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T <br /> ; N;,...‘ <br /> t g , 1 , ' 0 n nir.:: • <br /> 1 . ! nu v LO <br /> Page 2 <br /> July 28, 1997 <br /> Mounds View City Council <br /> 1 APPROVAL OF MINUTES: <br /> 2 <br /> 3 July 14,1997-City Council Meeting: <br /> 4 <br /> 5 MOTION/SECOND: Trude/Koopmeiners to approve the minutes of the July 14, 1997 City Council meeting <br /> 6 as presented. <br /> 7 <br /> 8 VOTE: 5 ayes 0 nays Motion Carried <br /> 9 <br /> 10 ACCEPTANCE OF ADVISORY COMMISSION MINUTES: <br /> 11 <br /> 12 Economic Development Commission Meeting Minutes-May 22,1997: <br /> 13 <br /> 14 MOTION/SECOND: Koopmeiners/Stigney to accept the Economic Development Council Meeting Minutes of <br /> 15 May 22, 1997 as presented. <br /> 16 <br /> 17 VOTE: 5 ayes 0 nays Motion Carried <br /> 18 <br /> 19 CONSENT AGENDA; • <br /> 20 <br /> 21 Mr.Whiting presented the Consent Agenda as follows: <br /> 22 <br /> 23 A. Approve Just and Correct Claims Against City Funds. <br /> 24 <br /> 25 B. Adopt Resolution No.5146 Approving a Step Adjustment for Pamela Sheldon,Community Development <br /> 26 Director. <br /> 27 <br /> 28 C. Set a Public Hearing for Monday,August 11, 1997 at 7:05 p.m.to consider the transfer of the off-sale <br /> 29 intoxicating liquor license for Murzyn Liquors,2840 Highway 10 to Chou Vang. <br /> 30 <br /> 31 D. Set a Public Haring for 7:10 p.m.,on Monday,August 11, 1997 to Consider Ordinance No.602,An <br /> 32 Ordinance Related to Wetland Zoning Regulations and Amending Title 1000,Chapter 1010,Sections 1010.07, <br /> 33 and 1010.09 of the Mounds View Municipal Code. <br /> 34 <br /> 35 E. Set a Public Hearing for 7:15 p.m.on Monday,August 11, 1997 to Consider Resolution No.5145, A <br /> 36 Resolution Approving a Conditional Use Permit for Children's Home Society at 5394 Edgewood Drive. <br /> 37 <br /> 38 F. LICENSES FOR APPROVAL: <br /> 39 <br /> 40 General(Commercial)-Expires June 30. 1998 <br /> 41 Fred Lutz Co.-New <br /> 42 Johnson Window Service-New <br /> 43 <br /> 44 HVAC-Expires June 30, 1998 <br /> 45 Allied Fireside DBA,Fireside Corner,Twin City Fireplace-Renewal • <br /> 46 Hinding Heating-Renewal <br /> 47 Classic Air and Appliance-New <br /> 48 St.Marie Sheet Metal,Inc.-Renewal <br />