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HomeMy Public PortalAbout20031212 BB work sessionCOUNCIL WORK SESSION DECEMBER 12, 2003 CALL TO ORDER 1 The Council "Brown Bag" Work Session of December 12, 2003, was convened at 12:00 P.M. by Mayor John Landwehr. ATTENDANCE The following Council Members were present when the meeting convened: Present: Ferguson, Gordon, Groner, Klindt, Olsen, Viessman, Vogel, and Weber Absent: *Angle,(arrived at 12:15), and * *Berry (arrived at 12:12) A quorum was present. DISCUSSION OF AGENDA ITEMS Items were not necessarily discussed in order that they appeared on the agenda. BIDS OVER $25,000 Councilman Richard Groner asked how many Council Members had read the proposal. Mayor John Landwehr stated he would prefer Councilman Groner to ask how many Council Members were prepared to vote on the issue. There was no response to either question. BILLS AND RESOLUTIONS: 2003 -152: Councilman Bob Weber asked that he be added to the bill as a co- sponsor. 2003 -155: Councilman Richard Groner wants to know what the bill would do money -wise. City Counselor Nathan Nickolaus said he had actuarial information, and Mayor Landwehr asked that Mr. Nickolaus send that information to Councilman Groner. *Councilman Michael Berry arrived at this point in the meeting (12:12 p.m.) 2003 -130: City Planner Janice McMillan distributed information from the December 11 Planning & Zoning Commission meeting. Councilman Dan Klindt asked everyone to review the information and he will plan to leave the bill on the Informal Calendar at the December 15 meeting. COUNCIL WORK SESSION DECEMBER 12, 2003 * *Councilman Clyde Angle arrived at this point in the meeting (12:15 p.m.) CONSENT AGENDA 2 Councilman Bob Weber requested that the December 8 Council work session minutes be corrected by adding his name to the list of Council Members that he complimented the CVB on their efforts. Councilman Richard Groner asked questions about the October finance reports that were included in the packet. He wondered if the parking bonds can be paid off or not. Mayor John Landwehr asked Finance Director Steve Schlueter to generate a report on this matter and give the information the Council. CLEAN AIR ISSUE 2003 -146: Mayor John Landwehr suggested that the Council may want to take up all other business on the agenda Monday night before taking up anything pertaining to the clean air issue, and an announcement could be made that the issue will begin at 7:00 or as soon thereafter as the other city business is concluded. The Council agreed that would be a good idea. A discussion was held regarding the various proposed substitutions to Bill 2003 -146 which appeared on the matrix prepared by City Counselor Nathan Nickolaus. Councilman Michael Berry stated his original Bill 2003 -146 will not be brought to a vote, but would serve as the vehicle to which a substitute can be made for passage. Councilman Olsen stated he planned to bring his substitute for a vote; Councilman Angle stated he planned to bring the "Angle III" substitute for a vote. Councilman Bob Weber stated he is also offering a substitute which City Counselor Nathan Nickolaus distributed, and he stated he planned to bring that fora vote. Councilman Weber indicated that if the Olsen and Angle III versions were both defeated, he would not offer his substitute. The sponsors of all the other proposed indicated they will not be bringing their substitutes forward for a vote. City Counselor Nathan Nickolaus explained to the Council what each of the proposed bills would entail. Councilman Michael Berry stated that whichever version passes, if any, he would be prepared to make a motion to amend that it have a 180 day effective date. Councilman Clyde Angle handed out printed information about the clean air issue. No official actions were taken since this was a work session only. The meeting adjourned at 12:45 p.m.