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CITY OF MOUNDS VIEW <br />SPECIAL CITY COUNCIL MEETING AGENDA <br />Monday, January 6, 2003 <br />6:00 p.m. <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: Linke, Quick, Marty, Stigney, Gunn <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. OATHS OF OFFICE – Linke, Gunn & Marty <br /> <br />5. SPECIAL ORDER OF BUSINESS <br /> <br />A. Resolution 5922, Resolution of Appreciation for Barbara Thomas <br />B. Resolution 5921, Resolution of Appreciation for Richard Sonterre <br /> <br />6. PUBLIC INPUT: <br />Citizens may speak to issues not on tonight’s agenda. Before speaking, <br />please give your full name and address for the minutes. Also, please limit <br />your comments to three minutes. <br /> <br />7. CONSENT AGENDA <br /> <br />8. COUNCIL BUSINESS <br /> <br />A. Resolution 5918, Selection of Official City Newspaper, Acting Mayor, Treasurer <br />and Official Depository for 2003 – Ericson <br />B. Resolution 5919, Setting the 2003 City Council Meeting Schedule – Ericson <br />C. Resolution 5920, Appointing City Council Members And City Staff As <br />Representatives for City Commissions and Other Organizations – Ericson <br />D. Resolution 5924, Approving the Timesaver Recording Secretary Contract <br />Extension for 2003 - Ericson <br />E. Resolution 5923, Approving a 3% Cost of Living Increase and a $557.55 <br />Monthly Health Insurance Contribution for Non-Union Employees in 2003 <br /> <br />9. REPORTS <br /> <br />10. Next Council Work Session: Monday, January 6, 2003 <br /> Next Council Meeting: Monday, January 13, 2003 <br /> <br />11. Closed Session <br /> <br /> A. To Discuss Ongoing Litigation <br /> <br />12. ADJOURNMENT <br /> <br />