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AGENDA <br />PAGE TWO <br />FEBRUARY 8, 1988 <br />ITEM F. Schedule Public Hearing for 7:30 p.m. February 22, <br />1988 to Consider the Revision and Recodification of <br />Mounds View Ordinances to be Known as the Municipal <br />Code of Mounds View <br />ITEM G. Schedule Public Hearing for 7:35 P.M. February 22, <br />1988 to Consider the Request for Rezoning by Everest <br />Development, Mounds View Business Park, from I-1, <br />Industrial and B-3, Highway Business to PUD, Planned <br />Unit Development <br />ITEM H. Schedule Public Hearing for 7:40 p.m. February 22, <br />1988 to Consider the Request for a Conditional Use <br />Permit by Metropolitan Waste Control Commission at <br />2345 County Road H <br />ITEM I. Adopt Resolution No. 2290 Approving Just and Correct <br />Claims Against City Funds <br />ITEM J. Licenses for Approval <br />Carnival (April 30 - May 8 Mounds View Square) <br />Magel Carnival Midway s, Inc. <br />7. Fourth Quarter 1987 Department Head Reports <br />- Police Chief Ramacher <br />- Parks, Recreation 6 Forestry Director Saarion <br />B. Consideration of Resolution No. 2274 Requesting Legislative <br />Support for the Realignment of Old Highway 8 <br />9. Authorize Purchase of OPTECH III-P Election System from <br />Business Records Corporation at a Cost of $20,110 per this <br />Proposal Dated January 20, 1988 to be Funded from the City's <br />Undesignated Fund Balance <br />10. Consideration of Resolution No. 2289 Establishing Salaries <br />and Benefits Effective January 1, 1988 <br />I1. Report of Attorney <br />12. Report of Councilmembers: Wuori, Quick, Blanchard, <br />Hankner, Linke <br />13. Report of Administrator <br />14. Adjournment <br />f) <br />Z-- <br />M- <br />