Laserfiche WebLink
Mounds View City Council December 14, 2009 <br />Regular Meeting Page 6 <br /> <br />overlooked in its regional marketing. She also explained how a Mounds View business could get <br />advertisement if it is not a lodging business. <br /> <br />Council Member Stigney noted the resolution indicates the Council approves “an agreement” and <br />asked if it should reference the agreement that is attached. Attorney Riggs recommended the <br />language be revised to indicate: “Convention and Tourism Agreement.” <br /> <br />MOTION/SECOND: Gunn/Mueller. To Waive the Reading and Adopt Resolution 7536, <br />Approving a Convention and Tourism Agreement with Minnesota Metro North Tourism. <br /> <br />Council Member Stigney noted the resolution does not address the frequency of financial <br />reporting. Economic Development Specialist Steinmetz indicated language will be added to <br />require financial reports, at a minimum, on a quarterly basis. <br /> <br />Council Members Gunn and Mueller agreed to this friendly amendment. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />G. Resolution 7544, Setting the 2010 City Council Meeting Dates, Staff Retreat, <br />and the 2010 Town Hall Meeting. <br /> <br />Assistant Clerk-Administrator Crane presented the 2010 meeting calendar, noting the reschedule <br />to two Council meetings due to legal holidays. The Council discussed available dates for the <br />staff/Council retreat. <br /> <br />MOTION/SECOND: Flaherty/Gunn. To Waive the Reading and Adopt Resolution 7544, <br />Setting the 2010 City Council Meeting Dates for the Mounds View City Council, and to schedule <br />the staff/Council retreat on February 12, 2010 from 5-9 p.m. at the Random Park building with <br />an alternate date of February 11, 2010 (if needed), and the Town Hall meeting on March 29, <br />2010 from 6-9 p.m. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />H. Resolution 7537, Approving Various Appointments to the City’s Boards, <br />Commissions, and Committees. <br /> <br />Assistant Clerk-Administrator Crane presented appointments to the City Boards, Commissions, <br />and Committees. <br /> <br />MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 7537, <br />Reappointing Member to Various Mounds View Commissions and Committees, as revised to <br />appoint Holly Smith to the Planning Commission. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br />