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Mounds View City Council December 12, 2005
<br />Regular Meeting Page 21
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<br />2 8. CONSENT AGENDA
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<br />4 Councilmember Stigney asked to remove Consent Agenda Item H, Resolution 6692 Severance
<br />5 Payment for Mary Burg, Golf Course Manager.
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<br />A. Resolution 6685 Approval of Office Furniture Purchase for the Police
<br />Department Renovation Project.
<br />B. Resolution 6686 Approval of the Purchase of 800 MHz Mobile Radios for Use
<br />on the Regiona1800 MHz system.
<br />C. Resolution 6689 Authorizing the City's Participation in a County Wide
<br />Hazard Mitigation Planning Process.
<br />D. Resolution 6696 Authorizing a Cost of Living Adjustment and Insurance
<br />Contribution Adjustment for the City of Mounds View Non-Union
<br />Employees.
<br />E. Resolution 6697 Setting the 2006 Meeting Dates to City Council.
<br />F. Cancellation of the Tuesday, December 27, 2005, City Council Meeting.
<br />G. Resolution Establishing a Public Hearing at 7:05 PM, Monday, February 13,
<br />2006 to Consider the Proposed Adoption of a Modification to the Project
<br />Plan for the Mounds View Economic Development Project and the Proposed
<br />Modification to the Taz Increment Financing. Plan .for Taz Increment
<br />Financing District No. 5.
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<br />I. Resolution 6701 Approving Rent Abatement for Creative Kids Day Care
<br />Center.
<br />MOTION/SECOND: Thomas/Gunn. To Approve the Consent Agenda A-G and I, as presented.
<br />Ayes-5 Nays-0
<br />Motion carried.
<br />H. Resolution 6692 Severance Payment for Mary Burg, Golf Course Manager.
<br />Councilmember Stigney stated this action is to approve a severance payment of $14,036.48,
<br />which includes two years of severance pay in addition to what is normally 80 hours at $34.34 or
<br />$2,747.20. He stated he asked for this item to be pulled from the Consent Agenda because he
<br />has a problem with supporting two years of paid severance for Ms. Burg who has been
<br />unprofessional and shown inappropriate conduct.
<br />MOTION/SECOND: Thomas/Flaherty. To waive the reading and adopt Resolution 6692,
<br />Severance Payment for Mary Burg, Golf Course Manager.
<br />Ayes-4
<br />Nay-1 (Stigney) Motion carried.
<br />44 9. JUST AND CORRECT CLAIMS
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