02-22-1999 CC - Laserfiche WebLink

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MOUNDS VIEW CITY COUNCIL uNAPPRovED CITY COUNCIL MEETING MINUTES MONDAY, FEBRUARY 8, 1999 PAGE 4 Council Members Thomason, Quick, Stigney, Marty, Mayor Coughlin. Motion passes, 5 -0. 9C. Consideration of setting up special council work session February 16, 1999, at 6:00 p.m. at City Hall. Motion/Second: Coughlin/Marty. Consideration of setting up special council work session on February 16, 1999. Ayes-5. Nays-0. 9D. Consideration of resolution 5310, requiring all City Council, boards, commissions and committees to cablecast their meetings. Ms. Schmidt stated this resolution requires all City Council, boards, and commissions to cablgcast their meetings beginning on April 1. Motion/Second: Stigney/Marty. Move to approve resolution number 5310, with the change of work session to special session. Mayor Coughlin calls for vote. Ayes-5. Nays-0. 9E. Consideration of resolution 5311, appointing members to the Mounds View Planning Commission. Brian Kaden with the term to expire in 2001. Michael Berke, term to expire in the year 2000. Nordine (Brothen), term to expire in 2001. William (Globby), term to expire in 2001, and Michael (Heckland), term to expire in the year 2000. Motion/Second: Quick/Thomason. All in favor of approving resolution 5311 appointing the said members to the Planning Commission. Ayes-5. Nays-0. Motion carries. Mayor Coughlin calls for meeting to be adjourned. The next work session to be on Tuesday February 16. Mayor Coughlin opens the economic development authority meeting. Mr. Whiting calls roll. President Coughlin, vice president Stigney, commissioner Marty, commissioner Quick, commissioner Thomason. Mayor Coughlin stated approval of the minutes after ample time to read them. 5A. Consideration of resolution 9988103, approving a grant application to Ramsey County for CBDG funds to promote crime-free multi-housing. Motion/Second: Marty. To approve resolution 9988103. Mayor Coughlin calls for the vote. Ayes-5. Nays-0. Motion carries.