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HomeMy WebLinkAbout1998-01-13 CC Workshop Minutes ExcerptPa 2 - Workshop Minutes 01/13/98 2. Administration a. Interim Administrator Holst asked if an Councilmember would be interested in attendin a TIC' conference on Februar 5 and 6. She re that an wishin to g o contact her so that the re materials can be sent in. b. Holst also re direction on how to handle the re b Brian DeRosier to remove a boulevard tree from his y ard. Councilmember Robert said that she had visited the home and re DeRosier to call some tree service companies. If the will remove it at the same price that the normall char the Cit he is to call Holst to arran to have the tree removed. C. Holst then told Council that she had received a re from Stillwater for the $50,000 contribution the Cit had a to for the ice arena. She asked how the Council would like to handle this situation. Council said that the would like Holst to send the $50,000 to Stillwater with a letter statin that the initial conditions have chan and that ma affect future contributions if the are not addressed. Specificall the Council would like an advisor board established. Council then directed Holst to add these items to the Consent A d. Holst also asked Council for direction on Consultant David Hozza's project for a one-stop shop process for development in the Cit Council re that Holst g et a time estimate from Hozza to determine who would be finishin this project. e. Holst asked if staff could fax items to the Council on a dail basis rather than cop ever into the weekl packet. She said that the monthl cop costs are between $250-$300 per month. Councilmember Robert, who has a thermal fax, was the onl one who wished to continue with the weekl packets as the are currentl It was a that staff could fax items to Council on a dail basis and suppl the Council with a list of items faxed at the end of ever week. f. Holst said that SS Tree Service would do the tree prunin on Monda Januar 19. 9. Holst reported that newsletter bids and roof repair bids and specifications will be presented at the Januar 27 meetin Councilmember Robert re that a price estimate be made on addin an awnin to the front entrance of Cit Hall. h. Council directed staff to contact Menard's to inform them that the will need to appl for a si variance because the have too man cate si on the front of their store. 3. Public Works a. Benson said that the si for 58th Street and Krue Avenue, 60th Street and Krue Avenue, and 58th Street