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Mounds View City Council January 5, 2015 Regular Meeting Page 2 A. Resolution 8351, Selection of the Acting Mayor, Treasurer and Official 1 Depositories for 2015. 2 3 City Administrator Ericson noted this was a housekeeping item and requested the Council select 4 an Acting Mayor, Treasurer and official depository for 2015. 5 6 Council Member Mueller indicated she was willing to serve as the Acting Mayor in 2015. 7 8 MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 8351, 9 Selection of the Acting Mayor (Council Member Mueller), Treasurer and Official Depositories 10 for 2015. 11 12 Ayes – 4 Nays – 0 Motion carried. 13 14 B. Resolution 8352, Appointing City Council Members and City Staff as 15 Representatives for City Commissions and Other Organizations. 16 17 City Administrator Ericson requested the Council approve the appointment of City Council 18 members and City Staff as representatives for City Commissions and other organizations. 19 20 Mayor Flaherty reported Council Member Mueller currently represents the City on the Ramsey 21 County League of Local Government. Council Member Mueller was happy to continue serving. 22 23 Mayor Flaherty questioned who wanted to serve on the Blaine, Mounds View, Spring Lake Park 24 Fire Relief Board. Council Member Gunn was recommended for this position. 25 26 Mayor Flaherty asked who was willing to serve on the Human Resources Committee. Council 27 Member Hull and Council Member Meehlhause were willing to continue on this committee. 28 29 Council Member Meehlhause indicated he could serve as the representative for the Metro North 30 Tourism Board (Twin Cities Gateway) and suggested Business Development Coordinator Brian 31 Beeman serve as the alternate. 32 33 Council Member Meehlhause was interested in serving on the YMCA Advisory Committee and 34 Council Member Hull would be the alternate. 35 36 Council Member Meehlhause suggested Finance Director Beer serve as the representative for the 37 North Suburban Cable Commission. He believed that this would allow the City to have an 38 invested member with a financial background. Finance Director Beer explained that he would 39 not be available to attend the Thursday evening meetings. He indicated he could fill in during the 40 interim or could serve as the alternate. 41 42 Mayor Flaherty stated he would be willing to serve as the North Suburban Cable Commission 43 representative with Finance Director Beer and Council Member Meehlhause serving as the 44 alternates. 45