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Mounds View City Council December 22, 2008 <br />Regular Meeting Page 6 <br /> <br />Council Member Mueller would like to appoint Virgil Beyer and Dale Federer for Police Civil 1 <br />Service, and Nathan Bjerke to the Street and Utility Commission with terms expiring December 2 <br />31, 2011. The Motioner agreed. 3 <br /> 4 <br /> Ayes – 4 Nays – 0 Motion carried. 5 <br /> 6 <br />Clerk Administrator Ericson noted that the Committee/Commission appointment process will be 7 <br />on the work session agenda for discussion. 8 <br /> 9 <br />F. Resolution 7384, Setting the 2009 City Council Meeting Dates, Staff Retreat 10 <br />and 2009 Town Hall Meeting. 11 <br /> 12 <br />Assistant City Clerk-Administrator Crane noted that two legal holidays fall on meeting nights, 13 <br />Memorial Day and Labor Day and Staff recommends moving those meetings to the Tuesday of 14 <br />those weeks. 15 <br /> 16 <br />Council Member Flaherty indicated that he would like to cancel the retreat facilitator to save the 17 <br />$3,000. Council agreed. 18 <br /> 19 <br />MOTION/SECOND: Mueller/Hull. To Eliminate the Outside Facilitator for the Retreat. 20 <br /> 21 <br /> Ayes – 4 Nays – 0 Motion carried. 22 <br /> 23 <br />MOTION/SECOND: Mueller/Flaherty. To Waive the Reading and Approve Resolution 7384, 24 <br />Setting the 2009 City Council Meeting Dates, Staff Retreat and 2009 Town Hall Meeting as 25 <br />Amended to Include the Special City Council Meeting on January 5, 2009. 26 <br /> 27 <br /> Ayes – 4 Nays – 0 Motion carried. 28 <br /> 29 <br />G. Resolution 7377, Approving an Agreement with the Greater Metropolitan 30 <br />Housing Corporation (GMHC) for Housing Resource Center (HRC) 31 <br />Services. 32 <br /> 33 <br />Suzanne Snyder from GMHC appeared before Council to answer questions and provide 34 <br />information on how GMHC can assist residents of the City. 35 <br /> 36 <br />MOTION/SECOND: Mueller/Hull. To Waive the Reading and Approve Resolution 7377, 37 <br />Approving an Agreement with the Greater Metropolitan Housing Corporation (GMHC) for 38 <br />Housing Resource Center (HRC) Services. 39 <br /> 40 <br />Council Member Mueller asked that Staff request that a representative from GMHC come to the 41 <br />Town Hall meeting. 42 <br /> 43 <br /> Ayes – 4 Nays – 0 Motion carried. 44 <br /> 45