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PROCEEDINGS OF THE CITY COUNCIL <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br />A special meeting of the Mounds View City Council was called to <br />order by Mayor Pickar at 7:07 p.m. on January 3, 1977, at the <br />Mounds View City Hall, 2401 Highway 10, Mounds View, MN 55112. <br />PRESENT: Mayor Pickar <br />Councilmember Hodges <br />Councilmember Baumgartner <br />Councilmember Rowley <br />Councilmember Ziebarth <br />ALSO PRESENT: Clerk - Admin. Achen <br />MSP (Baumgartner- Hodges) to approve December 13, 1976, minutes <br />as submitted. 4 ayes <br />MSP (Pickar- Rowley) to approve January 3, 1977, consent agenda 4 ayes <br />as presented: <br />ITEM A. Adopt Resolution No. 792 approving Charles Hermann <br />Addition final plat which meets the requirements as <br />established by Council approval of the Preliminary <br />plat on June 28, 1976. <br />ITEM B. Adopt Resolution No. 793 approving Payne Addition final <br />plat which meets the requirements established by Council <br />approval of the preliminary plat on October 25, 1976. <br />ITEM C. Adopt Resolution No. 794 authorizing execution of 1977 <br />Annual Agency Agreement with Minnesota Municipal State <br />Aid Office and adopt Resolution No. 795 authorizing <br />execution of Engineering and Technical Assistance Agreement <br />which designates Public Works Director, Charles Hubbard, <br />as the city's official responsible for requesting such <br />assistance. These are standard agreements executed each <br />year by the Council for participation in the MSA program. <br />ITEM D. Reschedule to 7:40 p.m., Monday, January 24, 1977, <br />the Bonin appeal of Planning Commission denial of oversized <br />garage variance request. Applicant requests rescheduling <br />because of conflict on January 10th hearing date. <br />ITEM E. Set public hearing for 8:20 p.m. Monday, January 24, <br />1977, on vacation of certain public highway and utility <br />easements generally located at 7448 and 7462 Spring Lake Rd. <br />Acting Mayor Hodges gave oath of office to Mayor John E. Pickar. <br />Mayor Pickar gave oath of office to Councilmembers Rowley and <br />Ziebarth. <br />