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Page 2 <br />January 8, 1996 <br />Mounds View City Council <br />ACCEPTANCE OF ADVISORY COMMISSION NIINUTES: <br />MOTION/SECOND: Hankner/Trude to accept the minutes of the Planning Commission <br />for meetings held on August 2, 1995, August 16, 1995, September 20, 1995, October 4, <br />1995 and November 1, 1995. <br />VOTE: 5 ayes 0 nays Motion Carried <br />SPECIAL ORDER OF BUSINESS: <br />There was no Special Order of Business scheduled for this meeting. <br />CONSENT AGENDA: <br />Mr. Harrington, Interim City Administrator, read the Consent Agenda as follows: <br />A. Adopt Resolution No. 4874, Appointing Official Newspaper, Acting Mayor and <br />Official Depository for 1996. <br />B. Adopt Resolution No. 4875, Rescheduling City Council Meetings Falling on Legal <br />Holidays. <br />C. Adopt Resolution No. 4883, Appointing City Council members and Clerk- <br />Administrator as Representatives for City Commissions and Other Organizations. <br />D. Declare Surplus Miscellaneous Office Furniture. <br />E. Set Public Hearing for 7:10 p.m., Monday, January 22, 1996, to Consider Request for <br />Conditional Use Permit, Anthony Honkomp, 2908 Ardan Avenue. <br />F. Set Public Hearing for 7:15 p.m., Monday, January 22, 1996, to Consider Request for <br />Conditional Use Permit, Development/Resource Group, 7295 Silver Lake Road. <br />G. Consideration of Dump Truck Chassis Bid. <br />H. Consideration of Resolution No. 4877, Approving a Step Adjustment for Dawn <br />Postudensek, Administrative Intern. <br />I. Adopt Resolution No. 4882, Approving Just and Correct Claims Against City Funds. <br /> <br />