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PAGE 5 <br />January 11, 1999 <br />Mounds View City Council <br />MOTION/SECOND: Quick/Couglin. Motion to table with the additional stipulation about the 120 days. <br />Ayes - 1. Nays - 4. Motion fails. <br />MOTION/SECOND: Marty/Stigney: To approve resolution the variance to allow Mr. T bias two curb cuts. <br />Ayes - 4. Nays - 1. Motion passes. <br />Cari Schmidt stated the fire department would like provisions regarding the job of building inspections. <br />One would be a three-year contract. In order for the program to work, three years are needed to recoup <br />the training costs. The city would pay the fire department a maximum of $40,000 a year, $5,000 due <br />January 1, the remaining amount to be billed as needed, not to exceed $35,000 throughout the year. <br />They will be taking over the building inspections and plan review that our current building inspector does <br />now and all of the duties and responsibilities involved. <br />The City Attorney recommended a standard clause. Consideration of basic contract provisions to protect <br />your interest in terms of liability issues. <br />CALL MEETING TO ORDER: <br />Mayor Couglin calls the meeting of Economic Development Authority to order. <br />• ROLL CALL: <br />Mr. Whiting reads roll call: <br />MEMBERS PRESENT: President Couglin, Vice President Stigney, Commissioners Quick, Marty, <br />Thomason. <br />MOTION/SECOND: Stigney/Marty: Approve resolution 5301, the appointments of 1999 Economic <br />Development Commissioners, which is Lynn Thomason presently. Gary Quick is the alternate. Entertain <br />the motion to adopt the resolution 5301. <br />Ayes - 5. Nays - 0. Motion carries. <br />Meeting adjourns. <br />Respectfully Submitted, <br />James Merrill <br />J <br />