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Mounds View Planning Commission) <br />Regular Meeting <br />-------------------------------- <br />TP'ROVEDage <br />uy 1.982 <br />Three <br />xee <br />------------ <br />Motion/Second: McCarty/Forslund McCarty/Forslund to amend the main <br />_' motion to c ange Item 2 of Resolution No. 1464 to <br />eliminate "participate with" and add "direct". <br />5 ayes 0 nays Motion Carried <br />Mayor McCarty stated he did not feel the resolution <br />would add duties but felt it was important to give <br />direction in writing. He added that there had been <br />discussion on the meaning of the word "significant", <br />which is used frequently in the resolution, but did <br />not feel that a disagreement on the meaning of that <br />word in a particular situation would be a cause for <br />dismissal in the future. <br />Motion/Second: McCarty/Doty to amend the main <br />motion to change Item 3 of Resolution No. 1464 to <br />read "(or a representative designated by the City <br />Council)". <br />5 ayes 0 nays Motion Carried <br />Motion/Second: Forslund/Doty to approve Development 8. Consideration <br />Agreement. -47, Exhibit 2B. of Amendment to <br />5 ayes 0 nays First State <br />Bank of New <br />Brighton Develoi <br />ment Agreement <br />Motion Carried <br />Motion/Second: McCarty/Hodges to approve the first 9. First Reading <br />rea ing o Ordinance No. 314. of Ordinance <br />5 ayes 0 nays No. 314 Esta- <br />blishing Candi- <br />dacy Filing Fee <br />Motion Carried <br />Motion/Second: McCarty/Doty to table the item 10. Consideration o7 <br />unti t e u y 19, 1982 agenda session. Staff Memorandut <br />5 ayes 0 nays Regarding Re- <br />organization <br />Transition of <br />Building Inspec- <br />tion Department <br />Motion Carried <br />'Director Johnson reported he has a written propo- 11. Re brt of Direc- <br />sal on a root control program. for of Public <br />Works/Community <br />Development <br />