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Mounds View City Council uNAPPRovED December 28, 1998 Page 8 3. New Mech Co. $229,600 Staff was recommending that the Council award Project No. 98-4,Booster Station Revisions to New Mech Co., in the amount of$229,600 and approve Resolution No. 5300, Transferring Funds to the Water Department 1999 Project Budget. MOTION/SECOND: Koopmeiners/Quick to approve award of Project No. 98-4,Booster Station Revisions,to New Mech Co., in the amount of$229,600. Discussion: Stigney asked Ulrich if the costs from NSP were included in the total $290,000 project cost. Ulrich confirmed that NSP's costs were in the total projected project costs. VOTE: Ayes - 5 Nays-0 The motion carried. MOTION/SECOND: Koopmeiners/Gunn to approve Resolution No. 5300, a Resolution approving transferral of funds to the Water Department 1999 Project Budget. VOTE: Ayes - 5 Nays -0 The motion carried. E. Consideration of Resolution No. 5296, a Resolution Approving a Final Plat for the Anthony Properties Addition. MOTION/SECOND: Quick/Gunn to approve Resolution No. 5296, a Resolution Approving a Final Plat for the Anthony Properties Addition. Discussion: Stigney asked if the limited access established in the PUD would be affected by approving this resolution. Ericson stated if any of the parcels were sold each subsequent property owner would be held to the requirements of the PUD. VOTE: Ayes - 5 Nays -0 The motion carried. F. Consideration of Resolution No. 5298, a Resolution Approving a Development Review for an Alternate Site Plan for the Building N. Site, Mounds View Business Park, Requested by Everest Development. MOTION/SECOND: Koopmeiners/McCarty to approve Resolution No. 5298, a Resolution Approving a Development Review for an Alternate Site Plan for the Building N Site, Mounds View Business Park, Requested by Everest Development. Associate Ericson gave the staff report as follows: