MOUND CITY COUNCIL MINUTES

APRIL 1, 2008

The City Council of the City of Mound, Hennepin County, Minnesota, met in special session on Tuesday, April 1, 2008, at 6:30 p.m. in the council chambers of city hall.

Members present:  Mayor Mark Hanus; Councilmembers Mike Specht, John Beise and Greg Skinner

Members absent:  David Osmek

Others present:  City Manager Kandis Hanson, City Clerk Bonnie Ritter, Community Development Director Sarah Smith, Parks Superintendent Jim Fackler, Public Works Director Carlton Moore, Liquor Store Manager John Colotti, Police Chief Jim Kurtz, Fire Chief Greg Pedrson, Finance Director Catherine Pausche.

1.  Open meeting

Mayor Hanus called the meeting to order at 6:30 p.m.

2.  Department Head Annual Reports for 2007

Annual reports were presented by Department Heads as follows:

A.     Liquor store – John Colotti

B.     Police Department – Chief Jim Kurtz

C.    Fire Department – Chief Greg Pederson

D.    City Clerk’s Department – Bonnie Ritter

E.     Finance Department – Catherine Pausche

F.     Community Development – Sarah Smith

G.    Public Works

1.      Streets and Utilities – Carlton Moore

2.      Parks and Docks – Jim Fackler

Discussion took place with regards to these annual reports, and no action required or taken.

3.  Adjourn

MOTION by Specht, seconded by Beise to adjourn.  All voted in favor.  Motion carried.

                                                            _______________________________

                                                            Mayor Mark Hanus

__________________________

Attest: Bonnie Ritter, City Clerk