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7:00 PM FORUM
REGULAR COUNCIL MEETING
AGENDA
Date: October 16, 2000
WELCOME to this meeting of the Prior Lake City CounciL
The Council appreciates your attendance and values your input.
Iplease remember that City Council meetings are cablecast live; therefore, for viewers at home to bE
able to hear your comments, you must use the podium and speak into the microphone to address thE
City Council. Before beginning, please state your name and address so that the recorder is able to have
an accurate record of the meeting.
Special assistance for the hearing impaired may be arranged by contacting City Hall 48 hours prior to
time of the Council meeting.
1. CALL TO ORDER and PLEDGE OF ALLEGIANCE:.......................... 7:30 p.m.
2. APPROVAL OF AGENDA:
3. CONSIDER APPROVAL OF OCTOBER 2,2000 MEETING MINUTES:
4. CONSENT AGENDA: Those items on the Council Agenda which are considered routine and non-
controversial are included as part of the Consent Agenda. Unless the Mayor, a Councilmember, or member of
the public specifically requests that an item on the Consent Agenda be removed and considered separately.
Items on the Consent Agenda are considered under one motion, second and a roll call vote. Any item removed
from the "Consent Agenda" shall be placed on the City Council Agenda as a separate category.
A) Consider Approval of Invoices to be Paid.
B) Consider Approval of Treasurer's Report
C) Consider Approval of Building Permit Report.
D) Consider Approval of Fire Call Report
E) Consider Approval of 3rd Quarter Investment Report.
F) Consider Approval of 3rd Quarter Budget Report.
G) Consider Approval of Deferred Assessment Application.
H) Consider Approval of Massage Therapy License.
5. ITEMS REMOVED FROM CONSENT AGENDA:
6. PRESENTATIONS: NONE.
7. PUBLIC HEARINGS:
A) Public Hearing to Consider Approval of a Resolution Vacating a Portion of the 25-Foot
Wide Drainage and Utility Easement Located on Lot 17, Block 1, Northwood Oaks
Estates 2nd Addition.
B) Conduct Special Assessment Hearing for 2000 Improvement City Project 12-00 Oak
Ridge Circle, Flandrau Circle, Fulbright Circle, Indian Ridge Circle, Euclid Avenue,
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Maves Trail, Forsythe Road, Shannon Trail, Prior Circle and Shannon Circle
Improvements and Consider Approval of a Resolution Adopting the Assessment Roll
for the Project.
C) Conduct Special Assessment Hearing for 2000 Improvement City Project 13-00
Fairlawn Shores Trail and Fish Point Road Overlay Project and Consider Approval of a
Resolution adopting Assessment Roll for the Project.
8. OLD BUSINESS:
A) Consider Approval of a Resolution Awarding Bid for Concession / Restroom Facility for
Thomas Ryan Memorial Park.
B) Consider Approval 0 f a Resolution Awarding Bid for Playground Equipment for Five
Neighborhood Parks.
9. NEW BUSINESS:
A) Consider Approval of 2000 - 2001 Association of Metropolitan Municipalities Policies.
B) Consider Approval of a Resolution Approving a Salary Plan for Unrepresented
Employees for 2001.
10. OTHER BUSINESS:
11. ANNOUNCEMENTS/CORRESPONDENCE
12. ADJOURNMENT
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REGULAR COUNCIL MEETING MINUTES
October 2, 2000
CAI I TO ORDFR ANn PI FnGF OF AI I FGIANCE: Mayor Mader called the meeting to order.
Present were Mayor Mader, Councilmembers Gundlach, Petersen and Ericson,' City Manager Boyles,
City Attorney Pace, Planning Director Rye, Public Works Director Osmundson, City Engineer
McDermott, Assistant City Manager Walsh and Recording Secretary Meyer.
OATH OF OFFICF' .I0F 71FgKA
City Manager ROYI FS swore Councilmember Joe 71ESKA into office.
APPROVAl OF AGFNnA:
MOTION BY PETERSEN, SECOND BY GUNDLACH TO APPROVE THE AGENDA AS SUBMITTED.
VOTE: Ayes by Mader, Gundlach, Petersen, Ericson and Zieska, the motion carried.
APPROVAl OF MINIITFS FROM gFPTFMRFR 18, 2000 RFGIII AR MFFTING.
