HomeMy WebLinkAboutgr00090_000046_pg012CONSENT AGENDA
January 23, 1978
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 unanimous
approval. By request of any individual Council member, any item
can be removed from the consent agenda and placed upon the regular
agenda for debate.
ITEM A. Authorize mayor and clerk to execute the Section 8 Housing
Assistance Payments Program contract with the Metropolitan
Council. This contract extends the existing contract,
which expired May 31, 1977, until October 5, 1982.
Presently twenty -three Mounds View residents are receiving
rental assistance under this Program.
ITEM B. Adopt Resolution Nos. 885 and 886 appointing the Commissioner
of Transportation as the city's agent and authorizing
the mayor and clerk to execute a technical and engineering
assistance agreement with the Minnesota Department of
Transportation. These Council actions are taken annually
to continue city participation in the Municipal State Aid
(M.S.A.) program for designated city streets.
ITEM C. Set a public hearing for 7:40 PM, Monday, February 27, 1978,
on the Gale Addition preliminary plat for the development
of five single family dwellings.
ITEM D. Adopt Resolution No. 887 requesting that the League of
Minnesota Cities award two bocce ball sets to the city as
part of the Governor's program to make this sport
available to all Minnesotans.
ITEMM E. Appoint Councilmembers Baumgartner and Rowley as the
city's official delegates and Administrator Achen as the
alternate delegate to the Ramsey County League of Local
Governments. Appoint Councilmembers Pickar and Baumgartner
as the city's official delegate and alternate, respectively,
to the Association of Metropolitan Municipalities.
ITEM F. Appoint Margaret A. Long, senior accounting clerk, as a
regular full -time employee having successfully completed
the required probationary period.
ITEM G. Approve the following licenses:
GENERAL CONTRACTOR - exp 6/30/78 HTG & AIR COND. -exp 6/30/78
Giertsen Co. - new
2840 Chicago Ave. S.
Minneapolis, MN 55407
CIGARETTE SALES - exp 12/31/78
Long Lake 66 renewals
2525 Highway 10
Tom Thumb Superette
7305 Knollwood Drive
Martin Oil Service, Inc.
2901 Highway 10
Acorn Vending Co.
(for Bel Rae Ballroom)
8433 Center Drive
Spring Lake Park, MN 55432
Twin City Vending
(for K.O. Station)
1065 E. Hwy. 36
St. Paul, MN 55110
Don's Air Cond. Htg. &
Refrig. Inc. new
3903 Foss Rd. N.E.
Minneapolis, MN 55421
GASOLINE STATION - exp 12/31/78
Martin Oil Service renewals
2901 Highway 10
Long Lake 66
2525 Highway 10
3.2 LIQUOR OFF-SALE
exp - 12/31/78 - renewal
Tom Thumb Superette #110
7305 Knollwood Drive
ITEM H. Approve the January 23, 1978, bills for payment.
ITEM I. Set special City Council meetings for 7:00 PM, Monday,
January 30, 1978, and 7:30 PM, Tuesday, February 14, 1978.
The former will be a general agenda session. The latter
will be a meeting of Council, staff, engineering, legal
and fiscal consultants to prepare for the storm sewer
improvement hearing.