HomeMy WebLinkAboutCC WORKSESSION PACKET 12032018If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612 -782-3313
or email city@savmn.com. People who are deaf or hard of hearing can contact us by using 711 Relay.
Work Session Agenda
Monday, December 3, 2018
4:30 p.m.
A portion of the meeting will be closed, pursuant to Minnesota Statutes, Section 13D.05, subd. 3(b), to discuss
attorney-client privileged matters regarding Bradley A. Hoyt, The Village, LLC a Minnesota Limited Liability
Company vs. The City of St. Anthony Village, Mark Casey, Jerry Faust, Breanne Rothstein, WSB & Associates,
Inc., a Minnesota corporation, Stacie Kvilvang, Jay R. Lindgren, and Ehlers & Associates, Inc., a Minnesota
corporation
1. The Village, LLC Litigation. Mark Casey, City Manager presenting
2. Planning and Parks Commissions Interviews
3. Adjournment
City of St. Anthony
CITY COUNCIL WORK SESSION
City Council Chambers
Minutes
October 30, 2018
Present:
Mayor & Council. Jerry Faust, Mayor; Hal Gray, Councilmember; Jan Jenson, Councilmember; Randy Stille,
Councilmember, and Thomas Randle, Councilmember.
Absent:
None
Staff:
Mark Casey, City Manager and Shelly Rueckert, Finance Director
Call to Order:
Meeting called to order by Mayor Faust at 6:30 p.m.
Utility Fees & Fee Schedule:
Staff presented and reviewed a draft PowerPoint, memo on 2019 utility rates from Finance Director to City
Manager and draft 2019 Fee Schedule. Upon consensus of the mayor and council, staff was directed to bring
forward to a future city council meeting.
Adjourn:
The meeting adjourned at 6:54 p.m.
Minutes respectfully submitted by Mark Casey, City Manager.
Commission Interviews
Monday, December 3, 2018
Total Grand
Total
Planning Commission (Ranked Choice Voting-1 through 8)
Parks Commission (Ranked Choice Voting 1 through 4)
5:15 pm Jedd Larson (Planning) 1**2**3**4**5**6**7**8
5:30 pm John Hageman (Planning) 1**2**3**4**5**6**7**8
5:45 pm Garrett Larson (Planning) 1**2**3**4**5**6**7**8
6:00 pm Corey Erickson (Planning) 1**2**3**4**5**6**7**8
6:15 pm Jessica Rengstorf (Parks) 1**2**3**4*
6:30 pm Dan Payne (Planning) 1**2**3**4**5**6**7**8
6:45 pm Marcey Westrick (Planning) 1**2**3**4**5**6**7**8
7:00 pm Mark Kalar (Planning) 1**2**3**4**5**6**7**8
7:15 pm Scott Daby (Parks) 1**2**3**4*
7:30 pm Brian Rude (Planning) 1**2**3**4**5**6**7**8
7:45 pm Therese Bellinger (Parks) 1**2**3**4*
8:00 pm Lona Doolan (Parks) 1**2**3**4*
Process:
We open the applications to all residents. All applicants are being interviewed tonight. The chosen applicants will be
appointed by the City Council. You will receive a phone call either way.
Questions for the Planning/Parks Commission:
1. The Planning Commission requires a commitment on the fourth Monday of each month, The Parks Commission
requires a commitment quarterly, on the first Monday of the month, along with potential of various workshops
and attendance at some Council meetings. Do you foresee any problems attending these meetings on a regular
basis?
2. Please explain your interest in serving on the Commission.
3. What do you see is the fundamental role of the Commission?
4. What is the one thing that would make St. Anthony Village a better place to live?
5. Have you served on other boards or commissions? Please describe those experiences.