2001-02-27SSPECIAL MEETING OF MOUND CITY COUNCIL
FEBRUARY 27, 2001
The City Council of the City of Mound, Hennepin County, Minnesota, met in
special session on Tuesday, February 27, 2001, at 6:15 p.m. at City Hall, 5341
Maywood Road, in said City.
Councilmembers Present: Mayor Meisel, Councilmembers Bob Brown, Kim
Anderson.
Councilmembers Absent: Mark Hanus
Others Present: City Manager, Kandis Hanson; Acting City Clerk, Bonnie Ritter;
Finance Director, Gino Businaro; Jim Fackler; Jon Sutherland; Jim Prosser,
John Cameron, Greg Skinner
Mayor Meisel called the meeting to order at 6:28 p.m.
BONDING NEEDS FOR 2001
Jim Prosser of Ehlers and Associates, Inc., gave a .l~reliminary overview of the
type of debt issues that will be presented March 13"' at the regular Council
meeting.
The following 2001 projects were discussed, along with financing options and
funding sources: Storm sewer improvements; Water Improvements (well)
Auditors Road; Westedge watermain; Westedge road improvements; Retaining
walls; Westonka School District settlement; Liquor store improvement bonds;
Reimbursement for downtown development; Information technology.
The projects listed as follows are projects with timetables of Fall, 2001 and later:
CH15 local match; 375,000 gallon elevated water tower; Greenway/Lost Lake
improvement; Public Safety, Fire Station and kennel facilities; City Hall
improvements; Public Works building improvements/expansion/storage; Park
improvements (ADNsafety/codelimprovements); and Pavement management
System/underground city utilities.
This was general discussion, with final decisions and additional discussion to
follow.
MOTION by Councilmember Brown, seconded by Meyer to adjourn at 7:23 p.m.
All voted in favor.
Attest: Acting City Clerk