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Page 2 • May 13, 1996 Mounds View City Council ACCEPTANCE OF ADVISORY COMMISSION MINUTES: Parks and Recreation Commission Minutes - Februarv 22, 1996: MOTION/SECOND: Trude/Hankner to accept the Parks and Recreation Commission minutes of February 22, 1996 as presented. VOTE: 5 ayes 0 nays Motion Carried Cable Committee Minutes -April 11. 1996: MOTION/SECOND: Trude/Hankner to accept the Cable Commission Minutes for April 11, 1996 as presented. VOTE: 5 ayes 0 nays Motion Carried Economic Development Commission Minutes -March 28. 1996: MOTION/SECOND: Blanchard/Hankner to accept the Economic Development Commission minutes of March 28, 1996 as presented. VOTE: 5 ayes 0 nays Motion Carried SPECIAL ORDER OF BUSINESS: Mayor Linke took this opportunity to read the Proclamation Declaring the week of May 19th through the 25th as National Public Works Week.and presented it to Chuck Whiting to be displayed in the city offices. CONSENT AGENDA: Mr. Whiting, Clerk Administrator read the Consent Agenda as follows: A. Set Public Hearing for 7:05 p.m., Tuesday, May 28, 1996 to Consider Ordinance No. 581, An Ordinance Amending Title 1100, Section 1114.04 Entitled, "Motor Vehicle Sales". B. Authorized Preparation of Financial Statements for the "Comprehensive Annual Financial Report" by the City's Auditors at a Cost Not to Exceed $2,000.00 Over Present Audit Contract. C. Award Bid for Playground Equipment to Replace Old Equipment at Random Park. D. Approve Engineering Study for Pump, Motor and Starter Replacement and Electrical Upgrade at the Booster Station Funded by a Transfer of $3,500.00 from the Water Contingency Account (700-4123-910) to the Professional Services Account (700-4123-303).