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Mounds View City Council March 23, 2009 <br />Regular Meeting Page 5 <br /> <br />bond agreements renegotiated. 1 <br /> 2 <br />Mayor Flaherty stated the Halls have been good neighbors in Mounds View but the Council has 3 <br />to consider what is best for the City. 4 <br /> 5 <br />MOTION/SECOND: Flaherty/Stigney. To Postpone Consideration of Resolution 7426, 6 <br />Approving The Mermaid 2nd Addition Final Plat for the Property at 2200 County Highway 10 7 <br />(The Mermaid). 8 <br /> 9 <br /> Ayes – 5 Nays – 0 Motion carried. 10 <br /> 11 <br />D. Resolution 7427, Approving a Longevity Increase for Investigator Kirk 12 <br />Leitch of the Mounds View Police Department. 13 <br /> 14 <br />Assistant Clerk-Administrator Crane presented the report of Deputy Chief Kinney that 15 <br />Investigator Kirk Leitch has performed satisfactorily and recommends a longevity wage 16 <br />adjustment from $33.49 per hour to $35.16 per hour effective April 7, 2009. 17 <br /> 18 <br />MOTION/SECOND: Mueller/Hull. To Adopt Resolution 7427, Approving Longevity 19 <br />Adjustment. 20 <br /> 21 <br />Assistant Clerk-Administrator Crane read the Resolution in full. 22 <br /> 23 <br /> Ayes – 5 Nays – 0 Motion carried. 24 <br /> 25 <br />E. Schedule an Executive Session of the Council Immediately Following the 26 <br />Conclusion of the Regular Council Meeting to Conduct an Evaluation of an 27 <br />Individual Subject to the Council’s Authority. 28 <br /> 29 <br />MOTION/SECOND: Mueller/Hull. To Schedule an Executive Session of the Council 30 <br />immediately following the conclusion of the regular Council meeting to conduct an evaluation of 31 <br />an individual subject to the Council’s authority. 32 <br /> 33 <br /> Ayes – 5 Nays – 0 Motion carried. 34 <br /> 35 <br />8. CONSENT AGENDA 36 <br /> 37 <br />Mayor Flaherty asked to remove Items B and C. 38 <br /> 39 <br />A. Licenses for Approval. 40 <br /> B. Standard Operating Guidelines – Administrative Hearing Process. 41 <br /> C. Resolution 7424 Approving Tree Removal Contracts for the 2009. 42 <br /> D. Resolution 7425 Approving Fourteenth Rider to the Agreement with the St. 43 <br />Paul Board of Water Commissioners. 44 <br /> E. Schedule a Public Hearing for Monday, April 13, 2009, at 7:05 p.m., for a 45