Agenda Packets - 2015/01/12 - Laserfiche WebLink

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Mounds View City Council December 8, 2014 Regular Meeting Page 5 be made in January by the EDA. 1 2 MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 8340, 3 Approving Various Appointments to City Commissions and Committees adding Dave Long. 4 5 Council Member Meehlhause indicated the Planning Commission will be appointing a Chair and 6 Vice Chair in January of 2015. 7 8 Council Member Mueller asked if the City honored residents for serving on a committee or 9 commission after their term expires. Assistant City Administrator Crane explained that each was 10 presented with a Certificate of Appreciation for their service to the City of Mounds View. These 11 certificates would be awarded at the first Council meeting in January of 2015. 12 13 Ayes – 5 Nays – 0 Motion carried. 14 15 F. Resolution 8341, Approving a Revised Job Description and Authorization to 16 Advertise for the Public Works Director. 17 18 Assistant City Administrator Crane commented that Public Works Director Nick DeBar’s last 19 day with the City would be December 19th. She indicated the Council reviewed this positions job 20 description at their December worksession and suggested several minor changes. She 21 recommended the Council approve the revised job description and authorize staff to advertise for 22 a Public Works Director with an open deadline. 23 24 MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 8341, 25 Approving a Revised Job Description and Authorization to Advertise for the Public Works 26 Director. 27 28 Ayes – 5 Nays – 0 Motion carried. 29 30 G. Resolution 8342, Approving Public Works Supervisor Don Peterson as 31 Interim Public Works Director. 32 33 Assistant City Administrator Crane reported that due to the recent resignation of Public Works 34 Director Nick DeBar, staff was recommending that the Council approve the temporary 35 appointment of Public Works Supervisor Don Peterson as the Interim Public Works Director, 36 with a 5% increase to his salary effective December 20th. 37 38 Mayor Flaherty recommended that staff review the language within the personnel manual and see 39 if Mr. Peterson would have to assume 75% of the Public Works Director’s position. City 40 Administrator Ericson commented he would review this and report back to the Council. 41 42 MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 8342, 43 Approving Public Works Supervisor Don Peterson as Interim Public Works Director. 44 45