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07/24/1980 - City Council Special MEMO TO: HONORABLE MAYOR AND CITY COUNCILMEMBERS FROM: CITY ADMINISTRATOR HEDGES DATE: JULY 2411 1980 SUBJECT: SPECIAL CITY COUNCIL MEETING A special City Council meeting is set for Tuesday, July 29, 1980, to discuss the following items : 1 . Consideration for Additional Voting Machines 2. Karen Fergerson regarding the Western Dakota County Jail Facility. 3. Capital Improvements Program 4. Set a Public Hearing to Consider I.R. Financing for 8- 19-80 City Council Meeting (Econ Labs) 5. Any other business which might be pertinent . The main reason for scheduling this special meeting was to discuss the Capital Improvements Program. Time should be allocated to allow sufficient time to discuss the C.I .P. as presented. At the last. City Council meeting, the City Administrator and City Clerk were directed to review financial data relating to additional expenditures in 1980 so additional consideration could be made by the City Council as to whether an expenditure should be authorized for additional voting machines. This information will be compiled prior to the meeting on Tuesday. The City Administrator is attempting to contact Karen Fergerson to determine whether she could be present Tuesday evening to discuss the plans for a Western Dakota County jail facility. This item is tentative on the agenda until Karen is reached by the City Administrator' s office. The only other item scheduled on the agenda is a request by Econ Labs for industrial revenue financing for a $7 ,000,000 addition to their research and development facility at 940 Lone Oak Road. The information has been received by this office for that I.R. applica- tion. �\'"ft ab +k City Administrator