MOTION BY GUNDLACH, SECOND BY PETERSEN TO APPROVE SEPTEMBER 18, 2000
REGULAR MEETING MINUTES AS SUBMITTED.
VOTE: Ayes by Mader, Gundlach, Petersen and Ericson, the motion carried. Councilmember Zieska
abstained.
CONgFNT AGFNnA:
(A) Consider Approval of Invoices to be Paid.
MADER: Briefly reviewed each of the consent agenda item.
MOTION BY GUNDLACH, SECOND BY ZIESKA TO APPROVE THE CONSENT AGENDA AS
SUBMITTED.
VOTE: Ayes by Mader, Gundlach, Petersen, Ericson and Zieska, the motion carried.
ITFMS RFMOVFn FROM THF CONgFNT AGFNnA: NONE.
PRFSFNTATIONS: NONE.
16200 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245
AN EQUAL OPPORTUNITY EMPLOYER
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October 2, 2000
PUBLIC HEARINGS:
Public Hearing to Consider Approval of a Resolution Vacating a 10-Foot Wide Drainage and
Utility Easement ~ocated in Outlot B, Wilds 4th Addition.
BOYLES: Asked if any members of the audience were present for the public hearing, and briefly
reviewed the item in connection with the staff report.
No persons wished to address the Council on this item.
MOTION BY PETERSEN, SECOND BY GUNDLACH TO CLOSE THE PUBLIC HEARING.
VOTE: Ayes by Mader, Gundlach, Petersen, Ericson and Zieska, the motion carried.
OLD BUSINESS
Consider Approval of Resolution 00-96 Vacating a 10-Foot Wide Drainage and Utility Easement
Located on Outlot B, The Wilds 4th Addition.
MOTION BY PETERSEN, SECOND BY GUNDLACH TO APPROVE RESOLUTION 00-96 VACATING
A 10-FOOT WIDE DRAINAGE AND UTILITY EASEMENT LOCATED ON OUTLOT B, THE WILDS 4TH
ADDITION.
VOTE: Ayes by Mader, Gundlach, Petersen, Ericson and Zieska, the motion carried.
Consider Approval of a Resolution Authorizing the Issuance of $1,125,000 General Obligation
Improvement Bonds of 2000.
MATTSON: Briefly discussed the negotiated interest rate for the bond issue. Advised that Moody's kept
the City at A-2 for this bond issue, but it is anticipated that the City will achieve an A-1 rating next year.
MOTION BY PETERSEN, SECOND BY GUNDLACH TO APPROVE RESOLUTION 00-97
AUTHORIZING THE ISSUANCE OF $1,125,000 GENERAL OBLIGATION IMPROVEMENTS BONDS
OF 2000.
VOTE: Ayes by Mader, Gundlach, Petersen, Ericson and Zieska, the motion carried.
Consider Approval of a Resolution Approving an Amendment to the Text of the 2020
Comprehensive Plan Relating to the Location Criteria for Land Designated as Low-to-Medium
Density Residential Designation.
MADER: Noted that the Comprehensive Plan previously had basically combined low and medium
density housing so that there was some latitude as development proposals were submitted so that
there was some flexibility in terms of how the land was utilitized. The down-side is that developers
sometimes interpret that to mean that as long as the proposal meets any part of the Comprehensive
Plan, the City is obligated to grant the zoning change. The Council asked the staff and Planning
Commission to review the item.
BOYLES: Briefly reviewed the language amendments proposed upon review by the staff and Planning
Commission relating to location criteria. Suggested it may be appropriate to further discuss the item at
the upcoming joint meeting with the Planning Commission.
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GUNDLACH: Commented that it may be appropriate to discuss the item with the Planning Commission
at the joint meeting..:
ERICSON: Agreed and noted that some more discussion was necessary.
MADER: Noted that consensus among the staff, Council and Planning Commission is necessary so that
this is not a debatable issues every time a development application is proposed.
MOTION BY GUNDLACH, SECOND BY ERICSON TO DEFER CONSIDERATION TO THE
DECEMBER 4, 2000 REGULAR MEETING WITH THE PROVISION THAT THE ITEM BE
DISCUSSED JOINTLY AT THE OCTOBER 30, 2000 PLANNING COMMISSION / CITY COUNCIL
MEETING.
VOTE: Ayes by Mader, Gundlach, Petersen, Ericson and Zieska, the motion carried.
