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HomeMy WebLinkAbout07-11-2016 CMW July 11, 2016 City Council Workshop Minutes 1 MINUTES MAPLEWOOD CITY COUNCIL MANAGER WORKSHOP 6:00 P.M. Monday, July 11, 2016 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 6:04 p.m. by Mayor Slawik. B. ROLL CALL Nora Slawik, Mayor Present Marylee Abrams, Councilmember Present Kathleen Juenemann, Councilmember Present Bryan Smith, Councilmember Present Tou Xiong, Councilmember Absent C. APPROVAL OF AGENDA Councilmember Abrams moved to approve the agenda as submitted. Seconded by Councilmember Smith Ayes – All The motion passed. D. UNFINISHED BUSINESS None E. NEW BUSINESS 1. Overview of 2017-2021 Capital Improvement Plan Items City Manager Coleman introduced the report and answered questions of the council. Finance Director Pauseth provided details of the report and answered questions of the council. Parks & Recreation Director Konewko answered additional questions of the council. 2. Election Equipment Demonstration Citizen Services Director/City Clerk Haag gave the staff report and answered questions of the council. Deputy City Clerk Schmidt explained how each piece of the equipment operated and assisted the council in a demonstration. F. ADJOURNMENT Mayor Slawik adjourned the meeting at 6:47 p.m.