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HomeMy Public PortalAbout20081117 premeetingCOUNCIL WORK SESSION NOVEMBER 17, 2008 CALL TO ORDER 1 The November 17, 2008, "Pre- Meeting" Work Session was convened at 5:45 P.M. by Mayor John Landwehr. ATTENDANCE The following Council Members were present: Present: Carroll, Ferguson, Harvey, Koon, Layton, Medin, Penfold, Randolph, and Scrivner Absent: Klindt A quorum was present. DISCUSSION OF AGENDA ITEMS 2008 -96 (purchase property for Federal Courthouse project): Councilman Jim Penfold will request suspension of the rules to allow this transaction to occur and the property turned over to the Prison Redevelopment Commission. 2008 -72 (Minimum Fines): Councilman Mike Harvey will leave this bill on the Informal Calendar for one more Council meeting. 2008 -74 (lodging tax): Substitute #3 was distributed which puts a 10 -year "sunset clause" on the lodging tax. Appointments: Human Resources Director Gail Strope stated that she has received a call from Mr. Frank Rycykwho has requested that his name be removed from consideration for appointment to the Historic Preservation Commission since the dates of their meetings conflict with another function to which he was previously committed. The meeting adjourned at 5:50 P.M.