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HomeMy WebLinkAbout2012-03-21 MINUTESCOTTAGE GROVE CITY COUNCIL City of Cottage Grove, Minnesota J 7516 80 Street South Cottage Grove, MN 55016 Regular Meeting March 21, 2012 OPEN FORUM Mayor Myron Bailey opened Open Forum at 7:15 p.m. and stated that during Open Forum a person may address the City Council on subjects not a part of the regular meeting agenda, but must limit their remarks to two (2) minutes per person. The purpose of Open Forum is to provide the public an opportunity to provide information or to request action by the City Council. It may not be used to make personal attacks, to air personal grievances, to make political endorsements, or for political campaign purposes. Open Forum will adjourn to the regular meeting promptly at 7:30 p.m. The following were present: Mayor Myron Bailey, Council Member Derrick Lehrke, Council Member Justin Olsen, Council Member Jen Peterson, and Council Member Dave Thiede. The following were absent: None. Also present were: Ryan Schroeder, City Administrator; Caron Stransky, City Clerk; Robin Roland, Finance Director; Corrine Heine, City Attorney- Kennedy & Graven; Jennifer Levitt, City Engineer; Craig Woolery, Public Safety Director; and Les Burshten, Public Works Director. Mayor Bailey opened Open Forum at 7:15 p.m., and asked if anyone in the audience wished to address the City Council on any topic not on tonight's agenda. Kathy Lewandowski, 9043 75 Street South, Cottage Grove, commented on a road project in Woodbury, the splashpad, and the proposed cost and confusion over closing the municipal pool. Lastly, she advised Public Safety Director Woolery that there were still vehicles speeding up and down 75 Street South. Mayor Bailey closed Open Forum to the Regular Meeting. CALL TO ORDER — Regular Meeting The City Council of the City of Cottage Grove, Washington County, Minnesota, held a regular meeting on March 21, 2012 at the Cottage Grove City Hall, 7516 80 Street South. Mayor Bailey called the meeting to order at 7:30 p.m. Cottage Grove City Council March 21, 2012 Regular Meeting PLEDGE OF ALLEGIANCE The audience, staff and the Mayor and Council Members pledged allegiance to the flag of the United States of America. ROLL CALL The following were present: Mayor Myron Bailey, Council Member Derrick Lehrke, Council Member Justin Olsen, Council Member Jeri Peterson, and Council Member Dave Thiede. The following were absent: None. Also present were: Ryan Schroeder, City Administrator; Caron Stransky, City Clerk; Robin Roland, Finance Director; Danette Parr, Economic Development Director; Corrine Heine, City Attorney- Kennedy & Graven; Jennifer Levitt, City Engineer; Craig Woolery, Public Safety Director; and Les Burshten, Public Works Director. Mayor Bailey presided over the meeting. ADOPTION OF AGENDA MOTION BY COUNCIL MEMBER COUNCIL MEMBER THIEDE, SECONDED BY COUNCIL MEMBER PETERSON, TO APPROVE THE AGENDA AS PRESENTED. MOTION CARRIED. 5 -0. 2. PRESENTATIONS A. Fundraising Walk for Stop Child Trafficking Now. Marina Dominguez, Odette Lubi, and Alicia Pastorius, students from Park Senior High School, stated that they are currently juniors enrolled in the International Baccalaureate (IB) diploma candidacy program and that they were hosting a walk on April 14, 2012, from 2:30 to 4:30 p.m., at the Park Senior High School Stadium. The money raised will go to the organization, Stop Child Trafficking Now. B. Recognize Commission Volunteers Mayor Bailey and Members of the City Council presented certificates of appreciation for their years of service as Commission members to Ryan Simmers, Bill Royce, and Ken Boyden. Cottage Grove City Council 2 March 21, 2012 Regular Meeting J C. City Motto /City Logo Enhancements Economic Development Director Parr gave a presentation on the proposed City motto and imagery to serve as an optional enhancement to the City Logo called "WHERE PRIDE AND PROSPERITY MEET ". She asked the City Council for feedback. Council Member Olsen, Council Member Thiede, and Council Member Peterson were pleased with the design. Council Member Lehrke asked why there was a bike in the imagery versus a walker, a soccer player, a hockey player, or a golfer. Economic Development Director Parr stated that there really was no specific reason and noted that they looked at multiple designs and actually had the bike in place but the consultant thought that it should be taken out. If the Council thinks it is too busy with the bike, it is something that could be removed. Mayor Bailey stated he was just wondering what it would look like with a walker. He stated that he sees more people walking in this community than riding a bike. Economic Development Director Parr advised the City Council that she would put together a number of recreational options to see what the City Council thinks. 