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Mounds View City Council December 10, 2001 <br />Regular Meeting Page 3 <br />______________________________________________________________________________ <br /> <br />Mary Knoll of 5725 Bunker Hill Drive indicated she had thought the City Attorney had said two <br />weeks ago when she asked about the fitness equipment that it was not part of potential litigation. <br /> <br />City Administrator Miller indicated that she was told that the fitness equipment was part of <br />potential litigation. <br /> <br />Ms. Knoll indicated that she feels that the Mayor should be held to a higher standard and he has <br />failed the citizens of Mounds View. <br /> <br />6. UNFINISHED BUSINESS <br /> <br />None. <br /> <br />7. CONSENT AGENDA <br /> <br />A. Resolution 5670 Approving a Contract with Incode/CMS for the Purchase of <br />Fixed Asset Accounting Software <br />B. Licenses for Approval – No Licenses Submitted <br />C. Resolution 5660, Approving the 2002 SCORE Recycling Grant Request to <br />Ramsey County <br />D. Resolution 5654, Approving a Step Increase for Lois Lestina-Yost <br />E. Resolution 5662, Approving a Step Increase for Jim Ericson <br />F. Resolution 5563, Declaring the Housing Inspector a Fire Fighter for Enrollment in <br />PERA’s Police and Fire Fund <br />G. Resolution 5661, Approving the 2002 Fee Schedule <br />H. Resolution 5564, Authorizing a Cost of Living Adjustment for City of Mounds <br />View Employees <br />I. Resolution 5665, Hiring a Public Works Director <br />J. Resolution 5666, Hiring an Economic Development Coordinator <br />K. Resolution 5675, Authorizing Payment to Elegant Thymes Management Company <br />L. Resolution 5669, Authorizing the Fire Department to Apply for a State Grant to <br />Continue as a Chemical Assessment Team <br />M. Resolution 5668, Appointing a Building Official/Fire Marshall/Fire Inspector <br />N. Resolution 5676, Closing City Hall on New Year’s Eve <br /> <br />Council Member Marty requested that Items 6D, K, and N be removed for discussion. <br /> <br />Acting Mayor Stigney requested that Items 6E, H, I, M, and J be removed for discussion. <br /> <br />MOTION/SECOND: Thomas/Quick. To Approve Consent Agenda Items 6A, B,C, F, G, and L <br />as presented. <br /> <br />Council Member Marty indicated he had not received any information concerning Resolution <br />5654. <br />