Minutes - 1977/01/03 - Laserfiche WebLink

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PROCEEDI.IGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA A special meeting of the Mounds View City Council was called to order by Mayor Pickar at 7:07 p.m. on January 3, 1977, at the Mounds View City Hall, 2401 Highway 10, Mounds View, MN 55112. PRESENT: Mayor Pickar Councilmember Hodges Councilmember Baumgartner Councilmember Rowley Councilmember Ziebarth ALSO PRESENT: Clerk Admin. Achen MSP (Baumgartner- Hodges) to approve December 13, 1976, minutes as submitted. 4 ayes MSP (Pickar-Rowley) to approve January 3, 1977, consent agenda 4 ayes as presented: ITEM A. Adopt Resolution No. 792 approving Charles Hermann Addition final plat which meets the requirements as established by Council approval of the preliminary plat on June 28, 1976. ITEM B. Adopt Resolution No. 793 approving Payne Addition final plat which meets the requirements established by Council approval of the preliminary plat on October 25, 1976. ITEM C. Adopt Resolution No. 794 authorizing execution of 1977 Annual Agency Agreement with Minnesota Municipal State Aid Office and adopt Resolution No. 795 authorizing execution of Engineering and Technical Assistance Agreement which designates Public Works Director, Charles Hubbard, as the city's official responsible for requesting such assistance. These are standard agreements executed each year by the Council for participation in the MSA program. ITEM D. Reschedule to 7:40 p.m., Monday, January 24, 1977, the Bonin appeal of Planning Commission denial of oversized garage variance request. Applicant requests rescheduling because of conflict on January 10th hearing date. ITEM E. Set public hearing for 8:20 p.m. Monday, January 24, 1977, on vacation of certain public highway and utility easements generally located at 7448 and 74E2 Spring Lake Rd. Acting Mayor Hodges gave oath of office to Mayor John E. Pickar. Mayor Pickar gave oath of office to Councilmembers Rowley and Ziebarth.