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Mounds View City Council February 10, 2003 <br />Regular Meeting Page 8 <br /> <br /> 1 <br />A. Licenses for Approval 2 <br />B. Resolution No. 5939, Approving the Purchase of a Replacement Dump Truck 3 <br />C. Resolution No. 5940 Approving the 2003 Seasonal Public Works Positions 4 <br />D. Resolution No. 5941 Approving the 2003 Seasonal Golf Course Positions 5 <br />E. Resolution 5946 Establishing the YMCA Advisory Executive Committee 6 <br />F. Resolution No. 5949 Authorizing the Disposal of Obsolete Computer Equipment 7 <br />G. Resolution No. 5951 Granting a One -Day Charitable Gambling Permit to the New 8 <br />Brighton/Mounds View Rotary 9 <br /> 10 <br />Council Member Marty requested that Items E and F be removed for discussion. 11 <br /> 12 <br />Council Member Stigney requested that Item D be removed for discussion. 13 <br /> 14 <br />MOTION/SECOND: Marty/Gunn. To Approve Consent Agenda Items A, B, C, and G as 15 <br />Presented. 16 <br /> 17 <br /> Ayes – 5 Nays – 0 Motion carried. 18 <br /> 19 <br />Council Member Stigney asked for clarification that there would be no more hiring at the golf course 20 <br />than was there last year. 21 <br /> 22 <br />Golf Course Manager Burg indicated there would not be more hours but there may be more Staff to 23 <br />cover those same hours. 24 <br /> 25 <br />Council Member Stigney clarified that he wanted to be sure that this does not cost any more than last 26 <br />year. 27 <br /> 28 <br />Golf Course Manager Burg clarified that there were a couple of months last year with no golf due to the 29 <br />strike and so it will cost more this year but not more than what was budgeted for last year. 30 <br /> 31 <br />MOTION/SECOND: Marty/Stigney. To Approve Consent Agenda Item D as Presented. 32 <br /> 33 <br /> Ayes – 5 Nays – 0 Motion carried. 34 <br /> 35 <br />Council Member Marty asked when the meeting could be scheduled to get this going. 36 <br /> 37 <br />Mayor Linke indicated the meeting would be scheduled whenever schedules could be coordinated. 38 <br /> 39 <br />Council Member Quick commented that Staff was asked to prepare a study on the YMCA versus 40 <br />doing this in house. 41 <br /> 42