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CITY COUNCIL MEETING <br />CITY OF MOUNDS VIEW <br />December 10,1984 <br />7:30 p.m. <br />A G E N D A <br />1. 6:30 p.m.- Executive Session with City Attorney Meyers <br />Regarding Airport Lawsuit <br />2. 7:30 p.m. - Call to Order - Regular Meeting <br />3. Pledge of Allegiance <br />4. Roll Call - Doty, Linke, Hankner, Blanchard, McCarty <br />5. Approval of Minutes: November 26, 1984 <br />Regular Meeting <br />6. Residents Requests and Comments From The Floor <br />----------------------------------------------------- <br />CITI2ENS: BEFORE SPEAKING PLEASE GIVE YOUR FULL NAME <br />AND ADDRESS FOR THE MINUTES <br />------------------------------------------------ <br />7. Approval of Consent Agenda <br />ITEM A. Authorize Clerk -Administrator to Commit the <br />City to Participation in Phase II of the MAMA <br />Joint Compensation Study at a Cost not to <br />Exceed $4,500.00 <br />ITEM B. Approve appointment of Timothy Ramacher as the <br />Mounds View Police Chief on a full-time, non - <br />probationary basis. <br />ITEM C. Adopt Resolution No. 1838 Approving the Appoint <br />ment of Michele Severson as a Full Time City <br />Employee and Deputy City Clerk <br />ITEM D. Adopt Resolution No. 1839 Establishing Salaries <br />and Benefits Effective January 1, 1985 <br />ITEM E. Adopt Resolution No. 1841 Authorizing the <br />Transfer of Proceeds from the Silver Lake Woods <br />Construction Fund to the General Fund for 1984 <br />Street Maintenance Projects <br />ITEM F. Adopt Resolution No. 1842 Authorizing the <br />Financing of the 1984 Street Maintenance <br />Project and Amending the 1984 General Fund <br />Budget <br />