3. APPROVAL OF MINUTES A. February 15, 2012 Regular Meeting Mayor Bailey asked if there were any changes or corrections to the February 15, 2012 Regular Meeting minutes. Item 8. B. i — Consider Accepting Validation of the Charter Petition Council Member Lehrke stated that in the minutes, it says that Council Member Lehrke voted Nay, changed his mind, and Mayor Bailey called for a roll call vote. He stated that under Roberts Rules of Order, when there is a voice vote, you do not record the names. If you do, then there would be no need for a roll call vote. It should be that there was a voice vote which the Mayor determined carried but then Mayor Bailey asked the City Clerk to conduct a roll call vote. Council Member Lehrke stated that on page 6, the motion reads: MOTION BY COUNCIL MEMBER THIEDE, SECONDED BY COUNCIL MEMBER OLSEN, TO ACCEPT THE VALIDATION OF THE CHARTER PETITION. Cottage Grove City Council March 21, 2012 Regular Meeting MOTION CARRIED. 4 -1 (COUNCIL MEMBER LEHRKE VOTED NAY). He stated that in a voice vote, it either carriers or it does not carry. You cannot have a 4 -1 voice vote. City Attorney Heine stated that it is correct if you are strictly following Roberts Rules of Order. Roberts Rules was designed for larger bodies, so if you were at the House of Representatives and they took a vote and it was a voice vote, the Chair would make that determination and you would not record exactly how each person voted. In small bodies like this, you can tell who voted what so you would record the votes. It is not inappropriate to have your minute's state that a motion prevailed on a voice vote and then there was a request for a roll call. She stated that it would also be fine as Council Member Lehrke proposed. That is not a problem. Council Member Lehrke stated that it should say that it carried with no denomination as to what the vote was because in a voice vote if one person is silent it would be counted as if they were voting Aye. That is why you have a roll call vote, to say who said what. Mayor Bailey stated that it was his recollection that Council Member Lehrke initially voted nay and then stated that he did not mean to vote nay and that is why he requested a roll call vote. Council Member Lehrke explained that he was actually reading at the time of the vote so he asked to correct his vote. Therefore, the Mayor asked for a roll call vote and then we all voted Aye. Mayor Bailey stated that what Council Member Lehrke is that he does not want everybody listed. Council Member Lehrke stated that everybody can be listed but everybody voted Aye. Mayor Bailey stated that Council Member Lehrke did not vote Aye the first time. Council Member Lehrke stated that was correct. Mayor Bailey stated that if Council Member Lehrke voted Nay on the voice vote and then voted Aye during a roll call vote, he changed his vote from the initial voice vote. City Attorney Heine stated that yes you know that to be the fact because there are only five people. If you are not taking a roll call vote, you do not need to identify which person voted which way. You can simply identify that it prevailed on the voice vote. City Attorney Heine stated that the way that the City Clerk has prepared the minutes is the way that she has always seen cities prepare their minutes. When somebody votes in opposition, they just record who voted in opposition. It is done Cottage Grove City Council March 21, 2012 Regular Meeting this way by every City she has ever sat in on in 30 years. It is not improper for it to be recorded that way, it also is not improper for it to be recorded the way Council Member Lehrke has requested. Item 8. B. ii — Consider adopting a Resolution in Support of Applicants for Seats on the Charter Commission Council Member Lehrke stated that he would