HomeMy WebLinkAbout2005-10-24 Spec.
.
CITY OF CENTERVILLE
SPECIAL CITY COUNCIL MEETING
October 24, 2005
9:00 a.m.
Pursuant to due call and notice thereof, the City of Centerville held a special meeting scheduled
on October 24, 2005, at the Anoka County Court House, 2100 Third Ave., Anoka, Minnesota
55303.
PRESENT:
Mayor Mary Capra
Council Member Tom Lee
Council Member Jeff Paar
ABSENT:
Council Member Michelle Lakso
Council Member Richard Terway
STAFF:
Litigation Attorney Joan Quade
Litigation Attorney Susan Sheely
I. CALL TO ORDER
Mayor Capra called the October 24, 2005, Special Council meeting to order at 9:08 a.m.
II. SET AGENDA
Agenda approved
Motion by Council Member Lee seconded by Council Member Paar to approve the
agenda as presented. All in favor. Motion carried unanimously.
III.PUBLIC HEARING(S)
None.
IV. APPEARANCES/AWARDS
None.
V. CONSIDERATION OF MINUTES
None
VI. PETITIONS AND COMPLAINTS
VII.OLD BUSINESS
City of Centerville
Special Council Meeting Minutes
October 24, 2005
VIII. EXECUTIVE SESSION (CLOSED)
Royal Oaks Realty Litigation
9: 10 a.m.
– Mayor Capra recessed the council to executive session for discussion of settlement
with Royal Oaks Realty.
9:30 a.m
. – Mayor Capra reconvened the regular session of the meeting. During the executive
session the council discussed a settlement offer to be presented to Royal Oaks Realty by the
attorney representing the City of Centerville, Ms. Quade in the amount of $80,000.00 payable
today.
Motion by Council Member Lee seconded by Council Member Paar to offer a settlement
amount of $80,000.00 to Royal Oaks Realty payable today. All in favor. Motion carried
unanimously.
9:45 a.m.
– Mayor Capra recessed the special meeting and council moved into the courtroom.
10:10 a.m. –
Mayor Capra reconvened the special meeting and recessed to executive session for
settlement negotiation with Mr. Marcel Eibensteiner of Royal Oaks Realty per the request of
Judge Maas.
10:41 a.m.
– Mayor Capra reconvened the special meeting. During the executive session the
council discussed with Mr. Marcel Eibensteiner a settlement of $65,000.00 to be paid by cashier
check to the City of Centerville no later than Wednesday, October 26, 2005 before the close of
the business day. The City of Centerville would dismiss the case following the receipt of the
check.
Motion by Council Member Paar seconded by Council Member Lee to offer a settlement
amount of $65,000.00 to Royal Oaks Realty payable in the form of a cashier check to the
City of Centerville by close of business day Wednesday, October 26, 2005. Once the City
has the payment has been received the City of Centerville will move that the case against
Royal Oaks Realty will be dismissed. All in favor. Motion carried unanimously.
IX. NEW BUSINESS
X. ADJOURNMENT
Motion by Council Member Lee seconded by Council Member Paar to adjourn the
October 24, 2005 City Council Special Meeting at 10:43 a.m. All in favor. Motion carried
unanimously.
Respectfully Submitted by:
Mayor Mary Capra
Page 2 of 2