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Mounds View Planning Commission July 12, 1982 <br />Regular Meeting Page Three <br />Motion /Second: McCarty /Forslund to amend the main <br />motion to change Item 2 of Resolution No. 1464 to <br />eliminate "participate with" and add "direct". <br />5 ayes 0 nays <br />Mayor McCarty stated he did not feel the resolution <br />would add duties but felt it was important to give <br />direction in writing. He added that there had been <br />discussion on the meaning of the word "significant <br />which is used frequently in the resolution, but did <br />not feel that a disagreement on the meaning of that <br />word in a particular situation would be a cause for <br />dismissal in the future. <br />Motion /Second: McCarty /Doty to amend the main <br />motion to change Item 3 of Resolution No. 1464 to <br />read "(or a representative designated by the City <br />Council)". <br />5 ayes 0 nays <br />Motion /Second: Forslund /Doty to approve Development <br />Agreement 81 -47, Exhibit 2B. <br />5 ayes 0 nays <br />Motion /Second: McCarty /Hodges to approve the first <br />reading of Ordinance No. 314. <br />5 ayes 0 nays <br />Motion /Second: McCarty /Doty to table the item <br />until the July 19, 1982 agenda session. <br />5 ayes 0 nays <br />Director Johnson reported he has a written propo- <br />sal on a root control program. <br />Motion Carried <br />Motion Carried <br />8. Consideration <br />of Amendment to <br />First State <br />Bank of New <br />Brighton Develop- <br />ment Agreement <br />Motion Carried <br />9. First Reading <br />of Ordinance <br />No. 314 Esta- <br />blishing Candi- <br />dacy Filing Fee <br />Motion Carried <br />10. Consideration of <br />Staff Memorandum <br />Regarding Re- <br />organization <br />Transition of <br />Building Inspec- <br />tion Department <br />Motion Carried <br />11. Re -Ort of Direc- <br />tor of Public <br />Works /Community <br />Development <br />