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S Page 7 December 15, 1997 Mounds View City Council 1 Mr.Long explained that this resolution was on the agenda at the last council meeting. At that time,it was his 2 recommendation to table this item. The easement request which accompanied this request was denied,and 3 this request cannot go forward without the easement. He noted that the application materials which the city 4 had in considering the request were not complete as the applicant did not have interest in the property at the 5 time the application was made. Therefore,the 60 day time limit would not apply. 6 However,it is his recommendation that the resolution formally be acted on. 7 8 MOTION/SECOND: Stigney/McCarty to deny approval of Resolution No. 5173,Approving the Wetland 9 Alteration Permit for Lots 17 and 18,Edgewood Square,Requested by Good Value Homes. 10 11 VOTE: 4 ayes 0 nays Motion Carried 12 13 G. REPORTS: 14 15 Report of Mayor: Mayor McCarty noted that the city currently has two vacancies on the Park and 16 Recreation Commission. If anyone is interested in applying for one of these positions,they should contact City 17 hall. 18 19 Report of Council members: 20 21 Koopmeiners: No report. 22 23 Stigney: No report. 24 25 Quick: No report. 26 27 Report of Clerk Administrator: Mr.Whiting noted that he will be meeting with residents of the Silver Lake 28 Woods Townhomes project regarding traffic resulting from the proposed theater project. 29 30 Mr.Whiting noted that he has received a Letter of Resignation from Cathy Bennett. She has taken a position 31 with the City of Roseville. Her final day at Mounds View will be January 12, 1998. Mr.Whiting noted that he 32 will be discussing this matter with the Council more thoroughly at their January 5, 1998 work session. He 33 noted that he has enjoyed working with Cathy and she will be greatly missed. 34 35 MOTION/SECOND: Quick/Koopmeiners to reluctantly accept the resignation of Cathy Bennett from her 36 position as Economic Development Director,effective January 12, 1998. 37 38 VOTE: 4 ayes 0 nays Motion Carried 39 40 Mayor McCarty thanked Ms.Bennett for her service at the City of Mounds View and noted his sincere 41 appreciation for all that she has done for the City. 42 43 Mr.Whiting took this opportunity to introduce Steve Dorsan,Housing Inspector and welcomed him. 44 45 Report of Attorney: No report. 46 47 H. NEXT COUNCIL WORK SESSION: January 5.1997-6:00p.m. 48 NEXT COUNCIL MEETING:January 12.1998-7:00 p.m.