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Page 6 <br />October 9, 1995 <br />Mounds View City Council <br />MOTION/SECOND: Hankner/Trade to table Item B, Consideration of Request for <br />Drainage Plan, Midwest I.V. until the October 23, 1995 City Council meeting, and <br />that a Special Meeting be scheduled for 6:00 p. m. on October 23, 1995 to discuss this <br />item prior to the council meeting. <br />VOTE: 4 ayes 0 nays Motion Carried <br />Mayor Linke stated he would like some type of policy set that if developers do not <br />have required information to the city consultant/staff by 12:00 noon on the Thursday <br />prior to the City Council meeting, the item will be removed from the Agenda. <br />Council member Quick stated he would like to establish a deadline of Wednesday, at <br />12:00 noon. <br />MOTION/SECOND: Quick/Hankner to direct staff to formulate a policy stating that <br />if developers do not have required information to the city consultant/staff by 12:00 <br />noon on the Wednesday preceding the City Council meeting, the item will be <br />removed from the Agenda. <br />VOTE: 4 ayes 0 nays Motion Carried <br />~ Consideration of Resolution No. 4828. Authorizing the Use of Silver Lake <br />Wood Fund for Construction of Mounds View Drive: <br />Paul Harrington, Community Development Coordinator, explained that the Silver <br />Lake Point Senior Housing Project is nearing completion and the development <br />agreement that the city entered into on that project states that the city will put in a <br />service road for Mounds View Drive in order to pmvide emergency access for the <br />building. The council discussed this item at the October 2nd work session. Mr. <br />Harrington noted that the Silver Lake Woods project fund money is appropriate in this <br />situation and he met with Ms. Orduno and Mike Ulrich to discuss the use of these <br />funds, who also agreed that this would be appropriate use of these funds. <br />Mr. Harrington explained that passage of Resolution No. 4828 would authorize the <br />transfer of $10,000 from account #649-4120-990, Silver Lake Woods to account <br />#100-3961, General Fund and further transferring $10,000 from account #100-3961, <br />General Fund to account #100-4180-303, Planning to fund the construction and <br />upgrade of Mounds View Drive. <br />MOTION/SECOND: Quick/Trude to approve Resolution 4828, Amending the 1995 <br />General Fund Budget to Pay for Construction of Mounds View Drive. <br />• <br />