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