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UNAPPROVNI <br /> Page 2 <br /> April 14, 1997 <br /> Mounds View City Council <br /> 1 VO 1E: 5 ayes 0 nays Motion Carried <br /> 2 <br /> 3 ACCEPTANCE OF ADVISORY COMMISSION MINUTES: <br /> 4 <br /> 5 Planning Commission Meeting Minutes-March 5,1997: <br /> 6 <br /> 7 MOTION/SECOND: Stigney/Koopmeiners to accept the Planning Commission Meeting Minutes of March 5, <br /> 8 1997 as submitted. <br /> 9 <br /> 10 VO Th: 5 ayes 0 nays Motion Carried <br /> 11 <br /> 12 SPECIAL ORDER OF BUSINESS: <br /> 13 <br /> 14 Mr. Whiting gave a brief summary of the Bel Rae election held on April 5, 1997. He noted that the results <br /> 15 were 1,388 in favor of the community center,with 811 opposed. The city spent approximately$9,000 for the <br /> 16 election,with an estimated 30%turnout with the mail election. He thanked the staff and election judges who <br /> 17 worked so hard to bring the issue to a successful conclusion. Mayor McCarty extended his appreciation on <br /> 18 behalf of the council as well. <br /> 19 <br /> 20 CONSENT AGENDA: <br /> 21 <br /> 22 Mr. Whiting read the Consent Agenda as follows: <br /> 23 <br /> 24 A. Approve Salary Increase for City Administrator,Chuck Whiting. <br /> 25 <br /> 26 B. Approve Step Adjustment for Public Works Director,Mike Ulrich. <br /> 27 <br /> 28 C. Approve Just and Correct Claims Against City Funds. <br /> 29 <br /> 30 D. Consider Resolution No. 5108 Authorizing the Acquisition of Property by Proceedings in Eminent Domain. <br /> 31 <br /> 32 E. Set a Public Hearing for 7:10 p.m.,Monday,April 28, 1997 to Consider Ordinance No.600,Amending <br /> 33 Chapter 202 of the Municipal Code,Public Improvements. <br /> 34 <br /> 35 F. Set a Public Hearing for 7:05 p.m.,Monday,April 28, 1997 on Ordinance No. 599,an Ordinance <br /> 36 Approving Rezoning from B-2 to Planned Unity Development(PUD)for commercial uses,and approving a <br /> 37 general concept plan for property located southeast of the Highway 10/Silver Lake Road intersection <br /> 38 (2704-2740 Highway 10 and 7801 Silver Lake Road). <br /> 39 <br /> 40 G. Acceptance of Planning Commission By-Laws. <br /> 41 <br /> 42 H. Approval of Bid Award for Two Utility Trucks. <br /> 43 <br /> 44 I. Amendment of Joint Powers Agreement for Construction and Operation of Fire Training Site. <br /> 45 <br /> 46 J. LICENSES FOR APPROVAL: <br /> 47 <br /> 48 Asphalt License-Expires 6/30/97 <br />