2004-05-10MOUND CITY COUNCIL MINUTES
MAY '10, 2004
The City Council of the City of Mound, Hennepin County, Minnesota, met in special
session on Monday, May 10, 2004, at 6:30 p.m. in the council chambers of city hall.
Members Present: Mayor Pat Meisel; Councilmembers Mark Hanus, David Osmek and
Peter Meyer.
Members Absent: Councilmember Bob Brown
Others Present: City Manager Kandis Hanson, Finance Director Gino Businaro, Public
Works Director Carlton Moore, Parks Superintendent Jim Fackler, Public Works
Superintendent Greg Skinner, and Jim Prosser of Ehlers & Associates.
1. Open Meetinq
Mayor Meisel called the meeting to order at 6:45 p.m.
2. Preview by Jim Prosser of Ehlers & Associates and Kandis Hanson
Kandis Hanson reviewed the space needs analysis, with the outstanding need being
Public Works facilities. This meeting is for the Council to give direction regarding the
proposed improvement of the Public Works facilities.
Jim Prosser reviewed financing scenarios and options for the proposed improvement of
the Public Works facilities, and recommended that a task force be used to implement
public participation.
After discussion it was decided to obtain First Right of Refusal for properties on
Lynwood Boulevard, to the east of the existing Public Works Facility, as well as the
properties to the north.
3. Tour of Parks Facility, Including Island Park Hall
At 7:30 p.m. the Council proceeded to tour the Parks Facilities
4. Additional Presentation and Discussion at City Hall
It was the decision of the Council not to return to City Hall.
5. Adjourn
Mayor Meisel adjourned the meeting at 8:30 p.m.
Attest: Bonnie Ritter, City Clerk
Mayor Pat M~isel