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HomeMy Public PortalAbout20121115 BB work session1 COUNCIL "BROWN BAGEL" WORK SESSION, NOVEMBER 15, 2012 CALL TO ORDER Election of Presiding Officer: In the absence of both Mayor Eric Struemph and President Pro Tempore Bob Weber, City Counselor Drew Hilpert advised that the Council will need to elect one of its members to preside over today's meeting. Councilman Shawn Schulte made a motion that Councilman Bob Scrivner be nominated to preside over the meeting, seconded by Councilman Rick Prather. There being no further nominations, the motion was approved unanimously. Councilman Bob Scrivner called the meeting to order at 7:31 A.M. ATTENDANCE The following Council Members were present when the meeting convened: Present: Carroll, Henry, Luebbert, Mihalevich, Prather, Schulte, Scrivner Absent: Bray, Pope, and Weber A quorum was present. DISCUSSION OF AGENDA ITEMS 2012 -112 (supplemental appropriation for Airport) — Staff answered questions about this supplemental appropriation regarding the General Fund balance after the appropriations are made. 2012 -100 (supplemental appropriation for Animal Shelter) — Staff answered questions about the extra work that was needed and additions made. 2012 -87 (Chestnut Street vacation) — Public Works Director Roger Schwartze stated there will be information about the public and Lincoln -owned streets on the campus as well as some traffic information. ADJOURNMENT The meeting adjourned at 7:58 A.M.