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ITEM 3.2B SCC 7.11.2016 MinutesITEM 3_20 SPECIAL CITY COUNCIL MEETING CITY HALL JULY 11, 2016 6:30 PM Call to Order. Mayor Jessica Stockamp called the meeting to order at 6:31 PM. Roll Call: Mayor Jessica Stockamp; Councilmembers: Vern Heidner, Doug Schroeder and Jason Warehime. Absent: Councilmember Tom Darkenwald. Staff: Lori Johnson, City Administrator; Adam Flaherty, Finance Director; Ross Demant, Park & Recreation Director; Kevin Lamson, Street Operations Manager; Kurt Neidermeier, Utility Manager and Tami LofF, City Clerk. Also present, Josh Neisch, Wright- Hennepin Security Representative. 1. Review Security Reports. This meeting will be closed under Minnesota Statutes 13D.05. Subdivision 3 (d). CM Schroeder motioned to move forward with the proposed security system upgrades. Seconded by CM Warehime. All in favor. Motion carried. 2. Adjourn. CM Warehime motioned to adjourn. Seconded by CM Schroeder. All in favor. Motion carried. Adjourned at 6:45 PM. Mayor Jessica Stockamp ATTEST: Tami Loff, City Clerk