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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, September 23, 2013 <br />7:00 p.m. <br />CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. ROLL CALL: Flaherty, Gunn, Hull, Meehlhause, Mueller <br />4. APPROVAL OF AGENDA <br />5. PUBLIC INPUT: <br />Citizens may speak to issues not on tonight's agenda. Before speaking, please give <br />your full name and address for the minutes. Also, please limit your comments to three <br />minutes. <br />SPECIAL ORDER OF BUSINESS <br />A. Presentation from Mounds View School District Superintendent Dan Hoverman, <br />State of the District Address and Review of Upcoming Levy Referendum Question <br />B. Public Hearing to Review and Discuss Wellhead Protection Plan (Part 2) <br />7. COUNCIL BUSINESS <br />A. Resolution 8155, Giving Preliminary Approval to the Proposed Issuance of a <br />Subordinate Healthcare Facilities Revenue Note Under Minnesota Statutes, <br />Sections 469.152 Through 469.1.655, as Amended; Authorizing the Publication of a <br />Notice of Public Hearing; and Establishing the Date for a Public Hearing. <br />B. Tires N' More, 2832 County Road 10, Conditional Use Permit Review <br />C. Resolution 8151 Supporting a Shift of Federal Funding to Meeting the Essential <br />Needs of Local Communities (MN ASAP Resolution) <br />D. Resolution 8153 Accepting Donation from Bethlehem Baptist Church and <br />Approving Distribution of Funds <br />E. Resolution 8154 Entering into a Vending Contract with Midwest Vending to Provide <br />Vending Services at the Mounds View Community Center and City Hall <br />F. Resolution 8157, Approving Cooperative and Maintenance Agreements with <br />Ramsey County for Traffic Control Signals at Intersection of CSAH 10 and Silver <br />Lake Road <br />G. Resolution 8158, Authorizing Inspec, Inc. to Perform Final Design Services and <br />Prepare Bidding Documents for Reroofing and Masonry Renovation of Ground <br />Reservoir, Booster Station, and Well House No. 2 <br />H. Set a Closed Executive Session of the City Council to Discuss Confidential <br />Attorney -Client Communications Relating to Pending Litigation Matters Upon <br />Conclusion of this City Council Meeting <br />