HomeMy WebLinkAbout07-09-2001 CMWCITY COUNCIL/MANAGER WORKSHOP
Monday, July 09, 2001
Council Chambers, City Hall
6:00 p.m.
A. CALL TO ORDER
B. ROLL CALL
Mayor Robert Cardinal Present
Councilmember Sherry Allenspach Present
Councilmember Kenneth Collins Present
Councilmember Marvin Koppen Present
Councilmember Julie Wasiluk Absent
Others Present:
Finance Director Dan Faust
City Clerk Karen Guilfoile
Assistant Community Development Director Tom Ekstrand
City Engineer Chuck Ahl
Assistant City Manager Melinda Coleman
C. APPROVAL OF AGENDA
Councilmember Koppen moved to approve the agenda as amended:
D3. Report on Emergency Management
Councilmember Collins seconded Ayes -All
D. NEW BUSINESS
1. Auditor's Report
Steve Laible of KPMG presented the auditor's report for 12-31-00.
2. Report on Hillcrest Village Plan
Assistant Community Development Director Ekstrand gave an update on the Hillcrest
Village Plan. Council agreed that the plan should move "full speed ahead".
3. Report on Emergency Management
City Manager Fursman gave an update on the report that he will be presenting to the council
at a future date. The report will be afact-finding report for budget purposes. City Manager
Fursman suggested that two council members be appointed to sit on a committee to review
the information collected thus far. Council suggested that staff bring their results back to the
council for discussion. Councilmember Collins suggested a separate meeting where this
issue alone would be discussed, council agreed. The meeting will be held on July 26, 2001
at 6:00 p.m. in the council chambers.
E. FUTURE TOPICS
1. An Update on Retreat Goals--ls` Priority
2. Exploring the Possibilities of a Sister City--Fall
3. Reviewing the Community Center Catering Contract--Fall
4. Update on the South Office Activities--2°a Priority
F. ADJOURNMENT
Meeting adjourned at 6:40 p.m.