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City Council Regular Meeting Minutes <br /> December 8, 2003 <br /> • Page 14 <br /> 1 Mr. Mornson recommended Council waive the second and third readings of Ordinance 2003-017 <br /> 2 and adopt. <br /> 3 <br /> 4 Motion by Councilmember Sparks, seconded by Councilmember Faust, to adopt Ordinance <br /> 5 2003-017 relating to personal leave, amending Section 300.09, subd. 2 of the 1993 St. Anthony <br /> 6 Code. <br /> 7 <br /> 8 Friendly amendment by Councilmember Faust to waive the second and third readings and adopt <br /> 9 Ordinance 2003-017 at the current meeting. <br /> 10 <br /> 11 Motion carried unanimously. <br /> 12 <br /> 13 D. Resolution 03-104, re: Call a Special Council meeting. <br /> 14 City Manager Mornson noted Council called a Special City Council meeting for Tuesday, <br /> 15 December 16, 2003,beginning at 3:30 p.m. in the Council Chambers, for the purpose of <br /> 16 conducting interviews for the upcoming vacancies on the Planning and Parks Commissions. He <br /> 17 recommended Council adopt Resolution 03-104 calling the Special City Council meeting. <br /> 18 <br /> 19 Motion by Councilmember Thuesen, seconded by Councilmember Faust, to adopt Resolution <br /> 20 03-104 calling a Special City Council meeting for Tuesday, December 16, 2003,beginning at <br /> 21 3:30 p.m. in the Council Chambers. <br /> 0 Motion carried unanimously. <br /> 24 <br /> 25 E. Resolution 03-105, re: Change regular Council meeting_date. <br /> 26 City Manager Mornson noted Council desired to conduct a swearing-in ceremony for the Mayor <br /> 27 and three Councilmembers who were elected by St. Anthony residents in the November 4, 2003, <br /> 28 local election; therefore, the first Council meeting in 2004 would be changed to Tuesday, <br /> 29 January 6, 2004, beginning at 7:00 p.m. in the Council Chambers. It was added the regularly <br /> 30 scheduled Council meeting of January 13, 2004, was canceled. <br /> 31 <br /> 32 Mr. Mornson noted the other reasons for the date change were a December follow-up Council <br /> 33 meeting to the December Planning Commission meeting had not been planned and, in addition, <br /> 34 bid openings were due in December for the 2004 street project and staff wished to complete the <br /> 35 review earlier. <br /> 36 <br /> 37 Motion by Councilmember Faust, seconded by Councilmember Sparks, to adopt Resolution 03- <br /> 38 105 to change the first regularly scheduled City Council meeting of 2004 to Tuesday,January 6, <br /> 39 2004, beginning at 7:00 p.m. in the Council Chambers. <br /> 40 <br /> 41 Motion carried unanimously. <br /> 42 <br /> 43 VIII. REPORTS FROM CITY MANAGER AND COUNCILMEMBERS. <br /> is <br /> City Manager Mornson reported the following: <br />