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HomeMy WebLinkAbout01-31-17 Special CCMCITY OF LAKE ELMO CITY COUNCIL SPECIAL MEETING MINUTES JANUARY 31, 2017 CALL TO ORDER Mayor Pearson called the meeting to order at 2:05 p.m. PRESENT: Mayor Mike Pearson and Councilmembers Justin Bloyer, Julie Fliflet, Jill Lundgren and Christine Nelson. Staff present: Administrator Handt, Finance Director Bendel, City Attorney Mary Teigen, and City Clerk Johnson. City Attorney Teigen reviewed the proposed agreement negotiated with Finance Director Bendel for termination of her employment contract with the City. Mary Brown, 7990 50th Street North, asked the Council to think about what is best for the residents. Mayor Pearson, seconded by Councilmember Nelson, moved TO ADOPT RESOLUTION 2017-010 WITH THE SUBSTITUTE SEVERANCE AGREEMENT PRESENTED AT THE MEETING. Motion passed 3 – 2. (Fliflet, Lundgren – nay) Meeting was adjourned at 2:37 p.m. LAKE ELMO CITY COUNCIL ATTEST: ______________________________ Mike Pearson, Mayor _______________________________ Julie Johnson, City Clerk