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Page 2 <br /> March 10, 1997 <br /> Mounds View City Council • <br /> 1 MOTION/SECOND: Stigney/Quick to accept the Planning Commission Minutes of February 5, 1997 as <br /> 2 presented.. <br /> 3 <br /> 4 VOTE: 5 ayes 0 nays Motion Carried <br /> 5 <br /> 6 SPECIAL ORDER OF BUSINESS; <br /> 7 <br /> 8 There was no Special Order of Business. <br /> 9 <br /> 10 CONSENT AGENDA; <br /> 11 <br /> 12 Mr. Whiting read the Consent Agenda as follows: <br /> 13 <br /> 14 A. Adopt Resolution No. 5095,Approving Just and Correct Claims Against City Funds. <br /> 15 <br /> 16 B. Adopt Resolution No. 5093,requesting authorization to purchase a 1997 Crown Victoria from Superior <br /> 17 Ford. <br /> 18 <br /> 19 C. consideration of Resolution No. 5094,Approving the hire of Margaret Burke,Recreation Program <br /> 20 Supervisor. <br /> 21 <br /> 22 D. Set a Public Hearing for 7:05 p.m.,Monday,March 24, 1997 to Consider a Conditional Use Permit for an <br /> 23 oversized garage at 2185 Pinewood Drive. <br /> 24 <br /> 25 E. Set a Public Hearing for 7:10 p.m.,Monday,March 24, 1997 to Consider Review of a Conditional Use <br /> 26 Permit for on-site mobile home sales at 2075 Rustad Lane. <br /> 27 <br /> 28 G. LICENSES FOR APPROVAL: <br /> 29 <br /> 30 HVAC License-Expires June 30. 1997: <br /> 31 Diamond Power Mechanical,Inc.-New <br /> 32 <br /> 33 Council member Stigney asked that Item C.be removed from the Consent Agenda for discussion. Council <br /> 34 member Koopmeiners requested that Item D.be removed for discussion. <br /> 35 <br /> 36 MOTION/SECOND: Trude/Stigney to approve the Consent Agenda AS AMENDED. <br /> 37 <br /> 38 VOTE: 5 ayes 0 nays Motion Carried <br /> 39 <br /> 40 Discussion of Item C. <br /> 41 <br /> 42 Mr. Stigney stated it was his understanding that staff would wait to hire for the position of Recreation Program <br /> 43 Supervisor until the Council has had an opportunity to discuss personnel issues such as hiring practices,wages, <br /> 44 salary increases,etc. A meeting has been scheduled to discuss the personnel policy on April 7, 1997. He <br /> 45 would like to postpone hiring for the position at this time and direct staff to,if necessary,seeking the services <br /> 46 of a temporary employment agency during the interim. <br /> 47 <br /> 4110 <br />