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City Administrator Whiting noted the memorandum prepared by Finance Director Kessel <br />regarding the latest draft of the Agreement with the YMCA and noted the changes. <br />Council Member Marty requested this item be tabled until the Finance Director is available to <br />answer questions. He stated he noticed some issues which he would like resolved since this is a <br />long-term agreement. <br />MOTION/SECOND: Marty/Thomason. To table consideration of the YMCA Agreement for <br />additional discussion at the June 8, 1999, or June 21, 1999 work session. <br />City Administrator Whiting stated the Finance Director will not be available until June 21st but <br />if the Council has questions he can refer them to the Finance Director. If answers are available, <br />it can be considered June 8, otherwise it can be delayed to June 21. <br />Ayes - 4. Nays - 0. Motion carried. <br />City Attorney Long provided the Council with a copy of the newly revised Agreement. <br />C. Surplus List of Cable Equipment <br />City Administrator Whiting presented a list identifying the surplus from this past winter's <br />upgrade. He noted the recommendation to authorize staff to dispose of surplus inventory as <br />stipulated in the policy. He explained that in the past the items have been taken to an auction <br />house. <br />MOTION/SECOND: Marty/Quick. To authorize staff to dispose of surplus inventory as <br />stipulated in the policy for disposition of surplus property. <br />Acting Mayor Stigney stated he and others may wish to bid on some of the items listed and <br />suggested the list of items be posted at the City Hall with information on when they will be <br />auctioned. <br />Ayes - 4. Nays - 0. Motion carried. <br />10. Next Council Work Session: Monday, June 7, 1999 at 6:00 PM <br />Next Council Meeting: Monday, June, 14, 1999 at 7:00 PM <br />No action required. <br />In consideration of audience members present, Acting Mayor Stigney suggested the EDA <br />meeting be held prior to the closed session. The Council agreed. <br />Acting Mayor Stigney recessed the Council meeting to the EDA meeting at 7:50 p.m. <br />C:\ADMIN\MINUTES\CC\CC052499.MIN <br />