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HomeMy WebLinkAbout1996/12/23 - ADMIN - Minutes - City Council - Regular CITY OF MINUTES ST. LOUIS SPECIAL CITY COUNCIL MEETING PARK ST. LOUIS PARK, MN December 23, 1996 1. Call to Order Mayor Dorfman called the meeting to order at 7:00 p.m. 2. Roll Call Present at the meeting were Mayor Dorfman; Councilmembers Brimeyer, Young, Latz, Jacobs and Sanger. Also present were the City Manager(Mr. Meyer);Deputy City Manager(Ms. Kutzler); City Attorney (Mr. Fuchs); Public Works Director(Mr. Rardin); Chief Engineer(Mr. Moore); and, City Clerk(Ms. Larsen). 3. New Business Council called this special meeting to discuss the proposed conveyance of property to the City. Medora Woods has offered to donate Lot K, Highwood Tract,Lake Forest Addition to the City with restrictions. Discussion ensued at to whether an upgrade to easement allowing for greater access in the future would be acceptable to Ms. Woods. After consideration a motion was made by Sue Sanger to adopt the resolution accepting the donation from Medora Woods of Lot K, Highwood Tract, Lake Forest Addition to the City with restrictions and an upgraded easement to allow better utility access. Motion was seconded by Jeff Jacobs. Motion passed 5-0. 4. Adjournment A motion to adjourn the meeting was made by Jeff Jacobs and seconded by Sue Sanger. Motion passed 5-0. The meeting was adjourned at 7:40. 9g; Gail Dorfman, Mayor • Cindy Larsen, Recording Secretary 176