CCP 02-25-2014 - Laserfiche WebLink

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A� city of BRIGHTON the city that works for you Council Worksession February 11, 2014 5:00 pm Present: Mayor Dave Jacobsen Councilmember Gina Bauman Councilmember Mary Burg (arrived at 5:20 pm) Councilmember Paul Jacobsen Councilmember Brian Strub Absent: Staff in Attendance: Dean Lotter, Grant Femelius, J Breuer, Jason Hicks Guests in Attendance: Charlie LeFevere -City Attorni Mark Ruff - Ehlers, Russ Rosa -Rosa Architectural GroL Craig Schlichting, Sandy Ryan Companies, Craig Lien - Colliers, Discussion of offer to sell real property_ generally described as Outlots A and F, New Brighton Exchange 1st Addition. * City Attorney LeFevere explained to the Council the procedure and requirements for closing this portion of the meeting. Because this discussion will contain information relating to offers and/or counter offers to the sale of property, it is an exception to the open meeting law. The following were in attendance: Mayor Jacobsen, Councilmembers Bauman, Jacobsen and Strub, Dean Lotter, Grant Fernelius, Janice Gundlach, Grant Wyffels, Craig Schlichting, Charlie LeFevere -City Attorney, Casey Hankinson -Ryan Companies, Craig Lien - Colliers, Mark Ruff — Ehlers & Associates. Motion by Councilmember Jacobsen, seconded by councilmember Strub to enter into closed session to discuss the property described as Outlots A and F, New Brighton Exchange 1 st Addition. * 5 Ayes -0 Nays, Motion carried The meeting was closed at 5: 10 pm, and re- opened at 6:00 pm. New Brighton Community Center Locker Room /Restroom Renovation Jason Hicks, Facility Manager gave an overview of the proposed improvements. Russ Rosa, Rosa Architectural Group reviewed the plans in detail, showing the three areas that would be focused on, the locker rooms, and two areas of rest rooms. Councilmember Bauman stated that she is not prepared to authorize this plan at this time, requesting more time for discussion. Councilmember Burg suggested tabling the item. Councilmember Strub stated that while he is generally in favor of the improvements, he would like to discuss further. The council decided to table the item and discuss at the February 25th worksession. Worksession adjourned at 6:30 pm * Portion of work session were closed by the City Council to discuss pending offers on the sale of real property pursuant to Minnesota Statutes 13D.05.