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MoiTNDS VIEW <br />of Mounds View Staff R <br />To: Honorable Mayor and City Council <br />From: Nyle Zikmund, City Administrator <br />Item Title/Subject: Council Minutes Process <br />Item No: 05 <br />Meeting Date: February 5, 2018 <br />Type of Business: Work Session <br />Introduction: <br />As a function of the time spent at council on approval of minutes and as a result of a discussion with <br />Timesavers who transcribes our meeting minutes I conducted further research into options for the <br />council to consider in our minute taking, approval, and adoption process. <br />Discussion: <br />Our current practice is to have Barb, Nyle and Kerrie review the minutes which are then placed on <br />the Council Agenda for approval. While we have seen some recent improvement in the adoption <br />process specific to time saved, the following steps could result in further council time being saved <br />for more substantive discussion. <br />1. Upon receipt of draft minutes the City Administrator causes distribution to each <br />department/division head for specific review of minutes pertaining to their respective items. <br />2. The City Administrator and at least one support staff review minutes for specific content but <br />then also specific to names, titles, addresses, and proper grammar and punctuation. <br />3. These "technically" corrected minutes are then emailed to council for their review and input <br />on respective "technical' changes. <br />4. If Council Members have "substantive" changes or if unsure if substantive —the change can <br />be highlighted (for example in a shaded color). <br />5. Upon completion of this process, the minutes are placed on the Consent agenda if no <br />substantive changes have been made and thus, be adopted as part of the consent agenda. <br />6. If substantive changes are indicated in any way, the minutes can remain under the Adoption <br />of Minutes section and Council can discuss and take subsequent action. <br />Decision/Input Sought: <br />Consensus to move forward with new process as outlined. <br />Respectfully submitted, <br />Nyle Zikmund <br />