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CITY COUNCIL WORK SESSION MARCH 17, 1999 <br />Linda noted the Objectives will have to be approved by the Council. She also added that <br />population estimates will be heavily relied on for parts of the Five Year Financial Plan. <br />Linda advised that the Capital Improvement Plan was not updated last year. Daryl is <br />currently working on it. <br />Linda stated Daryl has a good start on the Capital Budget. An operating budget and CIP <br />should neer to be developed at the same time. <br />Linda noted that the format of the Five Year Financial Plan CIP will have to be altered to <br />comply with the Charter. <br />Linda indicated she will continue to work on the Plan and discuss the Plan with directors <br />at their weekly meetings. <br />REGULAR AGENDA, MARCH 22, 1999 <br />Item 3C, Authorization for Attorney, George Hoff, to do additional work - Linda will ask <br />Mr. Hoff if he will take the case on a contingency basis. <br />Item 4D, Consideration of Behm's Century Farms 5th Addition, Revised Preliminary Plat <br />- Mary Kay will check on a disclosure for the property owners that would be affected by <br />the Williams Pipeline. The city attorney will also review the disclosure. <br />Item 4F, Consideration of Trapper's Crossing 2nd Addition, Final Plat - Mary Kay will <br />ask Rick DeGardner to respond to Ms. Sue Walseth's concerns in writing. Upon council <br />request, Mary Kay will also ask the developer to rename the streets currently designated <br />as "Tin Cup Ridge" and "Purgatory Point". <br />Brian noted that unless a request for an extension is received from Mr. Tim Baylor, JADT <br />Amoco/McDonalds will be added to the agenda. Staff will recommend denial of the <br />project. <br />Brian added that he and John Powell will be unavailable for several days next week. <br />They will be attending the trial regarding the Vaughn property. <br />RECOGNITION OF DAVE PECCHIA, CHRIS LYDEN <br />Chris stated he would like to recognize Dave for acting as the City Administrator last <br />year. He indicated he would like to present him with a plaque and helmet. <br />He added that council should pursue the option of serving the staff breakfast to recognize <br />the other employees. <br />4 <br />