HomeMy WebLinkAbout04-05-93 CMW CITY COUNCIUMANAGER WORKSHOP
OF THE
CITY COUNCIL OF THE CRY OF MAPLEWOOD
7:00 p.m., Monday, April 5, 1993
Maplewood Room, City Hall
MINUTES
A. CALL TO ORDER
The Council/Manager meeting of the Maplewood City Council was held in the
Maplewood Room, City Hall. The meeting was called to order by Mayor Bastian at
7:06 p.m.
B. ROLL CALL
Mayor Gary Bastian Present
Councilperson Dale Carlson. Absent
Councilperson Fran Juker Present
Councilperson George Rossbach Present
Councilperson Joseph Zappa Absent
Others Present:
City Manager Michael McGuire
Assistant City Manager Gretchen Maglich
Director of Public Works Ken Haider
Assistant City Engineer Bruce Irish
C. APPROVAL OF AGENDA
The following items were added to the agenda:
F. FORMAT FOR FUTURE MEETINGS
1. Libby Property
2. 622 Community Education Advisory Board
3. CDRB Appointment
Mayor Bastian moved that the aaenda be approved as amended The motion was
seconded by Councilmember Juker and was approved. ,
Ayes: Bastian, Juker, and Rossbach
Absent: Carlson and Zappa
1
D. PAVEMENT MANAGEMENT SYSTEM
Director of Public Works Ken Haider introduced Dr. Gene Skok a resident of
Maplewood and professor at the University of Minnesota Engineering School, who is
known for his expertise in pavement management. Mr. Haider reviewed the Pavement
Management Study that staff had completed and explained it as a document to assist
the City Council in setting long term maintenance and capital investment strategies for
streets, sanitary sewer, and water distribution systems within the City. There was
considerable discussion about street improvements, financing alternatives, level of
service, and commitment to maintaining the standard that is selected.
Mayor Bastian left the meeting at 8:09 p.m.
It was the consensus of the City Council that another meeting about the Pavement
Management System would be scheduled within the next month, and Mr. Haider
would provide financial information about. a maintenance program. The Council
requested additional information: a map identifying state-aid roads within the City, the
qualifications for state-aid funding, and the percentage of City roads that have curb
and gutter.
E. USE OF OFFICE SPACE AT PUBLIC WORKS BUILDING
This item was not discussed.
F. FORMAT FOR FUTURE MEETINGS
1. Libby Property
This item was not discussed.
2. 622 Community Education Advisory Board
City Manager McGuire stated that the three candidates were scheduled
for their interviews after the pre-agenda meeting on Thursday, April 8,
1993.
3. CDRB Appointment
City Manager McGuire asked that Council members submit the name of
their preferred candidate to him before Friday so that he could invite the
appointee to the meeting on Monday, April 12, 1993.
G. FUTURE TOPICS
This item was not discussed.
H. ADJOURNMENT
The meeting was adjourned at 8:37 p.m.
2