like the record to include the fact that he had asked the question that he was confused as to how the applicants either turned in applications directly to the City or directly to the Judge and that he thought that he was hearing different stories and then it was stated that those that turned in applications to the City were due to outreach from the Mayor. Then at approximately 1 hour, 26 minutes (in the tape recording of the meeting) he starts the conversation and the conversation if you all recall was the idea of why aren't we putting everybody on the list and the example that he brought up was Michael Edman. The quote was "we are not appointing one (1) gentleman who sits on a public commission and he said that he followed the City direction which was in turn to turn in his application directly to the Court yet we are not adding his name ". He was making the point that Mr. Edman followed the directions of the City which he had made earlier in the argument but why weren't we adding his name to that list. Immediately, Council Member Olsen said that Michael Edman's name was on the list. Then Mayor Bailey said his name was on the list. He said okay, so the list has been updated. Council Member Peterson said yes, Mayor Bailey said it is on line, Council Member Olsen said that he just read it. Then he said, so the list has been updated since the Saturday meeting. Mayor Bailey, Council Member Olsen, Council Member Peterson and City Administrator Schroeder all said yes. Council Member Lehrke said that it has been updated. Then the City Administrator said that he just recently changed the list and he was dragging out, Mayor Bailey interrupted and said today and then City Administrator Schroeder said today, sometime ya. Then he said he was glad that that is cleared up. Then the list went forward with only the 13 names even though we had this big long discussion. Four (4) people told him that he was incorrect and that what he was looking for had been corrected and so then we voted. His understanding is then we sent forth that list with only 13 names. I see an issue with that. I also do not see from the packet we received on Friday, and then when we were having this discussion, I do not see that the list changed at all. So there are a lot of issues here and maybe that is for a different day, but he would just like the minutes to be reflected correctly." Council Member Thiede stated that in support of time, he suggested that to the extent that Council Member Lehrke's request matches the televised portion of the meeting that it be included in the minutes. Discussion then followed on whether a roll call and voice votes were required, that votes need to be recorded and done consistently so that there is a historical record, the experience and training of City Clerk in the art of minute taking, Cottage Grove City Council March 21, 2012 Regular Meeting whether a roll call vote is required for expenditures or appropriations, Council courtesy, abstaining, following Robert's Rules of Order, recording voice votes that are not heard, recording a friendly amendment, and approving minutes by consensus or motion. MOTION BY COUNCIL MEMBER LEHRKE TO APPROVE THE MINUTES OF THE FEBRUARY 15 MEETING AS AMENDED. Council Member Peterson asked for clarification on the amendment. Council Member Lehrke advised that the amendment would be everything that he read into the minutes (on page 5). THE MOTION WAS SECONDED BY COUNCIL MEMBER THIEDE. COUNCIL MEMBER LEHRKE CLARIFIED HIS MOTION TO NOT INCLUDE THE VOTING BUT WOULD LIKE TO ADD THE DISCUSSION ON PAGE 5 ABOVE. UPON VOTE BEING TAKEN, MOTION FAILED. 2 -3. Mayor Bailey asked the City Clerk to conduct a roll call vote. COUNCIL MEMBER LEHRKE VOTED AYE; COUNCIL MEMBER PETERSON VOTED NAY; COUNCIL MEMBER OLSEN VOTED NAY; COUNCIL MEMBER THIEDE VOTED AYE; AND MAYOR BAILEY VOTED NAY. MOTION FAILED. 