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HomeMy WebLinkAbout06-11-2001 CMWCITY COUNCIL/MANAGERWQRKSHOP Monday, June 11, 2001 Maplewood Room, City Hall 6:00 p.m. A. CALL TO ORDER The meeting was called to order at 6:00 p.m. by Mayor Cardinal. B. ROLL CALL Robert Cardinal, Mayor Sherry Allenspach, Councilmember Kenne~tlx V. Collins, Councihnember Marvin C. Koppen, Councilmember Julie A. Wasiluk, Councihnember Others Present: City Manager Richard Fursman Assistant City Manager Melinda Coleman Finance Director Dan Faust Assistant Finance Director Gayle Bauman City Clerk Karen Guilfoile C. APPROVAL OF AGENDA Present Present Present Present Present Councimember Collins moved to approve the aeenda. The motion was seconded by Councilmember Wasiluk. The motion passed 5-0. D. NEW BUSINESS 1. 2000 Annual Audit Report _ _ _ _ _ _ _ Finance Director Dan Faust introduced the specifics of the report and reviewed the 2000 Financial Highlights. Further presentation was to be made by Steve Laibel of KPMG Peat Marwick but he was unable to make it due to weather and traffic gridlock. His portion of the presentation will be made at a later date. 2. Spring Clean Up 2001 Assistant City Manager Melinda Coleman discussed with Council the possibility of another organized clean up to be held in the fall of this year. Council was supportive of the idea and directed Coleman to move ahead with the plans. 3. Sandy Lake Parks and Recreation Director Bruce Anderson gave an update on the proposed development of Sandy Lake. E. FUTURE TOPICS 1. Bruentrup Farm 2. Family Service Center 3. Hillcrest Village Plan 4. Goals Established at the Council/Staff Retreat 5. South Office F. ADJOURNMENT Mayor Cardianal moved to adjourn at 6:55. The motion was seconded by Councilmember Collins. Ayes all.