Agenda Packets - 1997/06/09 - Laserfiche WebLink

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UNAPPROVED Page 6 May 29, 1997 Mounds View City Council 1 Council member Koopmeiners aye 2 Council member Stigney aye 3 Council member Quick aye 4 5 Motion Carried(5-0) 6 7 C. Consideration of Ordinance No.598,an Ordinance Approving a Re-zoning from B-1 and R-2 to 8 Planned Unit Development(PUD)for Commercial Uses on the O'Neil Property,2430 Highway 10. 9 10 Ms. Sheldon noted that a shortened version of Ordinance No.598 had been prepared and distributed to the 11 Council. The approval of this ordinance would change the zoning of the O'Neil property from B-1 and R-2 12 to Planned Unit Development. This ordinance was introduced at the May 12, 1997 meeting. 13 Ms. Sheldon provided a brief update on the ring road proposal and the city's desire to get the intersection 14 signalized. 15 16 MOTION/SECOND: Koopmeiners/Trude to waive the reading and approve the adoption of Ordinance No. 17 598,An Ordinance Approving a Re-zoning from B-1 and R-2 to Planned Unit Development(PUD)for 18 Commercial Uses on the O'Neil Property,2430 Highway 10. 19 20 ROLL CALL VOTE: 21 22 Mayor McCarty aye 23 Council member Trude aye 24 Council member Koopmeiners aye 25 Council member Stigney aye 26 Council member Quick aye 27 28 Motion Carried(5-0) 29 30 D. Council Authorization of Disposition of Surplus Property. 31 32 Mr.Whiting explained that he had drafted a proposal of a policy for disposing of surplus property. The policy 33 does not require Council approval,however the Council needs to approve the property up for disposal. He 34 referred to the memo from Mary Saarion,dated May 21, 1997 which was included in the agenda packet. 35 36 Mayor McCarty noted that the list of surplus property from the Bel Rae included a large restaurant size 37 stainless steel meat slicer and a stainless steel lettuce slicer. He felt these items should be retained in the 38 event that they can be used in the kitchen at the Bel Rae. 39 40 Council member Stigney asked about the condition of the tables and why the city would dispose of them. 41 Mr.Whiting noted that they are very heavy and in dis-repair. Council member Trude noted that the tables are 42 used at the city's festival and wondered if the Festival Committee should be consulted prior to disposing of 43 them. Perhaps they have an idea as to the number they use and the city could salvage the best ones. She also 44 suggested that some of the ashtrays,etc.be sold at the Festival as Bel Rae memorabilia. 45 46 MOTION/SECOND: Koopmeiners/Trude to Authorize the Disposition of Surplus Property AS AMENDED • 47 (EXCLUDING the meat slicer and the lettuce slicer)and to authorize the staff to consider selling some of the 48 smaller Bel Rae items as fund raisers for the festival.