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Page 2 <br />March 10, 1997 <br />Mounds View City Council <br />MOTION/SECOND: Stigney/Quick to accept the Planning Commission Minutes of February 5, 1997 as <br />presented.. <br />VOTE: 5 ayes 0 nays Motion Carried <br />SPECIAL ORDER OF BUSINESS: <br />There was no Special Order of Business. <br />CONSENT AGENDA: <br />Mr. Whiting read the Consent Agenda as follows: <br />A. Adopt Resolution No. 5095, Approving Just and Correct Claims Against City Funds. <br />B. Adopt Resolution No. 5093, requesting authorization to purchase a 1997 Crown Victoria from Superior <br />Ford. <br />C. consideration of Resolution No. 5094, Approving the hire of Margaret Burke, Recreation Program <br />Supervisor. <br />D. Set a Public Hearing for 7:05 p.m., Monday, March 24, 1997 to Consider a Conditional Use Permit for an <br />oversized garage at 2185 Pinewood Drive. <br />E. Set a Public Hearing for 7:10 p.m., Monday, March 24, 1997 to Consider Review of a Conditional Use <br />Permit for on-site mobile home sales at 2075 Rustad Lane. <br />G. LICENSES FOR APPROVAL: <br />HVAC License -Expires June 30. 1997: <br />Diamond Power Mechanical, Inc. -New <br />Council member Stigney asked that Item C. be removed from the Consent Agenda for discussion. Council <br />member Koopmeiners requested that Item D. be removed for discussion. <br />MOTION/SECOND: Trude/Stigney to approve the Consent Agenda AS AMENDED. <br />VOTE: 5 ayes 0 nays Motion Carried <br />Discussion of Item C. <br />Mr. Stigney stated it was his understanding that staff would wait to hire for the position of Recreation Program <br />Supervisor until the Council has had an opportunity to discuss personnel issues such as hiring practices, wages, <br />salary increases, etc. A meeting has been scheduled to discuss the personnel policy on Apri17, 1997. He <br />would like to postpone hiring for the position at this time and direct staff to, if necessary, seeking the services <br />of a temporary employment agency during the interim. <br />