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CITY OF MOUNDS VIEW <br />CITY COUNCIL WORK SESSION AGENDA <br />Tuesday, September 6, 2005 <br />6:00 p.m. <br />ROLL CALL: Marty, Stigney, Gunn, Flaherty, Thomas <br />PUBLIC COMMENT <br />Citizens may speak to issues not on tonight's agenda. Before speaking, please give your full name <br />and address for the minutes. Also, please limit your comments to three minutes. <br />Agenda Items Discussed by Consensus <br />1. 6:00 pm — 6:30 pm Joint Meeting with EDA and EDC: TIF Philosophy, Goals and <br />Spending Priorities <br />2. 6:30 pm — 7:30 pm County Road 10 Corridor Improvement Program Update <br />3. 7:30 pm — 8:30 pm 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 />4. 8:30 pm — 9:00 pm 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 />5. 9:00 pm — 9:15 pm Review Consideration of Extraordinary Water Bill at 2237 <br />Pinewood Drive <br />6. 9:15 pm — 9:30 pm Review Meeting Locations/Cable Coverage During City Hall <br />Remodeling/Consideration of Closing City Hall on Friday, September 30, 2005. <br />7. 9:30 pm — 10:00 pm Review City Council Meeting Protocol. <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 />Next Council Work Session: Monday, October 3, 2005 @7pm <br />Next City Council Meeting: Monday, September 12, 2005 @7pm <br />