Agenda Packets - 1997/04/14 - Laserfiche WebLink

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AppRov c Page 2 111110March 10, 1997 Mounds View City Council MOTION/SECOND: Stigney/Quick to accept the Planning Commission Minutes of February 5, 1997 as presented.. VOTE: 5 ayes 0 nays Motion Carried SPECIAL ORDER OF BUSINESS: There was no Special Order of Business. CONSENT AGENDA: Mr. Whiting read the Consent Agenda as follows: A. Adopt Resolution No. 5095,Approving Just and Correct Claims Against City Funds. B. Adopt Resolution No. 5093,requesting authorization to purchase a 1997 Crown Victoria from Superior Ford. C. consideration of Resolution No. 5094,Approving the hire of Margaret Burke,Recreation Program Supervisor. 111 D. Set a Public Hearing for 7:05 p.m.,Monday,March 24, 1997 to Consider a Conditional Use Permit for an oversized garage at 2185 Pinewood Drive. E. Set a Public Hearing for 7:10 p.m.,Monday,March 24, 1997 to Consider Review of a Conditional Use Permit for on-site mobile home sales at 2075 Rustad Lane. G. LICENSES FOR APPROVAL: HVAC License-Expires June 30. 1997: Diamond Power Mechanical,Inc. -New Council member Stigney asked that Item C.be removed from the Consent Agenda for discussion. Council member Koopmeiners requested that Item D.be removed for discussion. MOTION/SECOND: Trude/Stigney to approve the Consent Agenda AS AMENDED. VOTE: 5 ayes 0 nays Motion Carried Discussion of Item C. Mr. Stigney stated it was his understanding that staff would wait to hire for the position of Recreation Program Supervisor until the Council has had an opportunity to discuss personnel issues such as hiring practices,wages, salary increases,etc. A meeting has been scheduled to discuss the personnel policy on April 7, 1997. He would like to postpone hiring for the position at this time and direct staff to,if necessary,seeking the services of a temporary employment agency during the interim.