Consider Approval of a Resolution Accepting Quotes and Awarding Contract for Raspberry
Ridge Drainage Improvements (City Project 17-00).
BOYLES: Briefly reviewed the agenda item in connection with the staff report.
MOTION BY ERICSON, SECOND BY PETERSEN TO APPROVE RESOLUTION 00-98 ACCEPTING
QUOTES AND AWARDING CONTRACT FOR RASPBERRY RIDGE DRAINAGE IMPROVEMENTS
TO LLOYD EXCAVATING OF PRIOR LAKE IN AN AMOUNT NOT TO EXCEED $7,738.00 (CITY
PROJECT 17-00).
VOTE: Ayes by Mader, Gundlach, Petersen, Ericson and Zieska, the motion carried.
Consider Approval of a Resolution Extending the Professional Services Contract to Provide
Construction Observation Services for Developer Installed Improvements with WSB and
Associates.
BOYLES: Reviewed the item in connection with the staff report and the rationale for placing the item on
the agenda for consideration.
MOTION BY GUNDLACH, SECOND BY ERICSON TO APPROVE RESOLUTION 00-99 EXTENDING
THE PROFESSIONAL SERVICES CONTRACT TO PROVIDE CONSTRUCTION OBSERVATION
SERVICES FOR DEVELOPER INSTALLED IMPROVEMENTS WITH WSB AND ASSOCIATES.
ERICSON: Asked if this is the same group that will work on the ring road project.
OSMUNDSON: Confirmed.
GUNDLACH: Asked what is involved in construction observation.
BOYLES: Explained that the construction observation providers supervise and inspect the contractors
work to be sure that the improvements are completed to City specification.
VOTE: Ayes by Mader, Gundlach, Petersen, Ericson and Zieska, the motion carried.
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October 2, 2000
Consider Approval of a Resolution Accepting Bid and Awarding Contracts for the Purchase and
Installation of Playground Equipment at Five Parks.
OSMUNDSON: Reviewed the bidding and evaluation process in connection with the staff report, as well
as the rationale and criteria for the staff recommendation.
BOYLES: Clarified that the base bid which includes the synthetic surface is the ADA accessible surface
was included at this time at the Council's direction. Secondly, clarified which equipment went with
which manufacturer.
PETERSEN: Asked if the City would get a better price if one contractor bid on all five parks.
OSMUNDSON: Advised that the bidders had the ability to bid on all five parks if they chose to do so. The
bidders indicated that they had given their best price whether the City purchased one set of playground
equipment, or all five. Believed the prices are the lowest the City can get.
ERICSON: Asked for clarification that the primary criteria for evaluating the equipment included play
value, safety, accessibility, warranty, aesthetics, design, durability, cost and the quality of the
equipment. Also asked if, in general, there was a per foot cost for laying the synthetic surfacing
required for ADA compliance.
OSMUNDSON: Confirmed that the criteria stated was accurate. Estimated that the per foot cost for the
ADA surfacing was $15 to $20 plus the concrete. Each structure requires 100 -200 feet.
ZIESKA: Asked if the equipment already in place is ADA compliant.
OSMUNDSON: Noted that the current equipment is not ADA compliant due to its age.
GUNDLACH: Asked about the life expectancy of the equipment.
OSMUNDSON: Explained that each of the vendors offers basically identical warranties. The posts and
hardware carry a lifetime warranty on failure. Decks have about a 15 year warranty. The plastic pieces
have a 10-15 year warranty and the swing seats have about 3-5 year.
PETERSEN: Noted that Gametime was higher priced, and asked if the City specifications required
specific pieces of equipment.
OSMUNDSON: Commented that Gametime provided more equipment options, and advised that the
specifications asked the vendors to view and submit bids for what they felt was appropriate for the
separate parks.
MADER: Commented that the recommendation was approximately 15% or $15,000 higher than the
lowest bidder who we have had experience with and is acceptable. Clarified that the City does not
currently have any Miracle or Gametime equipment in place, but there is Landscape Structure
equipment. Asked if the equipment offered by the current low bidder was the best option for the City in
the past, why it isn't acceptable at present when we have no previous experience with the
recommended bidders.
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OSMUNDSON: Noted that all the manufacturers are excellent, but the staff felt the cost-value
comparison gave the City more equipment with the Gametime for a few thousand dollars more, and
design features were better suited for ADA accessibility.
