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�� Date: 12/11/O1 Work Session Item: B-1 Roseville City Council Monday, November 19, 2001 6:30 p.m. Roseville City Council Chambers Minutes The meeting was called to order at 6:32 p.m. Beets called the roll, all members, Maschka, Mastel, Goedeke, Klausing and Kysylyczyn were present. Announcements: L Kysylyczyn noted the presence of Council Members Elect Kough and Schroeder. 2. Cedarholm Golf Course is closed for the season. Gift Certificates for playing golf are available at Parks and Recreation at Fairview Community Center, 19 10 County Road B(65 1- 415-2112) 3. Meeting Schedule a) Ne�t Meeting. Monday, November 26, 2001, normal business meeting. Among other things, we will address the Council calendar for December. b) For the meetings in December, Council proposed combined work session and regular meetings. Special Note: On December 17�', we propose a coffee and cake reception in the Lobby of City Hall for outgoing Council Members John Goedeke and Barb Mastel, starting at 5:30 p.m. Everyone is invited. 1. Briefing Regarding Possible Improvement of Concordia Academy, 2400 Dale Street North, and Their Request for IDA Bond Randy Lowe, Principal of Concordia Academy, reviewed the history of construction at the Academy. The proposed addition would be the third in 10 years. It would extend from the east side of the current building. Primary uses for the new addition include a computer/technology center, including Internet distance learning labs plus classrooms. The addition is projected to cost approximately $3 million. Goedeke asked about the specific location and size of the proposed addition. Klausing asked about the instruction that would take place in the addition. Kysylyczyn asked about parking and the impact of the new addition on enrollment. 2. GIS — The 2001 Annual Report: How Shared Information Assists all Departments This matter was continued, without objection, in light of technical difficulties and the length of the agenda.