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Reso# RB M Description Intro. Adopt. Passed/ Request Scanned <br /> drive Date Date Denied 8 <br /> 5903 Y Y Appointing a Police Chief(Amended by 5912) 12-09-02 12-09-02 Passed (5-0) GR Yes <br /> 5904 Y Y Reso Amending Reso 5419 regarding Golf Course 12-09-02 12-30-02 Passed (3-0) Mary JE Yes <br /> Billboards &Thomas Absent <br /> 5905 TB TB Reso Approving Capital Equipment Purchase for 12-30-02 Tabled TABLED for WS KG Yes <br /> Cable <br /> 5906 Y Y Reso Authorizing labor Relations, Inc. to perform 12-30-02 12-30-02 Passed (3-1) Mary KM Yes <br /> a Compensation Analysis for City of Mounds View Absent& Stigney <br /> No <br /> 5907 Y Reso. of Appreciation to Carol Mueller 01-27-03 12-27-03 Passed (5-0) JBA Yes <br /> 5908 Y Y Authorizing Northwest Youth & Family Services 12-30-02 12-30-02 Passed (4-0) CH Yes <br /> for the Year 2003 Marty Absent <br /> 5909 N/A NA Authorizing a Contract with Sprint for Long 01-27-03 N/A NO ACTION CH Yes <br /> Distance telephone service TAKEN <br /> 5910 Y Y Approving the Purchase of a Replacement Tractor 12-30-02 12-30-02 Passed (4-0) GL Yes <br /> for the Parks Division Marty Absent <br /> 5911 Y Y Authorizing the Engineering Firm of Bonestroo, 12-30-02 12-30-02 Passed (4-0) GL Yes <br /> Rosene, Anderlik &Associates to Assist in the Marty Absent <br /> Preparation of the NPDES Phase II Permit <br /> 5912 Y Y Authorizing Michael Sommer to attend the MN 12-30-02 12-30-02 Passed (4-0) KM Yes <br /> Chief Police Law Conference (Changed 5903 to Marty Absent <br /> amend start date for Police Chief <br /> 5913 Y Y Appointing Jim Ericson as Interim City 12-30-02 12-30-02 Passed (4-0) GR Yes <br /> Administrator Marty Absent <br /> 5914 Y Y Business License for Sam's Market 12-30-02 12-30-02 Passed (4-0) GR Yes <br /> Marty Absent <br /> 5915 Y Y Resolution Adopting Changes to the Personnel 12-30-02 12-30-02 Passed (3-1) Marty KM Yes <br /> Manual Absent& Stigney <br /> No <br /> 5916 Y Y Accepting MMKR's Independent Accountant's 12-30-02 12-30-02 Passed (4-0) CH Yes <br /> Report on Applying Agreed Upon Procedures Marty Absent <br /> 5917 Y Y Reso auth. The Execution of Settlement 12-30-02 12-30-02 Passed (4-0) KM Yes <br /> Agreement and Release in the B. Kessel vs. the Marty Absent <br /> City of Mounds View, BMS Case No.: 02-PIR-128 <br /> 5918 Y Y Selection of Official Newspaper, Acting Mayor, 01-06-03 1-06-03 Passed (5-0) JE Yes <br /> Treasurer, and Official Despositors <br /> 5919 Y Y Setting Official Meeting Calendar of the City 01-06-03 1-06-03 Passed (5-0) JE Yes <br /> Council <br /> 5920 Y Y Appointing City Council Members an City 01-06-03 1-06-03 Passed (5-0) JE Yes <br /> Administrator as Representatives for <br /> Commissioners & Organizations <br /> 5921 Y Y Reso. of Appreciation for Richard Sonterre 01-06-03 1-06-03 Passed (5-0) JE yes <br /> 5922 Y Y Reso of Appreciation for Barbara Thomas 01-06-03 1-06-03 Passed 5-0 JE yes <br />