CC PACKET 03081994 - Laserfiche WebLink

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CITY OF ST. ANTHONY. • CITY COUNCIL SPECIAL MEETING MINUTES February 19, 1994 I. CALL TO ORDER. The meeting was called to order by Mayor Ranallo at 9:35 A.M.. II. ROLL CALL. Councilmembers present: Ranallo, Enrooth, Fleming, and Wagner. Councilmember absent: Marks. Also present: City Manager Thomas Burt. Mayor Ranallo expressed his concern that all the Councilmembers were not present. He stressed the importance of all five members being present due to the important decisions which will need to be made within the next few months; i.e., hiring a new City Manager, disposition of the Parkview building, Apache Plaza redevelopment and so forth. • Councilmember Fleming inquired if a new citizens committee she has been working on could be added to the agenda. After some discussion, Councilmember Fleming indicated the group will give a presentation at the next Council meeting. Motion by Wagner, seconded by Enrooth to approve the agenda for the special Council meeting of February 19, 1994. Motion carried unanimously. III. GOAL SETTING WEEKEND. Cancellation of the scheduled goal setting weekend.was considered due to the resignation of City Manager Burt. The Council was informed that the cancellation fee would be $500 and that the goal setting session could be delayed three months. It would cost $600 to cancel the facilitator. Mr. Burt mentioned that this figure could possibly be negotiated down. The toal cost to cancel would be 51,100. The weekend bill is $3,200. The Liquor Manager had suggested as a promotion to give away a weekend at the Radisson, if the goal setting weekend is cancelled. Councilmember Wagner is in favor of having the weekend as planned, basing • this on the fact that they could establish this year's goals for the new City Manager at that time.