05-12-1997 CC - Laserfiche WebLink

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in, 0 Page 2 • April 14, 1997 Mounds View City Council VOTE: 5 ayes 0 nays Motion Carried ACCEPTANCE OF ADVISORY COMMISSION MINUTES: Planning Commission Meeting Minutes-March 5,1997: MOTION/SECOND: Stigney/Koopmeiners to accept the Planning Commission Meeting Minutes of March 5, 1997 as submitted. VOTE: 5 ayes 0 nays Motion Carried SPECIAL ORDER OF BUSINESS: Mr. Whiting gave a brief summary of the Bel Rae election held on April 5, 1997. He noted that the results were 1,388 in favor of the community center,with 811 opposed. The city spent approximately$9,000 for the election,with an estimated 30%turnout with the mail election. He thanked the staff and election judges who worked so hard to bring the issue to a successful conclusion. Mayor McCarty extended his appreciation on behalf of the council as well. CONSENT AGENDA: • Mr. Whiting read the Consent Agenda as follows: A. Approve Salary Increase for City Administrator,Chuck Whiting. B. Approve Step Adjustment for Public Works Director,Mike Ulrich. C. Approve Just and Correct Claims Against City Funds. D. Consider Resolution No. 5108 Authorizing the Acquisition of Property by Proceedings in Eminent Domain. E. Set a Public Hearing for 7:10 p.m.,Monday,April 28, 1997 to Consider Ordinance No.600,Amending Chapter 202 of the Municipal Code,Public Improvements. F. Set a Public Hearing for 7:05 p.m.,Monday,April 28, 1997 on Ordinance No. 599,an Ordinance Approving Rezoning from B-2 to Planned Unity Development(PUD)for commercial uses,and approving a general concept plan for property located southeast of the Highway 10/Silver Lake Road intersection (2704-2740 Highway 10 and 7801 Silver Lake Road). G. Acceptance of Planning Commission By-Laws. H. Approval of Bid Award for Two Utility Trucks. I. Amendment of Joint Powers Agreement for Construction and Operation of Fire Training Site. J. LICENSES FOR APPROVAL: 1111 Asphalt License-Expires 6/30/97