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HomeMy WebLinkAboutMinutes - 1980/03/171, Duane McCarty, request a Special Council Meeting on Monday, March 17, 1980 at 6:30 P.M. at the Mounds View City Hall. The purpose of this meeting is for discussion on personnel matters. Mayor A G E N D A Regular Council Meeting City of Mounds View March 17, 1980 1. 6:30 Personnel Matters 2. 7:00 Contract Signing N.W. Consultants 3. Chapter 55 4. Checklist on Code Procedures 5. MWCC Building Relocation Request 6. North Star Properties 7. Brentwood Letter of Credit 8. Kraus Anderson Properties (Silver View Park) 9. Sealcoat Bids 10. Cable TV Update 11. Financial Planning Timetable Mayor McCarty called the Special Council Meeting to order at 7:27 P.M. on March 17, 1980. This meeting had been established at the regular meeting of March 10th. The purpose of this meeting to approve the Contract for the update of the City's Comprehensive Plan by Northwest Associated Consultants. (NAC). Members Present: Mayor McCarty, Council- 2. ROLL CALL members Ziebarth, Hodges, Forslund and Rowley. Also Present: Steve Rose, Building and Zoning Official, and Jeff Nelson, Clerk/ Administrator. The Mayor moved the award of the Contract for the Comprehensive Plan update by Northwest Associated Consul- tants for the amount of $7,684.97. Forslund seconded the motion. 5 ayes The motion carried. 0 nays Since there was no other business before the Council, the Mayor asked for adjournment. PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA Rowley moved the adjournment. It was seconded by Ziebarth. The motion carried. 5 ayes 0 nays The meeting was adjourned at 7:30 P.M. Special Meeting March 17, 1980 Mounds View City Hall 2401 Hwy. 10, Mounds View MN 55112 1. CALL TO ORDER 3. NORTHWEST ASSOCIATED CONSULTANTS (NAC) CONTRACT 4. ADJOURNMENT Respectfully submitted, Jeffrey W. Nelson Clerk /Administrator