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HomeMy WebLinkAbout2019/08/26 - ADMIN - Minutes - City Council - Regular Official minutes Special city council meeting St. Louis Park, Minnesota August 26, 2019 1. Call to order 1a. Roll call Mayor Spano called the meeting to order at 6:20 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Rachel Harris, Anne Mavity, Thom Miller, and Margaret Rog. Councilmembers absent: Steve Hallfin Staff present: City Manager (Mr. Harmening), Engineering Director (Ms. Heiser), Planning Zoning Supervisor (Ms. McMonigal), Sr. Management Analyst (Ms. Carrillo Perez), and Recording Secretary (Ms. Pappas). Guests: 2. Presentations – none 3. Approval of minutes – none 4. Approval of agenda and items on consent calendar - none 5. Boards and commissions - none 6. Public hearings - none 7. Requests, petitions, and communications from the public – none 8. Resolutions, ordinances, motions and discussion items 8a. Second reading of interim ordinance extending moratorium on use and development of 3745 Louisiana Ave. S. Ordinance No. 2566-19. It was moved by Councilmember Mavity, seconded by Councilmember Brausen, to approve second reading and adopt Ordinance No. 2566-19 extending the moratorium temporarily restricting development at 3745 Louisiana Ave. S., St. Louis Park (“subject property”) and approve summary ordinance for publication. The motion passed 6-0 (Councilmember Hallfin absent). 9. Communications – none 10. Adjournment DocuSign Envelope ID: 5C46EDC4-CEFF-4D93-B20D-468766219F54 Special city council meeting -2- August 26, 2019 The meeting adjourned at 6:22 p.m. ______________________________________ ______________________________________ Melissa Kennedy, city clerk Jake Spano, mayor DocuSign Envelope ID: 5C46EDC4-CEFF-4D93-B20D-468766219F54