2 AYES AND 3 NAYS. Mayor Bailey asked the City Attorney if we need to make another motion to approve the minutes since the original motion failed. City Attorney Heine responded that she would act on the minutes by motion. MOTION BY COUNCILMEMBER OLSEN, SECONDED BY COUNCIL MEMBER PETERSON, TO APPROVE THE MINUTES OF THE FEBRUARY 15, 2012 REGULAR MEETING. Council Member Olsen clarified that the reason he voted nay on the first motion was because the Attorney stated earlier that the minutes of the February 15 meeting would reflect the concerns that were expressed around the minutes. That will already be on the record. Council Member Lehrke stated that he would like to clarify with the City Attorney noting that he has concerns but if something different happened in that Cottage Grove City Council �7 March 21, 2012 Regular Meeting meeting than what is actually being reported, the minutes should be changed and we should not move forward and put into the record, minutes that we know to be incorrect or not complete. City Attorney Heine stated that it is correct that the minutes should accurately reflect what happened at the meeting. If for example a vote was recorded improperly and everybody knows that the vote was recorded improperly, it should be corrected. If there was a motion that was made and it is not recorded, that motion should be recorded. The minutes should be accurate. They do not have to be detailed or verbatim, but they should be accurate in terms of what they do identify. All motions and votes taken should be reflected in the minutes. Council Member Lehrke stated that since his motion was only on the discussion and the things that happened in that meeting, it does not make sense to leave them out of the official minutes but then they show up in some other random meeting later on. City Attorney Heine stated that she would have to admit that at this point she is starting to get confused, so what she would suggest is that the Council defer a vote on the approval of the February 15 regular meeting minutes, that Council Member Lehrke prepare his proposed additional or changes and give it to the City Council so that they can have an opportunity to review it before the next meeting and then bring it back so that the City Council can determine what changes need to be made to the minutes. In addition, that would give the City Clerk the opportunity to review her notes and the audio tape of the meeting to verify that the minutes were accurate as initially prepared. That is what she would recommend. COUNCIL MEMBER OLSEN AND COUNCIL MEMBER PETERSON WITHDREW THEIR MOTION. MOTION BY COUNCIL MEMBER OLSEN, SECONDED BY COUNCIL MEMBER PETERSON, TO TABLE THE MINUTES OF THE FEBRUARY 15, 2012 REGULAR MEETING TO THE NEXT REGULAR MEETING. Council Member Thiede commented that we just wasted about 40 minutes talking about something that is documented in video and just to go on record that he thinks this was a real waste of time. Council Member Lehrke stated that he does not find this to be a total waste of time. City Administrator Schroeder stated that he believes the confusion was a matter of semantics. For instance, he recalls that when he was being asked about the list, his response was in reference to the list that was in the memorandum not the resolution. Cottage Grove City Council p March 21, 2012 Regular Meeting O Council Member Lehrke stated that the correct response would be to bring the item back up for reconsideration. UPON VOTE BEING TAKEN, MOTION CARRIED. 4 -1 (COUNCIL MEMBER OLSEN ABSTAINED). B. March 7, 2012 Regular Meeting There being no amendments to the minutes, Mayor Bailey declared the minutes of the January 18, 2012 Regular Meeting to stand approved as presented. 4. CONSENT CALENDAR The City Council pulled and briefly discussed items C, E, F and I and item F was pulled from the Consent Calendar for a separate vote. MOTION BY COUNCIL MEMBER OLSEN, SECONDED BY COUNCIL MEMBER THIEDE, TO TABLE ITEM F, TO CONSIDER THE PROPOSAL TO UPDATE THE EAST RAVINE MAJOR ROADWAY SPECIAL ASSESSMENT STUDY, TO THE NEXT REGULAR MEETING. MOTION CARRIED. 5 -0. MOTION BY COUNCIL MEMBER THIEDE, SECONDED BY COUNCIL MEMBER PETERSON, TO: A. ACCEPT AND PLACE ON FILE THE FOLLOWING MINUTES: L ENVIRONMENTAL COMMISSION MEETING OF FEBRUARY 8, 2012. 