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Page 2 <br /> January 8, 1996 <br /> Mounds View City Council <br /> ACCEPTANCE OF ADVISORY COMMISSION MINUTES: <br /> MOTION/SECOND: Hankner/Trude to accept the minutes of the Planning Commission <br /> for meetings held on August 2, 1995, August 16, 1995, September 20, 1995, October 4, <br /> 1995 and November 1, 1995. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> SPECIAL ORDER OF BUSINESS: <br /> There was no Special Order of Business scheduled for this meeting. <br /> CONSENT AGENDA: <br /> Mr. Harrington, Interim City Administrator, read the Consent Agenda as follows: <br /> A. Adopt Resolution No. 4874, Appointing Official Newspaper, Acting Mayor and <br /> Official Depository for 1996. <br /> B. Adopt Resolution No. 48'75, Rescheduling City Council Meetings Falling on Legal <br /> 1111 <br /> Holidays. <br /> C. Adopt Resolution No. 4883, Appointing City Council members and Clerk- <br /> Administrator as Representatives for City Commissions and Other Organizations. <br /> D. Declare Surplus Miscellaneous Office Furniture. <br /> E. Set Public Hearing for 7:10 p.m., Monday, January 22, 1996, to Consider Request for <br /> Conditional Use Permit, Anthony Honkomp, 2908 Ardan Avenue. <br /> F. Set Public Hearing for 7:15 p.m., Monday, January 22, 1996, to Consider Request for <br /> Conditional Use Permit, Development/Resource Group, 7295 Silver Lake Road. <br /> G. Consideration of Dump Truck Chassis Bid. <br /> H. Consideration of Resolution No. 4877, Approving a Step Adjustment for Dawn <br /> Postudensek, Administrative Intern. <br /> I. Adopt Resolution No. 4882, Approving Just and Correct Claims Against City Funds. <br /> • <br />