HomeMy WebLinkAbout02-24-2020 SEC It,
,,-AEN HILLS
Request for Special City Council Executive Session (Closed)
A special meeting may be called by the Mayor or by any two Councilmembers.
Reason for meeting: 1. City Administrator Performance Evaluation(Closed per Minn. Stat. 13D.05,
Subd.3(a))
2. TCAAP Litigation Discussion(Closed per Minn. Stat. 13D.05, subd.3(b)
Attorney-Client Privilege
Requested Date: 2/24/2020
Requested time: 5:00 pm
Open meeting Closed meeting X
Signature of person(s)making request:
2/21/2020
Mayor or Council Member Date
Council Member Date
-This section to be completed by City staff-
Date received: 0 a( / 2�p '
Date meeting to be held: 2/24//20
Time of meeting: 5:00 pm
Location: Cily Hall
All necessary posting and notices have been completed.
OxAt -d_44,,X� - C;�
Signatur f City Clerk Date 1
City of Arden Hills-1245 West Highway 96 •Arden Hills Minnesota 55112
Phone 651.792.7800■Fax 651.634.5137 •www.ciiyofardenhills.org
-A EN HILLS
Approved: March 9, 2020
CITY OF ARDEN HILLS,MINNESOTA
SPECIAL CITY COUNCIL EXECTUVE SESSION (CLOSED)
FEBRUARY 24,2020
5:00 P.M. -ARDEN HILLS CITY HALL
CALL TO ORDER/ROLL CALL
Pursuant to due call and notice thereof, Mayor Grant called to order the Special City
Council Executive Session (Closed) at 5:00 p.m.
Present: Mayor David Grant, Councilmembers Brenda Holden, Fran Holmes, Dave
McClung and Steve Scott
Excused: None
Also present:
Agenda Item IA — Lisa Sorensen, Sorensen Consulting; and City Administrator Dave
Perrault
Agenda Item 1B — City Administrator Dave Perrault; Finance Director Gayle Bauman;
Public Works Director/City Engineer Todd Blomstrom; Community Development
Manager/City Planner Mike Mrosla; and Attorneys Samuel Clark and John Baker, Green
Espel
1. AGENDA ITEMS
A. City Administrator Performance Evaluation (Closed per Minn. Stat. 13D.05,
Subd. 3(a))
Lisa Sorensen of Sorensen Consulting conducted the two year performance review of City
Administrator Dave Perrault.
B. TCAAP Litigation Discussion
The City Council received an update from Counsel Baker and Clark and discussed TCAAP
litigation.
2. COUNCIL/STAFF COMMENTS
None.
ADJOURN
ARDEN HILLS SPECIAL CITY COUNCIL EXECUTIVE SESSION (CLOSED)—
FEBRUARY 24, 2020 2
Mayor Grant adjourned the Special City Council Executive Se Sion(Closed) at 6:55 p.m.
Dave Perrault David Grant
City Administrator Mayor