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City Council - 12/21/2009 - Special APPROVED MINUTES SPECIAL EDEN PRAIRIE CITY COUNCIL MEETING TUESDAY, DECEMBER 21, 2009 5:00 PM, CITY CENTER Council Chamber 8080 Mitchell Road CITY COUNCIL: Mayor Phil Young, Council Members Brad Aho, Jon Duckstad, Kathy Nelson, and Ron Case CITY STAFF: City Manager Scott Neal, Recorder Lorene McWaters I. ROLL CALL/CALL THE MEETING TO ORDER Mayor Young called the meeting to order at 5:27 p.m. Council Members Duckstad and Nelson were absent. II. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS MOTION: Case moved, seconded by Aho, to approve the agenda as published. Motion carried 3-0. III. CONSENT CALENDAR A. CLERK'S LICENSE LIST MOTION: Aho moved, seconded by Case, to approve Item A on the Consent Calendar. Motion carried 3-0. IV. ADJOURNMENT MOTION: Case moved, seconded by Aho, to adjourn the meeting. Motion carried 3-0. Mayor Young adjourned the meeting at 5:30 p.m.