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APPROVED <br /> P 5 <br /> October 13, 1998 <br /> Mounds View City Council <br /> MOTION/SECOND: Quick/Koopmeiners to approve Resolution No. 5270, Adopting the Old <br /> Highway 8 Assessment Roll. <br /> VOTE: Ayes - 5 Nays - 0 The motion carried <br /> B. Appointments to Streets Policy Committee <br /> Whiting read the names of the applicants: <br /> 1. James P. Norton, 5550 St. Stephens Street <br /> 2. Brian Kaden, 7675 Spring Lake Road <br /> 3. Ordeen Jan Braathen, 2817 County Road H <br /> 4. Mary Malrick, 8289 Spring Lake Road <br /> 5. Patricia Michna, 5287 Edgewood Drive <br /> 6. Daniel P. Coughlin, 8468 Spring Lake Road <br /> 7. Barbara Haake, 3024 County Road I <br /> • 8. Debra Riley, 8004 red Oak Drive <br /> Once the Council makes its appointments, a report wold be issued to the Council at the First <br /> Council Work Session of the new year. <br /> Quick asked what the purpose of the committee would be. <br /> Whiting told the Council the purpose of the Committee would be to review and oversee the <br /> City's street construction, assessment and financing policies and procedures. The Committee is <br /> called upon to report in writing to the City Council at the Council's regular meeting of January <br /> 11, 1999 on the Committee's evaluation of the City's current street reconstruction and assessment <br /> policies and the City's ability to finance reconstruction projects, and recommendations and <br /> reasons for changes. The Committee will cease to exist after January 11, 1999 unless called <br /> upon by the City Council for further direction. <br /> Jerry Linke, 2319 Knoll Drive, expressed concern that the Committee would only be made up <br /> of 8 members instead of the Resolutions recommended 12. <br /> McCarty stated the initial Resolution 5260, the implementation Resolution, called for 12 people <br /> only as an attempt to have 12 people apply. The City has only received 8 applicants. The <br /> current Resolution, does not specify an exact number of Committee members, and calls for <br /> 1111 formation of the Committee with the applicants that have applied. <br /> MOTION/SECOND: Stigney, Gunn to approve Resolution 5274, A Resolution Appointing <br />