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HomeMy WebLinkAbout01.12.2006COUNCIL WORK SESSION January 12, 2006 8:00 a.m. Council Chambers Members present: Mayor Hurley, Welper, Gunderson, Getty, Cole, Schmitt, Kincaid, Greenwood. Moved by Schmitt, seconded by Welper that the Agenda, as proposed, be approved. Ayes: Five. Absent: Kincaid, Greenwood. Motion carried. Kincaid now present at 8:01 a.m. Mayor Hurley reviewed Standing Committee agendas scheduled for Tuesday, January 17, 2006. Greenwood now present at 8:03 a.m. Mayor Hurley reviewed items that are on the council agenda for Tuesday, January 17, 2006. Items discussed included: 1. The agreement with Lee Rottinghaus to lease 11.01 acres of property generally located along Bishop Avenue for $990.00 per year. This is a three-year lease agreement. Mr. Rottinghaus plans to farm the property. A date of hearing is scheduled for February 6, 2006. 2. The resolution to approve 2006 Golf Rates. There are no changes to the fees except to eliminate the reservation fee. Councilperson Gunderson noted the Leisure Services Commission has approved the change. All three Golf Pros present at the Leisure Services Commission said that the reservation fee was a sticking point for golfers. Monte Meyer explained that all it would take is adding three golfers per day to make up the fee. It is hoped this change will help increase the rounds of golf played. Two groups of golfers who play a round every week went to play somewhere else because of the reservation fee. 3. Change Order No. 9 for an increase in the amount of $25,793.78 for work performed by Municipal Pipe Tool Co for the Satellite Interceptor Corrosion Project. Bob Bamsey explained that one year ago council gave approval of $20,000.00 of work included in this change order, but the paperwork never followed. Mr. Bamsey explained work included in the Change Order. With no further business before the council, it was moved by Getty, seconded by Cole that the meeting be adjourned at 8:13 a.m. Ayes: Seven. Motion carried. Nancy Eckert City Clerk