Laserfiche WebLink
CONSENT AGENDA <br />April 9, 1979 <br />The consent agenda is a technique designed to expedite handling of <br />routine and miscellaneous official business of the City Council. The <br />entire agenda may be adopted by the Council in one motion. The <br />motion for adoption is non - debatable and must receive unanimous <br />approval. By request of any individual Council Member, any item can <br />be removed from the consent agenda and placed upon the regular agenda <br />for debate. <br />ITEM A. Authorize hire of Sue Monson of Kelly Girl as a temporary <br />clerical employee at the hourly rate of $8.10 effective <br />April 9, 1979. <br />ITEM B. Accept the resignation of Eva Melhouse as Secretary to the <br />Administrator effective 4:30 PM on Friday, April 13, 1979. <br />ITEM C. Accept the resignation of Pam Rose as Recording Secretary <br />for the City Council and Planning Commission effective May 1, <br />1979, and authorize staff to advertise for and hire a replace- <br />ment at the rate of $40 per meeting. <br />ITEM D. Accept the resignation of William J. Myers as Sr. Accounting <br />Clerk effective 4:30 PM on Thursday, May 31, 1979. Authorize <br />staff to advertise for and hire a replacement at the hourly <br />rate of $4.60 to $4.85. <br />ITEM E. Adopt Resolution No. 979 authorizing the Mayor and Clerk - <br />Administrator to execute the LAWCON Fund Project Agreement <br />in the amount of $68,400.00 for development of Silver View <br />Park. This agreement between the City and the State of <br />Minnesota authorizes expenditure of project funds. <br />ITEM F. Appoint Police Chief Ernest Grabowski as a member of the <br />Board of Directors of the Suburban Ramsey County Emergency <br />Communications System and Sergeant Timothy Smith as an <br />alternate member. <br />ITEM G. Authorize payment of $10,054.80 to H & A Watertank Specialists <br />Inc. for work completed to date on Improvement Project 1978 -9, <br />Cleaning and Repainting of Water Treatment Plant No. 1, per <br />the Statement of Work Estimate No. 1 from Comstock & Davis. <br />ITEM H. Authorize staff to work with the City of Fridley to establish <br />a joint agreement enabling the City of Mounds View to use <br />Fridley's water. The agreement will be subject to final <br />approval by the Mounds View City Council. <br />