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HomeMy WebLinkAboutMinutes - 1979/01/02A G E N D A Mounds View City Council January 2, 1979 1. Roll call of officials 2. Citizen comments and requests CITIZENS: BEFORE SPEAKING, PLEASE GIVE YOUR FULL NAME AND ADDRESS FOR THE MINUTES 3. Oath of office new elected officials 4. Appointments to advisory commissions 5. Council liaison appointments 6. Designation of official depository and legal publication 7. Adjournment Members present: Also present: PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA A special meeting of the Mounds View City Council was called to order by Acting Mayor Hodges at 7:13 PM on January 2, 1979, at the Mounds View City Hall, 2401 Highway 10, Mounds View, Minnesota 55112. Acting Mayor Hodges Councilmember Rowley Councilmember Ziebarth Clerk- Administrator Achen Attorney Meyers Acting Mayor Hodges introducer Notary Public Sr. Accounting Clerk Dorothy Sandgren to administer the oath of office to newly elected Councilmembers and Mayor. Mrs. Sandgren administered oaths to Councilmember Donald Hodges, Councilmembc_ Charlotte Forslund and Mayor Duane McCarty. Acting Mayor Hodges turned the meeting over to Mayor McCarty. Bill Doty, 3049 Bronson Drive, asked whether this is a legally called Council meeting. Mayor McCarty stated that it is. MSP (Rowley Ziebarth) to postpone action on appointments to various commissions until January 22, 1979, regular meeting. MSP (Ziebarth Rowley) to amend motion to set a deadline of January 17, 1979, for applications of persons interested in appointment to the commission vacancies. Councilmember Rowley requested that notice of commission vacancies be published in the January filth issue of the New Brighton Bulletin and notice placed on the Highway 10 sign. Mayor McCarty indicated that he would be willing to fill the liaison assignments of outgoing Mayor Pickar and that Councilmember. Forslund has agreed to fill Councilmember Baumgartner's liaison to the Planning Commission. Councilmember Ziebarth suggested that before making liaison, assignments Council should consider designating a Member to act as liaison to Ramsey County. He suggested liaison assignments be postponed until Council discusses these at a work sesE Councilmember Hodges suggested a Member attend +.he Planning Commi °.sion meetings in the interim. Mayor McCarty asked Councilmember Forslund whether she would be willing to do so. She agreed. 5 ayes 5 ayes January 2, 1979 Page 2 MSP (Hodges Ziebarth) to delay Council liaison assignments until the January 22, 1979, regular meeting. Councilmember Hodges indicated that the New Brighton Bulletin and the First State Bank of New Brighton have served the City well as long as he has been on the Council. Councilmember Ziebarth asked Administrator Achen what his experience has been with these two. Administrator Achen stated that both have served the City well in the four and a half years he has been with the City. MSP (Forslund Rowley) to designate the New Brighton Bulletin as the official newspaper and the First State Bank of New Brighton as the official depository and Councilmember Hodges as Acting Mayor. Mayor McCarty announced the January 3rd Charter Commission meeting which will include a presentation by the League of Minnesota Cities. Mayor McCarty read a statement of the four themes he will pursue as Mayor: more consistent and thorough communication of Council activities to the community, active support of the City's efforts to resolve the Anoka County Airport issue in the City's favor, a deliberate approach to the issue of land development, and a commitment to economy in government. Councilmember Forslund suggested that each Councilmember serve as a liaison to a department head. This would give each department head a Councilmember to express their problems to and get prompt response. MSP (Ziebarth Hodges) to adjourn at 7:50 PM. 5 ayes Respectfully submitted, A CV42.16 M IC Mark Achen Clerk- Administrator 5 ayes 5 ayes