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• PROCEEDINGS OF THE CITY COUNCIL <br /> CITY OF MOUNDS VIEW <br /> RAMSEY COUNTY, MINNESOTA <br /> Regular Meeting <br /> August 10, 1998 <br /> Mounds View City Hall <br /> 2401 Highway 10, Mounds View, MN 55112 <br /> 1. CALL MEETING TO ORDER <br /> The Mounds View City Council was called to order by Mayor McCarty at 7:00 p.m., on August <br /> 10, 1998. <br /> 2. ROLL CALL <br /> MEMBERS PRESENT: Mayor McCarty, Council Members Gunn, Quick, Koopmeiners, and <br /> Stigney. <br /> ALSO PRESENT: Mike Ulrich, Acting Clerk Administrator; Cari Schmidt, Assistant to the City <br /> Administrator; Jim Ericson, Planning Associate, Karen Cole, City Attorney; and Dave Hix, <br /> • Recording Secretary. <br /> 3. APPROVAL OF MINUTES <br /> A. July 27, 1998 City Council Minutes <br /> MOTION/SECOND: Gunn/Stigney to approve the July 27, 1998 City Council Minutes as <br /> submitted. <br /> VOTE: Ayes - 5 Nays - 0 Motion carried <br /> 4. SPECIAL ORDER OF BUSINESS <br /> No Special Order of Business was considered. <br /> 5. CONSENT AGENDA <br /> A. Approve Just and Correct Claims <br /> B. Approval of Contractor Licenses <br /> C. Approval of Planning Commission Meeting Minutes - June 3, and June 17, 1998. <br /> D. Approval of Resolution No. 5258, Approving the First Amendment to Developers <br /> • Agreement between the City and MSP Real Estate, Inc. and Mounds View Family <br /> Housing, LLC. <br />