HomeMy WebLinkAbout10-15-2007 400 CMWMINUTES
MAPLEWOOD CITY COUNCIL
MANAGER/WORKSHOP
Monday, October 15, 2007
Council Chambers, City Hall
4:00 p.m.
A. CALL TO ORDER
A meeting of the City Council was held in the City Hall Council Chambers and was called to order
at 4:00 p.m. by Mayor Longrie.
B. ROLL CALL
Diana Longrie, Mayor Present
Rebecca Cave, Councilmember Present
Erik Hjelle, Councilmember Present
Kathleen Juenemann, Councilmember Present
Will Rossbach. Councilmember Present
C. APPROVAL OF AGENDA
City Manager Copeland requested to table item E4. 2008-2012 Capital Improvement Plan
Discussion of Final Revisions -Bob Mittet, Finance and Administrative Manager, to next week's
city council workshop due to the length of the meeting.
Mayor Longrie moved to approve the agenda as amended.
Seconded by Councilmember Cave. Ayes -All
D. OLD BUSINESS
None.
E. NEW BUSINESS
Conservation Easements
a. Chuck Ahl, Public Works Director introduced the item and answered questions of the
city council.
b. Alan Kantrud, City Attorney answered questions of the city council.
c. Virginia Gaynor, City Open Space Naturalist answered questions of the city council.
Councilmember Cave excused herself from the meeting for the remainder of the meeting.
Budget Workshop -Fire Department
a. Steve Lukin, Maplewood Fire Chief gave a Budget Presentation to the city council.
b. Bob Mittet, Finance and Administrative Manager answered questions of the city
council.
Councilmember Juenemann requested afive-minute break at 6:00 p.m.
The city council meeting resumed at 6:05 p.m.
October 15, 2007, City Council Manager Workshop
Fire Relief Association 2008 Request, Ed Fitzgerald, President, Maplewood Firefighters
Relief Association and Ed Dietz, Treasurer.
a. Bob Mittet, Finance and Administrative Manager gave a short report.
b. Ed Fitzgerald, President of Maplewood Fire Fighters Relief Association addressed the
city council, gave a presentation and answered questions of the council.
c. Ed Dietz, Treasurer of Maplewood Fire Fighters Relief Association addressed the city
council, gave a presentation and answered questions of the council.
d. John Melander, Vice President of Maplewood Fire Fighters Relief Association
addressed the city council, gave a presentation and answered questions of the
council.
2008-2012 Capital Improvement Plan Discussion of Final Revisions -Bob Mittet, Finance
and Administrative Manager was tabled until the next council meeting.
CLOSED SESSION - Copar Inc. vs. City of Maplewood -John Baker, Greene Espel
F. ADJOURNMENT
Mayor Longrie moved to adjourn the meeting at 7:25 p.m.
October 15, 2007, City Council Manager Workshop 2