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Mounds View City Council January 10, 1983 <br />Regular Meeting Page Two <br />Mayor McCarty asked that Item D be pulled from the <br />consent agenda. <br />Motion /Second: Doty /Blanchard to approve the Con- <br />sent Agenda, minus Item D, and waive the reading of <br />the resolutions. <br />5 ayes 0 nays <br />Mayor McCarty stated he had erroneously thought <br />there were four openings on the Festivities Commi- <br />ssion, while there are only two, and thus he would <br />have to remove two names from appointment to the <br />Commission. He recommended that June Bermann and <br />Barb McClusky be stricken from the list of appointees, <br />and stated he would contact them to explain the <br />situation. He also pointed out that the final <br />whereas in the resolution would have to be stricken, <br />as the ordinance states that the Civil Service <br />Chairman shall be the member who is serving his <br />last year. <br />Motion /Second: McCarty /Doty to adopt Resolution <br />No. 1542, striking June Bermann and Barb McClusky <br />from the Festivities Commission and striking the <br />final whereas in it's entirely from the draft <br />resolution, and waive the reading of the reso- <br />lution. <br />5 ayes 0 nays <br />Motion /Second: Doty /Blanchard to approve the <br />first reading of Ordinance No. 329, amending the <br />Municipal Code of Mounds View by repealing Chapter <br />22, "Special Police Department Fund <br />5 ayes 0 nays <br />Finance Director Brager reported the normal <br />activities of the department had been continued, <br />with one modification being made in the utility <br />bills, with the computer generating the reminder <br />letter, which is saving the billing clerk time. <br />He reported they have finished work on the 1983 <br />budget and hope they will not have to redo it. <br />Finance Director Brager reported the department <br />had assisted at the Counting Center during <br />the elections, and the required repair to some <br />5. Approval of <br />the Consent <br />Agenda <br />Motion Carried <br />Motion Carried <br />6. 1st Reading of <br />Ord. No. 329 <br />Amending the <br />Municipal Code <br />of Mounds View <br />by Repealing <br />Chapter 22, <br />"Special Police <br />Department Fund" <br />Motion Carried <br />7, Fourth Quarter <br />1982 Department <br />Head Reports <br />