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Mounds View City Council January 12, 2004 <br />Regular Meeting Page 6 <br /> <br />Chief Sommer said it was his understanding that there are two members serving although the 1 <br />status of one member is not real clear. 2 <br /> 3 <br />Council Member Stigney indicated that members serve until they are replaced so there are two 4 <br />members which is a quorum of the three so he sees no issue. 5 <br /> 6 <br />Council Member Quick pointed out that there appears to be “Lionism” appearing on the Police 7 <br />Civil Service Commission again. 8 <br /> 9 <br />Ayes – 4 Nays – 1(Linke) Motion carried. 10 <br /> 11 <br />MOTION/SECOND: Marty/Stigney. To Approve Resolution 6162, a Resolution Appointing 12 <br />Planning and Park and Recreation Commissioners and Chairpersons. 13 <br /> 14 <br />Council Member Stigney read those being appointed. 15 <br /> 16 <br />Ayes – 5 Nays – 0 Motion carried. 17 <br /> 18 <br />F. Resolution 6163, a Resolution Approving the Purchase of a Replacement 19 <br />Dump Truck. 20 <br /> 21 <br />Council Member Stigney expressed concern with replacing a vehicle that recently had a $5,000 22 <br />transmission replacement. 23 <br /> 24 <br />Public Works Director Lee indicated the vehicle has a lot of other components that are beyond 25 <br />their useful life and have the potential to fail costing the City money. He then said that since the 26 <br />vehicle has been kept until it is 15 years old rather than the 12 year recommendation Staff 27 <br />recommends replacement. 28 <br /> 29 <br />MOTION/SECOND: Marty/Quick. To Waive the Reading and Approve Resolution 6163, a 30 <br />Resolution Approving the Purchase of a Replacement Dump Truck. 31 <br /> 32 <br /> Ayes – 5 Nays – 0 Motion carried. 33 <br /> 34 <br />G. Resolution 6171, a Resolution Approving the Purchase of a Replacement ½ 35 <br />Ton 4x4 Pick Up Truck. 36 <br /> 37 <br />Council Member Stigney commented that this vehicle is assigned to the mechanic and asked 38 <br />whether all the vehicles are assigned to specific individuals. 39 <br /> 40 <br />Public Works Director Lee indicated that not all of them are but many are. He then said that all 41 <br />vehicles remain at City Hall with the exception of the Public Works Foreman. 42 <br /> 43 <br />Council Member Stigney asked how many miles the vehicle has on it. 44 <br /> 45