11-06-09 SpecialJ
CITY COUNCIL MEETING MINUTES
Richfield, Minnesota
Special City Council. Meeting
Closed Executive Session
November 6, 2009
CALL TO ORDER
The meeting was called to order by Mayor Pro Tempore Sandahl at 10:00 a.m. in the
Council Chambers.
ROLL CALL
Members Present: .Sue Sandahl, Mayor Pro Tempore; Pat Elliott; Fred Wroge; and Tom
Fitzhenry.
Members Absent: Debbie Goettel, Mayor.
Staff Present: Steven Devich, City Manager; Corrine Heine, City Attorney; and Cheryl
Krumholz, Recording Secretary.
City Attorney Heine stated that a Closed Executive Session was requested to discuss a
proposed condemnation award settlement for 7745 Lyndale Avenue.
By unanimous consent the City Council left the Council Chambers at 10:01 a.m. to conduct
a Closed Executive Session in the Executive Conference Room.
Item #1 SPECIAL CITY COUNCIL CLOSED EXECUTIVE SESSION IN EXECUTIVE
CONFERENCE ROOM TO DISCUSS PENDING LITIGATION REGARDING
CONDEMNATION AWARD FOR TAKING AT 7745 LYNDALE AVENUE SOUTH,
IN CONNECTION WITH LYNDALE BRIDGE PROJECT
The Closed Executive Session was called to order by Mayor Pro Tempore Sandahl in the
Executive Conference Room at 10:04 a.m.
Members Present: Debbie Goettel, Mayor (via telephone conference); Sue Sandahl; Pat
Elliott; Fred Wroge; and Tom Fitzhenry.
Staff Present: Steven L. Devich, City Manager; Mike Eastling, Public Works Director;
Corrine Heine, City Attorney; and Cheryl Krumholz, Recording Secretary.
The Closed Executive Session was convened pursuant to M.S. 13D.05.
Closed Executive Session Minutes -2- November 6, 2009
Mayor Goettel left the telephone conference at 11:05 a.m.
The Closed Executive Session was adjourned by unanimous consent at 11:06 a.m. in the
Executive Conference Room.
Item #2 RECONVENE IN OPEN SESSION IN COUNCIL CHAMBERS FOR POSSIBLE
CITY COUNCIL ACTION
The open session meeting was called to order by Mayor Pro Tempore Sandahl at 11:10
a.m. in the Council Chambers.
Members Present: Sue Sandahl, Mayor Pro Tempore; Pat Elliott; Fred Wroge; and Tom
Fitzhenry.
Members Absent: Debbie Goettel, Mayor.
Staff Present: Steven Devich, City Manager; Corrine Heine, City Attorney; and Cheryl
Krumholz, Recording Secretary.
City Attorney Heine stated that she has received direction to conduct further negotiations
and report back to the City Council with the results.
ADJOURNMENT
The meeting was adjourned by unanimous consent at 11:11 a.m.
Date Approved: November 6, 2009
~,~
,-
Cheryl Kru holz
Recording Secretary
city ivianager