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Mounds View City Council May 10, 2004 <br />Regular Meeting Page 4 <br />8. CONSENT AGENDA <br />A. Licenses for Approval <br />B. Resolution 6203 Authorizing the Preparation of a Site Plan, Construction <br /> Plans, Specifications, and Consultant Selection for the Groveland Park <br /> Shelter Building Replacement Project <br />C. Schedule Executive Session Immediately Following Today's City Council <br /> Meeting to Discuss Labor Negotiations/Issues <br />D. Resolution 6231 Approving Step Increase for David Parker <br />E. Resolution 6249 Acceptance and Final Payment for the Water Tower Project <br />F. Resolution 6242 Approving a Revised Joint Powers Agreement with Spring <br /> Lake Park for the Reconstruction of the Lakeside Lions Park Parking Lot <br />G. Resolution 6243 Approving a Cooperative Agreement between the City of <br /> Spring Lake Park and the Minnesota Department of Natural Resources for <br /> the Lakeside Lions Park Fishing Pier <br />H. Resolution 6178 Authorizing the Development of a Request for Proposal for <br /> Work Associated with the Implementation of the County Road 10 <br /> Redevelopment and Revitalization Plan <br />I. Resolution 6245 Electing to Retain the Statutory Tort Limit on Liability for <br /> the 2004/2005 Insurance Policies <br />J. Resolution 6246 Declaration of Official Intent for the Sale of Bonds to <br /> Reimburse the City for Costs of the 2003 Street Improvement Project, Phase <br /> I <br />K. Resolution 6247 Approving the Lease for a Copy Machine from Savin <br />L. Set a Public Hearing for Monday, May 24, 2004 at 7:05 p.m. to Consider the <br /> "Velmeir CVS Addition" Preliminary Plat, Rezoning and Development <br /> Review <br />M. Set a Public Hearing for Monday, June 21, 2004 at 7:05 p.m., to Consider the <br /> Proposed Addition of a Modification to the Development Program for the <br /> Mounds View Economic Development Project <br />Council Member Gunn requested that Item 8G be removed for discussion. <br />Council Member Marty requested that Items 8B, 8H, and 8J be removed for discussion. <br />Council Member Stigney requested that Item 8D be removed for discussion. <br />MOTION/SECOND: Marty/Gunn. To Approve Consent Agenda Items A, C, E, F, I, K and L as <br />Presented. <br />Ayes - 5 <br />Nays - 0 <br />Motion carried. <br />l1 <br />u <br />