MADER: Asked if both Miracle and Gametime were bidders at the last time the City purchased
equipment.
OSMUNDSON: Confirmed.
MADER: Concerned that the City is reversing a past decision where we told bidders specifically what
price to bid and then evaluated based upon the best companies. The choice at that time was the
bidders we are proposing to reject this time. Suggested deferring the item for the Council to further
review the data with staff.
ERICSON: Asked if the scoring was directly correlated to the evaluation criteria. Commented that the
Council has encouraged an effort to approach processes such as this differently, and because the
process and evaluation criteria are different from the past, it could be the reason the recommendation
does not correspond to past decisions.
MADER: Noted that that was a valid point.
ZIESKA: Asked if the installation can still be accomplished this year.
OSMUNDSON: Advised that the installation is weather dependent, but that the deadline for installation
was left open to June 1st of 2001, but most can be installed within 6 weeks. A deadline this year may
have made the price higher. Further commented that staff would be very happy with any of the vendors
because they are all reputable.
PETERSEN: Noted staff has spent a lot of time going over the material and believed Council could. take
action, but would not object if the consensus was to delay action to the next regular meeting.
MOTION BY MADER, SECOND BY GUNDLACH TO DEFER THE ITEM TO THE NEXT REGULAR
COUNCIL MEETING IN ORDER FOR COUNCILMEMBERS TO EVALUATE WITH STAFF THE
SPECIFIC CRITERIA FOR THE RECOMMENDATION.
GUNDLACH: Commented that the purchase of playground equipment is a complicated process, and did
not believe the additional time would hurt.
MADER: Suspected that if someone were to look at the comparison between the costs for equipment
then and the proposed costs now for the two parks used as the criteria, these bids are probably more
favorable with all things considered, and that the more favorable bids are probably a direct result of
taking action to obtain truly competitive bids.
ERICSON: Noted that he did not have a problem with further reviewing the specifics, but reiterated that
the new process could quite possibly have yielded a different recommendation than in the past.
OSMUNDSON: Pointed out that there is a 60-day deadline to hold the bids.
VOTE: Ayes by Mader, Gundlach, Petersen and Ericson, the motion carried.
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October 2, 2000
Consider Approval of a Resolution Amending Resolutions 00-88 and 00-89 which approved an
Amendment to PUD 82-12 (priorwood PUD) and Approved a Preliminary Plat known as
Creekside Estates with Respect to Park Dedication Requirements.
BOYLES: Reviewed the item in connection with the staff report, and discussed how the action requested
came about, noting that the outlot for park land would be donated directly to the City.
MOTION BY PETERSEN, SECOND BY GUNDLACH TO APPROVE RESOLUTION 00-100
AMENDING RESOLUTIONS 00-88 AND 00-89 WITH RESPECT TO PARK DEDICATION
REQUIREMENTS FOR CREEKSIDE ESTATES.
VOTE: Ayes by Mader, Gundlach, Petersen and Ericson, the motion carried.
The Council took a brief recess.
NEW BUSINESS:
Consider Approval of a Resolution Approving a Three-Year Lease of Old Library Building.
BOYLES: Reviewed the item in connection with the staff report, noting the advantages of improving and
leasing the space, and discussing the terms of the lease agreement.
MOTION BY ERICSON, SECOND BY PETERSEN TO APPROVE RESOLUTION 00-101
APPROVING A THREE-YEAR LEASE OF OLD LIBRARY BUILDING TO FLOWERS NATURALLY.
MADER: Asked the point of reference for the lease rate, whether there are any other monthly on-going
costs, and if the budget for next year reflects a programmed revenue.
BOYLES: Advised that he reviewed various lease rates in the area for comparable facilities. Further
advised that the lea see will be responsible for monthly utilities, and that the City's on-going obligations
would mainly be to continue to snowplow the area, and to allow the business to use the City Hall
dumpster. The budget for next year does reflect a programmed revenue.
GUNDLACH: Asked about the responsibility for the maintenance of the HV AC system. Commented that
the lease was a great idea for implementing the ideas from the Downtown Redevelopment Guide.
BOYLES: Advised that maintenance of HV AC system is the City's responsibility, but all monthly energy
costs are the responsibility of the leasee.
