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Mounds View City Council May 24, 2004 <br />Regular Meeting Page 3 <br />Mayor Linke commented that the Metropolitan Council is bound by the agreement that came out <br />of the lawsuit. <br />MOTION/SECOND: Marty/Gunn. To Approve Just and Correct Claims as Presented. <br /> Ayes - 5 Nays - 0 Motion carried. <br />8. CONSENT AGENDA <br />A. Licenses for Approval <br />B. Resolution No. 6269 Approving the Preliminary Feasibility Report, Waiving <br /> the Public Improvement Hearing, Ordering the Project, and Authorizing the <br /> Preparation of Plans and Specifications for the Hidden Hollow Street and <br /> Utility Improvement Project <br />C. Resolution 6259, Employee Appreciation Awards for the Employee <br /> Appreciation Lunch on June 9, 2004, with Rain Date of June 10, 2004 <br />D. Resolution 6260 Certifying the Reapportionment of Assessments for Messiah <br /> Evangelical Lutheran Church, 2848 County Road H2 <br />E. Set a Public Hearing for 7:05 p.m., Monday, June 14, 2004 to Consider the <br /> First Reading and Introduction of Ordinance 738, an Ordinance Assigning a <br /> Name to that Part of County Road 10 Passing Through Mounds View <br />F. Set a Public Hearing for 7:10 p.m., Monday, June 14, 2004 for a Variance <br /> Appeal for the Width of a Garage and a Conditional Use Permit Request for <br /> an Oversized Garage at 2208 Lois Drive <br />G. Resolution 6252 Approving Golf Course Voice Mail Service with Popp <br /> Telecom <br />H. Resolution 6267 Approving a Tobacco License for Big Top Liquors Located <br /> at 2577 Highway 10 <br />I. Resolution No. 6266 Authorizing the Preparation of a Preliminary Feasibility <br /> Report and Consultant Selection for the Construction of a Sedimentation <br /> Pond to be Located South of Woodale Drive <br />J. Reschedule Public Hearing Originally Set for 7:05 p.m., Monday, June 21, <br /> 2004 to 7:05 p.m., Monday, June 28, 2004, to Consider the Proposed <br /> Modification to the Development Program for the Mounds View Economic <br /> Development Project <br />K. Executive Session Immediately After this City Council Meeting <br />City Administrator Ulrich requested that Item B be removed for discussion. <br />Council Member Stigney requested that Item C be removed for discussion. <br />MOTION/SECOND: Marty/Gunn. To Approve Consent Agenda Items A, D, E, F, G, H, I, J, <br />and K as Presented. <br />Ayes - 5 Nays - 0 <br />Motion carried. <br />