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2012-05-15 CC Meeting MinutesMOUND CITY COUNCIL MINUTES May 15, 2012 The City Council of the City of Mound, Hennepin County, Minnesota, met in special session on Tuesday, May 15, 2012, at 6:30 p.m. in the council chambers of city hall. Members present: Mayor Mark Hanus; Councilmembers Kelli Gillispie, Ray Salazar, David Osmek and Heidi Gesch Others present: City Manager Kandis Hanson, City Clerk Bonnie Ritter, Public Works Superintendent Jim Fackler, Community Development Director Sarah Smith, Public Works Supervisor Ray Hanson, Liquor Store Manager John Colotti, Public Works Director Carlton Moore, Fire Chief Greg Pederson, Police Chief Dean Mooney, Finance Director Catherine Pausche 1. Open meeting Mayor Hanus called the meeting to order at 6:35 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 Dean Mooney 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 Department — CD Director Sarah Smith G. Public Works Divisions 1. Public Works a. Public Works Director Carlton Moore b. Public works supervisor Ray Hanson 2. Parks and Docks a. Public works superintendent Jim Fackler 3. Adiourn MOTION by Gesch, seconded by Gillispie to adjourn at 8:47 p.m. All voted in favor. Motion carried. Mayor Mark Hanus Attest: Vicki Weber, Acting City Clerk