HomeMy WebLinkAbout1989/08/14 - ADMIN - Minutes - City Council - Regular (2) 4c
MINUTES
111 SPECIAL CITY COUNCIL MEETING
ST. LOUIS PARK, MINNESOTA
August 14, 1989
1 . Call to order
The meeting was called to order at 7:30 p.m. by Mayor Lyle Hanks.
2. Roll call
The following members were present at roll call : Keith Meland, Jane Tschida,
Tom Duffy, and Lyle Hanks.
Also present were the City Manager and Assistant to the City Manager.
3. Approval of agenda
It was moved by Councilmember Meland, seconded by Councilmember Duffy, to
approve the agenda for August 14, 1989.
The motion passed unanimously.
4a-,Investment Institutions
Resolution 89-1T9
It was moved by Councilmember Duffy, seconded by Councilmember Tschida to
adopt Resolution 89-119 entitled "A resolution authorizing entry into a joint
powers agreement in the form of a declaration of trust establishing an entity
known as "Minnesota Money Market Fund" and authorizing participation in certain
investment programs in connection therewith."
The motion passed 4-0.
5. Approval of final proposed tax levy
Resolution 89-118
It was moved by Councilmember Duffy, seconded by Councilmember Meland, to
adopt Resolution 89-118 entitled "Resolution approving final proposed 1989
tax levy, collectible in 1990 and approving final proposed 1990 budget " and to
schedule a public hearing for September 18, 1989.
The motion passed 4-0.
6. National Community Education Conference
?,It was moved by Councilmember Duffy, seconded by Councilmember Tschida, to
authorize conference and related expenses for Councilmember Meland and the
City representative ' s attendance to the conference.
Councilmember Friedman arrived at 7:40 p.m.
Councilmember Friedman inquired as to whatbgoverns requiring a primary election
when three or more candidates run for an office.
Special City Council meeting
August 14, 1989
111 The Mayor responded that it was in the City's Charter.
It was the consensus of the City Council to have the City Attorney review
State Statutes to determine whether or not such language is required by Statute.
It was moved by Councilmember Duffy, seconded by Councilmember Friedman,
to adjourn at 7:45 p.m.
61) . /414.4.1,)
Mac"!;1(
s
R ing ecr ary