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HomeMy Public PortalAbout20111117 BB work sessionCOUNCIL WORK SESSION, NOVEMBER 17, 2011 1 CALL TO ORDER The November 17, 2011, City Council "Brown Bagel" Meeting was convened at 7:33 A.M. by Mayor Eric Struemph. ATTENDANCE The following Council Members were present when the meeting convened: Present: Bray, Griffith, Koon, Luebbert, Schulte, and Weber Absent: Carroll, Harvey, Pope, and *Scrivner Arrived after meeting was convened: Scrivner (7:38 A.M.) A quorum was present. DISCUSSION OF AGENDA ITEMS Upcoming Meetings: The Mayor and Council have determined to cancel the November28 Regular Work Session due to the Thanksgiving holiday. They will make a decision later regarding a regular Work Session in December. BILLS: 2011 -111 (Placing Charter Amendment on April Ballot) *Councilman Bob Scrivner arrived at this point in the meeting, during discussion of 2011 -111. 2011 -117 and 2011 -118 (Development Agreement and Rescinding Previous Subdivision Plat Ordinance - Dick Otke) A lengthy discussion was held regarding this topic, specifically related to the City's acceptance of private detention basin. COUNCIL WORK SESSION, NOVEMBER 17, 2011 2 2011 -119 (Agreement with County and SSM) Interim City Counselor Drew Hilpert explained the addition of this item to the agenda following publication. A motion was made by Councilman Ralph Bray to amend the agenda by adding 2011 -119 to "Bills Introduced," seconded by Councilman Bob Weber, and approved unanimously. Councilman Bob Scrivner left the meeting at 8:00 as staff was briefing Council on resolutions. As there was not a quorum after this point, no further actions were taken by the Council. ADJOURN MENT The meeting adjourned at 8:04 A.M.