11. PUBLIC WORKS COMMISSION MEETING OF FEBRUARY 13, 2012. B. AUTHORIZE THE PURCHASE OF 53,939 POUNDS OF ROAD SAVER 535MN CRAFCO SEALANT FROM BROCK WHITE AT $0.54 PER POUND PLUS SALES TAX. C. ADOPT RESOLUTION NO. 2012 -017 A RESOLUTION WRITING OFF COTTAGE GROVE RECEIVABLES TOTALING $1,326,834. D. ADOPT RESOLUTION NO. 2012 -018 A RESOLUTION AWARDING THE CONTRACT FOR THE 2012 JOINT STREET SWEEPING PROJECT TO MIKE MCPHILLIPS, INC. TOTALING 472.75 PER HOUR. E. APPROVE THE APPOINTMENT OF ERICH NOLLAN TO THE PARKS, RECREATION, AND NATURAL RESOURCES COMMISSION TO A YOUTH SEAT TERM TO EXPIRE MARCH 21, 2013. Cottage Grove City Council March 21, 2012 Regular Meeting F. TABLED. G. RECEIVE CITY COUNCIL PLANNING RETREAT REPORT FROM FEBRUARY 11, 2012 H. APPROVE THE APPOINTMENT OF THADDEUS OWEN AS CHAIR OF THE ENVIRONMENTAL COMMISSION. APPROVE THE PURCHASE OF A UTILITY BOX /AERIAL BOOM FROM ABM EQUIPMENT AND A CAB /CHASSIS FROM MIDWAY FORD TO REPLACE UNIT 75- 2601 -98 FOR A TOTAL COST OF $83,429.24. ADOPT RESOLUTION NO. 2012 -019 A RESOLUTION ESTABLISHING ELECTION PRECINCTS AND POLLING PLACES FOR THE CITY OF COTTAGE GROVE. MOTION CARRIED. 5 -0. 5. RESPONSE TO PREVIOUSLY RAISED OPEN FORUM ISSUES - None. 6. PUBLIC HEARINGS - None. 7. BID AWARDS - None. 8. UNFINISHED AND NEW BUSINESS A. Consider Approving the Site Plan and Variance for the Proposed Carbon Filtration Facility at the 3M Cottage Grove Facility. Senior Planner McCool presented the proposal submitted by 3M Cottage Grove for a site plan and variance to construct a carbon filtration facility at 3M Cottage Grove located at 10746 Innovation Road, Cottage Grove. He recommended that the City Council accept the Planning Commission's recommendation to approve the two (2) Planning applications and adopt the resolution included in the Agenda Packet. MOTION BY COUNCIL MEMBER OLSEN, SECONDED BY COUNCIL MEMBER THIEDE, TO ADOPT RESOLUTION NO. 2011 -020 A RESOLUTION APPROVING A SITE PLAN REVIEW OF A CARBON FILTRATION FACILITY AT 3M COTTAGE GROVE, 10746 INNOVATION ROAD, COTTAGE GROVE, AND A VARIANCE TO ARCHITECTURAL REGULATIONS TO ALLOW THE TWO (2) PROPOSED BUILDINGS TO BE CONSTRUCTED OF PRE - ENGINEERED METAL PANEL WALLS AND ROOFS THAT WOULD MATCH THE COLOR AND STYLE OF THE EXISTING Cottage Grove City Council 0 March 21, 2012 Regular Meeting WASTEWATER TREATMENT BUILDING, AND CONSTRUCT TWO (2) OUTDOOR STORAGE TANKS. For purposes of clarification, Council Member Olsen stated that he did not hear a vote from Council Member Lehrke, and he asked for a roll call. Mayor Bailey asked the City Clerk to conduct a roll call vote on the motion. COUNCIL MEMBER LEHRKE VOTED AYE, COUNCIL MEMBER PETERSON VOTED AYE, COUNCIL MEMBER OLSEN VOTED AYE, COUNCIL MEMBER THIEDE VOTED AYE, AND MAYOR BAILEY VOTED AYE. MOTION CARRIED. 5 -0. B. Consider the Transfer of Operation for 7516 80 Street South to the Economic Development Authority (EDA); Consider Approval of the Nominal Rent Approach to Operation of the Business Accelerator; and Consider Approval of the Tapestry Management Contract for Building Management and brokerage. City Administrator Schroeder highlighted the proposal to convert the existing City Hall to a business incubator and recommended that the City Council (1) Approve the transfer of operation for 7516 80 Street South to the EDA for $400,000 in consideration with inclusion of an exit strategy outcome of return of any future profit residuals to the City's Building Replacement Fund. Transfer would be effective on or about November 1, 2012. (2) Approve the nominal rental approach to operation of the Business Accelerator. (3) Approve the Tapestry Management building management and brokerage contract. City Administrator Schroeder provided some background information and information included in his memorandum in the Agenda Packet. MOTION BY COUNCIL MEMBER OLSEN, SECONDED BY COUNCIL MEMBER PETERSON, TO ADOPT RESOLUTION NO. 2012 -021 A RESOLUTION APPROVING THE COTTAGE GROVE BUSINESS ACCELERATOR. Council Member Lehrke stated he would like to vote on each of the three (3) items separately. UPON VOTE BEING TAKEN, MOTION CARRIED. 4 -1 (COUNCIL MEMBER LEHRKE VOTING NAY). C. Consider Passing and Ordinance Amending Title itle 3, Business and License Regulations of the City Code relating to o Liduor Control and Consider Adopting a Resolution Authorizing Publication of the Ordinance by Title and Summary. Cottage Grove City Council March 21, 2012 Regular Meeting Public Safety Director Woolery highlighted the proposed Ordinance amending Title 3 -3 -18 of the City Code relating to penalties for liquor license violations. Council Member Lehrke asked if the Director would be amenable to the idea that if a licensee already had training then it would be eligible for us to waive the one -day suspension. MOTION BY COUNCIL MEMBER OLSEN, SECONDED BY