Minutes - 2004/01/12 - Laserfiche WebLink

Home Browse Search

Mounds View City Council January 12, 2004 Regular Meeting Page 6 Chief Sommer said it was his understanding that there are two members serving although the status of one member is not real clear. Council Member Stigney indicated that members serve until they are replaced so there are two members which is a quorum of the three so he sees no issue. Council Member Quick pointed out that there appears to be "Lionism" appearing on the Police Civil Service Commission again. Ayes - 4 Nays - 1(Linke) Motion carried. MOTION/SECOND: Marty/Stigney. To Approve Resolution 6162, a Resolution Appointing Planning and Park and Recreation Commissioners and Chairpersons. Council Member Stigney read those being appointed. Ayes - 5 Nays - 0 Motion carried. F. Resolution 6163, a Resolution Approving the Purchase of a Replacement Dump Truck. • Council Member Stigney expressed concern with replacing a vehicle that recently had a $5,000 transmission replacement. Public Works Director Lee indicated the vehicle has a lot of other components that are beyond their useful life and have the potential to fail costing the City money. He then said that since the vehicle has been kept until it is 15 years old rather than the 12 year recommendation Staff recommends replacement. MOTION/SECOND: Marty/Quick. To Waive the Reading and Approve Resolution 6163, a Resolution Approving the Purchase of a Replacement Dump Truck. Ayes - 5 Nays - 0 Motion carried. G. Resolution 6171, a Resolution Approving the Purchase of a Replacement Ton 4x4 Pick Up Truck. Council Member Stigney commented that this vehicle is assigned to the mechanic and asked whether all the vehicles are assigned to specific individuals. Public Works Director Lee indicated that not all of them are but many are. He then said that all vehicles remain at City Hall with the exception of the Public Works Foreman. Council Member Stigney asked how many miles the vehicle has on it.