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PTIVED <br /> Mounds View City Council Page 2 <br /> Regular Meeting November 29, 1994 <br /> 1 VOTE: 5 ayes 0 nays Motion Carried <br /> 2 <br /> 3 Economic Development Commission Meeting Minutes of September 22, <br /> 4 1994. <br /> 5 <br /> 6 MOTION/SECOND: Quick/Trude to Approve Economic Development <br /> 7 Commission Meeting Minutes of September 22, 1994, as Submitted <br /> 8 <br /> 9 VOTE: 5 ayes 0 nays Motion Carried <br /> 10 <br /> 11 SPECIAL ORDER OF BUSINESS: <br /> 12 <br /> 13 Mike Ulrich, Director of Public Works, introduced Mark Andrescik as <br /> 14 the newest member of the City's work staff. Ulrich offered a <br /> 15 synopsis of Mr. Andrescik's work experience and explained that he <br /> 16 was filling a vacant position rather than a newly created one. The <br /> 17 Councilmembers joined Mayor Linke in welcoming Mr. Andrescik. <br /> 18 <br /> 19 CONSENT AGENDA <br /> 20 <br /> 21 Samantha Orduno, City Administrator, read the Consent Agenda as <br /> 22 follows: <br /> 23 <br /> 24 A. Adopt Resolution No. 4666, Step Adjustment for Golf Course <br /> 25 Superintendent, Staff Report No. 94-1379C. <br /> 26 <br /> 27 B. Set a Public Hearing for Monday, December 12 , 1994, at 7: 05 <br /> 28 p.m. to Consider Transfer of Murzyn Liquors, 2840 Highway 10 <br /> 29 from Stanley Murzyn, Sr. to Stanley Murzyn, Jr. <br /> 30 <br /> 31 C. Adopt Resolution No. 4668 Approving Just and Correct Claims <br /> 32 Against City Funds. <br /> 33 <br /> 34 D. Licenses for Approval <br /> 35 <br /> 36 Sewer/Water - Expires 6/30/95 <br /> 37 Rumpca Sewer and Water, Inc. - New <br /> 38 Sabby Contracting - Renewal <br /> 39 <br /> 40 Heating and Air Conditioning - Expires 6/30/95 <br /> 41 Anderson Heating and Air Conditioning, Inc. - New <br /> 42 <br /> 43 Mayor Linke asked if there were any items the Council desired <br /> 44 removed from the Consent Agenda. There were none. <br /> 45 <br /> 46 MOTION/SECOND: Quick/Blanchard to Adopt the Consent Agenda as <br /> 47 Presented <br /> 48 <br /> 49 VOTE: 5 ayes 0 nays Motion Carried <br /> 50 <br />