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HomeMy Public PortalAbout20090615 premeetingCOUNCIL WORK SESSION JUNE 15, 2009 1 CALL TO ORDER The June 15, 2009, "Pre- Meeting" Work Session was convened at 5:45 P.M. by Mayor John Landwehr. ATTENDANCE The following Council Members were present at the time the meeting convened: Present: Carroll, Ferguson, Harvey, Koon, Medin, Penfold, Pope, Scrivner, and Struemph Absent: Klindt DISCUSSION OF AGENDA ITEMS 2009 -20 (Supplemental Appropriation in Parking Fund) - A "Subsitute2" of the bill was emailed following Friday's Brown Bag and also distributed in hard copy format at the pre - meeting. It shows the correct fund in Section 1 as well as the title. 2009 -23 (Sewer Rate Change) - Councilman Jim Penfold stated he will be placing this on the Informal Calendar so the public hearing can occur on June 30. 2009 -38 and 2009 -39 (SSM Hwy. 179 Interchange) - Councilman Jim Penfold stated these will be placed on the Informal Calendar to allow for final details to be completed. RS2009 -7 (trash and recycling carts) - Councilman Jim Penfold stated he will be offering a motion to amend to clarify who will be receiving the small carts. RS2009 -8 (Sidewalk Waiver at Command Web) - Councilman Jim Penfold stated he will be offering a motion to amend by removal of the 4th "Whereas" clause which states, in essence, that "The Council has determined sidewalks are not needed" at the Command Web location. The meeting adjourned at 5:55 P.M.