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HomeMy Public PortalAbout20060818 BB work sessionCOUNCIL WORK SESSION AUGUST 18, 2006 CALL TO ORDER 1 The August 18, 2006, "Brown Bag" Work Session was convened at 12:00 P.M. by Mayor John Landwehr. ATTENDANCE The following Council Members were present when the meeting convened: Present: Brown, Crane, Harvey, Layton, and Vogel Absent: Berry, Ferguson, Martin, and Pope A quorum was not present. DISCUSSION OF AGENDA ITEMS Presentations: Councilman Mike Harvey will make a status report on the progress being made by the Conference Center Committee on a conference center in the city. Appointments: The Council asked City Administrator Steve Rasmussen to have staff contact the appointees sometime today or Monday to make sure the proposed appointees are still available to fill vacancies. Bills Introduced: 2006 -54: Councilman Mike Harvey asked questions about the new parts that are on the surplus property list and wanted to make sure the city has exhausted every available avenue to recover the maximum refund on those parts before offering them for sale at auction. Bills Pending: 2006 -45: Councilman Kevin Brown said he will be offering an amendment to this bill which will modify the amount appropriated from the general fund to $290,000 and the water fund COUNCIL WORK SESSION AUGUST 18, 2006 2 for $10,000 for a total of $300,000. 2006 -51: Councilman Mike Harvey stated he will place this on the Informal Calendar until the Special Council Meeting scheduled for Thursday, August 24, to allow more Council Members to be present when it is voted on. He asked that it be included on the August 24 agenda. Resolutions: RS2006 -13: Questions were asked about this regarding the cost of curbs and gutters. This resolution will replace the issue currently on the table under Unfinished Business. ADJOURNMENT: There being no other business brought forward, the meeting adjourned at 12:40 P.M.