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Mounds View City Council June 13, 1988 <br />Regular Meeting Page Seven <br />Motion /Second: Hankner /Quick to approve Resolution <br />No. 2341, approving a conditional use permit for <br />Church Upon the Rock, 7901 Red Oak Drive, contin- <br />gent upon satisfactory negotiations occurring <br />between the current property owner at 7959 Red Oak <br />Drive and the Church, and waive the reading. <br />5 ayes <br />Councilmember Hankner explained this resolution <br />establishing an environmental task force was not cut <br />in stone, and it is a group that will be evolving <br />over time. There was discussion on having 9 members, <br />and the flexibility it could allow. <br />Councilmember Hankner stated she would like some time <br />to work with this before putting it into an ordinance, <br />and she would hope the Council could begin making <br />appointments at the next regular meeting. She added <br />the information could be cable -cast, put in the area <br />newspapers, spread by word of mouth, and so forth. <br />Clerk /Administrator Pauley stated it was the hope of <br />the Council to get members for the task force from <br />all around the City. <br />Motion /Second: Hankner /Quick to adopt Resolution <br />No. 2339, establishing an environmental quality <br />task force, and waive the reading of the resolution. <br />5 ayes <br />0 nays Motion Carried <br />0 nays Motion Carried <br />Public Works Director Minetor reviewed his memo of <br />June 8 regarding emergency work to be done on Well <br />No. 2. <br />Motion /Second: Quick /Hankner to approve a contract <br />with Layne Minnesota Company for emergency repair work <br />on Well No. 2 in the amount of $3,328, to be charged <br />to the water fund. <br />5 ayes 0 nays <br />Clerk /Administrator Pauley advised that Staff would <br />recommend approval of the preliminary plat for the <br />major subdivision of Mounds View Business Park 2nd <br />Addition. <br />21. Consideration <br />of Resolution <br />No. 2341 <br />22. Consideration <br />of Resolution <br />No. 2339 <br />23. Approval of <br />Contract with <br />Layne Minnesota <br />Motion Carried <br />24. Consideration <br />of Resolution <br />No. 2342 <br />