City Council

---

City Council Meeting Minutes

March 31, 2017

1. Roll Call

Mayor Roe called the meeting to order at approximately 4:03 p.m.  Voting and Seating Order: Laliberte, McGehee, Willmus, Etten, and Roe.  City Manager Trudgeon and City Attorney Mark Gaughan were also present.

2.         Pledge of Allegiance

3.         Approve Agenda

                                    Roll Call

Ayes:

Nays:

4.         Public Comment

5.         Recognitions, Donations and Communications

6. Items Removed from Consent Agenda

7. Business Items

8. Approve Minutes

9. Approve Consent Agenda

10.      Council & City Manager Communications, Reports, and Announcements

11. Councilmember Initiated Future Agenda Items and Future Agenda Review

CLOSED SESSION MEETING

Mayor Roe announced that, in accordance with Minnesota State Statutes Chapter 13.D.05(3) and exceptions to Open Meeting Laws, he would entertain a motion to move into Closed Executive Session for the purpose of discussing an offer for acquisition of property located at 2719 Lexington Avenue.

Etten moved, Willmus seconded, recessing the City Council meeting at approximately 4:04 p.m. and convening in Closed Executive Session, per State Statute.

Roll Call

Ayes:

Nays: None.

CLOSED EXECUTIVE SESSION

Mayor Roe convened the City Council in Closed Executive Session at approximately 4:05 p.m.

In addition to the Councilmembers, City Manager Trudgeon and City Attorney Gaughan were also present.

RECONVENE OPEN SESSION

At approximately 5:00 p.m., Laliberte moved, Etten seconded, adjourning the Closed Executive Session and reconvening in Open Session.

                        Roll Call

Ayes: Willmus, Etten, McGehee, Laliberte, and Roe. 

Nays: None.

12. Adjourn

Laliberte moved, Etten seconded, adjournment of the meeting at approximately 5:02 p.m.

                        Roll Call

Ayes: Willmus, Etten, McGehee, Laliberte, and Roe. 

            Nays: None.