2004-10-28MOUND CITY COUNCIL MEETING
OCTOER 28, 2004
The City Council of the City of Mound, Minnesota, met in special session on Thursday,
October 28, 2004, at 6:30 p.m. in the council chambers of city hall.
Members Present: Mayor Pat Meisel; Councilmembers Dave Osmek and Mark Hanus.
Members Absent: Councilmembers Bob Brown and Peter Meyer.
Others Present: City Manager Kandis Hanson, Parks Director Jim Fackler, Katie Hoff,
Public Works Superintendent Carlton Moore, Finance Director Gino Businaro.
1. Discussion of City Code 256.00
Discussion took place regarding City Code Section 256.00, that addresses the Dock
and Commons Advisory Commission. Work rules for the Parks and Docks
Commissions, as well as the Planning Commission were discussed. Suggested
changes to these rules include only allowing 4 absences on the Planning Commission
per year, and 3 absences on the Parks Commission and Docks Commission. The
various commissions will discuss these work rules in their early 2005 meetings.
2. Discussion on Spreadsheets
There was discussion on the Docks Projected Revenues and Expenditures
spreadsheet.
Mayor Meisel recommends a $25 raise for single docks, taking them to $275/year, and
a $50 raise for multiples, taking them to $300/year. Staff will plug these proposed
changes into the revenue spreadsheet to determine affect on the overall Docks budget.
These suggested increases will be presented to the Docks Commission and then
brought back to the City Council for review.
3. Discuss Revenue and Expenses
See Item 2.
4. Review 2004 Dock and Boat Count
The Boat and Dock Count was briefly discussed with no suggestions submitted.
5. Adjourn
Mayor Meisel adjourned the meeting at 8:25 p.m.
Attest: Bonnie Ritter, City Clerk
Mayor Pat
Meisel ' -- ~