04/11/2011 Council Packet - Laserfiche WebLink

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• • • 91 92 93 94 95 96 97 98 99 CITY COUNCIL WORK SESSION March 28, 2011 DRAFT "template agreement" and other information from him and she has worked with that information in forming the agreement. Ms. Timm distributed a document that included her answers to Mr. Guzzetta's concerns. She indicated that the county is at a point where they will not be negotiating the agreement any longer even though she knows he has some concerns remaining. She did note that the proposed agreement was very recently changed to correct two errors, to Exhibit E and to Section 2C (a corrected agreement was distributed). She also explained that Mr. Guzzetta's concern about the corporate structure and presence of subsidiaries of Zayo has been addressed by the attorney. 100 Mr. Karlson stated his recommendation that a decision on entering the agreement be 101 delayed pending satisfaction of the outstanding questions. Ms. Timm indicated that the 102 county is open to allowing more time (until the next regular council meeting). The 103 council will receive more information at their work session on April 4. 104 105 C) Review Regular Agenda 106 107 The mayor noted, regarding Item 6c, regarding the Birch Street Corridor Study, that he'd 108 like to change the proposed action to accepting the report but not the recommendations. 109 110 Regarding Item 3A, an employment offer to John Swenson for the Public Safety Director 111 position, Administrator Karlson noted the background work on Mr. Swenson has been 112 completed and came through very well. His appointment is recommended. 113 114 There were no changes to the regular council agenda. 115 116 The meeting was adjourned at 6:25 p.m. 117 118 These minutes were considered, corrected and approved at the regular Council meeting held on 119 April 11, 2011. 120 121 122 123 124 Julianne Bartell, City Clerk Jeff Reinert, Mayor 125 P1 E