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Mounds View Planning Commission APPRO <br />VEJ <br />Regular Meeting <br />Motion/Second: McCarty/Forslund to amend the main <br />,-mot on to change Item 2 of Resolution No. 1464 to <br />eliminate "participate with" and add "direct". <br />5 ayes 0 nays <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 <br />July 12, 1982 <br />Page Three <br />------------- <br />Motion Carried <br />Motion Carried <br />Motion/Second: Forslund/Doty to approve Development 8. Consideration <br />Agreement 81-41, Exhibit 2B. of Amendment to <br />First State <br />5 ayes 0 nays Bank of New <br />Brighton Develo <br />went Agreement <br />Motion Carried <br />Motion/Second: McCarty/Hodges to approve the first 9. First Reading <br />rea ind— g��dinance No. 314. of Ordinance <br />No. 314 Esta- <br />5 ayes 0 nays blishing Candi- <br />dacy Filing Fee <br />Motion Carried <br />Motion/Second: McCarty/Doty to table the item 10. Consideration o <br />untti tTe my 19, 1982 agenda session. Staff Memorandu <br />Regarding Re- <br />5 ayes 0 nays organization <br />Transition of <br />Building Inspec <br />tion Department <br />Motion Carried <br />o ,--Director Johnson reported he has a written propo- 11., Repbrt of Diree <br />sal on a root control program, for of Public <br />Works/Community <br />Development <br />