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HomeMy WebLinkAbout2005-11-29 Council minutes I! I !~~!:'t ::~ "'=I~ CITY OF IOWA CITY MEMORANDUM Date: December 6, 2005 To: Mayor and City Council From: Marian K. Karr, City Clerk Re: Council Work Session, November 29, 2005, 7:45 PM in Harvat Hall Council: Bailey, Champion, Elliott, Lehman, O'Donnell, Vanderhoef, Wilburn Council Elect: Correia UISG: Schreiber City Staff: Atkins, Dilkes, Karr Tapes: 05-83, Both Sides (A complete transcription is available in the City Clerk's Office) ORIENTATION (IP3 of 11/23 Information Packet) Staff reviewed: . Open Meetings/Executive Sessions/E-Mail . Special FunctionslTravel Policy . Posting agendas and minutes . Voting procedures . Conflict of Interest . Ordinances/Resolutions/Minutes . Consult policy with Planning & Zoning . Contact with staff Orqanizational Meetinq Staff stated the agenda would include election of mayor and mayor pro tem, as well as appointments to Committees. City Charter requires meeting to occur between noon on the 2nd and noon on the 6th of January. Council agreed to meet at 4:00 PM on January 3. Work Sessions Staff reviewed purpose, procedure, and fairness issues. Council agreed to . Continue work sessions at 6:30 PM on Monday prior to formal meetings . Requested a goal setting retreat be held outside of City Hall, with an outside facilitator, City Manager will follow up with facilitator and provide dates at December 12 work session . Budget work sessions set aside were January 17, 25 (after joint communications center presentation). 30 and 31 Council Work Session November 29, 2005 Page 2 Council Member Vanderhoef noted League of Cities Lobbying in Des Moines was scheduled for February 1. Dates will be confirmed at the December 12 meeting when everyone brings calendars. Formal Meetinqs Council agreed to retain: . current procedure of first and third Tuesday starting at 7:00 PM . procedure for calling of a special meeting by the Mayor and three Council Members . three Council Members may add items to formal and work session agendas Council Packets/Aqenda Preparation Staff reviewed agenda preparation and distribution deadlines. and the procedure for Board and Commission applications. Miscellaneous Bio information on Council currently on the website was distributed for updating. Council Member Correia will provide information. Tours can be arranged at any City facilities by contacting the City Manager. Meeting adjourned 9:00 PM.