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• Page 2 <br />July 28, 1997 <br />Mounds View City Council <br />July 14,1997 -City Council Meeting: <br />APPROVED <br />MOTION/SECOND: Trude/Koopmeiners to approve the minutes of the July 14, 1997 City Council meeting <br />as presented. <br />VOTE: 5 ayes 0 nays Motion Carried <br />Economic Development Commission Meeting Minutes -May 22,1997: <br />MOTION/SECOND: Koopmeiners/Stigney to accept the Economic Development Council Meeting Minutes of <br />May 22, 1997 as presented. <br />VOTE: 5 ayes 0 nays Motion Carried <br />CONSENT AGENDA: <br />• Mr. Whiting presented the Consent Agenda as follows: <br />A. Approve Just and Correct Claims Against City Funds. <br />B. Adopt Resolution No. 5146 Approving a Step Adjustment for Pamela Sheldon, Community Development <br />Director. <br />C. Set a Public Hearing for Monday, August 11,1997 at 7:05 p.m. to consider the transfer of the off-sale <br />intoxicating liquor license for Murzyn Liquors, 2840 Highway 10 to Chou Vang. <br />D. Set a Public Haring for 7:10 p.m., on Monday, August 11, 1997 to Consider Ordinance No. 602, An <br />Ordinance Related to Wetland Zoning Regulations and Amending Title 1000, Chapter 1010, Sections 1010.07, <br />and 1010.09 of the Mounds View Municipal Code. <br />E. Set a Public Hearing for ? :15 p.m. on Monday, August 11, 1997 to Consider Resolution No. 5145, A <br />Resolution Approving a Conditional Use Permit for Children's Home Society at 5394 Edgewood Drive. <br />F. LICENSES FOR APPROVAL <br />General (Commerciall - Expires June 30. 1998 <br />Fred Lutz Co. -New <br />Johnson Window Service -New <br />HVAC -Expires June 30. 1998 <br />Allied Fireside DBA, Fireside Comer, Twin City Fireplace -Renewal <br />Hinding Heating -Renewal <br />Classic Air and Appliance -New <br />St. Marie Sheet Metal, Inc. -Renewal <br />