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2010-04-20 CC Meeting Minutes Special7 1 1 MOUND CITY COUNCIL MINUTES APRIL 20, 2010 The City Council of the City of Mound, Minnesota, met in special session on Tuesday, April 20, 2010, at 6:30 p.m. in the council chambers of city hall. Members present: Mayor Mark Hanus; Councilmembers David Osmek, Ray Salazar, and Heidi Gesch. Members absent: Councilmember Greg Skinner Others present: City Manager Kandis Hanson, City Clerk Bonnie Ritter, Community Development Director Sarah Smith, Liquor Store Manager John Colotti, Police Chief Jim Kurtz, Fire Chief Greg Pederson, Finance Director Catherine Pausche, Public Works Director Carlton Moore, Parks Superintendent Jim Fackler 1. Open meetina Mayor Hanus called the meeting to order at 6:30 p.m. 2. Department Head Annual Reports Annual reports were presented by Department Heads, with discussion following. A. Liquor Store — Manager John Colotti B. Police Department — Police Chief Jim Kurtz C. Fire Department — Fire Chief Greg Pederson D. City Clerk's Department — City Clerk Bonnie Ritter E. Finance Department — Finance Director Catherine Pausche F. Community Development — Community Development Director Sarah Smith G. Public Works — Public Works Director Carlton Moore 1. Streets and Utilities — Carlton Moore 2. Parks and Docks — Parks Superintendent Jim Fackler 3. Adjourn MOTION by Osmek, seconded by Gesch to adjourn at 8:28 p.m. All voted in favor. Motion carried. Attest: Bonnie Ritter, City Clerk Mayor Mark Hanus