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Mounds View City Council October 11, 1999 <br /> Regular Meeting Page 32 <br /> B. Consideration of Resolution 5379, a Resolution Dedicating the Increase in the <br /> Franchise Fees Collected in Fiscal Year 2000 to Streets Improvements and <br /> Maintenance and Directing Staff to Draft a Dedicated Fund Ordinance for <br /> this Purpose. <br /> MOTION/SECOND: Marty/Quick. To Approve Resolution No. 5379, a Resolution to Dedicate <br /> the Increase in Franchise Fees for Fiscal Year 2000 to Street Improvements and Maintenance, <br /> and to Direct Staff to Draft Ordinance Language Creating a Dedicated Fund and Stated Purpose <br /> for Long Term Fund Management for Street Improvements and Maintenance. <br /> Council Member Stigney reiterated he had the same objections to this resolution as he did to the <br /> previous action. <br /> Council Member Marty requested the Council consider increasing the amount of the franchise <br /> fee to be dedicated to the street fund. <br /> Mayor Coughlin stated he would agree to indicate this as part of the staff directive, if the <br /> seconder agrees. <br /> Council Member Quick did not agree. <br /> City Administrator Whiting noted that the determination of this matter be up to the discretion of <br /> the Council. <br /> Mayor Coughlin suggested the resolution stand as it is written, and if they are able to dedicate <br /> more money to this fund, this will be pursued. <br /> Ayes—4 Nays— 1 (Stigney) Motion carried. <br /> C. Board Appointments — Two Appointments to the Anoka County-Blaine <br /> Airport Advisory Commission. <br /> City Administrator Whiting stated the Council has reviewed the by-laws for this newly formed <br /> advisory commission, and the City of Mounds View will fill two seats. He stated he had put this <br /> item on the agenda to provide the opportunity to bring it forward to the public one more time, <br /> adding it has been published in the newspaper for anyone who might be interested in serving on <br /> this commission. He requested interested persons contact him at the City Hall. He explained <br /> that in two weeks, he would request the Council appoint two individuals to the commission. <br /> Mayor Coughlin stated they were seeking volunteers for these appointments, and it is a big step <br /> toward having some representation in this issue, and providing a good showing. He stated he <br /> might consider nominating himself to one of the positions, to lend his office and position to the <br /> legitimacy of this newly founded group. <br /> D Continuation of Second Reading and Adoption of Ordinance 640, an <br /> Ordinance Amending Title 900, Chapter 902 of the Mounds View Municipal <br /> Code Relating to Driveways and Repealing Provisions of Chapter 902 <br /> Relating to Street Openings. <br />