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HomeMy WebLinkAboutgr00090_000045_pg244PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA A regular meeting of the Mounds View City Council was called to order by Mayor Pickar at 7:30 PM on October 11, 1977 at the Mounds View City Hall, 2401 Highway 10, Mounds View, Minnesota 55112. Members Present: Also Present: Mayor Pickar Councilmember Ziebarth Councilmember Baumgartner Councilmember Rowley Attorney Meyers Engineer Hubbard MSP (Ziebarth- Baumgartner) to approve the minutes of the regular meeting Septem- ber 26, 1977 and the special meeting October 3, 1977. 4 ayes MSP (Pickar - Rowley) to appoint Engineer Hubbard as deputy clerk for the meeting in the absence of Clerk - Administrator Achen. 4 ayes CITIZEN COMMENTS AND REQUESTS There were no citizen comments or requests. APPROVAL OF THE CONSENT AGENDA Councilmember Ziebarth requested that Item E be removed from the consent agenda. Councilmember Baumgartner requested that Item G be removed from the consent agenda. MSP (Ziebarth- Baumgartner) to approve the consent agenda as follows: 4 ayes ITEM A. Set public hearing for 7:40 PM, October 24, 1977, on Kathleen Berg single family preliminary plat of property located north of 8444 Sunnyside Road and south of County Road J. ITEM B. Adopt Resolution No. 868 acknowledging fulfillment of the terms of Development Agreement No. 76 -5 by Steve's Appliances and authorizing release of the $4,500 performance guarantee. ITEM C. Set special Council meeting for 7:00 PM, October 13, 1977, to interview the three finalists for the Parks and Recreation Director position. ITEM D. Receive report of the Minnesota Department of Transportation District 9 Director regarding a traffic signal and median opening on Trunk Highway 10 between County Road H and County Road H -2. The report concludes that neither should be approved or installed until completion of new Trunk Highway 10. Direct the Administrator to request a repre- sentative of the District 9 Director to appear at the Council's October 24, 1977, meeting.