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AGENDA <br />February 13, 1984 <br />Page Two <br />5. Approval of Consent Agenda (cunt.) <br />ITEM H. Approve Resolution No. 1713 Authorizing Release of <br />Security for 7280 Silver Lake Road <br />ITEM I. Approve Specifications and Bid Form for Project No. <br />1984-2, Well No. 2 Maintenance and Repair <br />ITEM J. Licenses for. Approval <br />ITEM K. Approve Resolution No. 1716 Approving Just and <br />Correct Claims Against City Funds <br />6. Second Reading and Adoption of Ordinance No. 354 Amending the <br />Municipal Code of Mounds View by Amending Chapter 41 Enti- <br />tled, "Specific Rezonings" <br />7. Second Reading and Adoption of Ordinance No. 355 Amending the <br />Municipal Code of Mounds View by Amending Chapter 40 Enti- <br />tled, "Zoning" <br />8. Second Reading and Adoption of Ordinance No. 356 Establishing <br />Chapter 27 of the Municipal Code Entitled "Special Projects <br />Fund" <br />9. Consideration of Resolution No. 1717 Authorizing a Transfer <br />of Ponds From the Cpnnial Drnjortc Fsinfl fn fhn ā¯‘oncral Rand <br />10. Consideration of Request for Refund on Sewer Service <br />Installation at 2581/83 County Road I <br />11. Appoint Steve Thatcher as Director of Public Works/Community <br />Development at a Starting Salary of $31,000/Year With a Three <br />Month and Six Month Adjustment of $400 and $600 Respectively <br />Contingent Upon Satisfactory Job Performance <br />12. Presentation by Robert Beutel on the Activities of the <br />Metropolitan Council Aviation Policy Plan Task Force <br />13. Report of Attorney <br />14. Report of Councilmembers - Hankner, Blanchard, Doty, Linke <br />McCarty <br />15. Report of Administrator <br />16. Adjournment <br />0 <br />