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HomeMy Public PortalAbout20121213 BB work session1 COUNCIL "BROWN BAGEL" WORK SESSION, DECEMBER 13, 2012 CALL TO ORDER The December 13, 2012, Brown Bagel Work Session was convened at 7:35 A.M. by Mayor Eric Struemph. ATTENDANCE The following Council Members were present when the meeting convened: Present: Bray, Henry, Luebbert, Mihalevich, Prather, Schulte, and Scrivner Absent: Pope, and Weber Arrived after Meeting Started: *Carroll (7:42 a.m.) A quorum was present. DISCUSSION OF AGENDA ITEMS 2012 -124 (Contract with Chamber of Commerce) — Councilman Mihalevich pointed out some typographical errors in the contract. City Counselor Drew Hilpert stated those would be corrected. 2012 -125 (Facade Improvement Committee) — Councilman Bray stated he will have some questions about this at Monday night's Regular Meeting. 2012 -116 (Final Subdivision Plate of Lage Ridge) — Janice McMillan, Director of Planning and Protective Services, explained the changes in the Substitute 2012 -116 which the Council received. *Councilwoman Carrie Carroll left the meeting at 7:53 A.M. Resolution RS2012 -20 (Continuation of E. High Street TIF) — Mayor Eric Struemph asked the Council to consider moving this item up and acted on immediately following the associated public hearing on Monday night. 2012 -87 (Chestnut Street vacation) — Councilman Scrivner stated he has a meeting with some of the interested parties and would let the Council know on Monday night the status of this issue after the meeting. ADJOURNMENT A motion was made for adjournment by Councilman Ralph Bray, seconded by Councilman Bob Scrivner, and approved unanimously at 7:54 A.M.