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Mounds View City Council Apri114, 2003 <br />Regular Meeting Page 11 <br /> <br />8. CONSENT AGENDA <br />A. Licenses for Approval <br />B. Resolution No. 5989, Approving the Contract Award for the 2003 Tree Removal <br /> Program <br />C. Resolution No. 5978, A Resolution Authorizing a Charitable Gambling Permit for <br /> the South East Asian Community Council <br />D. Resolution 5981, Appointing an Alternate Mounds View Representative to the <br /> North Suburban Cable Communications Commission <br />E. Resolution No. 5990, Approving Municipal State Aid Street System Additions <br />F. Resolution No. 5991, Requesting the Commissioner of Transportation to Conduct <br /> a Speed Study on Edgewood Drive from County Road 10 to County Road H2 <br />G. Resolution No. 5992 Proclaiming April 24, 2003, as Arbor Day <br />H. Resolution 5995, a Resolution Rescinding Resolution 5967 and Re-approving <br /> Transfers Between Funds for the Year 2002 <br />I. Resolution 5996, a Resolution Rescinding Resolution 5968 and Re-authorizing <br /> Interfund Loans for the Year 2002 and Setting an Interest Rate on Loans <br />J. Set a Public Hearing for Monday, Apri128, 2003 at 7:05 p.m. to Consider the <br /> Introduction and First Reading of Ordinance 711, an Ordinance Amending the <br /> Mounds View Zoning Code Pertaining to Pawnshops. <br />K. Set a Public Hearing for Monday, Apri128, 2003 at 7:10 p.m. to Consider an <br />Amendment to the Planned Unit Development Agreement Associated with the <br /> Property Located at 2442 County Highway 10 <br />Council Member Marty asked that Items D, G, and I be removed for discussion. <br />MOTION/SECOND: Stigney/Marty. To Approve Consent Agenda Items A, B, C, E, F, H, J, <br />and K as Presented. <br />Ayes - 5 Nays - 0 Motion carried. <br />Council Member Marty asked if the blank should be filled prior to approval. <br />Mayor Linke asked for a Council volunteer to take the alternate knowing Ms. Haake does not <br />require coverage very often. <br />Mayor Linke indicated he would like to appoint Peg Meyer to fill the position since no Council <br />Members are interested. <br />Council Member Marty suggested asking her whether she is interested and said he feels she <br />would be an excellent choice. <br />MOTION/SECOND: Many/Gunn. To Table Item D to the Next Council Meeting to Allow <br />Staff Time to Contact Ms. Meyer to Determine her Interest in Serving on the North Suburban <br />Cable Communications Commission as an Alternate. <br />