HomeMy WebLinkAbout04-25-2011 515 CMWMINUTES
MAPLEWOOD CITY COUNCIL
MANAGER WORKSHOP
5:15 p.m., Monday, April 25, 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 5:17 p.m. by Mayor Rossbach.
B. ROLL CALL
Will Rossbach, Mayor
Present
Kathleen Juenemann, Councilmember
Present
Marvin Koppen, Councilmember
Present
James Llanas, Councilmember
Present
John Nephew, Councilmember
Present
C. APPROVAL OF AGENDA
Councilmember Llanas moved to approve the agenda as submitted.
Seconded by Councilmember Koppen. Ayes — All
The motion passed.
D. UNFINISHED BUSINESS
1. Commission /Board Interviews
a. Business & Economic Development Commission
i. Assistant City Manager, Public Works Director, Chuck Ahl gave a brief report.
The city council interviewed Jennifer Lewis for the opening on the Business & Economic
Development Commission which was a continuation from the April 4, 2011, workshop interviews.
The appointment for the Business & Economic Development Commission opening will be made
during the city council meeting at 7:00 p.m.
E. NEW BUSINESS
Discussion on Emerald Ash Borer Plan
a. Natural Resources Coordinator, Ginny Gaynor gave an introduction to the report on
Emerald Ash Borer and answered questions of the council.
b. City Forester, Andy Hovland gave additional information on the report on the Emerald Ash
Borer Plan and answered questions of the council.
c. Environmental & Natural Resources Commissioner, Dale Trippler addressed the council
with a report from the Environmental & Natural Resources Commission on the Emerald
Ash Borer Plan.
The council shared comments on the Emerald Ash Borer Plan and city staff will bring this back to
the city council at a later date.
April 25, 2011
City Council Manager Workshop Minutes
2. Capital Improvement Plan — Review of Draft Report
a. Assistant City Manager, Public Works Director, Chuck Ahl gave the Capital Improvement
Plan draft report and answered questions of the council.
b. City Manager, James Antonen answered questions of the council.
c. Recreation Program Supervisor, Jim Taylor answered questions of the council.
No council action is required for this item.
F. ADJOURNMENT
Mayor Rossbach adjourned the meeting at 6:58 p.m.
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City Council Manager Workshop Minutes