MOUND CITY COUNCIL MINUTES

JUNE 21, 2005

The City Council of the City of Mound, Hennepin County, Minnesota, met in special session on Tuesday, June 21, 2005, at 5:00 p.m. at the Lafayette Club, 2800 Northview Road, Minnetonka Beach, Minnesota.

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, Community Development Director Sarah Smith, Liquor Store Manager John Colotti, Parks Director Jim Fackler, Police Chief Jim Kurtz, Public Works Superintendent Greg Skinner, Finance Director Gino Businaro, Fire Chief Greg Pederson, Public Works Director Carlton Moore, David Callister and Jim Prosser.

1.  Call meeting to order

Mayor Meisel called the meeting to order at 5:10 p.m.

2.  Goal Setting Session

Jim Prosser of Ehlers & Associates implemented a goal setting session, stressing that the Key Financial Strategies is the financial plan to accomplish these goals.   Covered in this session were updating and identifying new issues and needs, refining priorities, establishing and clarifying expectations and reviewing the decision-making process.

3.  Adjourn

Mayor Meisel adjourned the meeting at 9:35 p.m.

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                                                                                    Mayor Pat Meisel

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Attest: Bonnie Ritter, City Clerk