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1996-12-16Minutes - Mound City Council - December 16,1996 MINUTES - SPECIAL CITY COUNCIL MEETING TUESDAY, DECEMBER 16, 1996, 4:30 PM The City Council of the City of Mound, Hennepin County, Minnesota, met in special session on Tuesday, December 16, 1996 at 4:30 PM, in the Conference Room at 5341 Maywood Road, in said City. Those present: Mayor Bob Polston, Councilmembers Andrea Ahrens, Mark Hanus, Phyllis Jessen. Absent and excused: Liz Jensen. Also in attendance: Acting City Clerk Linda Strong. The following interested citizens were also present: None The Mayor opened the meeting. 1.0 RESOLUTION APPROVING THE DISSOLUTION OF THE SUBURBAN ALLIANCE He stated the only item to discuss was the resolution before them to approve the dissolution of West Hennepin Human Services Planning Board, A.K.A. Suburban Alliance. It was noted the resolution had to be approved by the end of 1996 by all of the cities that had participated. By approving the dissolution, the City of Mound is not agreeing to assume any obligation incurred or to assume any cost occasioned by its dissolution. Councilmember Jessen moved and Councilmember Hanus seconded the approval of the following resolution as proposed: RESOLUTION #96-126 RESOLUTION APPROVING DISSOLUTION OF WEST HENNEPIN HUMAN SERVICES PLANNING BOARD, A.K.A. SUBURBAN ALLIANCE. The vote was unanimously in favor. Motion carried. ADJOURNMENT MOTION by Ahrens, seconded by Hanus do adjourn at 4:32 pm. The vote was unanimously in favor. Meeting adjourned. Attest: Acting City Clerk City Manager 581