ERICSON: Noted that that was the typical process for lease agreements. Agreed that this is a good step
in the right direction for the Downtown area.
PACE: Asked if Flowers Naturally contacted the City Manager as a direct result of advertising.
BOYLES: Commented that a number of persons were interested in leasing the space. Flowers Naturally
was looking to relocate and liked the Downtown area with its adjacency to the Library and coffee shop.
Further noted one reference correction for the lease agreement.
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ZIESKA: Agreed that this is the appropriate use of the building as a prototype for other Downtown
buildings.
MADER: Noted that if the building needs to eventually be demolished for roadway improvements, the
benefits of the current project will offset the initial costs.
VOTE: Ayes by Mader, Gundlach, Petersen, Ericson and Zieska, the motion carried.
Consider Approval of a Resolution Authorizing the Mayor and City Manager to Execute a 2000-
2002 Labor Agreement with Minnesota Teamsters and Law Enforcement Employees Union,
Local No. 320 Representing Supervisors.
BOYLES: Reviewed the terms of the contract negotiated with the particular union in connection with the
staff report.
MADER: Asked if the recommendation is consistent with previous Council discussions.
BOYLES: Confirmed.
MOTION BY PETERSEN, SECOND BY GUNDLACH TO APPROVE RESOLUTION 00-102
AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE A 2000-2002 LABOR
AGREEMENT WITH MINNESOTA TEAMSTERS AND LAW ENFORCEMENT EMPLOYEES UNION,
LOCAL NO. 320 REPRESENTING SUPERVISORS.
VOTE: Ayes by Mader, Gundlach, Petersen, Ericson and Zieska, the motion carried.
Consider Approval of a Resolution Approving the Installation of 'Wo Parking" Signs at Various
Locations within the Wilds PUD.
BOYLES: Reviewed the agenda item in connection with the staff report and advised of the staff
recommendation for installation of signs banning parking on Wilds Parkway adjacent to the 10th tee box
and practice range, on the south side of Wilds Ridge from Wilds Parkway easterly to the clubhouse
driveway, on Wilds Parkway just south of Wilds Ridge, and on Wilds Parkway west of Wilds Drive.
MADER: Asked if the recommendation for additional signs was due to safety rather than convenience.
BOYLES: Confirmed.
MOTION BY ERICSON, SECOND BY PETERSEN TO APPROVE RESOLUTION 00-103
APPROVING THE INSTALLATION OF "NO PARKING" SIGNS AT VARIOUS LOCATIONS WITHIN
THE WILDS PUD.
VOTE: Ayes by Mader, Gundlach, Petersen, Ericson and Zieska, the motion carried.
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October 2,2000
Consider Approval of a Resolution Approving an Amendment to the 2020 Comprehensive Plan
for Prior Lake Baptist Church on the Property Located at 5680 and 5689 Credit River Road
(Case File #00-064).
MADER: Noted that this action is a housekeeping measure to correlate with a recent zone change for
property.
MOTION BY PETERSEN, SECOND BY ERICSON TO APPROVE RESOLUTION 00-104 AMENDING
THE 2020 COMPREHENSIVE PLAN FOR PRIOR LAKE BAPTIST CHURCH ON THE PROPERTY
LOCATED AT 5680 and 5689 CREDIT RIVER ROAD (CASE FILE #00-064).
VOTE: Ayes by Mader, Gundlach, Petersen, Ericson and Zieska, the motion carried.
Consider Approval of a Resolution Approving Preliminary Plat for St. Michael's Addition.
BOYLES: Briefly reviewed the agenda item in connection with the staff report.
MOTION BY ERICSON, SECOND BY GUNDLACH TO APPROVE RESOLUTION 00-105
APPROVING THE PRELIMINARY PLAT FOR ST. MICHAEL'S ADDITION.
VOTE: Ayes by Mader, Gundlach, Petersen, Ericson and Zieska, the motion carried.
Consider Approval of Report Regarding Mediacom Cable Television Services.
BOYLES: Advised of the status of the upgrade and the pattern of service issues over the last few
months, noting particular concern for history repeating itself with respect to service issues and the
reliability of service to our residents.
BORDWELL (Mediacom Cable): Noted that the City staff has been very responsive to its cable
customers, and despite the improvements, the current customer service credibility of Mediacom has
suffered. Mediacom acknowledges that improvements need to be made. Related that the company of
in the process of conducting a telephone survey of each of its customers. Advised that they are taking
steps to localize a service center which will address many of the issues. Would be pleased to
participate in a public meeting.
