Laserfiche WebLink
M rya SS <br /> {u•� � a Y • <br /> { j 1 ' <br /> ti <br /> [iN L <br /> MANAGEMENT MEETING MINUTES <br /> illWednesday, October 22, 1997, 8:45 AM <br /> I. Call to Order <br /> Meeting was called to order at 8:45 a.m. Present: Whiting,Kessel, Saarion,Ericson,Ulrich, <br /> Ramacher, Sanchez,Zikmund. Absent: Hammerschmidt <br /> H. No minutes presented to be approved. <br /> III. Department Reports -Zikmund reported that the ladder truck is in the paint shop. Saarion <br /> reported that she will attend the National Parks and Recreation Association Conference in Salt <br /> Lake City, October 27-31 attending educational sessions, and will tour the Olympic facility site. <br /> Whiting reported that he attended a meeting with the school board district. They discussed the <br /> needs for more soccer fields, ball fields and repairs to the schools. Whiting stated that the school <br /> district needs a capital improvements program in place. Bennett reported that Children's Home <br /> will have a open house November 6. Jopke discussed the option of having a neighborhood <br /> meeting regarding TOLD Development project. The developers would purchase city owned <br /> property on highway 10 and County Road I and the four homes on the east side of Eastwood. <br /> The four homes have already signed purchase agreements. Whiting stated that the mayor has <br /> 4111) <br /> received phone calls from residents regarding the development of the Walgreens project. <br /> IV. Unfinished Business -Whiting reported at the Work Session that there were minor <br /> modifications made to the budget. Ramacher stated that he would like the opportunity to go over <br /> cuts that would affect his department and that he should have been informed. Whiting stated that <br /> the web page and AMM may be cut from the budget. Bennett stated that there is a lot of <br /> momentum for the Internet being that we already signed the Joint Powers agreement with the <br /> other cities, it would be embarrassing to back out. Whiting stated that Ulrich did a good job on <br /> the future payment policies for street assessments. Ulrich stated that all issues need to be defined, <br /> but staff will recommend curb and gutter. Ulrich discussed that fact that he has to present <br /> information to council so that it is comprehensive. <br /> VI. Adjournment - There being no further business, the meeting was adjourned at 9:45 a.m. <br /> Next meeting is Wednesday, October 29 at 10:00 a.m. <br /> Respectfully submitted, <br /> Tracy Sanchez, Recording Secretary <br /> III <br />