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2005-04-19 MOUND CITY COUNCIL MINUTES APRIL 19, 2005 The City Council of the City of Mound, Hennepin County, Minnesota, met in special session on Tuesday, April 19, 2005, at 6:30 p.m. in the council chambers of city hall. Members Present: Mayor Pat Meisel; Councilmembers Bob Brown, Mike Specht, John Beise, and David Osmek. Others Present: City Manager Kandis Hanson, City Clerk Bonnie Ritter, Finance Director Gino Businaro, Community Development Director Sarah Smith, Parks Superintendent Jim Fackler, Police Chief Jim Kurtz, Fire Chief Greg Pederson, Public Works Director Carlson Moore, Public Works Superintendent Greg Skinner, and Jim Prosser of Ehlers & Associates. 1. Oaen Meeting Mayor Meisel called the meeting to order at 6:37 p.m. 2. Key Financial Strategies Study Session Jim Prosser of Ehlers and Associates reviewed spread sheet basics, strategies, implementation and rules of the proposed Key Financial Strategies Management Plan. Mayor Meisel reminded Council of the Key Financial Strategies Retreat scheduled for June 21, 2005, at the Lafayette Club, from 5:00 to 10:00 p.m. 3. Adiourn MOTION by Osmek, seconded by Brown to adjourn at 7:52 p.m. All voted in favor. Motion carried. ~~~~ t,,vc~.c -c~t~e.C Attest: Bonnie Ritter, City Clerk Mayor Pat easel