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2006-12-12B^ MOUND CITY COUNCIL MINUTES DECEMBER 12, 2006 The City Council of the City of Mound, Hennepin County, Minnesota, met in special session on Tuesday, December 12, 2006, at 7:10 p.m. in the council chambers of city hall. Members present: Mayor Pat Meisel; Councilmembers David Osmek, Bob Brown, Mike Specht and John Beise. Others Present: City Attorney Mary Tietjen, City Manager Landis Hanson, City Clerk Bonnie Ritter, Community Development Director Sarah Smith, Public Works Superintendent Carlton Moore. 1. Open meeting Mayor Meisel called the meeting to order at 7:14 p.m. 2. Consideration of settlement with Buffalo Bituminous regarding 2005 Street Reconstruction aroiect Mary Tietjen explained that the Council would be going into executive session to have discussion client/attorney privileged information with legal counsel to consider possible settlement on a disputed claim with the contractor on the 2005 Street Project. 3. Adjourn MOTION by Osmek, seconded by Specht to adjourn at 7:25 pm. All voted in favor. Motion carried. f'~ "'~ Mayor Pat Meisel ~~~ ,~-. Attest: Bonnie Ritter, City Clerk