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ITEM 5.2 Setting meeting dates for Utility budgetsS4--1-1 ? Ot�ezoF MINNESOTA V DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT: REQUESTER: MEETING DATE: Administration Lori Johnson, City Administrator September 28, 2015 PRESENTER(s): REVIEWED BY: ITEM #: Lori Johnson, City Administrator 5.2 AGENDA ITEM DETAILS RECOMMENDATION: Recommend meeting setting dates for review of Utility Department Budgets and the 2016-2020 Capital Improvement Plan (CIP). ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: The Council typically reviews the Utility Department budgets and the CIP after adoption of the proposed tax levy in September. The City Planner has indicated that Planning Commission meetings are likely in October and November; therefore, special meetings to discuss the budget and CIP will be scheduled either before or after the October 26 and November 9 regular Council meetings. If additional time is needed, another meeting can be scheduled on November 23. SUPPORTING DOCUMENTS: ❑ ATTACHED X ❑ NONE POSSIBLE MOTION Please word motion as you would like it to appear in the minutes. Motion to call special meetings for October 26 and November 9 immediately following the regular Council meeting to discuss the Utility Department budgets and the CIP. BUDGET INFORMATION FUNDING: BUDGETED: X D YES N/A ❑ NO ACTION TAKEN ❑ APPROVED AS REQUESTED ❑ DENIED ❑ TABLED ❑ OTHER (List changes) COMMENTS: