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HomeMy WebLinkAbout10-05-2010 CCM SpecialLAKE ELMO CITY COUNCIL MINUTES October 5, 2010 Special Meeting 1 MINUTES APPROVED: October 19, 2010 City of Lake Elmo City Council Minutes October 5, 2010 – Special Meeting Mayor Johnston called the Special Meeting of the Lake Elmo City Council to order at 6:30 p.m. PRESENT: Mayor Johnston and Council Members DeLapp, Emmons, Park and Smith Also Present: Administrator Messelt, City Attorney Snyder, Attorney Baker and Planning Director Klatt City Attorney Synder explained the Agenda and purpose of the Special Meeting was to meet in Executive Session pursuant to Minnesota State Statutes to discuss litigation strategies relating to Bergmann et al versus the City of Lake Elmo et al. APPROVAL OF AGENDA: MOTION: Council Member DeLapp moved to approve the agenda of the October 5, 2010 City Council Special Meeting and to enter into Executive Session. Council Member Smith seconded the motion. The motion passed 5-0. DISCUSSION: Discussion ensued in Executive Session regarding current litigation proceedings and litigation strategies relating to Bergmann et al versus the City of Lake Elmo et al. MOTION: Council Member Emmons moved to close the Executive Session. Council Member Smith seconded the motion. The motion passed 5-0. The Special Meeting and Executive Session of the Lake Elmo City Council ended at 7:03 PM. SUMMARY OF EXECUTIVE SESSION: Legal Counsel John Baker summarized the proceedings of the Executive Session held at 6:30 PM regarding legal strategies relating to Bergmann et al versus City of Lake Elmo et al. The City Council received an update on the current status of legal proceedings and discussed legal strategies. No specific action or direction was provided to Legal Counsel during or following the Executive Session. The Council adjourned the meeting at 8:30 p.m. Respectfully submitted by Bruce Messelt, City Administrator