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CC WORKSESSION PACKET 12042017
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CC WORKSESSION PACKET 12042017
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City of St. Anthony <br />CITY COUNCIL WORK SESSION <br />City Council Chambers <br />Minutes <br />October 30, 2017 <br />Present: <br />Mayor & Council. Jerry Faust, Mayor; Hal Gray, Councilmember; Randy Stille, Councilmember; and Jan Jenson, <br />Councilmember. <br />Absent: <br />None <br />Staff: <br />Mark Casey, City Manager; Jay Hartman, Public Works Director; Shelly Rueckert, Finance Director; Charlie Yunker, <br />Assistant to the City Manager; Jon Mangseth, Police Chief; Mark Sitarz, Fire Chief; Mike Larson, Liquor Operations <br />Manager; Kevin Morelli, Assistant Liquor Operations Manager; Bill Haugen, Stores Manager; James Taylor, Liquor <br />Clerk and Chris Morke, Liquor Clerk. <br />Consultants: <br />Todd Hubmer, City Engineer – WSB <br />Guests: <br />Paul Kaspszak, MMBA Executive Director and Gary Buysse, MMBA President <br />Call to Order: <br />Meeting called to order by Mayor Faust at 7:00 p.m. <br />Liquor Forum: <br />Staff and guests presented. <br />Capital Improvement Plan: <br />Staff presented the 2018 ‐ 2034 Capital Funds. By consensus of the mayor and council, the plan was approved. <br />2018 Utility Rates: <br />Staff presented a memo including spreadsheet exhibits. By consensus of the mayor and council, staff was directed <br />to bring the 2018 utility rates to a future city council meeting. <br />Small Cell Ordinance: <br />Staff presented a memo including draft changes and model ordinance. By consensus of the mayor and council, <br />staff was directed to bring the small cell ordinance additions to the right of way ordinance to a future city council <br />meeting. <br />2018 Fee Schedule: <br />Staff presented proposed changes to the 2018 fee schedule. By consensus of the mayor and council, staff was <br />directed to bring the 2018 fee schedule to a future city council meeting. <br />Salo Visitors: <br />Staff informed the mayor and council of tour and lunch scheduled for Friday, November 3, 2017. <br />
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