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Mounds View City Council April 11, 1988 <br />Regular Meeting Page Seven <br />l otion /Second: Quick /Wuori to approve the consent <br />agenda, as presented, and waive the reading of the <br />resolutions. <br />4 ayes 0 nays <br />Clerk /Administrator Pauley read proposed Resolution <br />No. 2308. <br />Motion /Second: Quick /Blanchard to approve Resolution <br />No. 2308, accepting the resignation of John Daniels, <br />Jr. from the Park and Rec Commission, and commending <br />him for dedicated service to the Mounds View Parks and <br />Rec Commission, and waive the reading. <br />4 ayes 0 nays <br />City Planner Herman reviewed her memo of April 7 to the 14. <br />Council regarding the Everest Development site plan <br />change for Building E, and the two concerns raised at <br />the Planning Commission meeting, to insure that the <br />replatting of the property does take place, and concern <br />over the creation of the berm along County Road H -2. <br />She added the Planning Commission is very pleased with <br />he project, and Staff is very comfortable with it also <br />Tim Nelson, of the Everest Development Company, updated <br />the Council on the progress of the development, stating <br />they plan to install the berm within the next several <br />weeks. He also noted they have not heard of any neighbor- <br />hood complaints of blowing sand, and the contractor is <br />keeping the area as watered down as possible. He also <br />presented sketches of the development, showing where the <br />changes were occurring. <br />Mayor Linke stated he was very pleased with the progress <br />of the development and the quality of it. <br />Motion /Second: Blanchard /Quick to correct the resolution <br />number in the motion under Item 11, to change it from <br />No. 2311 to 2313. <br />Motion /Second: Quick /Wuori to approve Resolution No. <br />2311, approving the amendment to Development Agreement <br />No. 87 -81 with Mounds View Business Park, and waive <br />the reading. <br />4 ayes 0 nays <br />ayes 0 nays <br />12. Approval of <br />Consent <br />Agenda <br />Consideration <br />of Resolution <br />No. 2311 <br />Motion Carried <br />13. Accept Resig- <br />nation of <br />John Daniels, <br />Jr. from Park <br />and Rec Comm. <br />and Adopt <br />Resolution <br />No. 2308 <br />Motion Carried <br />Motion Carried <br />Motion Carried <br />