MOUND CITY COUNCIL MINUTES

APRIL 17, 2007

The City Council of the City of Mound, Minnesota, met in special session on Tuesday, April 17, 2007, at 6:30 p.m. in the council chambers of city hall.

Members present:  Mayor Mark Hanus; Councilmembers David Osmek, Mike Specht, John Beise and Greg Skinner

Others present:  City Manager Kandis Hanson, Public Works Director Carlton Moore, Parks Superintendent Jim Fackler, and Ken Sheehan of Architectural Alliance.

1.  Open meeting

Mayor Hanus called the meeting to order at 6:30 p.m.

2.  Public Works Maintenance Facility Project workshop, with Ken Sheehan of Architectural Alliance

Ken Sheehan of Architectural Alliance reported on the process to date with a brief overview of the Council’s history with this issue.  The mission of Public Works was stated as: Provide responsive public service in a cost effective manner.

Goals for the project were recapped, along with safety concerns, operating cost issues and existing facility impacts on the surrounding community.  Revisions to the existing space needs study were also suggested.

The Council’s goals for Concept Plan development and public process were discussed along with specific issues to be addressed in future sessions.  A proposed schedule was presented, with the next workshop on May 15^th at 6:30 pm.

3.  Adjourn

MOTION by Osmek, seconded by Specht to adjourn at 8:15 p.m.  All voted in favor.  Motion carried.

                                                                        ___________________________

                                                                        Mayor Mark Hanus

________________________

Attest: Bonnie Ritter, City Clerk