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Mounds View City Council November 23, 2009 <br />Regular Meeting Page 6 <br /> <br />the YMCA is allowed to sell. Clerk-Administrator Ericson stated the intent was for YMCA or <br />community gear. Council Member Mueller suggested inclusion of the words “offer City <br />approved merchandise.” The Council agreed. <br /> <br />Council Member Stigney asked if the YMCA Advisory Committee has the authority to fund <br />things like promotions. Clerk-Administrator Ericson stated the document requires the YMCA to <br />create a marketing plan for the facility and programs to assure the information is being advertised <br />in some fashion. However, the Advisory Commission does not have the ability to authorize <br />funding of this marketing plan. The cost for marketing comes from what the City pays the <br />YMCA to administer the recreation programs. <br /> <br />MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 7531, <br />Approving the Mounds View Community Center, Parks and Recreation Management Agreement <br />with the YMCA of Greater St. Paul, as revised this evening. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />G. Schedule an Executive Session of the Council Immediately Following the <br />Conclusion of the Regular Council Meeting to Discuss Labor and Union <br />Negotiations. <br /> <br />Mayor Flaherty announced that at the conclusion of the agenda, the Council would recess into <br />Closed Executive Session to discuss labor and union negotiations. The Council meeting would <br />be adjourned at the end of the Executive Session. <br /> <br />8. CONSENT AGENDA <br /> <br />Council Member Stigney asked to remove Item B for clarification. <br /> <br />A. Schedule a Public Hearing for Monday, December 14, 2009, at 7:05 p.m., for <br />a Second Reading on Ordinance 839, an Ordinance Amending Section 7.05 of <br />the Mounds View City Charter Pertaining to the Five-Year Financial Plan. <br />B. Resolution 7529, Appointing an Alternate City Representative, Finance <br />Director Mark Beer, to the North Suburban Communications Commission <br />(NSCC). <br /> <br />MOTION/SECOND: Mueller/Stigney. To Approve the Consent Agenda, Item A. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />B. Resolution 7529, Appointing an Alternate City Representative, Finance <br />Director Mark Beer, to the North Suburban Communications Commission <br />(NSCC). <br /> <br />