ERICSON: Related his experience with the phone survey by Mediacom. Noted that it seems like one
misstep after another, and that it is unacceptable. Supports a public meeting to gather additional
information and wants Mediacom to take specific action on the issues.
GUNDLACH: Believes the public needs an outlet to voice its concerns. Also supports a public meeting.
BORDWELL: Suggested another option would be a less formal meeting with technicians present to take
immediate action. Open to any options to help the consumer. Suspected most of the concerns at a
public hearing will be service issues rather than picture quality.
PETERSEN: Asked about Mediacom fulfilling its rebate or credit obligations to customers.
BORDWELL: Advised that any customer who advised the company of extended outages was given
credit for those days without service.
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October 2, 2000
MOTION BY MADER, SECOND BY PETERSEN TO SET A PUBLIC MEETING FOR TUESDAY,
OCTOBER 24, 2000 AT 7:00 P.M. TO GATHER PUBLIC INPUT ON CONCERNS REGARDING
SERVICE ISSUES'OF MEDIACOM CABLE.
VOTE: Ayes by Mader, Gundlach, Petersen, Ericson and Zieska, the motion carried.
Consider Approval of a Resolution Awarding Contract to Complete a Park Fee Study and
Authorizing the Mayor and City Manager to Execute the Same.
BOYLES: Reviewed the agenda item in connection with the staff report, advising that the City's park fee
is $13,000 per acre, where developers have been paying between $30,000-$50,000 per acre.
MOTION BY PETERSEN, SECOND BY GUNDLACH TO APPROVE RESOLUTION 00-106
AWARDING A CONTRACT TO COMPLETE A PARK FEE STUDY TO INGRAHAM AND
ASSOCIATES IN AN AMOUNT NOT TO EXCEED $14,305, AND AUTHORIZING THE MAYOR AND
CITY MANAGER TO EXECUTE THE SAME.
GUNDLACH: Supported the motion due to the increased cost of land, and believed the City fees should
be comparable.
ERICSON: Advised that $35,000 seems cheap for any land in Prior Lake. Supported the motion.
MADER: Noted that the $35,000 is a per acre cost rather than lot cost.
ZIESKA: Noted that the action is long overdue and Ingraham seems well qualified.
VOTE: Ayes by Mader, Gundlach, Petersen, Ericson and Zieska, the motion carried.
OTHER BUSINESS I COUNCILMEMBER REPORTS:
MADER: Asked Councilmembers to comment regarding its position with respect legislation offered by
Representative Buesgens for abolishment of the Metropolitan Council for his video testimony at the
upcoming hearings.
ERICSON: Would support Representative Buesgens in his efforts, as well as the Mayor reiterating
support for that position at the upcoming public meetings.
MOTION BY ERICSON, SECOND BY ZIESKA TO SUPPORT THE LEGISLATION BY
REPRESENTATIVE BUESGENS WITH RESPECT TO ABOLISHMENT OF THE METROPOLITAN
COUNCIL.
GUNDLACH: Supported the motion but commented that the down-side could be potential retaliation by
the Metropolitan Council.
VOTE: Ayes by Mader, Gundlach, Petersen, Ericson and Zieska, the motion carried.
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October 2,2000
MADER: Discussed the appointment for a vacancy on the EDA. Noted that he would be recommending
that the EDA be a responsibility of the City Council, and that he would be putting forth a memo
suggesting the actjon to both the EDA and the Council.
BOYLES: Noted that the sign ordinance will start to be enforced this week in case Councilmembers hear
any comments. Also that a neighborhood meeting will be held regarding the Boudins Manor!
watersedge /Timothy! Commerce area regarding cut-through traffic on November 15, 2000 at 6:30
p.m., noting that Councilmembers are welcome, but attendance is not required. Lastly, direct dial
numbers have been installed at the Maintenance Center.
Executive Session to Discuss City Manager's Third Quarter Performance Review.
Mayor Mader advised of the items to be discussed in Executive Session.
The Council adjourned to Executive Session.
The regular meeting resumed. The Mayor advised the issues that were
discussed in closed session.
A motion to adjourn was made and seconded. The meeting adjourned at 1 .55pm.
Frank Boyles, City Manager
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