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HomeMy Public PortalAbout20080516 BB worksessionCOUNCIL WORK SESSION MAY 16, 2008 1 CALL TO ORDER The May 16, 2008, "Brown Bag" Work Session was convened at 12:00 P.M. by Mayor John Landwehr. ATTENDANCE The following Council Members were present: Present: Carroll, Ferguson, Harvey, Koon, Medin, Penfold, and Smith Absent: Crane, Klindt, and Layton A quorum was present. DISCUSSION OF AGENDA ITEMS 2008 -9 (Tour of Missouri agreement): Questions were asked regarding some of the requirements of the agreement, and City Administrator Steve Rasmussen stated he would relay those questions to City Counselor Nathan Nickolaus who is absent from today's meeting. 2008 -10 (Land Development LLC agreement): Questions were asked regarding whether Menard's would be participating in the TDD established for Kohl's. Community Development Director Pat Sullivan stated that they did not want to participate in the TDD and chose to pay the transportation improvement money up front instead. 2008 -16 (Contract with Concrete Engineering, LLC): Community Development Director Pat Sullivan explained why staff is recommending the second -high bidder in this project based on negative prior experiences with the low bidder. He stated that the issue has been placed on a Public Works and Planning Committee agenda which will be held at 7:45 A.M. on the day after the Council meeting (Tuesday, May 20) and invited anyone to come and discuss the issue. ADJOURNMENT The meeting adjourned at 12:37 P.M.