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Mounds ;, s`:,.• - . <br />View City Council .�' r <br />Regular Meeting �� �d` <br />--------------- <br />------------- U <br />------------ <br />tion/Second; <br />Quick/Wuori to approve the consent <br />agenda, as presented, and waive the reading of the <br />resolutions. <br />4 ayes 0 nays <br />April 11, 1988 <br />Page Seven <br />12• Approval of <br />Consent <br />Agenda <br />t <br />Motion Carried:. <br />ClerkAdministrator <br />Pauley read proposed Resolution <br />No. 2308. <br />13. Accept Resig- <br />Motion Second: Quick/Blanchard <br />ration of <br />No. 308 to approve Resolution <br />, accepting the resignation of John <br />Jr. from <br />John Daniels, <br />Jr- from <br />Daniels, <br />the Park and Rea Commission, and commending <br />him for dedicated service <br />Park <br />and Rea Comm, <br />to the Mounds View Parks and <br />Rao Commission, and waive the <br />and Adopt <br />reading. <br />Resolution <br />i 4 ayes 0 nays <br />No. 2308 <br />Motion Carried" <br />City Planner Herman reviewed her memo of April 7 to the <br />Council regarding the Everest Development p <br />14 <br />change for BuildingE P site plan <br />Consideration ' <br />er <br />the Planning Commisionameetin the two concerns raised at <br />to <br />of Resolution. <br />No. <br />replatting of the g, insure that toe <br />over the creation ofothetbermealong plane, <br />?.311 <br />and concern <br />^'�e added the Planning isCverty Road H-2.` <br />Commission <br />� ne project, and Staff is Please <br />walso. <br />very comforverytablwith d <br />Tim Nelson, of the Everest Development Ccnwpany, updated <br />the Council on the <br />progress of the development, stating - <br />they plan to install the berm <br />within the next several <br />weeks. He also noted they have not heard <br />hood <br />keepingmthelnts of any neighbor- <br />the <br />contractor is <br />areaoasbwateredsdown asd <br />Presented sketches of the He also <br />developmentossible. <br />changes were occurring. showing where the <br />Mayon Linke statad he was very pleased with the <br />Of the development <br />progress <br />and the quality of it. <br />"Orion/Second: Blanchard/Quick to <br />correct the resolution <br />number in the motion under Item 11, to change it <br />No. 2311 to 2313. <br />from <br />4 `yes 0 nays <br />140tion/Second; Quick/Wuor.i to <br />Motion Carried <br />1'3 approve Resolution No. <br />ap— p ° ng the amendment to Development Agreement <br />No. 87-81 with Mounds <br />V1=•4 Business Park, and waive <br />the reading. <br />ayes 0 nays <br />Motion Carried <br />