01-12-1998 - Laserfiche WebLink

Home Browse Search

APPROVED Page 2 January 12, 1998 Mounds View City Council B. Recognition and Appreciation for Human Resource Technician - Lynnette Morgan: Mayor McCarty noted that Lynnette Morgan could not be present to accept her Award of Recognition, but proceeded to read it, asking that her plaque be presented to her. 3. APPROVAL OF MINUTES: A. Regular Meetings of December 8, 1997 and December 15, 1997. MOTION/SECOND: Koopmeiners/Quick to approve the minutes of the December 8, 1997 City Council Meeting as presented in writing. VOTE: 5 ayes 0 nays Motion Carried Mayor McCarty noted one correction to the minutes for the December 15, 1997 meeting. On Page 5, paragraph 2, it should be changed to read "...did an assessment report in April of 1997..." MOTION/SECOND: Quick/Gunn to approve the minutes of the December 15, 1997 City Council Meeting AS AMENDED. VOTE: 5 ayes 0 nays Motion Carried 5. CONSENT AGENDA: Mayor McCarty asked that Item 5(F) be removed from the Consent Agenda. MOTIONiSECOND: Quick/Koopmeiners to approve the Consent Agenda as AMENDED. VOTE: 5 ayes 0 nays Motion Carried Discussion of Item 5(F) Consider Approving Resolution Nos. 5200, 5201 and 5202 Regarding Annual Administrative Issues. Mayor McCarty took this opportunity to go through the Resolutions which appointed representatives to various Commissions within the city and appointed the official newspapers, and depositories for the City of Mounds View. MOTION/SECOND: Koopmeiners/Gunn to approve Resolution No. 5200, Appointing City Council Member and Clerk-Administrator as Representatives for City Commissions and Other Organizations. VOTE: 5 ayes 0 nays Motion Carried MOTION/SECOND: QuicWKoopmeiners to approve Resolution No. 5201, Appointing Official Newspaper, Acting Mayor, Deputy Clerk and Official Depository for 1998. VOTE: 5 ayes 0 nays Motion Carried