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City Council

Regular Meeting

Mendota Heights, MN · May 24, 2021

AgendaMinutes

Minutes

CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the City Council Closed Session Held Virtually on May 24, 2021 Pursuant to due call and notice thereof, a meeting of the City Council, City of Mendota Heights, Minnesota was held virtually. CALL TO ORDER Mayor Levine called the meeting to order at 1: 30 pm. Councilors Duggan, Mazzitello, Miller, and Paper, were also present. All attendees were present via WebEx. CLOSED SESSION TO DISCUSS ATTORNEY/CLIENT PRIVILEGE MATTERS A motion was made by Mayor Levine to adjourn to a closed session pursuant to Minnesota Statutes 13D. 05, subdivision 3( b), to conduct a closed session pursuant to the attorney -client privilege to engage in confidential attorney -client communications and litigation strategy related to a potential litigation related to the potential appeal of a determination by the Public Employees Retirement Association. The motion was seconded by Paper. A roll call vote was performed: Councilor Duggan aye Councilor Mazzitello aye Councilor Miller aye Councilor Paper aye Mayor Levine aye Mayor Levine adjourned to a closed session of the City Council at 1: 31 pm. Those present in the closed session included Mayor Levine, Councilmembers Duggan, Mazzitello, Miller, and Paper. Also in attendance were City Administrator Mark McNeill, Assistant City Administrator Cheryl Jacobson, Police Chief Kelly McCarthy, and Attorney Bob Alsop of Kennedy and Graven. A motion was made by Councilor Duggan and seconded by Councilor Mazzitello to adjourn the closed meeting and to return to the open meeting at 2: 25 pm. A roll call vote was performed: Councilor Duggan aye Councilor Mazzitello aye Councilor Miller aye Councilor Paper aye Mayor Levine aye Mayor Levine adjourned the meeting at 2:25 pm. D 4SDphanie Levine, Mayor Lorri Smith, City Clerk May 24, 2027 Council Closed Session page 2 af2

Agenda

CITY OF MENDOTA HEIGHTS NOTICE OF SPECIAL CITY COUNCIL MEETING CLOSED) May 24, 2021 • 1: 30 pm Virtual Meeting-- WebEx Minnesota Statutes Chapter 13D- Meeting by telephone or other electronic means: MN stat. 13D. 021 provides that a meeting of a public body may be conducted via telephone or other electronic means if meeting in a public location is not practical or prudent because of a health pandemic or declared emergency. The Mendota Heights City Council declared a local emergency due to the COVID- 19 pandemic on March 17, 2020. As a part of this action, until further notice city council and other public meetings may be held by telephone or through other electronic means, with social distancing measures in place. All public meetings will continue to follow the requirements of the Minnesota Open Meeting Law. Members of the public may monitor the meeting via the telephone. Members of the public will be placed into a waiting room while the Council is in Closed Session. Public Call- In Number: 1- 312- 535- 8110 Access Code: 1771 55 3160## NOTICE IS HEREBY GIVEN that the City Council will hold a closed Special City Council meeting pursuant to Minnesota Statutes, Section 13D. 04, subdivision 2, on Monday, May 24, 2021, commencing at 1: 30 p. m., via telephone or other electronic means, for the following purposes: 1. CLOSED SESSION. Pursuant to Minnesota Statutes, Section 13D. 05, subdivision 3( b),to conduct a closed session pursuant to the attorney-client privilege to engage in confidential attorney- client communications and litigation strategy related to a potential litigation related to the potential appeal of a determination by the Public Employees Retirement Association. DATED: May 20, 2021

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