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DATE APPROVED: 1-09-89 <br />PROCEEDINGS OF THE CITY COUNCIL <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br />Annual Meeting <br />el <br />VY�r-�.January 3, 1989 <br />A Bilk Mounds View City Hall <br />o L — 2401 Highway 10, Mounds View, MN 55112 <br />--- <br />---------------- ----- -- <br />The Mounds View City Council was called <br />1. <br />Call to order <br />to order by Acting Mayor Diane Wuori <br />at 7:00 a.m. <br />Pledge of Allegiance was said. <br />MEMBERS PRSSF.NTs Acting Mayer Wuori, <br />2. <br />Roll Call <br />Mayor -Elect Hankner, Councilmembers <br />Quick, Blanchard <br />ALSO PRESENT: Clerk -Administrator Pauley, <br />puJ1 c Worka Director/City Engineer <br />Minetor, City Planner Herman <br />-Administrator noted that the City <br />3. <br />Oaths of <br />Office <br />had received a resignation of 000[ICil- <br />member Sue Hankner at 6:40 p.m. or. <br />Clerk -Administrator <br />January 3, 1989. <br />Pauiey issued the Oath of Office to <br />E,. Mayor Sue Hankner and Councilmembers <br />Gary Quick and Phyllis Blanchard. <br />No citizens Comment': or requests. <br />Clerk -Administrator Pauley explained that <br />4. <br />Reesoolution <br />28 <br />Resolution No. 2418 declares a vacancy <br />of the <br />Declaring <br />on the City Council as a result <br />resignation of Councilmember Sue Hankner <br />y and <br />Vacancy <br />Setting <br />in order that she car assume the office <br />special Election for <br />special <br />of Mayor and sets the <br />Election <br />April 11, 1989- <br />rove <br />Motion Seconds QuicY./Wuori to approve <br />Motion <br />Carried <br />Resolut on No. 2418 Declaring a Vacancy <br />Setting Date for <br />on City Council and <br />a Special Election <br />4 ayes 0 nays <br />The Council discussed Resolution No. <br />5. <br />Resolution <br />2434 <br />2434 Appointing the Official Newspaper, <br />Appointing <br />Acting Mayor and Official Depository <br />the New <br />Official <br />for 1989- It was agreed that <br />Brighton Bulletin would be appointed the <br />Newspaper, <br />Acting Mayor, <br />Official Newspaper of the City of Mounds <br />allowing for a <br />and Official <br />�> View until April 1 Of 1989 <br />the selection of an <br />De ositories <br />p <br />public disrusnion of <br />Official Newspaper for 1989. Phyllis <br />