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ITEM 3.2B SCC 11.14.2016 MinutesITEM 3_2B SPECIAL CITY COUNCIL MEETING PRAIRIE CENTER NOVEMBER 14, 2016 *7:00 PM Call to Order. Mayor Jessica Stockamp called the meeting to order at 8:44 PM. Roll Call: Mayor Jessica Stockamp; Councilmembers: Vern Heidner, Doug Schroeder, Tom Darkenwald and Jason Warehime. Staff: Adam Flaherty, Finance Director; Ron Wagner, City Engineer; Daniel Licht, City Planner; Kevin Lamson, Street Operations Manager; Ross Demant, Parks and Recreation Director; Kurt Neidermeier, Utility Manager and Tami Loff, City Clerk. Also present, Corey Tanner. 1. 2017 CIP Discussion. Finance Director Flaherty and City staff reviewed the 2017-2026 Capital Improvement plan for Trail Management; Park Development; Park Capital Equipment; Community Facilities; and Capital Improvements. The City Council concurred as presented. He further reviewed the Capital Equipment Revolving fund in which the City Council concurred as presented. 2. Adjourn. CM Darkenwald motioned to adjourn. Seconded by CM Warehime. All in favor. Motion carried. Adjourned at 9:29 PM. Mayor Jessica Stockamp ATTEST: Tami Loff, City Clerk *Directly following the regular scheduled City Council meeting.