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July 24, 1978 <br />Mayor Pickar closed the public hearings and reopened the general meeting. <br />APPROVAL OF CONSENT AGENDA <br />MSP (Baumgartner- Ziebarth) to approve the consent agenda as follows: <br />Page 5 <br />4 ayes <br />ITEM A. Accept resignations of Richard Comben, Carl Helmer and Larry <br />Tell from the Citizens Storm Sewer Advisory Task Force. <br />ITEM B. Appoint Robert M. Mikulak, 8241 Riverview Terrace, Fridley, <br />to the position of building inspector at a monthly salary <br />of $1,150.00 effective July 25, 1978, <br />ITEM C. Adopt Resolution Nos. 909 and 910 giving concept approvals for <br />financing a warehouse and office facilities development by John <br />P. and Bruce L. Thesenga and a warehouse and office facilities <br />development by Midway Industrial Supply Co., Inc., respectively, <br />under the provisions of Chapter 474, Minnesota Statutes, entitled <br />the Minnesota Municipal Industrial Development Act. As directed <br />by the City Council, Attorney Meyers has reviewed the financing <br />proposed by the applicants and is satisfied that the financial <br />conditions of the involved businesses are sufficient to meet <br />the financing terms proposed. Resolution Nos. 909 and 910 <br />authorize the applicants to seek approval of the Minnesota <br />Commissioner of Securities for the issuance of commercial <br />development revenue bonds and to proceed with the normal <br />development review process of the City. <br />ITEM D. Approve, as recommended by the Planning Commission (7/12/78 <br />m :Lnutes), the minor subdivision request of Ellen P. Feige to <br />create two lots from property located at 8250 Knollwood Drive. <br />The north lot fronting Knollwood Drive shall be 80' x 210' and <br />the south lot bordering Knollwood Drive and Arden Avenue shall <br />be 100' x 210'. A five foot utility easement shall be required <br />on the rear line of both lots. <br />ITEM E. Receive the June, 1978, activity reports of the city attorney, <br />police, fire and nuisance abatement departments. <br />ITEM F. Approve the July 24, 1978, bills for payment. <br />ITEM G. Approve the following licenses: <br />CARNIVAL - new <br />North Star Amusement - kiddie rides at the Mounds View Square <br />1275 Hewitt Ave. Shopping Center 7/13 - 7/16/78 <br />St. Paul, MN 55104 <br />