HomeMy WebLinkAbout11.08.00 Special Council Minutes
SPECIAL CITY COUNCIL MEETING
CITY COUNCIL WORKSHOP
City Hall Council Chambers
November 8, 2000
Members in attendance: Mayor Ristow, Council Members Cordes, and Strachan.
Members absent: Council members Soderberg and Verch.
Others present: City Administrator Erar, Park and Recreation Director Bell, Administrative
Services Manager Finstuen, Public Works Director Mann, Community Development Director
Olson and Finance Director Roland.
The Mayor called the meeting to order at 4:30 p.m. The agenda was reviewed and approved by
Council. The meeting was to canvass results of the 2000 municipal election which had taken
place the previous day. MOTION by Cordes, second by Strachan, to adopt RESOLUTION R93-
00 Accepting the Results of the November 7, 2000 Municipal Election. APIF, MOTION
CARRIED.
After the canvassing of the election, staff reviewed the Proposed 2001-2005 Capital Improvement
Plan with the council. The Public Facilities projects (Law Enforcement Center and Central
Maintenance Facility) were discussed at length as these projects are currently in the design
stages, in anticipation of contracts being let for the construction of the buildings in 2001: Other
Consolidated projects discussed include Phase IV of the Industrial Park (2001), expanSion and
remodeling of City Hall facilities (2003), Downtown Liquor Store (2003) and satellite fire station
(2005).
Park and Recreation Director Bell reviewed proposed 2001 department projects. Public Works
Director,Mann reviewed proposed 2001 department projects. It was agreed that, pending the
completion of the pavement management analysis, the Upper 182"d Street reconstruction project
should be deferred to the 2002 CIP. Council asked a variety of questions throughout the
presentation and other than the requested shift of the Upper 182"d Street project, were satisfied
that the proposed projects addressed anticipated community infrastructure needs. Final approval
of the 2001-2005 CIP will be presented at the November 20, 2000 Council Meeting.
Meeting was adjourned at 7:13 p.m.
Respectfully submitted,
~1f~
Finance Director