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Minutes - Council Work Session - 06/24/2014
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Minutes - Council Work Session - 06/24/2014
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Meetings
Meeting Document Type
Minutes
Meeting Type
Council Work Session
Document Date
06/24/2014
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specifications; and, administering/facilitating the process and project management, totaling <br />$236,000 to $240,000. <br />Mayor Strommen asked whether the Council was comfortable with proceeding to the next step. <br />Councilmember Backous stated this would be an efficient use of existing space and cost <br />effective. <br />Councilmember Riley asked if money deposited in this account was from unspent street project <br />money. <br />Finance Director Lund reviewed the fund balances at the end of the year and net transfer of <br />$523,000 to the Public Improvement Fund for future road projects. This resulted in $716,000 <br />remaining for transfer into the four funds per the City's Excess Revenue Fund Policy. <br />Mayor Strommen asked the Council if there were any concerns with proceeding. <br />None were voiced. <br />The consensus of the Council was to support proceeding with Phase 2, final design, with the <br />understanding this will come back as a Council Case at a future meeting. <br />2.04: Discuss an Ordinance Licensing Massage Establishment and Massage Therapists <br />Due to the late time, the Council agreed with the suggestion of Police Chief Way to table this <br />discussion to a future Work Session. <br />2.05: Continue Discussion from June 10 City Council Work Session on Shared Fire <br />Service Consultant Proposal <br />This Case was considered following Case 2.01. <br />3. TOPICS FOR FUTURE DISCUSSION <br />Noted. <br />4. MAYOR / COUNCIL / STAFF INPUT <br />None <br />5. ADJOURNMENT <br />Motion by Councilmember Kuzma, seconded by Councilmember Backous, to adjourn the Work <br />Session meeting. <br />The Work Session of the City Council was adjourned at 6:50 p.m. <br />City Council Work Session / June 24, 2014 <br />Page 7 of 8 <br />
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