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CITY COUNCIL SPECIAL MEETING <br />CITY OF RAMSEY <br />ANOKA COUNTY <br />STATE OF MINNESOTA <br />The Ramsey City Council conducted a Special City Council Meeting on Tuesday, February 21, <br />2012, at the Ramsey Municipal Center, 7550 Sunwood Drive NW, Ramsey, Minnesota. <br />Members Present: <br />Acting Mayor Jeffrey Wise <br />Councilmember Randy Backous <br />Councilmember David Elvig <br />Councilmember Colin McGlone <br />Councilmember Jason Tossey <br />Members Absent: Mayor Bob Ramsey <br />Councilmember Sarah Strommen <br />Also Present: <br />City Administrator Kurtis Ulrich <br />Deputy City Administrator Heidi A. Nelson <br />Human Resources Representative Colleen Lasher <br />City Attorney William K. Goodrich <br />CALL TO ORDER <br />Acting Mayor Wise called the special meeting of the City Council to order at 5:34 p.m.. <br />APPROVE AGENDA <br />Motion by Councilmember Elvig, seconded by Acting Mayor Wise to approve the agenda as <br />presented. <br />Motion carried. All present voted in favor. <br />COUNCIL BUSINESS <br />4.1: Discuss Strategy for Responding to a Threatened Lawsuit by an Employee Against <br />the City <br />City Attorney Goodrich stated he is advising the Council that the City has received notice of <br />threatened litigation by an employee of the City. He recommended the meeting be closed under <br />the Attorney -Client privilege which is Minnesota Statute 130.05 Subd. 3(b) to discuss strategy <br />relating to the threatened litigation. Before closing the meeting, he stated he would like the City <br />Council to consider a motion adopting the following findings: <br />1) That the City council cannot make an informed decision without the advice of counsel; <br />Special City Council Meeting / February 21, 2012 <br />Page 1 of 3 <br />