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Page 2 <br /> May 13, 1996 <br /> Mounds View City Council <br /> ACCEPTANCE OF ADVISORY COMMISSION MINUTES: <br /> Parks and Recreation Commission Minutes-February 22, 1996: <br /> MOTION/SECOND: Trude/Hankner to accept the Parks and Recreation Commission minutes of February <br /> 22, 1996 as presented. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> Cable Committee Minutes-April 11. 1996: <br /> MOTION/SECOND: Trude/Hankner to accept the Cable Commission Minutes for April 11, 1996 as <br /> presented. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> Economic Development Commission Minutes-March 28, 1996: <br /> MOTION/SECOND: Blanchard/Hankner to accept the Economic Development Commission minutes of <br /> March 28, 1996 as presented. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> SPECIAL ORDER OF BUSINESS: <br /> Mayor Linke took this opportunity to read the Proclamation Declaring the week of May 19th through the <br /> 25th as National Public Works Week and presented it to Chuck Whiting to be displayed in the city offices. <br /> CONSENT AGENDA: <br /> Mr. Whiting,Clerk Administrator read the Consent Agenda as follows: <br /> A. Set Public Hearing for 7:05 p.m.,Tuesday,May 28, 1996 to Consider Ordinance No. 581,An <br /> Ordinance Amending Title 1100, Section 1114.04 Entitled, "Motor Vehicle Sales". <br /> B. Authorized Preparation of Financial Statements for the "Comprehensive Annual Financial Report"by <br /> the City's Auditors at a Cost Not to Exceed$2,000.00 Over Present Audit Contract. <br /> C. Award Bid for Playground Equipment to Replace Old Equipment at Random Park. <br /> D. Approve Engineering Study for Pump,Motor and Starter Replacement and Electrical Upgrade at the <br /> Booster Station Funded by a Transfer of$3,500.00 from the Water Contingency Account(700-4123-910) • <br /> to the Professional Services Account(700-4123-303). <br />