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CITY COUNCIL MEETING <br />CITY OF MOUNDS VIEW <br />JANUARY 14, 1985 <br />7:30 P.M. <br />A G E N D A <br />1. 6:30 p.m. Executive Session with City Attorney Meyers <br />Regarding Airport Lawsuit <br />2. 7:30 p.m. Call to Order Regular Meeting <br />3. Pledge of Allegiance <br />4. Roll Call Quick, Blanchard, Hankner, Linke <br />5. Approval of Minutes: December 17, 1984 <br />Special Meeting <br />January 2, 1985 <br />Annual Meeting <br />6. Residents Requests and Comments From The Floor <br />CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME <br />AND ADDRESS FOR THE MTNUTES <br />7. Approval of Consent Agenda <br />ITEM A. Authorize Purchase of Used Salt /Sand Spreader <br />From Minnesota Federal Surplus At A Cost Not to <br />Exceed $1,200 to be Funded With A Transfer From <br />Contingency to Account 100 <br />ITEM B. Adopt Resolution No. 1854 Resolution of <br />Appreciation to Peter Sargeant <br />ITEM C. Authorize Purchase of Personal Computer <br />Pursuant to Recommendation of Finance Director <br />in Memorandum Dated December 20, 1984 <br />ITEM D. Schedule Informational Meeting on 1985 M.S.A. <br />Street Project for 7 :40 p.m. on January 28, <br />1985 <br />ITEM E. Schedule Intormational Meeting on On- Street <br />Parking for 7:40 p.m. on February 11, 1985 <br />ITEM F. Authorize Mayor and Clerk- Administrator to <br />Fr!tr Into Joint Powors Agreement with the City <br />of iiaine for En,cy1 Coordinator Position <br />