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HomeMy WebLinkAboutSP February 28, 2006 o o o ~ Ct.i:l W44-H1?, _ 1 -d::, SPECIAL ANDOVER CITY COUNCIL MEETING FEBRUARY 28, 2006 - MINUTES A Special Meeting of the Andover City Council was called to order by Mayor Mike Gamache at 6:04 p.m., Tuesday, February 28, 2006 at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Councilmembers Present: Councilmembers Absent: Also Present: Don Jacobson, Mike Knight, Ken Orttel, Julie Trude None Jim Dickinson, City Administrator Bill Hawkins, City Attorney Pam Vanderweil, Greene Espel Consider Settlement Agreement/Erar Litigation Mr. Dickinson explained that at the February 21, 2006 Council meeting Cliff Greene from Greene Espel provided an update during an executive session and the results of a recent mediation session. In 2004 former City Administrator John Erar filed suit against the city. The city has been defended by legal counsel through the League of Minnesota Cities Insurance Trust. Legal counsel for Mr. Erar and the city agreed to mediation that resulted in a settlement agreement. The city's legal counsel and the LMCIT are recommending that the Council approve the settlement agreement Motion by Jacobson, seconded by Trude to move the settlement agreement. Motion carried on a 4-yes (Knight, Gamache, Jacobson, Trude), I-no (Orttel) vote. Motion by Knight, seconded by Jacobson to adjourn. Motion carried unanimously. Meeting adjourned at 6:06 p.m. at which time they resumed the Council Workshop. Respectfully submitted, tljt-. ().rIP Vicki Volk City Clerk