Council_Minutes_1983_11_14 - Laserfiche WebLink

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Mounds View City Council November 14, .1,2.3 Regular Regular Meeting Page Two Motion /Second: McCarty /Linke to approve the consent agenda, minus Items C, E, I and L, and waive the reading of the resolutions. 5 ayes 0 nays Mayor McCarty pointed out that on Item C, the fees are proposed to be taken out of the contingency fund, and he reviewed the assessment to the City, with the assessed share of the cost being due in the fall, but the City would not know what the franchise fee return would be until spring, and the fees may not be suffi- cient to cover the cost in the spring. Motion /Second: McCarty /Blanchard to table Resolution No. 1678 until such time as Staff may rework it to account for the franchise fee being payable in the spring. 5 ayes 0 nays Mayor McCarty questioned Item E, reviewing the request for a wetland alteration permit, whether the City was telling Mr. Morgan to restore the area, as specified in the proposed resolution, and then having Staff work with him to follow the guidelines of the ordinance, and then allow him to go back and do the same thing later within the confinds of the ordinance. Director Johnson explained that Mr. Morgan will clean up what has been started, but he is not being directed to return it to its original condition. Motion /Second: McCarty /Blanchard to approve Resolution No. 1682, authorizing interim wetland alteration permit for Roger Morgan at 7395 Knollwood Drive, and waive the reading of the resolution. 5 ayes 0 rays Councilmember Doty asked for a clarification of Item I. Motion /Second: Doty /Hankner to approve Item I of the consent agenda, for the final ayment to Allied Blacktop Company in the amount of $34,031.06, with the final acceptance date set as October 14, 1983. 5 ayes 0 nays Councilmember Doty questioned Check No. 012411, in the amount of $1,696.00 to Bolger Publications for the Charter Commission. Clerk /Administrator Pauley explained that the pay- ment is actually for the City Newsletter and that the incorrect reference had been listed on the print -out. Potion Carried Motion Carried Motion Carried Motion Carried