2015.03.12 Work Session MinutesCrystal City Council Work Session minutes
March 12, 2015
Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the
City Charter, at 6:32 p.m., Mayor Pro Tem Deshler convened the Council Work Session in
an open session on Thursday, March 12, 2015 in Conference Room A at City Hall located
at 4141 Douglas Drive North.
I. ATTENDANCE
The city clerk recorded the attendance with the following members:
COUNCIL
Present: Libby, Parsons, Dahl, Deshler and Kolb.
Absent: Adams and Peak.
STAFF: City Manager A. Norris, Assistant City Manager/Human Resources Manager
K. Therres, Police Chief S. Revering, City Attorneys T. Gilchrist and J.
Sullivan and City Clerk C. Serres. Recreation Director G. Hackett arrived at
6:49 p.m.
OTHER: Parks & Recreation Commissioners Erin Kolb, Lori Merriam, Lynn Haney,
Nancy LaRoche and Lassana Bamba arrived at 6:49 p.m.
II. AGENDA
Mayor Pro Tem Deshler stated the Council will hold a closed session pursuant to
Minnesota Statutes, section 13D.05, subdivision 3 (b) to engage in an attorney-client
privileged discussion with the city's attorneys regarding the Watt litigation.
Moved by Councilmember Libby and seconded by Councilmember Kolb to move into
closed session at 6:33 p.m.
Motion carried.
The public was asked to leave the meeting room, the door was closed, and a discussion
occurred with the City's attorneys regarding the litigation.
Moved by Councilmember Parsons and seconded by Councilmember Libby to adjourn
the closed meeting and reopen the meeting at 6:49 p.m.
Motion carried.
The door to the meeting room was reopened and the public was invited back into the
room.
The Council and staff discussed the following remaining agenda items:
1. Civil penalties for alcohol and tobacco license holders
2. Parks & Recreation Commission review of annual work plan
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Crystal City Council Work Session minutes
III. ADJOURNMENT
The work session adjourned at 7:54 p.m.
AAATTTES
Chrissy S r s, City Clerk
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March 12, 2015
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"J';ratie Deshler, Mayor Pro Tem