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HomeMy WebLinkAboutgr00090_000055_pg005DATE APPROVED: 01 -26 -81 SPECIAL COUNCIL MEETING City of Mounds View January 5, 1981 Mayor McCarty called the Special Meeting 1. CALL TO ORDER to order at 7:00 p.m. in the Mounds View City Hall Council Chambers. Members Present - Councilmembers Hodges, 2. ROLL CALL Forslund, Doty, Blanchard and Mayor McCarty Staff Present - Clerk - Administrator Pauley Clerk - Administrator Pauley issued the 3. MAYOR AND COUNCILMEMBERS oath of office to Mayor Duane McCarty. Clerk - Administrator Pauley issued the oath of office to Councilmembers Phyllis Blanchard and Willard Doty. Councilmember Forslund made a motion, seconded by Doty, to adopt Resolution No. 1222 - Resolution Appointing Official Newspaper, Official Depository, and Acting Mayor for 1981, and waive reading of the resolution. Ayes -5 Nays -0 MOTION CARRIES SWORN IN 4. RESOLTUION NO. 1222 - RESOLUTION APPOINTING OFFICIAL NEWSPAPER, OFFICIAL DEPOSITORY, AND ACTING MAYOR FOR 1981 Mayor McCarty delivered the annual Mayor's 5. MAYOR'S MESSAGE Message citing three major issues to be faced by the City of Mounds View during 1981, those being: - developer's demands on services - wetlands preservation - traffic (Copy of Mayor's Message attached) Councilmember Doty made a motion, seconded by Hodges, to adjourn the meeting at 7:09 p.m. Ayes -5 Nays -0 MOTION CARRIES Respectfully /f / Donal F. Pau 1py Clerk- Administrator 6. ADJOURNMENT sbmited,