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2014-04-15 CC Meeting MinutesMOUND CITY COUNCIL MINUTES APRIL 15, 2014 The City Council of the City of Mound, Hennepin County, Minnesota, met in special session on Tuesday, April 15, 2014, at 6:30 p.m. in the council chambers of the Centennial Building. Members present: Mayor Mark Hanus; Councilmembers Kelli Gillispie, Ray Salazar, Mark Wegscheid and Heidi Gesch Others present: City Manager Kandis Hanson, Community Development Director Sarah Smith, Public Works Superintendent Ray Hanson, Liquor Store Manager John Colotti, Public Works Director Carlton Moore, Fire Chief Greg Pederson, Finance Director /Clerk/Treasurer Catherine Pausche, Orono Police Chief Correy Farniok. 1. Open meeting Mayor Hanus called the meeting to order at 6:34 p.m. 2. Department Head Annual Reports Annual reports were presented by Department Heads with discussion following. A. Liquor Store — Manager John Colotti B. Fire & Rescue /Emergency Response — Fire Chief Greg Pederson C. Orono Police Department — Police Chief Correy Farniok D. Finance & Administration /Docks Administration — Finance Director /Clerk /Treasurer Catherine Pausche E. Community Development/Planning /Zoning /Building Inspections — Community Development Director Sarah Smith F. Public Works Divisions 1. Public Works a. Public Works Director Carlton Moore — Projects b. Public Works Superintendent Ray Hanson — Operations 2. Parks and Open Spaces a. Public Works Director Carlton Moore 3. Adiourn MOTION by Wegscheid, seconded by Gesch, to adjourn at 8:46 p.m. All voted in favor. Motion carried. Mayor Mark Hanus Attest: Catherine Pausche, Clerk