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UNAPPROVED <br /> 1 Mounds View City Council Page Eighteen <br /> 2 Regular Meeting July 25, 1994 <br /> 3 <br /> 4 <br /> 5 Monday of each month and EDA business would be discussed in <br /> 6 conjunction with the regular council work session on the first <br /> 7 Monday of each month. <br /> 8 <br /> 9 MOTION/SECOND: Trude/Wuori to Waive the Reading and Approve the <br /> 10 Adoption of Ordinance No. 544 Amending the Economic <br /> 11 Development Authority By Laws, Article IV. , Section 4.2, Entitled, <br /> 12 "Regular Meetings" <br /> 13 <br /> 14 ROLL CALL VOTE: <br /> 15 <br /> 16 Mayor Linke - yes <br /> 17 Councilmember Quick - absent <br /> 18 Councilmember Wuori - yes <br /> 19 Councilmember Trude - yes <br /> 20 Councilmember Blanchard - yes <br /> 21 <br /> 22 VOTE: 4 ayes 0 nays Motion Carried <br /> 23 <br /> 24 B. Consideration of Consideration of Introduction of Ordinance No. 546 <br /> 25 Amending Municipal Code of Mounds View by Amending Chapter 408 <br /> 26 Entitled, "Economic Development Commission" <br /> 27 <br /> 28 Samantha Orduno, City Administrator, reported that this ordinance <br /> 29 would amend the Code by designating the expiration date of the first <br /> 30 EDC members to enable staggered terms. Orduno stated that this <br /> 31 ordinance was introduced at the July 11, 1994 Council Meeting and is <br /> 32 now scheduled for adoption by the Council, on behalf of the Economic <br /> 33 Development Authority. <br /> 34 <br /> 35 MOTION/SECOND: Wuori/Blanchard to Waive the Reading and Adopt <br /> 36 Ordinance No. 546 Amending Municipal Code of Mounds View by Amending <br /> 37 Chapter 408 Entitled, "Economic Development Commission" <br /> 38 <br /> 39 ROLL CALL VOTE: <br /> 40 <br /> 41 Mayor Linke - yes <br /> 42 Councilmember Quick - absent <br /> 43 Councilmember Wuori - yes <br /> 44 Councilmember Trude - yes <br /> 45 Councilmember Blanchard - yes <br /> 46 <br /> 47 VOTE: 4 ayes 0 nays Motion Carried <br /> 48 <br /> 49 <br /> 50 C. Consideration of Purchase of Office Equipment to be Funded from the <br /> 51 Contingency Account <br /> 52 <br /> 53 Samantha Orduno, City Administrator, reported that Council directed <br /> 54 staff to get a list of employees who needed new chairs. Cost is <br />