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HomeMy WebLinkAbout10-10-2011 515 CMW MINUTES MAPLEWOOD CITY COUNCIL MANAGER WORKSHOP 5:15p.m.,Monday,October 10, 2011 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 5:15p.m.by Mayor Rossbach. B.ROLL CALL Will Rossbach, MayorPresent Kathleen Juenemann, CouncilmemberPresent Marvin Koppen, CouncilmemberPresent James Llanas, CouncilmemberPresent–Arrived at 5:26 p.m. John Nephew, CouncilmemberPresent C.APPROVAL OF AGENDA Councilmember Nephew moved to approve the agenda as submitted. Seconded by CouncilmemberJuenemannAyes –All The motion passed. D.UNFINISHED BUSINESS 1.Presentation on Emergency Management Planning Fire Chief Lukin gave an overview of Emergency Management Planning process. Christy Gishstopher from the Ramsey Countypresented the Emergency Management Planning process and answered questions of the council. 2.Discussion on City Council and Council Commissions Records Retention Policies and Procedures City Clerk Guilfoile and IT Director Fowlds presented the staff report and answered questions of the council.City Manager Antonen and Assistant City Manager Ahl gave additional input to the council. 3.Review of Capital Project Costs and Funding Assistant City Manager Ahl and Finance Manager Bauman presented the staff report and answered questions of the council. E.NEW BUSINESS None. F.ADJOURNMENT Mayor Rossbachadjourned the meeting at 6:58p.m. October 10, 2011 1 City Council Manager Workshop Minutes