Minutes - 1995/11/27 - Laserfiche WebLink

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Page 13 November 27, 1995 Mounds Vietiv City Council Mr. Quick asked if the Resolution for this proposal specifies Proposal #2. Mr. Harrington stated as a part of the Development Agreement, Proposal #2 will be attached as an exhibit. MOTION/SECOND: Quick/Blanchard to approve Resolution No. 4852, Approving a Wetland Alteration Permit for Sherri Ruf, Representing Louis Downing (Proposal #2). VOTE: 4 ayes 1 nay (Hankner) Motion Carried COUNCIL BUSINESS: A. Consideration of Resolution 4856, Approving the Adoption of the Certified Copy of Corporate Resolution, Authorizing Facsimile Signatures. Mayor Linke explained that Samantha Orduno and Don Brager are no longer with the City of Mounds View, so this Resolution would authorize Paul Harrington and Mary~Tatarek to .replace Ms. Orduno and Mr. Brager's signatures • on city documents. MOTION/SECOND: Trude/Blanchard to approve Resolution 4856, Approving the Adoption of the Certified Copy of Corporate Resolution, Authorizing Facsimile Signatures. VOTE: 5 ayes 0 nays Motion Carried B. Discussion on 610/118 possibly becoming a toll road: Mayor Linke stated he noticed that when MNDOT came through with proposals for toll roads, -all of 610/118 is being proposed as a tol! road which he feels defeats the entire purpose of having it. If people have Highway 10 to travel rather than use the toll road, they will likely do it. He would like to request that council direct staff to prepare a resolution for the December 11 meeting in opposition to making 610/118 a toll road because it will adversely affect the City of Mounds View. Ms. Hankner stated if the council is to consider a resolution such as this, she would like to obtain some additional information on the issue. Mr. Harrington stated he will attempt to get information together for the December 4th. council work session.