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<br />City Administrator Ulrich npted that there will not be a meeting on December 2, 2008 due to the <br />Truth and Taxation meeting on December 1, 2008. He stated that they are proposing no second <br />meeting in December. <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Strommen, to cancel the second <br />Council meeting in December and have Mayor Gamec come to the City Hall on the last business <br />day ofthe year to sign anything necessary. . <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Elvig, Strommen, Dehen, and <br />Look. Voting No: None. Absent: Councilmember Jeffrey and Olson. <br /> <br />Case #10: <br /> <br />Review Proposed Settlement Agreement Re: City of Ramsey V s. T JWB, <br />LLC, a Minnesota Limited Liability Company, d.b.a. Ralph's Gun & Pawn, <br />District Court File No. 02-CV-08-8385 <br /> <br />City Attorney Goodrich suggested that the meeting move into a closed session. <br /> <br />Motion by Councilmember Look, seconded by Councilmember Dehen to move into closed <br />session. <br /> <br />Motion carried. V oting Yes: Mayor Gamec, Councilmembers Look, Dehen, Elvig, and <br />Strommen. Voting No: None. Absent: Councilmember Jeffrey and Olson. <br /> <br />The open session closed at 10:38 p.m. <br /> <br />The closed session ended at 10:49 p.m. <br /> <br />Mayor Gamec stated for the viewing audience that the Council had been in a closed session <br />regarding Case #10. <br /> <br />City Attorney Goodrich stated that the Council has approved a settlement discussed in court on <br />November 19, 2008. He stated that the terms are available, if anyone is interested, by contacting <br />the City. <br /> <br />ADJOURNMENT <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Look, to adjourn the meeting. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councihnembers Elvig, Look, Dehen, and <br />. Strommen. Voting No: None. Absent: Councilmembers Jeffrey and Olson. <br /> <br />Motion calTied. <br /> <br />The regular meeting of the City CounCil adjourned at 10:50 p.m. <br /> <br />City Council / November 25,2008 <br />Page 23 of 24 <br /> <br />P31 <br />