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<br /> <br />CITY OF MOUNDS VIEW <br />CITY COUNCIL WORK SESSION AGENDA <br />Tuesday, September 6, 2005 <br />6:00 p.m. <br /> <br /> <br /> <br /> <br />ROLL CALL: Marty, Stigney, Gunn, Flaherty, Thomas <br /> <br />PUBLIC COMMENT <br /> <br />Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full <br />name and address for the minutes. Also, please limit your comments to three minutes. <br /> <br />Agenda Items Discussed by Consensus <br /> <br />_______ 1. 6pm – 630pm Joint Meeting with EDA and EDC: TIF Philosophy, Goals and <br />Spending Priorities <br /> <br />_______ 2. 630pm – 730pm County Road 10 Corridor Improvement Program Update <br /> <br />_______ 3. 730pm – 830pm 2006 Budget Items <br />_______ a. Review City’s 2005-06 LMCIT Insurance Coverage (Maguire and <br /> Associates) <br />______ b. Review Proposed 2006 City Budget/Preliminary Levy <br />______ c. Discuss Assistant to the City Administrator Position, Payroll/Utility <br />Billing Technician, and discuss a request for a new job description <br />(Receptionist/Communications Coordinator) <br /> <br />_______ 4. 830pm – 9pm Review Golf Course Closing: <br /> _______ a. Closing Schedule <br /> _______ b. Review Cancellation of Contracts <br />1.) Pepsi Contract <br />2.) Scorecard Contract – KDM (Golf Score Cards) <br /> _______ c. Disposition of fixed assets <br /> <br />_______ 5. 9pm – 9:15pm Review Consideration of Extraordinary Water Bill at 2237 <br />Pinewood Drive <br /> <br />_______ 6. 915pm – 930pm Review Meeting Locations/Cable Coverage During City Hall <br />Remodeling/Consideration of Closing City Hall on Friday, September 30, 2005. <br /> <br />_______ 7. 930pm – 10pm Review City Council Meeting Protocol. <br /> <br />_______ 8. Executive Session Immediately following this Work Session to discuss the City <br />Administrator Performance Review, and to discuss Threatened Litigation with <br />Innovative Images. <br /> <br />Next Council Work Session: Monday, October 3, 2005 @7pm <br />Next City Council Meeting: Monday, September 12, 2005 @7pm