Laserfiche WebLink
Mounds View City Council December 12, 2005 <br />Regular Meeting Page 21 <br /> <br /> 1 <br />8. CONSENT AGENDA 2 <br /> 3 <br />Councilmember Stigney asked to remove Consent Agenda Item H, Resolution 6692 Severance 4 <br />Payment for Mary Burg, Golf Course Manager. 5 <br /> 6 <br />A. Resolution 6685 Approval of Office Furniture Purchase for the Police 7 <br />Department Renovation Project. 8 <br />B. Resolution 6686 Approval of the Purchase of 800 MHz Mobile Radios for Use 9 <br />on the Regional 800 MHz system. 10 <br />C. Resolution 6689 Authorizing the City’s Participation in a County Wide 11 <br />Hazard Mitigation Planning Process. 12 <br />D. Resolution 6696 Authorizing a Cost of Living Adjustment and Insurance 13 <br />Contribution Adjustment for the City of Mounds View Non-Union 14 <br />Employees. 15 <br />E. Resolution 6697 Setting the 2006 Meeting Dates to City Council. 16 <br />F. Cancellation of the Tuesday, December 27, 2005, City Council Meeting. 17 <br />G. Resolution Establishing a Public Hearing at 7:05 PM, Monday, February 13, 18 <br />2006 to Consider the Proposed Adoption of a Modification to the Project 19 <br />Plan for the Mounds View Economic Development Project and the Proposed 20 <br />Modification to the Tax Increment Financing Plan for Tax Increment 21 <br />Financing District No. 5. 22 <br />H. Resolution 6692 Severance Payment for Mary Burg, Golf Course Manager. 23 <br />I. Resolution 6701 Approving Rent Abatement for Creative Kids Day Care 24 <br />Center. 25 <br /> 26 <br />MOTION/SECOND: Thomas/Gunn. To Approve the Consent Agenda A-G and I, as presented. 27 <br /> 28 <br /> Ayes-5 Nays-0 Motion carried. 29 <br /> 30 <br />H. Resolution 6692 Severance Payment for Mary Burg, Golf Course Manager 31 <br /> 32 <br />Councilmember Stigney stated this action is to approve a severance payment of $14,036.48, 33 <br />which includes two years of severance pay in addition to what is normally 80 hours at $34.34 or 34 <br />$2,747.20. He stated he asked for this item to be pulled from the Consent Agenda because he 35 <br />has a problem with supporting two years of paid severance for Ms. Burg who has been 36 <br />unprofessional and shown inappropriate conduct. 37 <br /> 38 <br />MOTION/SECOND: Thomas/Flaherty. To waive the reading and adopt Resolution 6692, 39 <br />Severance Payment for Mary Burg, Golf Course Manager. 40 <br /> 41 <br /> Ayes-4 Nay-1 (Stigney) Motion carried. 42 <br /> 43 <br />9. JUST AND CORRECT CLAIMS 44 <br /> 45