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HomeMy Public PortalAbout20080912 BB work sessionCOUNCIL WORK SESSION SEPTEMBER 12, 2008 1 CALL TO ORDER The September 12, 2008, "Brown Bag" Work Session was convened at 12:05 P.M. by Mayor John Landwehr. ATTENDANCE The following Council Members were present: Present: *Carroll (arrived at 12:10), Crane, Harvey, Klindt, Koon, Layton, Medin, Penfold, and Randolph Absent: Ferguson A quorum was present. DISCUSSION OF AGENDA ITEMS Ward Three Candidate Public Forum - Discussion was held regarding the schedule for holding the Ward Three candidates' public forum to fill the vacancy on the City Council created by the resignation of Councilman Brian Crane. The Council agreed that the best time to schedule the forum would be Tuesday, October 14, 2008 from 4:00 to 6:00 P.M. *Councilwoman Carrie Carroll arrived at this point in the meeting (12:10 P.M.) Upcoming meetings: Budget Hearing will be held on Wednesday, September 17 Conference Center Design & Construction Committee meeting will be held Friday, September 19 at 4:00 P.M. Appointments: Councilman Ron Medin noted that one name appeared on the list twice. Human Resources Director Gail Strope stated that the two Human Relations Commission appointments should not have been submitted as they have not gone through the Administration Committee yet. The City Clerk will remove those from the agenda before Monday night, as well as correct the duplication of one name on the list. Bids over $25,000: COUNCIL WORK SESSION SEPTEMBER 12, 2008 2 Community Development Director Pat Sullivan distributed information about the parking vehicle specifications. Councilman Brian Crane asked for information about past maintenance on the vehicle by email sometime before Monday night's meeting. Councilman Mike Harvey also wanted to know what condition the vehicle is in now. Bills Introduced: 2008 -65 — Discussion was held regarding temporary ramps vs. permanent ones. City Counselor Nathan Nickolaus was asked to clarify Sections 3 and 4 of the bill. Mayor John Landwehr asked for a matrix showing the interest, schedule of funding, etc. for Monday night's meeting. ADJOURNMENT The meeting adjourned at 12:45 P.M.