HomeMy WebLinkAbout2010/01/04 - ADMIN - Minutes - City Council - Regular f/fSt. Louis Park OFFICIAL MINUTES
MINNESOTA CITY COUNCIL MEETING
ST. LOUIS PARK, MINNESOTA
JANUARY 4, 2010
1. Call to Order
Mayor Pro Tern Sanger called the meeting to order at 7:30 p.m.
Councilmembers present: Mayor Pro Tern Susan Sanger, Anne Mavity, Paul Omodt, Julia Ross,
and Susan Santa.
Councilmembers absent: Mayor Jeff Jacobs, Councilmember Phil Finkelstein
Staff present: City Manager (Mr. Harmening), City Clerk (Ms. Stroth), and Recording Secretary
(Ms. Hughes).
la. Elected Officials Oath of Office
Judge Allen Oleisky performed the swearing in of the following elected officials of the City
of St. Louis Park for the four-year terms commencing January 4, 2010•
Sue Sanger—Councilmember Ward 1
Anne Mavity—Councilmember Ward 2
Sue Santa—Councilmember Ward 3
Julia Ross—Councilmember Ward 4
1 b. Pledge of Allegiance
1 c. Roll Call
2. Presentations - None
3. Approval of Minutes
3a. City Council Minutes of December 21, 2009
The minutes were approved as presented.
4. Approval of Agenda and Items on Consent Calendar
NOTE: The Consent Calendar lists those items of business which are considered to be routine
and/or which need no discussion. Consent items are acted upon by one motion. If discussion is
desired by either a Councilmember or a member of the audience, that item may be moved to an
appropriate section of the regular agenda for discussion.
4a. Adopt Resolution No. 10-001 declaring 2010 City Council Meeting Dates.
City Council Meeting -2- January 4, 2010
4b. Adopt Resolution No. 10-002 designating the St. Louis Park Sun Sailor as the
official newspaper for the calendar year 2010.
4c. Adopt Resolution No. 10-003 authorizing the special assessment for the repair of
the water service line at 2940 Flag Avenue South, St. Louis Park, Minnesota— P.I.D.
18-117-21-22-0008.
4d. Approve for Filing Vendor Claims.
It was moved by Councilmember Ross, seconded by Councilmember Omodt, to approve the
Agenda as presented and items hsted on the Consent Calendar; and to waive reading of all
resolutions and ordinances.
The motion passed 5-0.
5. Boards and Commissions - None
6. Public Hearings — None
7. Requests, Petitions, and Communications from the Public — None
8. Resolutions, Ordinances, Motions and Discussion Items
8a. 2010 Mayor Pro Tem
Resolution No. 10-004
It was moved by Councilmember Omodt, seconded by Councilmember Santa, to adopt
Resolution No. 10-004 appointing Councilmember Sue Sanger to the office of Mayor Pro
Tern for the year 2010.
The motion passed 5-0.
9. Communications
Mayor Pro Tern Sanger wished all residents a Happy New Year and expressed hope that
2010 is a more positive and productive year for everyone.
10. Adjournment
The meeting adjourned at 7:38 p.m.
A
Nancy Stroth, City Clerk Sue Sanger Mayor Pro Tern