Agenda Packets - 2005/09/26 - Laserfiche WebLink

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Mounds View City Council August 22, 2005 Regular Meeting Page 49 Dated August 8, 2005 This item was removed for a separate vote. 1 2. To Discuss the City Administrator’s Annual Performance Review This 2 item was removed. 3 4 MOTION/SECOND. Gunn/Flaherty. To Approve the Consent Agenda as presented. 5 6 Ayes-5 Nays-0 Motion carried. 7 8 F. Executive Session immediately following this City Council meeting: 9 1. To Discuss Threatened Lawsuit and Demand Letter of Innovative Images 10 Dated August 8, 2005 11 12 City Attorney Riggs acknowledged that Mr. Robert Alsop discussed this matter as Agenda Item 13 8J and set forth reasons for the understanding to deal with this matter in a closed session in 14 response to a litigation matter. 15 16 MOTION/SECOND. Thomas/Stigney. To Approve Holding an Executive Session immediately 17 following this City Council meeting to discuss Threatened Lawsuit and Demand Letter of 18 Innovative Images dated August 8, 2005. 19 20 Ayes-5 Nays-0 Motion carried. 21 22 10. APPROVAL OF MINUTES 23 24 A. July 11, 2005 City Council Meeting Minutes 25 26 The following corrections were requested: 27 28 • Page 2, Line 13, should read: “wondering if perhaps the value statement, in its entirety, has 29 been set aside in our” 30 • Page 3, Line 23, should read: “Councilmember Thomas explained that the City did not set a 31 precedent. This is how a City” 32 • Page 11, Line 1, should read: “better deal than what was discussed in New Brighton.” 33 34 MOTION/SECOND. Gunn/Thomas. To Approve the July 11, 2005 Special City Council 35 Meeting Minutes as amended. 36 37 Ayes-5 Nays-0 Motion carried. 38 39 11. REPORTS 40 41 A. Reports of Mayor and Council 42 43 Council Member Gunn stated she will report on the Festival in the Park at the next meeting. 44 45