Minutes - 1998/10/13 - Laserfiche WebLink

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Page 5 October 13, 1998 Mounds View City Council MOTION/SECOND: Quick/Kooprneiners to approve Resolution No. 5270, Adopting the Old Highway 8 Assessment RoII. VOTE: Ayes - 5 Nays - 0 The motion carried B. Appointments to Streets Policy Committee Whiting read the names of the applicants: 1. James P. Norton, 5550 St. Stephens Street 2. Brian Kaden, 7675 Spring Lake Road 3. Ordeen Jan Braathen, 2817 County Road H 4. Mary Malrick, 8289 Spring Lake Road 5. Patricia Michna, 5287 Edgewood Drive 6. Daniel P. Coughlin, 8468 Spring Lake Road 7. Barbara Haake, 3024 County Road I 8. Debra Riley, 8004 red Oak Drive • Once the Council makes its appointments, a report wold be issued to the Council at the First Council Work Session of the new year. Quick asked what the purpose of the committee would be. Whiting told the Council the purpose of the Committee would be to review and oversee the City's street construction, assessment and financing policies and procedures. The Committee is called upon to report in writing to the City Council at the Council's regular meeting of January 11, 1999 on the Committee's evaluation of the City's current street reconstruction and assessment policies and the City's ability to finance reconstruction projects, and recommendations and reasons for changes. The Committee will cease to exist after January 11, 1999 unless called upon by the City Council for further direction. Jerry Linke, 2319 Knoli Drive, expressed concern that the Committee would only be made up of 8 members instead of the Resolutions recommended 12. McCarty stated the initial Resolution 5260, the implementation Resolution, called for 12 people only as an attempt to have 12 people apply. The City has only received 8 applicants. The current Resolution, does not specify an exact number of Committee members, and calls for formation of the Committee with the applicants that have applied. MOTION/SECOND: Stigney, Gunn to approve Resolution 5274, A Resolution Appointing