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02-15-05 WSFebruary 15, 2005 Page 1 MINUTES OF THE CITY COUNCIL WORK SESSION AT CONCLUSION OF THE REGULAR CITY COUNCIL MEETING February 15, 2005 Mayor Maxwell called the meeting to order at 10:02 pm at the conclusion of the regular City Council meeting at City Hall. Council members present were Mayor Maxwell and Council members Johnson, Thompson, Brausen, and Rowan. City personnel present were City Manager Rick Getschow. Bellgrove Neighborhood Trail Issue Council member Brausen discussed a call that he received from a Bellgrove resident regarding a trail that was constructed by a neighbor for possible use by dirt bikes. Brausen suggested that at a future Ciry Council work session this item be discussed. He will forward the information that he received to the City Manager. Depot Coffee House Council member Brausen discussed a meeting that was to take place between Fran Hesch of the Depot Coffee Boazd and Royal Cuisine. That meeting was cancelled. The City Manager stated he would assist in seeing that another was scheduled. Customer Service Cards Council member Thompson stated that good inspection cazds were received for both the Police Department and the Public Works Department and was impressed with the cards that had come back. Water Meter Replacement as Part of the 2005 Street Improvements Council member Thompson stated that the letter that went out to the residents regarding water meter replacement as part of the 2005 improvements, was a very good letter. Lot 800 Council member Johnson discussed a possible addition to the plans for Lot 800 as it relates to a walkable entry on the corner of 10" and 1" ICA Funding Request Council member Johnson reiterated that she would like to seethe City find other funds, be it excess General Fund dollazs at the end of the 2004 Budget year to possibly assist ICA. Purchase of Property on Interlachen Road City Manager Getschow stated that the resident that had the potential preferred bid for the property requested that the item be placed on the consent agenda. State of the City Address Council discussed a time, date and location for the State of the City address. Chemical Health Commission The Mayor stated' that he had a potential person for the Chemical Health Commission for an February 15, 2005 Page 2 appointment at the March 1 meeting. Southwest LRT The Mayor stated that he had received a letter from Hennepin County requesting that a City Council member or City official be appointed to a Policy Advisory Committee for the LRT discussions. Council member Rowan expressed interest. The City Manager will follow up. There being no further items, a motion was made by Council member Brausen, seconded by Council member Johnson to adjourn the meeting. The motion passed unanimously. The meeting was adjourned at 10:39 pm. Rick Getschow, City Manager ATTEST: Eugene . M well, Mayor