HomeMy WebLinkAbout09.24.07 Special Council Minutes
Special Council Meeting
Minutes
September 24, 2007
1. CALL TO ORDER 6:00 p.m.
Mayor Soderberg called the meeting to order at 6:00 p.m.
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
Present: Soderberg, Fogarty, McKnight, Pritzlaff
Absent: Wilson
Also Present: Andrea Poehler, City Attorney; Peter Herlofsky, City Administrator;
Robin Roland, Finance Director; Cynthia Muller, Executive Assistant
Audience:
Bob Knutson, Greg Stellick
4. APPROVE AGENDA
MOTION by Pritzlaff, second by McKnight to approve the agenda. APIF, MOTION
CARRIED.
5. PETITIONS, REQUESTS AND COMMUNICATIONS
a) Review and Approval of Vermillion River Crossing Closing Documents-
City Attorney
The meeting was recessed at 6:03 p.m. and reconvened at 6: 13 p.m.
The City had some concerns with the Consent to Assignment and Agreement
document so City Attorney J amnik pulled that document from the approval
process prior to the meeting. The Knutson's attorney was also aware ofthis.
MOTION by Pritzlaff, second by Fogarty to approve the Disbursing Agreement
and the Second Amendment to Development Contract. APIF, MOTION
CARRIED.
Mr. Bob Knutson thanked Council for their patience and noted they should be
proud of staff for the work they did. He will be coming to the next Council
meeting with plans for Vermillion River Crossings.
6. ADJOURN
MOTION by Fogarty, second by McKnight to adjourn at 6:20 p.m. APIF, MOTION
CARRIED.
Respectfully submitted
~ fr7~
Cynthia Muller
Executive Assistant