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01 City Council Regular Meeting Minutes <br /> 2 June 12, 1995 <br /> 3 Page 3 <br /> 4 <br /> 5 Fleming reported that she met with Kathy Knapp, Community Services Director, <br /> 6 regarding the Healthy Youth group. She indicated a meeting of this group will be held <br /> 7 soon. <br /> 8 Marks had nothing to report at this time. <br /> 9 <br /> 10 D. City Manager. <br /> 11 The City Manager informed the Mayor and Council of the following five items: <br /> 12 1) A recent press release regarding junk and blight around the City generated 12 <br /> 13 calls to City staff. <br /> 14 2) The public hearing for the Tax Increment Financing amendment is scheduled for <br /> 15 June 27, 1995. <br /> 16 3) Work on the 1996 budget has begun. The first draft should be ready by August. <br /> 17 Mayor Ranallo suggested the Council again review the budget with staff, which <br /> 18 had been done in past years and in addition, to hold a budget workshop two <br /> 19 months before the hearing. <br /> 20 4) State Senator Marty and Representative McGuire have requested to give a <br /> 21 legislative update and are placed on the July 11th agenda. <br /> 5) Morrison and Chief Engstrom attended the bi-monthly meeting with the City <br /> *3 Administrators of Falcon Heights and Lauderdale regarding police matters. Both <br /> 24 Administrators indicated everything is going well in their respective cities. They <br /> 25 also would like to begin the new contract process soon. Mayor Ranallo <br /> 26 commented on the possibility of an open house relating to policing the cities. <br /> 27 <br /> 28 VIII. PUBLIC HEARINGS - None. <br /> 29 <br /> 301X. NEW BUSINESS. <br /> 31 A. Resolution 95-034. re: Maintenance agreement for election equipment. <br /> 32 Motion by Marks, second by Wagner to approve Resolution 95-034, regarding the <br /> 33 maintenance agreement for the four City-owned Optech HIP voting tabulators. <br /> 34 <br /> 35 Motion carried unanimously, <br /> 36 <br /> 37 B. Resolution 95-035, re: Termination of lease agreement with Highwood Food Services. <br /> 38 Inc. <br /> 39 Motion by Wagner, second by Fleming to approve Resolution 95-035, regarding the <br /> 40 termination of the lease agreement with Highwood Food Services, Inc. which manages <br /> 41 food services at the Stonehouse Restaurant. Agreement will be effective as of June 30, <br /> 42 1995. <br /> Motion carried unanimously. <br />