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APPROVED <br />Mounds View City Council Page 6 <br />Regular Meeting July 17, 2995 <br />1 MOTION/SECOND: Blanchard/HaTikner to Adopt Resolution No. <br />2 4791, Request for Minor Subdivision, Susan Powell, 7474/7490 <br />3 Knollwood Drive, Planning Case No. 420-95 <br />4 <br />5 VOTE: 5 Ayes 0 Nays Motion Carried <br />6 <br />7 At this time Samantha Orduno, City Administrator, introduced <br />8 Dawn Postudensek, the new Administrative Intern and welcomed <br />9 her as a new addition to City Staff. <br />10 <br />11 Mayor Linke stated that Dawn will be filling the previous <br />12 Administrative Assistant's shoes. <br />13 <br />14 D. Consideration of .Hiring of Cable TV Technician, Staff Report <br />15 No. 95-1415C <br />16 <br />17 Samantha Orduno, City Administrator, reported that Jerry <br />18 Skelly accepted a full time position with another company, <br />19 however, Jerry has been performing the basic cable producing <br />20 functions. Mary Saarion, Director of Parks, Recreation and <br />21 Forestry, Jerry Skelly, Sr., Cable Commission Member, Dale <br />Irving, and City personnel staff interviewed four candidates. <br />Cynthia Johnson was determined to be the best candidate for <br />the position. Orduno presented Johnson's background and <br />25 reported that all reference checks were satisfactory. Orduno <br />26 quoted the salary ranges for this position and indicated that <br />27 staff is recommending Ms. Johnson begin at Step 3 which is <br />28 $10.13 per hour at twenty hours per week. <br />29 <br />30 Mayor Linke stated that the monies for this hire come from the <br />31 Cable Franchise Fees. <br />32 <br />33 Orduno stated that the Cable Franchise Fee Fund is a <br />34 restricted fund and can be used only for cable TV operations. <br />35 <br />36 MOTION/SECOND: Quick/Trude to Approve Hiring of Cable TV <br />37 Technician <br />38 <br />39 VOTE: 5 Ayes 0 Nays Motion Carried <br />40 <br />41 E. Consideration of Water Meter Chanc~eout Proposal, Staff Report <br />42 No. 95-1416C <br />43 <br />44 Mike Ulrich, Public Works Director, provided the historical <br />45 background on the water meters and what the issues are facing <br />46 the Council regarding the meters: <br />47 <br />1) meters aging (most installed in 1960) <br />4 2) inaccurate meters (meters just stop functioning) <br />50 3) estimated inaccurately <br />