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Page <br /> January 12, 1998 UNAPPROVED <br /> Mounds View City Council <br /> 1 Mayor McCarty noted that Lynnette Morgan could not be present to accept her Award of Recognition,but <br /> 2 proceeded to read it,asking that her plaque be presented to her. <br /> 3 <br /> 4 3. APPROVAL OF MINUTES: <br /> 5 <br /> 6 A. Regular Meetings of December 8, 1997 and December 15, 1997. <br /> 7 <br /> 8 MOTION/SECOND: Koopmeiners/Quick to approve the minutes of the December 8, 1997 City Council <br /> 9 Meeting as presented in writing. <br /> 10 Motion Carried <br /> 11 VOTE: 5 ayes 0 nays <br /> 12On 5, <br /> 13 Mayor McCarty noted one correction to the minutes ��� b ent o15,iApril of 1997. . ." Page <br /> 14 paragraph 2,it should be changed to read <br /> 15 <br /> 16 MOTION/SECOND: Quick/Gunn to approve the minutes of the December 15, 1997 City Council Meeting <br /> 17 AS AMENDED. <br /> 18 <br /> 19 VOTE: 5 ayes 0 nays Motion Carried <br /> 20 <br /> 21 <br /> 22 5. CONSENT AGENDA: <br /> 23 <br /> 24 Mayor McCarty asked that Item 5(F)be removed from the Consent Agenda. <br /> 25 <br /> 26 MOTION/SECOND: Quick/Koopmeiners to approve the Consent Agenda as AMENDED. <br /> 27 <br /> 28 VOTE: 5 ayes 0 nays Motion Carried <br /> 29 <br /> 30 Discussion of Item 5(1) Consider Approving Resolution Nos.5200,5201 and 5202 Regarding Annual <br /> 31 Administrative Issues. <br /> 32 <br /> 33 Mayor McCarty took this opportunity to go through the Resolutions which appointed representatives to various <br /> 34 Commissions within the city and appointed the official newspapers, and depositories for the City of Mounds <br /> 35 View. <br /> 36Council Member <br /> 37 MOTION/SECOND: Koopmeiners/Gunn to approve Resolution No.5200,Appointing City <br /> 38 and Clerk-Administrator as Representatives for City Commissions and Other Organizations. <br /> 39 Motion Carried <br /> 40 VOTE: 5 ayes 0 nays <br /> 41ointin Official Newspaper, <br /> 42 MOTION/SECOND: Quick/Koopmeiners to approve Resolution No.5201,Appointing <br /> 43 Acting Mayor,Deputy Clerk and Official Depository for 1998. <br /> 44 Motion Carried <br /> 45 VOTE: 5 ayes 0 nays <br /> 46 <br /> 47 MOTION/SECOND: Koopmeiners/Quick to approve Resolution No.5202,Reappointing Commission <br /> 48 Members for Three-Year Terms Expiring December 31,2000. <br />