Agenda Packets - 2001/01/22 - Laserfiche WebLink

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Mounds View City Council January 8, 2001 Regular Meeting Page 11 MOTION/SECOND: Marty/Quick. To Direct Staff to Schedule a City Administrator City Council Retreat. City Administrator Miller inquired as to whether Council wished to have a meeting facilitator at the retreat. It was the consent of Council that a meeting facilitator would not be needed for the retreat, that two or three hours should be set aside on a work day in the evening, and Staff should determine the location of the retreat. Ayes – 5 Nays –0 Motion carried. J. Golf Course Committee Meeting Dates and Times Council Member Quick suggested the meeting time be changed from 4:30 p.m. to 6:00 p.m. to allow for a break between the work day and the meeting. MOTION/SECOND: Quick/Marty. To Change the Golf Course Committee Meeting time from 4:30 p.m. to 6:00 p.m. Mayor Sonterre questioned whether the cable staff would have enough time to set up between the Golf Course Committee Meeting and the Council Meeting. City Administrator Miller suggested the meeting be held on Council Work Shop meeting dates at 5:00 p.m. Assistant to the Administrator Reed indicated Council needed to set a schedule of dates for the meeting. Council Member Quick withdrew his motion and Council Member Marty withdrew his second. MOTION/SECOND: Quick/Marty. To Schedule the Golf Course Committee Meeting for the second Monday of the Month at 5:30 p.m. Ayes – 5 Nays – 0 Motion carried. Council Member Marty questioned whether the golf course committee should have been in Resolution 5507 and whether Council needed to appoint someone to the committee. City Administrator Miller indicated she thought Council had directed Staff to eliminate that committee from the Resolution. MOTION/SECOND: Quick/Stigney. To Let the Current Representative Stand until the Contract is determined.