COUNCIL MEMBER PETERSON, TO PASS ORDINANCE NO. 900 AN ORDINANCE FOR THE CITY OF COTTAGE GROVE, MINNESOTA, AMENDING TITLE 3 -3 -19 OF THE COTTAGE GROVE CITY CODE RELATING TO PENALTIES FOR LIQUOR LICENSE VIOLATIONS. City Clerk Stransky stated that she did not hear a vote from Council Member Lehrke. Mayor Bailey asked the City Clerk to conduct a roll call vote. Council Member Lehrke stated that he thought we heard earlier from the City Attorney that a vote is considered Aye if it is not heard. In other words, whether you hear him or not it is an affirmative vote. City Attorney Heine stated that since there were no Nay votes, the motion was unanimously approved. UPON VOTE BEING TAKEN, MOTION CARRIED. 5 -0. MOTION BY COUNCIL MEMBER THIEDE, SECONDED BY COUNCIL MEMBER PETERSON, TO ADOPT RESOLUTION NO. 2012- 022 A RESOLUTION AUTHORIZING PUBLICATION OF ORDINANCE NO. 900 BY TITLE AND SUMMARY. MOTION CARRIED. 5 -0. 9. RESPONSE TO PREVIOUSLY RAISED COUNCIL COMMENTS AND REQUESTS A. Actions /Recourse Regarding Suspected Construction without a Permit The Mayor and City Council Members received in their Agenda Packet the response from Chief Building Official Bob LaBrosse relating to non - permitted construction projects. No action taken. 10. COUNCIL COMMENTS AND REQUESTS Mayor Bailey stated that he received an interesting email from a citizen of Cottage Grove but there was a comment in it relative to police response time and the concern Cottage Grove City Council March 21, 2012 Regular Meeting � 1 2 was due to the location of the new Public Safety /City Hall facility. Public Safety Director Woolery responded to the concern noting that the squads are assigned to districts throughout the City and that response time should not be an issue. Council Member Peterson stated that she would miss the next regular Council meeting due to her attendance at her son's graduation from boot camp. Fair for All will be held on Thursday, April 12. The Stone Soup -er Bowl is May 5 at the Park Grove Bowl. April is Volunteer Appreciation Month and she thanked all the volunteers in the City. City Engineer Levitt stated that the Minnesota Pollution Control Agency would be hosting an informational meeting on the 3M Incinerator Permit that is out for public comment. That meeting is April 10 at 6:30 p.m., at the Cottage Grove Middle School. Council Member Lehrke stated that he would be interested in the City Council receiving an email address through the City of Cottage Grove and then all communications would be through that email address. He stated he would like the Minnesota Department of Administration to come out and take a look at what and how we do things relating to the open meeting law. He stated that he believes the cost for an audit is $1,000. Council Member Olsen asked City Attorney Heine if there was any statute that she was aware of or whether cities have the ability through ordinance to conduct criminal background histories on perspective commissioners or elected officials once they are elected. City Attorney Heine stated that she would have to look into it. Council Member Lehrke stated that while you are looking into that he asked her to include lawsuits in the background checks. Council Member Thiede stated that the Circus is coming to town and is sponsored by the St. Paul Park Newport Lions Club on April 25 at the Ice Arena. The Strawberry Fest is on June 16 and he is working on getting people involved in the Business Expo. 11. PAY BILLS MOTION BY COUNCIL MEMBER PETERSON, SECONDED BY COUNCIL MEMBER OLSEN, TO APPROVE PAYMENT OF CHECK NUMBERS 185955 THROUGH 176148 TOTALING $388,381.75 AND EFT PAYMENT OF $117,782.40. CHECK NUMBERS 185955 THROUGH 175989 TOTALING $159,115.48 WERE ISSUED PRIOR TO COUNCIL APPROVAL. Mayor Bailey asked the City Clerk to conduct a roll call vote. COUNCIL MEMBER LEHRKE VOTED AYE; COUNCIL MEMBER PETERSON VOTED AYE; COUNCIL MEMBER OLSEN VOTED AYE; Cottage Grove City Council 2 March 21, 2012 Regular Meeting J COUNCIL MEMBER THIEDE VOTE AYE, AND MAYOR BAILEY VOTED AYE. MOTION CARRIED. 5 -0. 12. WORKSHOP SESSION - OPEN TO PUBLIC - None. 13. WORKSHOP SESSION - CLOSED TO PUBLIC - None. ADJOURNMENT MOTION BY COUNCIL MEMBER THIEDE, SECONDED BY COUNCIL MEMBER OLSEN, TO ADJOURN THE REGULAR MEETING AT 11:07 P.M. MOTION CARRIED. 5 -0. Prepared by, Caron M. Stransky City Clerk