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PROCEEDINGS OF THE CITY COUNCIL <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br />Special Meeting <br />April 21, 1980 <br />Mounds View City Hall <br />2401 Hwy. 10, Mounds View MN 55112 <br />Mayor McCarty called to order the 1. CALL TO ORDER <br />Special Meeting of April 21, 1980 <br />at 8:50 P.M. This meeting had been <br />announced at the April 14th meeting. <br />Members Present: McCarty, Forslund, <br />Hodges, Rowley, and Ziebarth. <br />Also Present: Clerk- Administrator <br />Nelson, Finance Director Brager, and <br />Building & Zoning Official Rose. <br />2. ROLL CALL <br />Rose provided the City Council with 3. SILVER VIEW PARK <br />an update on the redrafting of RESOLUTION 1100 <br />Resolution 1100. The Staff had been <br />directed to amend Articles 2, 3, 4. <br />The Staff had met and worked out the <br />appropriate language pursuant to <br />Council direct. <br />Hodges moved the adoption of Resolution <br />1100, which states the Council pre - <br />limihary concept approval of the <br />Silver View Park /Oak Park Lake <br />proposal. It was seconded by Ziebarth. <br />5 ayes <br />The motion carried. 0 nays <br />Rose noted that this resolution was 4. RESOLUTION 1104 <br />prepared as a seventh rider to the <br />St. Paul Water Works approval to <br />work within their right -of -way. <br />Ziebarth moved to adopt Resolution <br />1104 as the seventh rider to the <br />St. Paul Water Works permit. Rowley <br />seconded. <br />The motion carried. <br />5 ayes <br />0 nays <br />