Agenda Packets - 2000/02/14 - Laserfiche WebLink

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Mounds View City Council March 8, 1999 Regular Meeting Page 18 Assistant to the City Administrator Schmidt stated the item before the Council was Resolution 5320, which indicates Chief Ramacher’s recommendation for appointment as Interim Chief of Police is Lieutenant Dave Rick. She indicated the standard monthly increase for the interim position has been $750 per month, adding that if the search goes as planned, Lieutenant Rick would only be acting as Chief of Police for a total of three months. MOTION/SECOND: Marty/Quick. To Approve Resolution No. 5320, a Resolution Appointing the Interim Chief of Police and Establishing Compensation. Ayes – 4 Nays – 0 Motion carried. C. Consideration of Resolution No. 5322, Regarding Acceptable Times of Flights for City Business. City Administrator Whiting stated staff had not prepared a resolution for consideration of this item, therefore, he was unable to provide the appropriate language, however, the Council had discussed the premise for the resolution at the previous Work Session. He indicated the Council could postpone action on this matter until the next meeting of the City Council, at which time a resolution could be brought forward for consideration. He explained that the Council could also direct staff to draft a resolution that indicates that City officials would not purchase airline tickets, flying out of the Minneapolis/St. Paul Airport, between the hours of 10:00 p.m. and 7:00 a.m. Council Member Marty inquired if this matter was not already in resolution form. City Administrator Whiting explained that the document seen by the Council the prior week, was in Legislative form, because the Legislator from Richfield proposed it as an amendment to Representative Haake’s Airport Bill, that she was carrying on the City’s behalf. He stated this bill was defeated, however, the intent of this was to respect the people who live under the airport, in that untimely flights would not be encouraged by the City through the purchase of tickets during these times. Council Member Marty stated this matter appeared to be fairly straightforward. He suggested that staff could draft the resolution, assign it the same number, and include it on the Consent Agenda for the next meeting of the City Council. Mayor Coughlin inquired if this was agreeable to the Council. The Council agreed. D. Consider Police Chief Position Profile. Assistant to the City Administrator Schmidt stated the Council has been provided with the search timetable and the draft Position Profile for the Police Chief. She explained that this would be going to print the following day. She indicated the Police Civil Service Commission has had this information over the weekend, and she had met with them on Friday to discuss the specifics in the draft. She stated this item has been brought before the Council to determine if there were any suggested changes or additions.