HomeMy WebLinkAbout08-25-2014 CMW
August 25, 2014
City Council Workshop Minutes 1
MINUTES
MAPLEWOOD CITY COUNCIL
MANAGER WORKSHOP
5:00 P.M. Monday, August 25, 2014
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 5:04 p.m. by Mayor Slawik.
B. ROLL CALL
Nora Slawik, Mayor Present
Marylee Abrams, Councilmember Present
Robert Cardinal, Councilmember Present
Kathleen Juenemann, Councilmember Present
Marvin Koppen, Councilmember Present
C. APPROVAL OF AGENDA
Councilmember Cardinal moved to approve the agenda as submitted.
Seconded by Councilmember Juenemann Ayes – All
The motion passed.
D. UNFINISHED BUSINESS
None
E. NEW BUSINESS
1. Gateway Transit Corridor Presentation
Ted Bearth, Washington County Commissioner addressed the council to give
information about the Gateway Transit Corridor and answered questions of the council.
Andy Gitzlaff, Senior Planner for Washington County Regional Railroad Authority gave
the presentation and answered questions of the council. Jeanne Witzig from Kimley-
Horn and Associates addressed the council and gave additional information on the
Gateway Transit Corridor.
2. 2015 Budget Discussion
Finance Director Bauman and Interim City Manager Coleman gave the staff report and
answered questions of the council. Citizen Services/Communications Director Haag and
Fire Chief Lukin answered additional questions of the council.
3. Review and Approval of City Manager Position Description and
Supplemental Questionnaire
Chuck Bethel, City Attorney for HR/Labor Relations gave the staff report and answered
questions of the council. Council Members Cardinal and Juenemann gave additional
information.
F. ADJOURNMENT
Mayor Slawik adjourned the meeting at 6:59 p.m.