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06/03/2013 Meeting Minutes
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06/03/2013 Meeting Minutes
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Legislation-Meeting Minutes
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Meeting Minutes
Date
6/3/2013
Year
2013
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Minutes of the Special Meeting of Council <br />Monday, June 3, 2013 <br />Page 8 <br />Motion to approve expenditure in the amount of $6,686.85 to S& S Heating, <br />Cooling & Sheet Metal, Inc. for installation of ductwork at the Fire Station. <br />Mrs. Mills, seconded by Mr. Marrie, made a motion to approve expenditure in the <br />amount of $6,686.85 to S& S Heating, Cooling & Sheet Metal, Inc. for installation of <br />ductwork at the Fire Station. <br />Council President Buckholtz asked if there was any discussion. There was none. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None Expenditure Authorized <br />Motion to approve expenditure in the amount of $3,583.00 to R. Tagg <br />Xteriors for installation of power vents to Fire Station. <br />Mrs. Mills, seconded by Mr. Marrie, made a motion to approve expenditure in the <br />amount of $3,583.00 to R. Tagg Xteriors for installation of power vents to Fire Station. <br />Council President Buckholtz asked if there was any discussion. There was none. <br />Roll Call: AYES: All Motion Carried <br />NAYS: None Expenditure Authorized <br />ANY OTHER MATTERS <br />Council President Buckholtz asked if there were any other matters. <br />Mr. Thomas stated, I just wanted to let you know that Parkview Pool for the first time in 15 years <br />has a water temperature at 81 degrees. This is the first time we have ever had that. We open up <br />on Friday. <br />Council President Buckholtz stated thank you. Council President Buckholtz asked, anyone else? <br />Mr. Marquardt stated, I didn't juxnp into the fray before on this business plan because I didn't <br />want to prolong that discussion. We omitted the discussion portion in the vote. I did want to <br />point out that a business plan is not just dollars and cents. A business plan looks at the upsides, <br />the downsides, the risks and downsides for, like Mr. Christian brought up, looks at alternatives, it <br />looks at mitigation, it looks at everything including the dollars forecast. That's why I think that a <br />business plan is important because of some of the objections that came up. They are not drawn <br />together into something that says, yeah, we thought about all these things. Ancillary to just the <br />programtning and the dollars, there are other issues that need to be brainstormed and <br />documented. Let's use that baseline to see how did we do on this, did we miss anything, do we <br />have some changes, how are we going to address it in the future? That's my concern for having <br />a business plan for a new start-up like this, not just the dollars and cents, but the overall thinking <br />process documented so that it can be reviewed as you go along.
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