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Mounds View City Council December 12, 2011 <br />Regular Meeting Page 7 <br /> <br />Approving the Minor Subdivision of a Vacant Parcel adjacent to 2565 & 2573 Sherwood Road. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />F. Resolution 7869, Approving the Release of Development Agreement No. 03- <br />126B between the City of Mounds View and Moundsview Jake’s Inc. <br /> <br />Planning Associate Heller stated in 2002, Jake’s Restaurant developed and purchased a vacant <br />outlot for additional parking. A Developer’s Agreement was entered into between Jake’s and the <br />City for the new parking lot. The site was now being sold, and the Developer’s Agreement is no <br />longer needed. The buyer is requesting that the city take formal action to release the agreement. <br />Staff recommended the Council release Developer’s Agreement No. 03-126B. <br /> <br />MOTION/SECOND: Mueller/Stigney. To Waive the Reading and Adopt Resolution 7869, <br />Approving the Release of Development Agreement No. 03-126B between the City of Mounds <br />View and Moundsview Jake’s Inc. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />G. Resolution 7871, Setting the 2012 City Council Meeting Dates, Staff Retreat <br />and the 2012 Town Hall Meeting. <br /> <br />City Administrator Ericson reviewed the 2012 Council meeting dates in detail. He noted there <br />were several holidays that would require Council meetings to be rescheduled. He recommended <br />February 15th, February 20th or February 22nd for the Staff Retreat at the Random Park building. <br />The Town Hall meeting was tentatively scheduled for April 16th. <br /> <br />Mayor Flaherty questioned when the Council was available for the Staff Retreat. <br /> <br />Council Member Mueller was available for the Staff Retreat on any of the suggested dates. <br /> <br />Council Member Gunn agreed. <br /> <br />The Council was in favor of holding the Staff Retreat on Monday, February 20th. City Attorney <br />Riggs indicated this was President’s Day and the Council could not hold a meeting on this <br />holiday. <br /> <br />City Administrator Ericson asked if the Council was available on February 21st. <br /> <br />Council Member Mueller was in favor of meeting on Thursday, February 16th. The Council was <br />in agreement. <br /> <br />The Council supported holding the Town Hall meeting on April 16th. <br /> <br />MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 7871, Setting