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HomeMy WebLinkAboutMinutes - 1988/01/04CITY COUNCIL MEETING CITY OF MOUNDS VIEW ANNUAL MEETING JANUARY 4, 1988 7:00 p.m. A G E N D A 1. Call to Order 2. Pledge of Allegiance 3. Roll Call Hankner, Wuori, Quick, Blanchard, Linke 4. Consideration of Staff Memorandum Regarding Official Newspaper 5. Adopt Resolution No. 2279 Appointing Official Newspaper, Acting Mayor and Official Depository for 1988 6. Approve Resolution No. 2280 Appointing City Councilmembers and Clerk- Administrator as Representatives for City Commissions and for Other Organizations 7. Adjournment AGENDA SESSION IMMEDIATELY FOLLOWING THE ABOVE MEETING 1. Consideration of Staff Memorandum Regarding Community Survey 2. Consideration of Staff Memorandum Regarding Charter Commission Amendment 3. Consideration of Staff Memorandum Regarding Jackson Drive and Groberg Street Intersection Storm Water Drainage 4. Consideration of Staff Memorandum Regarding Old Highway 8 Realignment 5 Consideration of Staff Memorandum and Resolution Regarding Retention of Cable TV Tapes 6 Consiration of Request for Funding from Dispute Resolution Center 7. Consideration of Staff Memorandum Regarding Fire Department Contract Payment 8. Discussion Regarding Celebration of Mounds View's 30th Birthday 9. Presentation of Updates of Mounds View City Code and Salary Administration and Peformancc Review Manuals PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA MEMBERS PRESENT: Councilmembers Blanchard, Wuori, Hankner. Mayor Linke. It was noted that Council member Quick was absent due to illness. ALSO PRESENT: Clerk- Administrator Pauley, City Planner Herman Clerk- Administrator Pauley reviewed a staff memorandum regarding the designa- tion of an Official Newspaper and a proposal received by the City from Post Publications, the publisher of the FOCUS Newspaper 4 ayes 0 nays Motion /Second: Linke /Blanchard to adopt Resolution No. 2280 as amended. 4 ayes 0 nays Annual Meeting January 4, 1988 Mounds View City Hall 2401 Highway 10, Mounds View, MN 55112 The Mounds View City Council was called 1. Call to order to order by Mayor Linke at 7:02 p.m. The Pledge of Allegiance was said. 2. Pledge of Allegiance Motion /Sec-:,nd: Linke /Hankner to adopt Resolution No. 2285 designating the New Brighton Bulletin as the City's Official Newspaper, Phyllis Blanchard as the Act_ng Mayor, and the First State Bank of New Brighton as the City's primary despository. ii.1ycr Linke moved to reappoint Peg Mountin, Robyn Zollner, and Jean Miller to the Planning Commission through 1990. Lowell Uber to the Civil Service Commission through 1990 and Wayne Burmeister and John Daniels, Jr. to the Parks and Recreation Commission through 1990. Motion seconded by Hankner. 4 ayes 0 nays 3. Roll Call 4. Consideration of staff memorandum regarding Official Newspaper 5. Consideration of Res. No. 2285 Motion Carried 6. Consideration of Res. No. 2280 Motion Carried 7. Commission Appointments Mounds View City Council Annual Meeting Page Two Meeting was adjourned at 7:22 p.m. by Mayor Linke. DFP /m s 8. Adjournment January 4, 1988 ectfully b itted, Do al. F. Pa Cle Admini ator