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Mounds View City Council Regular Meeting Page Eight Clerk /Administrator Pauley explained the Minnesota Legislature had adopted amendments in 1988 con- cerning affirmative action plans, which has necessi- tated proposed Resolution No. 2419. He added that af ter it is adopted by the Council, it will be sub- mitted to the Minnesota Department of Human Rights. Motion /Second: Quick /Blanchard to approve Resolution No. 2419, adopting an affirmative action plan for the City of Mounds View, and waive the reading. 5 ayes Clerk /Administrator Pauley reviewed the necessity for the designation of polling places for a possible future special primary and general legislative district elections. The change must be made at least 30 days in advance, and in anticipation of a special election to replace Gordy, Voss, Staff has prepared proposed Resolution No. 2421. Motion /Second: Blanchard /Hankner to approve Resolution No. 2421, designating the polling place for possible future special primary and general legislative district elections, and waive the reading. 5 ayes 0 nays Motion Carried 0 nays Motion Carried Pauley also explained why the special election could be held earlier than the election to fill the Council seat which will be vacated in January. Clerk /Administrator Pauley explained the proposed ordinance increases the salary of the Mayor from $3,000 to $3,600 per year, and the salary of Councilmembers from $2,700 to $3,300 per year, effective in 1989. Motion /Second: Quick /Wuori to approve the first reading of Ordinance No. 450, amending the Munici- pal Code of Mounds View by amending Chapter 2.09 entitled "Compensation of Mayor and Council and waive the reading. 5 ayes 0 nays December 12, 1988 12. Consideration of Resolution No. 2419 13. Consideration of Resolution No. 2421 14. First Reading of Ordinance No. 450 Motion Carried