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HomeMy WebLinkAbout11-23-2009 500 CMW MINUTES MAPLEWOOD CITY COUNCIL MANAGER WORKSHOP 5:00p.m.,Monday,November 23, 2009 Council Chambers, City Hall A.CALL TO ORDER A meeting of the City Council was held in the City Hall Council Chambers and was called to order at 5:00 p.m.by Acting Mayor Juenemann. B.ROLL CALL Diana Longrie, MayorPresent Absent Erik Hjelle, Councilmember Absent Kathleen Juenemann, Councilmember John Nephew, CouncilmemberPresent Will Rossbach, CouncilmemberPresent C.APPROVAL OF AGENDA Councilmember Nephewmoved to approve the agenda as submitted. Seconded by CouncilmemberRossbach.Ayes – The motion passed. D.UNFINISHED BUSINESS 5:00 p.m. 1.Discussion of Commission and Board Member Appointment and Reappointment Process a.Assistant City Manager, Public Works Director, Chuck Ahl gave the reportand answered questions of the council. 5:10 p.m. 2.Review of 2010 Final Budget Proposal a.Finance Director, Bob Mittet gave the reportand answered questions of the council. b.Assistant City Manager, Chuck Ahl answered questions of the council. 5:40 p.m. 3.Recreational Fire Discussion a.City Attorney, Alan Kantrud gave an update on recreational fires and answered questions of the council. b.Maplewood Fire Chief, Steve Lukin answered questions of the council. c.City Manager, James Antonen answered questions of the council. E.NEW BUSINESS November 23, 2009 1 City Council Manager Workshop Minutes None. F.ADJOURNMENT ActingMayor Juenemannadjourned the meeting at 6:10 p.m. November 23, 2009 2 City Council Manager Workshop Minutes