HomeMy WebLinkAboutgr00090_000049_pg065CONSENT AGENDA
March 12, 1979
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. Adopt Resolution No. 972 authorizing the City of Maplewood
to sponsor application of a grant for new police mobile
radio units.
ITEM B. Adopt Resolution No. 973 approving partial release of the
performance guarantee with Mounds View Development Co. No. 1
totalling $36,332 less 10% for an actual amount of $32,698.80,
per the Comstock & Davis Statement of Work.
ITEM C. Schedule continued public hearing on the Bayport Acres
major subdivision for 8:20 PM on March 26, 1979.
ITEM D. Adopt Resolution Nos. 974 and 975 authorizing sale and /or
acquisition of certain tax forfeited lands in the City of
Mounds View.
ITEM E. Schedule a public meeting with the Planning Commission
for March 14, 1979, at 7:00 PM to discuss the minimum
lot size requirements.
ITEM F. Approve the following Commission appointments:
. Frank Holm - Festivities Commission - 3 -year term
. Lorna Holm - Festivities Commission - 3 -year term
. Barb Haake - Park & Recreation Commission - 1 -year term
ITEM G. Set the pay rate for Barbara Collins, Clerical Aide, at
$3.25 per hour.
ITEM H. Approve the March 12, 1979, bills for payment.
ITEM I. Approve the following licenses:
CONTRACTORS - expire 6/30/79
General - new Masonry - new
Carlson Store Fixture
26 No. 5th St.
Concept 21 Builders Inc.
1700 - 3rd St. N.W.
Karlen Construction
901 - 125th Ave. N.E.
Victor J. Petersen Cement
1171 - 109th Ave. N.E.