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1.1. <br />• i' <br />Issue #3 - Agenda - Attachment C was prepared as a preliminary <br />agenda to determine what information Council would like to cover <br />during that meeting and what decisions they would target to be <br />made at the meeting. <br />Issue #4 - Questionaire - The issue regarding the questionaire <br />was tabTeJ until this meeting. <br />Issue #5 - Strategy for Temporary Faci1 ity - Attachment E <br />outlines a strategy for a possible temporary facility. <br />ALTERNATIVES <br />1. Accept the information and table to March 25, 1991 meeting. <br />2. Adopt a draft letter to the Facilities Committee and an <br />agenda. <br />3. Amend and adopt. <br />4. Determine if a questionaire is to be sent. <br />5. Take no action. <br />RECOMMENDATION - It is recommended that the Council, after making <br />any amendments to the Facilities Committee meeting and the <br />agenda, table further discussion of the facilities until the <br />March 25, 1991 Council meeting. <br />Additionally, staff would like to have Council consider for <br />adoption the outline for temporary facilities presented in <br />Attachment E. <br />PROPOSED MOTION - Moved by _, seconded by _ Council adopt a <br />lett'eFTo“the Facilities Comluttee together with an agenda and <br />direct staff to undertake process for potential temporary storage <br />of facilities until a new facility is available. Ayes _, Nays <br />cc; Department Heads <br />Jack Boarman, 222 North 2nd Street, Minneapolis 55401