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DATE APPROVED: 1-09-89 PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA ~` Annual Meeting January 3, 1989 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 ------------------------------------------------------------ The Mounds View City Council was called 1. Call to order to order by Acting Mayor Diane Wuori at 7:00 a.m. Pledge of Allegiance was said. MEMBERS PRESENT: Acting Mayor Wuori, 2. Roll Call Mayor-Elect Hankner, Councilmembers Quick, Blanchard ALSO PRESENT: Clerk-Administrator Pauley, Public Works Director/City Engineer Minetor, City Planner Herman Clerk-Administrator noted that the City 3. Oaths of had received a resignation of Council- Office member Sue Hankner at 6:40 p.m. on January 3, 1989. Clerk-Administrator Tuley issued the Oath of Office to Mayor Sue Hankner and Councilmembers Gary Quick and Phyllis Blanchard. No citizens comments or requests. Clerk-Administrator Pauley explained that 4. Resolution Resolution No. 2418 declares a vacancy 2418 on the City Council as a result of the Declaring resignation of Councilmember Sue Hankner Vacancy and in order that she can assume the office Setting of Mayor and sets the Special Election for Special April 11, 1989. Election Motion/Second: Quick/Wuori to approve Motion Resolution No. 2418 Declaring a Vacancy Carried on City Council and Setting Date for a Special Election 4 ayes 0 nays The Council discussed Resolution No. 5. Resolution 2434 Appointing the Official Newspaper, 2434 Acting Mayor and Official Depository Appointing for 1989. It was agreed that the New Official Brighton Bulletin would be appointed the Newspaper, Official Newspaper of the City of Mounds Acting Mayor, View until April 1 of 1989 allowing for a and Official public discussion of the selection of an Depositories Official Newspaper for 1989. Phyllis F, ~. ~ p.