HomeMy WebLinkAboutMinutes - 2004/03/29•
PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL
CITY OF MOUNDS VIEW
RAMSEY COUNTY, MINNESOTA
Special Meeting
March 29, 2004
Mounds View City Hall
2401 Highway 10, Mounds View, MN 55112
5:00 P.M.
1. MEETING IS CALLED TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL: Linke, Quick, Marty, Stigney, and Gunn
4. APPROVAL OF AGENDA
A. Monday, March 29, 2004 City Council Agenda.
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MOTION/SECOND: Marty/Gunn. To Approve the Monday, March 8, 2004 Agenda as
Amended.
Ayes - 5 Nays - 0 Motion carried.
5. SPECIAL ORDER OF BUSINESS
A. Tour of City Hall at S:lOpm. The City Council toured the Police Department
portion of City Hall to look at existing facility conditions. The tour ended at
530pm.
6. JUST AND CORRECT CLAIMS -NONE
7. COUNCIL BUSINESS
A. CIP.
Report presented by Finance Director Charlie Hansen and City Engineer Greg
Lee. Council reviewed report in detail, noting that the CIP is meant as a guide
plan and individual items must come back for Council approval. Staff was to
schedule a may 17, 2004 as a Work Session to tour and discuss the condition of
the City Hall facility. The Consultant, SEH, is to be at this meeting to present
their report.
8. REPORTS -NONE
Recess to Executive Session in Conference Room C at 6:42pm.
Adjourned from Executive Session at 7:45pm.