3.1. DRAFT MINUTES 03-07-2011 - Laserfiche WebLink

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City Council Minutes Page 4 February 14, 2011 ----------------------------- receive from Baily Point. An appraisal of the building is required. If the value of the building is less than $25,000 a local realtor could do the appraisal. She is requesting council approval to obtain an appraisal to determine the value of the footprint of the building only. MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY COUNCILMEMBER GUMPHREY TO APPROVE OBTAINING AN APPRAISAL OF THE FOOTPRINT OF THE BOYS AND GIRLS CLUB BUILDING AT A COST NOT TO EXCEED $2,000. MOTION CARRIED 5-0. 4.5. Review Reserve Funds Mr. Simon presented the staff report. He reviewed all of the special revenue and capital project funds the City maintains. 4.6. Transmission Line Investment -verbal update Ms. Johnson and Mr. Adams gave an update of the Transmission Line Investment possibility. They noted that this item will be discussed in detail at the March 7 joint meeting of the Council and Elk River Municipal Utilities Commission. Addition to the Agenda: Consider Special Meeting for Tuesday, Februarv 22.2011 Ms. Johnson presented the staff report. A special meeting needs to be called due to the change in location to Lions Park Center. MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY COUNCILMEMBER GUMPHREY TO APPROVE CALLING A SPECIAL MEETING FOR TUESDAY, FEBRUARY 22, 2011 AT 5:30 P.M. AS OUTLINED IN THE STAFF REPORT. MOTION CARRIED 5-0. 4.7. Council Open Forum Mayor Dietz stated one of the topics that he has been receiving from employee feedback is that there are no employee get-togethers. He's wondering if the council would be interested in organizing a summertime picnic and have it be potluck at an area park where families could come. The Council agreed that the idea should be explored. 5. Other Business No was no other business. 6. Council Updates Councilmember Motin asked if anyone else would be attending the Chamber of Commerce meeting "Juice Up Your Morning" on Friday, Feb. 25. Councilmember Zerwas stated he would also attend. 7. Staff Updates There were no staff updates.