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03-23-22 CC Special Mtg MinutesCITY OF SHOREWOOD CITY COUNCIL SPECIAL MEETING MONDAY, MARCH 23, 2022 MINUTES 1. CONVENE CITY COUNCIL SPECIAL MEETING 5755 COUNTRY CLUB ROAD MEETING HELD VIRTUALLY 4:00 P.M. Mayor Labadie called the meeting to order at 4:02 P.M. A. Roll Call Present. Mayor Labadie; Councilmembers Johnson, Siakel (arrived at 4:12), Gorham, and Callies; City Attorney Shepherd; City Administrator Lerud; City Clerk/HR Director Thone; Finance Director Rigdon; Planning Director Darling; and Jana Sullivan. Absent: None Mayor Labadie moved, Johnson seconded, to close the meeting as permitted by Minn. Stat. § 13D.05, subd. 3(b) for a confidential attorney -client privileged discussion regarding the following pending litigation: In the Matter of Alan Yelsey v. City of Shorewood, in the Office of Administrative Hearings with Docket Number: 05-0305-38230; and In the Matter of Alan Yelsey v. Shorewood City Officials: Greg Lerud, Paula Callies, Jennifer Labadie, Nathanial Gorham, Patrick Johnson, Debbie Siakel, in the Office of Administrative Hearings with Docket Number 20-0325-38229; and City of Shorewood v. Guy Gerald Sanschagrin, et al, in the Minnesota Court of Appeals, with File Number A21- 0992, and with District Court File Number 27-CV-19-15159 Roll Call Vote: Johnson, Callies, Gorham, and Labadie voted Aye. Motion Passed. The City Council entered into closed session at 4:06 P.M. The City Council returned to open session at 5:33 P.M. Johnson moved, Gorham seconded, Adjourning the City Council Special Meeting of March 23, 2022, at 5:43 P.M. Roll Call Vote: Johnson, Siakel, Callies, Gorham, and Labadie voted Aye. Motion passed. ATTEST: Jep fifer 0abadie, Mayor Sandie Thone, City Clerk