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MOUNDS VIEW CITY COUNCIL UNAPPROVED <br /> CITY COUNCIL MEETING MINUTES <br /> MONDAY, FEBRUARY 8, 1999 <br /> PAGE 3 <br /> 1. Mr. Jahnke asked if this was a preliminary vote with MNDOT. <br /> Mr. Jopke stated staff was seeking direction in permission to submit preliminary plans to MNDOT for <br /> Edgewood Drive relocation and signal construction on 10 and preliminary plans have been sent to them <br /> subsequent to that meeting. <br /> Mr. Jahnke is concerned about the $8000 and where that is coming from. <br /> Mr. Whiting stated we have a little over$200,000 in the park dedication fund and we can tap into some of <br /> this money for that which we already have this in the fund now. It is used for maintaining the parks and <br /> maintaining the equipment and building meeting houses. Woodcrest had allotted for$30,000 for building <br /> development on Woodcrest Park but because of the land it is not feasible to build there. <br /> 9A. PUBLIC HEARING AND SECOND READING OR ORDINANCE NO. 626 <br /> Mayor Coughlin opens the public hearing for the second reading of ordinance 626, relating to the <br /> changing of the Planning Commission memberships to nine members. <br /> Ms. Schmidt stated fund directions from the City Council the staff has amended chapters 401 and 405, <br /> through ordinance 626, and 627, which increases the Planning Commission membership as well as the <br /> Park and Recreation commission membership to nine members. This is the second and final reading of <br /> the ordinance for those items. <br /> No public input. <br /> Motion/Second: Marty/Stigney. Move to approve ordinance 626, waive the reading. <br /> Mr. Whiting does role call vote. Council member Marty, Thomason, Quick, Stigney, mayor Coughlin. <br /> Motion passes 5-0. <br /> 9B. PUBLIC HEARING AND SECOND READING OF ORDINANCE NO. 627. <br /> Mayor Coughlin closes the regular meeting and opens the public hearing on the second reading of <br /> ordinance 627 relating to the changing of Park and Recreations memberships to nine members. <br /> Ms. Schmidt stated upon direction from Council and staff on chapter 405 of municipal code Park and <br /> Recreation Commission from seven members to nine members. <br /> No public discussion. <br /> Mayor Coughlin stated Council has before you ordinance 627. <br /> Motion/Second: Marty/Thomason. Move approval, and waive the reading for ordinance 627. <br /> Mr. Whiting stated unlike the prior ordinance this is a change in membership to be effective in 30 days. <br /> Mr. Whiting does a roll call vote. <br />