Minutes - 2008/05/27 - Laserfiche WebLink

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Mounds View City Council May 27, 2008 Regular Meeting Page 5 E. Resolution 7277, Authorizing Step Increases for Officer Ben Knitter and PSO Justin Solberg Assistant Administrator Crane reviewed the recommended step increase request for Officer Ben Knitter and PSO Justin Solberg and recommended approval. MOTION/SECOND: Mueller/Hull. To Waive the Reading and Approve Resolution 7277, Authorizing Step Increases for Officer Ben Knitter and PSO Justin Solberg. Ayes - 5 Nays - 0 Motion carried. F. Resolution 7278, a Resolution Authorizing the Hire of Kenneth Roberts to the Position of Community Development Director Assistant Administrator Crane reviewed the interviewing process and recommended approval of Mr. Kenneth Roberts for the position of Community Development Director. Council Member Mueller asked if the banked vacation time was a negotiation and whether the salary was sufficient. Assistant Administrator Crane indicated that Mr. Roberts was satisfied with the salary requirements and had requested the banked five days. Mayor Marty indicated he had discussed this candidate with Mr. Ericson, and Mr. Ericson has said that he is confident in this candidate. MOTION/SECOND: Mueller/Marty. To Waive the Reading and Approve Resolution 7278, a Resolution Authorizing the Hire of Kenneth Roberts to the Position of Community Development Director. Ayes - 5 Nays - 0 Motion carried. G. First Reading and Introduction of Ordinance 806, Adopting a Five Year Financial Plan for 2009 through 2013. Finance Director Beer explained that the City's Charter requires a five year plan to be presented at a public hearing and adopted by Ordinance. This is the introduction of Ordinance 806 outlining the five year financial plan for 2009 through 2013. Finance Director Beer indicated that the City is set to receive an additional $521,000 in local government aid. Finance Director Beer reviewed the Capital Improvement Plan with the Council.