Minutes - 2004/09/13 - Laserfiche WebLink

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Mounds View City Council September 13, 2004 Regular Meeting Page 3 • MOTION/SECOND. Many/Stigney. To approve Resolution 6345 as presented. Ayes-4 Nays-0 Motion carried. F. Resolution 6353 Authorizing Severance Payment for Timothy Brennan. Council Member Stigney stated for the residents' information, the Resolution provides for a cash payout for Mr. Brennan's vacation time of $10,148.13 and his sick time of $16,257.60. He stated the Resolution allows for a cash payout or that it be deposited into a retirement health savings plan. He questioned whether that was actually in effect. Council Member Marty stated that was later in the agenda. City Clerk/Administrator Ulrich stated the retirement health savings plan is an option if it's approved, and if it's not, that would no longer be an option. Mayor Linke stated that the total in the staff report differs from what is in the Resolution. Finance Director Hansen stated that there is a typographical error, and the sick time is $16,257.60. Mayor Linke stated that the Resolution should read payment of $10,148.13 of accrued vacation • time and $16,257.60 of accrued sick time. MOTION/SECOND. Stigney/Marty. To approve Resolution 6353 as amended. Ayes-4 Nays-0 Motion carried. 10. COUNCIL BUSINESS Mayor Linke stated that the first several items are amending Chapters of the City Charter, and it is required that there be a unanimous vote for these to go forward. he stated the public hearings would be held this evening, but the vote will be postponed on these items until there is a full Council present. A. 7:OSpm. Public Hearing for Second Reading and Adoption of Ordinance 743 Amending Chapter 5 of the City Charter. (Roll Call Vote) Mayor Linke opened the public hearing. Council Member Marty asked if there is not a unanimous vote, whether this would still be able to be placed on the ballot. • Mayor Linke stated he did not believe there was enough time to put this on the ballot.