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Page 2 October 14, 1996 Mounds View City Council Consideration of Resolution 5029, Resolution Accepting Council member Hankner's Letter of Resignation. Mayor Linke explained that when a Council member resigns from the City Council, according to the City Charter the resignation must be acknowledged via Resolution, not by simple motion. At the last meeting, staffhas had an opportunity to draft Resolution No. 5029. MOTION/SECOND: LinkeBlanchard to approve Resolution No. 5029, Resolution Accepting Council member Hankner's Letter of Resignation. VOTE: 4 ayes 0 nays Motion Carried Consideration of Resolution No. 5030, Resolution Declaring a Vacancy to Exist on the Mounds View City Council and Providing Notice that the Vacancy will be filled at the Upcoming City General Election. Mayor Linke noted that this was approved at the September 23, 1996 City Council meeting and Resolution No. 5030 reaffirms the Council's actions. MOTION/SECOND: LinkeBlanchard to Approve Resolution No. 5030, Resolution Declaring a Vacancy to Exist on the Mounds View City Council and Providing Notice that the Vacancy will be filled at the Upcoming City General Election. VOTE: 4 ayes 0 nays Motion Carried ACCEPTANCE OF ADVISORY COMMISSION MINUTES: EDC Minutes -August 22, 1996; It was noted that some Council members did not receive copies of the Minutes in their Agenda Packet and therefore it would be necessary to table approval of them until they have had sufficient time to review them. MOTION/SECOND: Hankner/Trude to table acceptance of the EDC Minutes of August 22, 1996 until the Council has had sufficient time to review them. VOTE: 4 ayes 0 nays Motion Carried SPECIAL ORDER OF BUSINESS: a. Presentation of Proclamation Stating October 14 - 18, 1996 as Minnesota Manufacturers Week in Minnesota. Mayor Linke took this opportunity to read the Proclamation. • CONSENT AGENDA: