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M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\12-11-00\Item 07E--Res 5498 & 5501, Establishing A Human Resources Committee--Kathleen Miller.doc <br />Resolution 5498 <br /> <br />City of Mounds View <br />County of Ramsey <br />State of Minnesota <br /> <br />Resolution Establishing a Human Resources Committee <br /> <br />Whereas, at its December 4, 2000 work session the City Council discussed the <br />need for and potential of creating a Human Resources Committee for the purpose of <br />reviewing personnel matters that require input from the City Council, and <br /> <br />Whereas, the Human Resources Committee will serve in an advisory role to the <br />City Council and meet monthly (with additional meetings being added as necessary), and <br /> <br />Whereas, membership of the Human Resources Committee would consist of the <br />City Administrator, the Assistant to the City Administrator, two members of the City Council <br />and the Department Head whose department is facing the issue in question. <br /> <br />NOW, THEREFORE, BE IT RESOLVED that the City of Mounds View establishes <br />the Human Resources Committee which will serve in an advisory role to the City Council <br />and make recommendations on personnel matters to the City Council by consensus. <br /> <br /> <br />ATTEST: __________________________________ <br /> Dan Coughlin, Mayor <br /> <br /> <br /> <br /> <br />(SEAL) ___________________________________ <br /> Kathleen Miller, City Administrator <br /> <br />