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2008 Council Work session Topic Calendar <br />May 13 Cell Tower Policy discussion / Comp Plan Discussion After Council Meeting <br />Done <br />May 27 Tract 1 RFP Review — Developer Presentation? Done <br />Discussion of CAFR/Audit (Recommended by staff.) Done <br />June 10 NWQ Project Management <br />June 24 Continue to review and redefine how the City of New Brighton provides <br />services to the public in a more efficient and cost effective manner. Refining <br />non -fleet capital budgets; identifying revenue sources and refining expenditure <br />assumptions. Council guidance on the Budget. Fund Balance Policy and <br />recommendation. Ongoing <br />July 8 Eminent Domain Done <br />July 22 City Attorney Interviews Done at this time. May be discussed further with <br />Professional Service Policy <br />August 12 Primary Topic: 2009 Budget <br />Secondary Topic: Utility Rate Study Presentation/Policy Discussion as it <br />relates to the utility rates the City charges. Rates were discussed and no action <br />was taken in this meeting. <br />August 26 Primary Topic: 2009 Budget <br />Secondary Topic: DEED and Met Council Grants <br />September 8 NWQ Project Management — Not discussed due to time limitations. <br />(Monday) Council discussed Budget, levy, franchise fees, utility fees, street light fees. <br />September 23 <br />Consideration of a housing policy, particularly related to housing preservation. <br />Presentation of Community Survey by Community Development <br />Working on housing preservation codes and programs. Council received staff <br />presentation and provided direction — mainly looking for minor changes to <br />nuisance code. <br />October 7 <br />CM Job Description Review and Performance Evaluation — Process discussed <br />and rescheduled for November. Council talked more about policy setting at this <br />meeting. <br />October 14 <br />Primary Topic. 2009 Budget Utility Rate Discussion <br />Secondary Topic: Cell Tower Policy Discussion — Staff was directed to <br />continue to accept applications for locations on public lands except parks until <br />the Council adopts a policy providing further direction. <br />October 28 <br />Professional Service Policy Discussion — Council discussed and provided <br />modifications to the proposed language of the draft policy. Staff was directed to <br />make those changes and bring the policy before Council at an upcoming <br />meeting. <br />November 10 <br />Primary Topic: 2009 Budget <br />(Monday) <br />Secondary Topic: Council Salary Discussion <br />November25 <br />December 9 <br />1:\COUNCIL\2008 Worksession topic Calendandoc REV October 27 2008.doc <br />