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Mounds View City Council December 9, 2002 <br />Regular Meeting Page 25 <br />n <br />I..J <br />Resolution 5902 Approving Severance for Givonna Reed <br />Council Member Stigney requested that the Finance Department verify that flex time used has <br />been in accordance with the personnel policy and that the severance payment be adjusted <br />accordingly. <br />MOTION/SECOND: Stigney/Thomas. To Approve Resolution 5902, a Resolution Approving <br />Severance for Givonna Reed. <br />Ayes - 4 Nays - 1(Quick) <br />Assistant City Administrator Reed read Resolution 5901. <br />Council Member Stigney suggested calculated as of December 31, 2002. <br />Finance Director Hansen indicated that would not change anything. <br />Assistant City Administrator Reed read Resolution 5902. <br />Motion carried. <br />K. Ordinance 708 <br />• <br />• <br />Community Development Director Ericson indicated that this item would amend Chapter 1008 <br />of the Code with regard to billboards to allow Clear Channel Outdoor to recover some of the <br />legal fees from the issue at the golf course. He also indicated that a Resolution was attached to <br />change the date to 2023 as the lease termination date. <br />Director Ericson indicated that Staff has been out at the golf course and the dots on the map <br />indicating where the billboards are to go may need to be refined in order to ensure there is no <br />interference with the play of golf at the course. He then said that some of the billboards may <br />need to be closer together than previously anticipated but, in no circumstance, would they be <br />closer than 750 feet. He further commented that the MNDOT requirements for separation are <br />500 feet. <br />Mayor Sonterre indicated that Council would like Staff to work to ensure that what the City <br />thinks is being built actually is built. He then commented that the billboards constructed at Sysco <br />looked nothing like the approved plans. <br />Director Ericson indicated that Clear Channel information has several specific references to <br />masonry but also said that Staff would work to ensure that the City gets what it thinks it is getting <br />out at the golf course. <br />Council Member Thomas asked if there was anything to ensure that the signs will look like <br />Exhibit A. <br />