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HomeMy WebLinkAbout2009/01/12 - ADMIN - Minutes - City Council - Regular OFFICIAL MINUTES ffir St. Louis Park SPECIAL CITY COUNCIL MEETING MINNESOTA ST. LOUIS PARK, MINNESOTA JANUARY 12, 2009 1. Call to Order Mayor Pro-Tem Sanger called the meeting to order at 6:20 pm. Councilmembers present: Mayor Pro-Tern Sue Sanger, John Basill, Phil Finkelstein, Paul Omodt and Loran Paprocki. Council members absent: Mayor Jeff Jacob and C. Paul Carver. Staff present: City Manager (Mr. Harmening) and Recording Secretary (Ms. Larrea). 2. Resolutions, Ordinances, Motions and Discussion Items 2a. Public Hearing and First Reading of Ordinance Vacating Easements Mayor Pro-Tem Sanger opened the public hearing at 6:20 p.m. No speakers were present. Mayor Pro-Tem Sanger closed the public hearing. It was moved by Councilmember Basill, seconded by Councilmember Finkelstein, to approve the first reading of an Ordinance vacating easements for the Ellipse on Excelsior redevelopment and set the second reading for January 20, 2009. The motion passed 5-0. 3. Adjournment The meeting adjourned at 6:25 p.m. awn iI Nancy Stroth, City Clerk Jeff Jlaco r., Ma,or