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2004-09-08MOUND CITY COUNCIL MINUTES SEPTEMBER 8, 2004 The City Council of the City of Mound, Hennepin County, Minnesota, met in special session on Wednesday, September 8, 2004, at 6:30 p.m. in the council chambers of city hall. Members Present: Mayor Pat Meisel; Councilmembers Bob Brown, Mark Hanus, and David Osmek. Members Absent: Councilmember Peter Meyer Others Present: City Manager Kandis Hanson, City Clerk Bonnie Ritter, Parks Director Jim Fackler, Community Development Director Sarah Smith, Liquor Store Manager John Colotti, Police Chief Jim Kurtz, Finance Director Gino Businaro, Public Works Director Carlton Moore, Public Works Superintendent Greg Skinner, Fire Chief Greg Pederson, John Beise, Mike Specht 1. Open Meeting Mayor Meisel called the meeting to order at 6:35 p.m, stating that the purpose of this meeting was to arrive at a consensus on the 2005 preliminary ~eneral fund budget and preliminary levy, which will be acted upon at the September 15"' meeting. 2. Discussion on 2005 Proposed Budqet Discussion followed regarding the general fund revenues, capital purchases, the proposed fund balance and levy. There was no action taken on any item, as adoption of the Preliminary 2005 budget will be on the agenda for September 15th. 3. Adjourn MOTION by Osmek, seconded by Brown to adjourn at 8:36 p.m. All voted in favor. Motion carried. Attest: Bonnie Ritter, City Clerk M P ayo eisel