HomeMy Public PortalAbout12/15/95 Special CCM217
MEDINA CITY COUNCIL MEETING MINUTES OF DECEMBER 15, 1995
The City Council of Medina, Minnesota held a special meeting on December 15, 1995,
at 7:30 a.m. in the City Hall Council Chambers. Mayor Anne Theis presided.
Members present: John Ferris, Jim Johnson, Ann Thies, Phil Zietlow, and Mayor
Theis.
Members absent: None.
Also present: City Engineer Shawn Gustafson, City Attorneys Ron Batty and Jim
Thomsen, and Clerk -Treasurer Jeff Karlson.
1. Executive Session
Ron Batty announced that the purpose of the closed special meeting was to discuss
litigation in the matter of Minnehaha Creek Watershed District v. City of Medina on the
basis of attorney -client privilege.
MOVED BY THIES, SECONDED BY JOHNSON, TO CLOSE THE EXECUTIVE
SESSION AT 8:37 A.M. MOTION PASSED UNANIMOUSLY.
MOVED BY FERRIS, SECONDED BY JOHNSON, TO DIRECT RON BATTY TO
WRITE A LETTER TO THE MINNEHAHA CREEK WATERSHED DISTRICT WHICH
LAYS OUT THE PROPOSED CONDITIONS WHICH MUST BE MET BEFORE THE
CITY GRANTS TO THE MCWD A PERMIT TO CONSTRUCT A WETLANDS
DETENTION POND SOUTH OF DEER HILL ROAD. MOTION PASSED
UNANIMOUSLY.
2. Adjournment
MOVED BY THIES, SECONDED BY JOHNSON, TO ADJOURN THE MEETING AT
8:40 A.M. MOTION PASSED UNANIMOUSLY.
Anne E. Theis, Mayor
ATTEST:
Jeff. arlt:n, City Clerk -Treasurer
December 15, 1995