Agenda Packets - 1987/07/13 - Laserfiche WebLink

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Mounds View City Council UNAPPROVED July 13, 1987Regular Meeting Page Two ---------------------------------------------------- ---------------- Finance Director Brager read the items listed on the ^. consent agenda. Motion/Second: Hankner/Wuori to approve Resolution 7. Adoption of No. 22 22, a resolution of commendation and apprecia- Resolution tion to Karl Pung. No. 2212 5 ayes 0 nays Motion Carried Finance Director Brager read Resolution No. 2212. Attorney Meyers asked the Council to continue this B. 2nd Reading and item as he was not able to get in contact with the Adoption of attorney for Mr. Johnson until just recently, and Ordinance No. 42 he expects to have the papers back from that attorney in time for the next regular Council meeting. Motion/Second: Linke/Quick to table this item to the July 27 meeting. 5 ayes 0 nays Motion/Second: Quick/Blanchard to approve the second rea 1n�3'� adoption of Ordinance No. 419, vacating a 66 foot road right-of=way, block 2, Jim Lund Second Addition, and waive the reading. Councilmember Hankner - aye Councilmember Blanchard - aye Councilmember Wuori - aye Councilmember Quick - aye Mayor Linke - aye Motion Carried 9. 2nd Reading and Adoption of,'-' Ordinance N&r'419 Motion Carried Finance Director Brager reviewed the request for a 10. Consideration of minor subdivision at 8368 Red Oak Drive, stating Minor Subdi- that the Planning Commission has recommended approval vision, 8368 Red of this request. Oak Drive Motion/Second: Hankner/Wuori to approve the minor subdivision of 8368 Red Oak Drive, Mounds View Planning Case No. 212-87. 5 ayes 0 nays Motion Carried Motion/Second: Blanchard/Flankner to approve the 11. Consideration Fling of Becky Balk as City Planner, commencing of Hiring of. August 3, 1987, at a starting wage of $25,000 Becky Balk a• per year. City Plannei,l 5 ayes 0 nays Motion Carried