Laserfiche WebLink
UNAPPROVED <br /> Pte 2 <br /> September 8, 1997 <br /> Mounds View City Council <br /> 1 August 25,1997-City Council Meeting: • <br /> 2 <br /> 3 MOTION/SECOND: Quick/Koopmeiners to approve the minutes of the August 25, 1997 City Council <br /> 4 meeting as presented in writing. <br /> 5 <br /> 6 VOTE: 4 ayes 0 nays Motion Carried <br /> 7 <br /> 8 <br /> 9 ACCEPTANCE OF ADVISORY COMMISSION MINUTES: <br /> 10 <br /> 11 Cable Committee-July 17,1997 <br /> 12 Park and Recreation Commission-July 17,1997 <br /> 13 Festival Committee-July 29,1997 <br /> 14 Economic Development Commission-July 24,1997 <br /> 15 <br /> 16 MOTION/SECOND: Koopmeiners/Stigney to accept the Advisory Commission minutes as submitted. <br /> 17 <br /> 18 VOTE: 4 ayes 0 nays Motion Carried <br /> 19 <br /> 20 SPECIAL ORDER OF BUSINESS: <br /> 21 <br /> 22 A. Presentation of plaque to retiring Park and Recreation Commission Member,Wayne Burmeister. <br /> 23 <br /> 24 Mayor McCarty read and presented a plaque to Mr.Burmeister in honor of his long-time and dedicated <br /> 25 service on the Park and Recreation Commission. <br /> 26 <br /> 27 MOTION/SECOND: Quick/Koopmeiners to Approve Resolution No.5I52,Recognizing Mr.Burmeister for <br /> 28 his many years for service and dedication on the Park&Recreation Commission. . <br /> 29 • <br /> 30 VOTE: 4 ayes 0 nays Motion Carried - <br /> 31 <br /> 32 B. Presentation of plaque for resigning Housing Inspector,Jennifer Bergman. <br /> 33 <br /> 34 Mr.Whiting read and presented Jennifer Bergman with a plaque,recognizing her for her many <br /> 35 accomplishments during her employment with the City of Mounds View. <br /> 36 <br /> 37 C. Resolution Congratulating the Tri-City Red Legion Baseball Team for Representing the Region at <br /> 38 National Competition. <br /> 39 <br /> 40 Mayor McCarty read this resolution,congratulating those athletes on a great season. The coaches and a <br /> 41 member of the team were present to accept this award. <br /> 42 <br /> 43 MOTION/SECOND: Quick/Koopmeiners to approve Resolution No. 5152,Congratulating the Tri-City Red <br /> 44 Legion Baseball Team. <br /> 45 <br /> 46 VOTE: 4 ayes t)nays • Motion Carried <br /> 47 <br /> 48 <br /> 49 CONSENT AGENDA: <br /> 50 <br /> 51 Council member Stigtey asked that Item 8(B)be removed from the Consent Agenda for discussion. <br /> 52 Mike Ulrich asked that Item 8(C)be removed from the Consent Agenda. <br /> 53 <br /> 54 MOTION/SECOND: Koopmeiners/Quick to approve the Consent Agenda AS AMENDED. <br />