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APPROVED <br /> Page 7 <br /> December 15, 1997 <br /> Mounds View City Council <br /> Mr.Long explained that this resolution was on the agenda at the last council meeting. At that time,it was his <br /> recommendation to table this item. The easement request which accompanied this request was denied,and <br /> this request cannot go forward without the easement He noted that the application materials which the city <br /> had in considering the request were not complete as the applicant did not have interest in the property at the <br /> time the application was made. Therefore,the 60 day time limit would not apply. <br /> However,it is his recommendation that the resolution formally be acted on. <br /> MOTION/SECOND: Stigney/McCarty to deny approval of Resolution No. 5173,Approving the Wetland <br /> Alteration Permit for Lots 17 and 18,Edgewood Square,Requested by Good Value Homes. <br /> VOTE: 4 ayes 0 nays Motion Carried <br /> G. REPORTS: <br /> Report of Mayor: Mayor McCarty noted that the city currently has two vacancies on the Park and <br /> Recreation Commission. If anyone is interested in applying for one of these positions,they should contact City <br /> hall. <br /> Report of Council members: <br /> Koopmeiners: No report. <br /> Stigney: No report <br /> Quick: No report <br /> Report of Clerk Administrator: Mr.Whiting noted that he will be meeting with residents of the Silver Lake <br /> Woods Townhomes project regarding traffic resulting from the proposed theater project <br /> Mr.Whiting noted that he has received a Letter of Resignation from Cathy Bennett. She has taken a position <br /> with the City of Roseville. Her final day at Mounds View will be January 12, 1998. Mr.Whiting noted that he <br /> will be discussing this matter with the Council more thoroughly at their January 5, 1998 work session. He <br /> noted that he has enjoyed working with Cathy and she will be greatly missed. <br /> MOTION/SECOND: Quick/Koopmeiners to reluctantly accept the resignation of Cathy Bennett from her <br /> position as Economic Development Director,effective January 12, 1998. <br /> VOTE: 4 ayes 0 nays Motion Carried <br /> Mayor McCarty thanked Ms.Bennett for her service at the City of Mounds View and noted his sincere <br /> appreciation for all that she has done for the City. <br /> Mr.Whiting took this opportunity to introduce Steve Dorsan,Housing Inspector and welcomed him. <br /> Report of Attorney: No report. <br /> H. NEXT COUNCIL WORK SESSION:: January 5.1997-6:00 p.m. <br /> NEXT COUNCIL MEETING:January 12.1998-7:00p.m. <br />