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Reso # RB M <br />drive <br />Description Intro. <br /> Date <br />Adopt. <br />Date <br />Passed/ <br />Denied <br />Request <br />By <br />Scanned <br />5903 Y Y Appointing a Police Chief (Amended by 5912) 12-09-02 12-09-02 Passed (5-0) GR Yes <br />5904 Y Y Reso Amending Reso 5419 regarding Golf Course <br />Billboards <br />12-09-02 12-30-02 Passed (3-0) Mary <br />& Thomas Absent JE Yes <br />5905 TB TB Reso Approving Capital Equipment Purchase for <br />Cable <br />12-30-02 Tabled TABLED for WS KG Yes <br />5906 Y Y Reso Authorizing labor Relations, Inc. to perform <br />a Compensation Analysis for City of Mounds View <br />12-30-02 12-30-02 Passed (3-1) Mary <br />Absent & Stigney <br />No <br />KM Yes <br />5907 Y Reso. of Appreciation to Carol Mueller 01-27-03 12-27-03 Passed (5-0) JBA Yes <br />5908 Y Y Authorizing Northwest Youth & Family Services <br />for the Year 2003 <br />12-30-02 12-30-02 Passed (4-0) <br />Marty Absent <br />CH Yes <br />5909 N/A NA Authorizing a Contract with Sprint for Long <br />Distance telephone service <br />01-27-03 N/A NO ACTION <br />TAKEN <br />CH Yes <br />5910 Y Y Approving the Purchase of a Replacement Tractor <br />for the Parks Division <br />12-30-02 12-30-02 Passed (4-0) <br />Marty Absent <br />GL Yes <br />5911 Y Y Authorizing the Engineering Firm of Bonestroo, <br />Rosene, Anderlik & Associates to Assist in the <br />Preparation of the NPDES Phase II Permit <br />12-30-02 12-30-02 Passed (4-0) <br />Marty Absent <br />GL Yes <br />5912 Y Y Authorizing Michael Sommer to attend the MN <br />Chief Police Law Conference (Changed 5903 to <br />amend start date for Police Chief) <br />12-30-02 12-30-02 Passed (4-0) <br />Marty Absent <br />KM Yes <br />5913 Y Y Appointing Jim Ericson as Interim City <br />Administrator <br />12-30-02 12-30-02 Passed (4-0) <br />Marty Absent <br />GR Yes <br />5914 Y Y Business License for Sam’s Market 12-30-02 12-30-02 Passed (4-0) <br />Marty Absent <br />GR Yes <br />5915 Y Y Resolution Adopting Changes to the Personnel <br />Manual <br />12-30-02 12-30-02 Passed (3-1) Marty <br />Absent & Stigney <br />No <br />KM Yes <br />5916 Y Y Accepting MMKR’s Independent Accountant’s <br />Report on Applying Agreed Upon Procedures <br />12-30-02 12-30-02 Passed (4-0) <br />Marty Absent <br />CH Yes <br />5917 Y Y Reso auth. The Execution of Settlement <br />Agreement and Release in the B. Kessel vs. the <br />City of Mounds View, BMS Case No.: 02-PIR-128 <br />12-30-02 12-30-02 Passed (4-0) <br />Marty Absent <br />KM Yes <br />5918 Y Y Selection of Official Newspaper, Acting Mayor, <br />Treasurer, and Official Despositors <br />01-06-03 1-06-03 Passed (5-0) JE Yes <br />5919 Y Y Setting Official Meeting Calendar of the City <br />Council <br />01-06-03 1-06-03 Passed (5-0) JE Yes <br />5920 Y Y Appointing City Council Members an City <br />Administrator as Representatives for <br />Commissioners & Organizations <br />01-06-03 1-06-03 Passed (5-0) JE Yes <br />5921 Y Y Reso. of Appreciation for Richard Sonterre 01-06-03 1-06-03 Passed (5-0) JE yes <br />5922 Y Y Reso of Appreciation for Barbara Thomas 01-06-03 1-06-03 Passed (5-0) JE yes