Minutes - 2010/01/25 (2) - Laserfiche WebLink

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Mounds View City Council January 25, 2010 Regular Meeting Page 13 SCounty Managers meeting; attendance at the General Mills Leadership Conference on January 29, 2010; Metropolitan Council State of the Region Address scheduled for February 1, 2010; proposed Work Session agenda items for February 1, 2010; Ehlers & Associates Public Finance Conference scheduled for February 4, 2010; Council and Staff retreat scheduled for February 12, 2010, at 5:30 p.m., at the Random Park building; and, YMCA year-end financial reports indicating the City will be receiving a reimbursement of $14,939. • • Assistant Clerk-Administrator Crane reported on the 2010 Wild Skills Competition she attended and that Gina McDonald, Captain of the Irondale Hockey Team, did very well. Assistant Clerk-Administrator Crane reported that the Festival in the Park Committee would like authorization to sell beer and wine at the Festival. She asked if the Council would be open to that request. Following discussion, Council consensus was reached to authorize staff to proceed and provide additional details (insurance impact, security, location of sales) for the Council's consideration. Council Member Stigney commented on the allocation of funds between the NSCC and NSAC and commended Finance Director Beer for raising this issue. The Council agreed with the suggestion of Clerk-Administrator Ericson to assure the person attending Cable Commission meetings on behalf of the City represent the City's best interest. Council Member Mueller stated that last fall the Council had indicated it would discuss adopting an ethical code of conduct at the next retreat and asked that it be included for discussion C. Reports of City Attorney. Mayor Flaherty asked why the Ordall Minor Subdivision is still pending. Clerk-Administrator Ericson stated the Council approved the minor subdivision but the County would not accept the subdivision since one parcel is torrents and the other is abstract. He explained the City's Code does not require the subdivision to be done by plat and the City Attorney has indicated the County cannot make that deternunation because the City's code prevails. Clerk-Administrator Ericson stated City staff would contact the County regarding this matter. 12. 13. Next Council Work Session: Next Council Meeting: RECESS TO CLOSED SESSION Monday, February 1, 2010, at 7:00 p.m. Monday, February 8, 2010, at 7:00 p.m. MOTION/SECOND: Mueller/Hull. To recess to Closed Session to review labor negotiations and the performance of the Clerk-Administrator and to adjourn from the Executive Session. Ayes — 5 The meeting was recessed at 10:05 p.m. Nays — 0 Motion carried.