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• Page 2 <br />April 14, 1997 <br />Mounds View City Council <br />VOTE: 5 ayes 0 nays Motion Careed <br />ACCEPTANCE OF ADVISORY COMMISSION MINUTES: <br />Planning Commission Meeting Minutes -March 5,1997: <br />MOTION/SECOND: Stigney/Koopmeiners to accept the Planning Commission Meeting Minutes of March 5, <br />1997 as submitted. <br />VOTE: 5 ayes 0 nays Motion Carried <br />SPECIAL ORDER OF BUSINESS: <br />Mr. Whiting gave a brief summary of the Bel Rae election held on Apri15, 1997. He noted that the results <br />were 1,388 in favor of the community center, with 811 opposed. The city spent approximately $9,000 for the <br />election, with an estimated 30% turnout with the mail election. He thanked the staff and election judges who <br />worked so hard to bring the issue to a successful conclusion. Mayor McCarty extended his appreciation on <br />behalf of the council as well. <br />• CONSENT AGENDA: <br />Mr. Whiting read the Consent Agenda as follows: <br />A. Approve Salary Increase for City Administrator, Chuck Whiting. <br />B. Approve Step Adjustment for Public Works Director, Mike Ulrich. <br />C. Approve Just and Correct Claims Against City Funds. <br />D. Consider Resolution No. 5108 Authorizing the Acquisition of Property by Proceedings in Eminent Domain. <br />E. Set a Public Hearing for 7:10 p.m., Monday, Apri128, 1997 to Consider Ordinance No. 600, Amending <br />Chapter 202 of the Municipal Code, Public Improvements. <br />F. Set a Public Hearing for 7:05 p.m., Monday, Apri128, 1997 on Ordinance No. 599, an Ordinance <br />Approving Rezoning from B-2 to Planned Unity Development (PUD) for commercial uses, and approving a <br />general concept plan for properly located southeast of the Highway 10/Silver Lake Road intersection <br />(2704-2740 Highway 10 and 7801 Silver Lake Road). <br />G. Acceptance of Planning Commission By-Laws. <br />H. Approval of Bid Award for Two Utility Trucks. <br />I. Amendment of Joint Powers Agreement for Construction and Operation of Fire Training Site. <br />• J. LICENSES FOR APPROVAL: <br />Asphalt License - Expues 6/30/97 <br />