HomeMy WebLinkAboutMinutes - 1983/11/284. Approval of Consent Agenda
CITY COUNCIL MEETING
CITY OF MOUNDS VIEW
November 28, 1983
7 :30 p.m.
A G E N D A
1. Call to Order
2. Roll Call Blanchard, Doty, Linke, Hankner, McCarty
3. Residents Requests and Comments from the Floor
CITIZENS: BEFORE SPEAKING PLEASE GIVE YOUR
FULL NAME AND ADDRESS FOR THE MINUTES
ITEM A. Approve Resolution No. 1683 Reapportioning
Assessments for ilver Lake Woods Plat
ITEM B. Approve Resolution No. 1684 Authorizing Installation
of a Street Light
ITEM C. Authorize Mayor and Clerk Administrator to Enter
into Civil Defense Mutual Aid Agreement
ITEM D. Approve Starting Salary for Police Chief Ramacher of
$30,500 Per Year Retroactive to November 15, 1983
ITEM E. Approve Resolution No. 1688 Approval of the
Completion of Development Agreement No. 83 -56 with
Mermaid Supper Club
ITEM F. Reschedule December 26, 1983 Council Meeting to
December 27, 1983 and January 2, 1984 Agenda Session
to January 3, 1984
ITEM G. Authorize Finance Director to Subsidize the MEED
Program Position Wage for the Finance Department Up
to an Additional $2.00 /Hour
ITEM H. Confirm Mayor's Appointment of Craig McCluskey to
the Festivities Commission for a Term of Office
Ending September 30, 1985
ITEM I. Authorize Submission of Claim from Jan Quick, 8330
Knollwood Drive, to the City's Insurance Carrier
-����n i nued-
AGENDA
November 28, 1983
Page Two
4. Approval of Consent Agenda (cont.)
ITEM J. Approve Resolution No. 1687 Approving Securities
Furnished by the First State Bank of New Brighton
ITEM K. Set Public Hearing for Rezoning of Property Located
at 5084 Long Lake Road from R -1 Single Family
Residential to R -2 Single and Two Family Residential
for December 12, 1983 at 7:40 p.m.
ITEM L. Licenses for Approval
ITEM M. Approve Resolution No. 1686 Approving Just and
Correct Claims Against City Funds
5. First Reading of Ordinance No. 350 Amending Chapter 48 of the
Mounds View Municipal Code Entitled, "Wetland Zoning
Ordinance"
6. Second Reading and Adoption of Ordinance No. 351 Amending
Chapter 48 of the Mounds View Municipal Code Entitled,
"Wetland Zoning Ordinance"
7. First Reading of Ordinance No. 352 Amending the Municipal
Code of Mounds View by Repealing Chapter 40 Entitled,
"Zoning" and Chapter 43 Entitled, "Mobile Homes" and Adopting
a New Chapter 40 Entitled, "Zoning"
8. Consideration of Memorandum from Police Chief Regarding
Purchase of Mobile Radios
9. Consideration of Staff Memorandum Regarding Review of City
Newsletter Delivery Procedure
10. Report of Director of Public Works /Community Development
11. Report of Attorney
12. Report of Councilmembers Blanchard, Doty, Linke, Hankner,
Mayor McCarty
13. Report of Administrator
14. Adjournment
CONSENT AGENDA
November 28, 1983
The Consent Agenda is a technique designed to expedite handling of
routine and miscellaneous official business of the City Council.
The entire Agenda may be adopted by the Council in one motion.
The motion for adoption is non debatable and must receive unani-
mous approval. By request of any individual Councilmember, any
item can be removed from the Consent Agenda and placed upon the
Regular Agenda for debate.
ITEM A. Adopt Resolution No. 1683 Reapportioning Assessments
for Silver Lake Woods Plat
ITEM B. Adopt Resolution No. 1684 Authorizing Installation of a
Street Light
ITEM C. Authorize Mayor and Clerk Administrator to Enter into
Civil Defense Mutual Aid Agreement
ITEM D. Approve Starting Salary for Police Chief Ramacher of
$30,500 Per Year Retroactive to November 15, 1983
ITEM E. Adopt Resolution No. 1688 Approval of the Completion of
Development Agreement No. 83 -56 with Mermaid Supper Club
ITEM F. Reschedule December 26, 1983 Council Meeting to December
27, 1983 and January 2, 1984 Agenda Session to January 3,
1984
ITEM G. Authorize Finance Director to Subsidize the MEED Program
Position Wage for the Finance Department Up to an Addi-
tional $2.00 /H.7.ur
ITEM H. Confirm Mayor's Appointment of Craig McCloskey to the
Festivities Commission fcr a Term of Office Ending
September 30, 1985
ITEM I. Authorize Submission of Claim from Jan Quick, 8330
Knollwood Drive, to the City's Insurance Carrier
ITEM J. Adopt Resolution No. 1687 Approving Securities
Furnished by the First State Bank of New Brighton
ITEM K. Set Public Hearing for. Rezoning of Property Located at
5U84 Long Lake Road from R -1 Single Family Residential to
R -2 Single and Two Family Residential for December 12,
1983 at 7 :40 p.m.
continued-
CONSENT AGENDA
November 28, 1983
Page Two
ITEM L. Licenses for Approval
General Expire 6/30/84
D. F. Florek Corporation New
Whole Builders New
Heating Air Conditioning Expire 6/30/84
Bill's Sheet Metal New
Other Expire 6/30/84
Associated Roofing Maintenance Contractors, Inc. New
(Roofing)
ITEM M. Adopt Resolution No. 1686 Approving Just and Correct
Claims Against City Funds