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CITY OF MOUNDS VIEW <br /> AMENDED - COUNCIL AGENDA <br /> MONDAY,FEBRUARY 22, 1999 <br /> 7:00 PM <br /> 1. CALL MEETING TO ORDER <br /> 2. ROLL CALL: Coughlin, Quick,Marty, Stigney, Thomason <br /> 3. APPROVAL OF MINUTES <br /> A. City Council &EDA February 8, 1999 Meeting Minutes; January 25, 1999 City Council <br /> Minutes <br /> B. Park and Recreation January 27, 1999 Meeting Minutes <br /> 4. SPECIAL ORDER OF BUSINESS: <br /> State of the City Address-Mayor Dan Coughlin <br /> 5. REPORTS <br /> 6. CONSENT AGENDA <br /> A. Approve Just and Correct Claims <br /> B. Approval of Resolution No.5317 Appointing the City of Mounds View's Y2K <br /> Coordinator. <br /> C. Set a Public Hearing for Project 99-3 Wetland Mitigation at Woodcrest Park. <br /> D. Approval of Contractor Licenses. (Staff report attached) <br /> 7. UNFINISHED BUSINESS <br /> 8. RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR <br /> A. Citizens: Before speaking must give their full name and address for the minutes. <br /> 9. COUNCIL BUSINESS <br /> 7:05 A. Public Hearing and Consideration of Resolution No. 5312,Regarding Conditional Use <br /> Permit for an over-sized garage located at 8100 Long Lake Road, requested by Richard <br /> Maki. <br /> B. Consideration of Resolution No. 5315 Establishing Parking Restriction on Edgewood <br /> Drive. <br /> C. Consideration of Resolution No. 5316 Approving Plans and Specifications,Authorizing <br /> Advertisement an Establishing a Bid Date for Project 99-2 Realignment of Edgewood <br /> Drive and TH 10 Signal Construction. <br /> D. Consideration of Risk Management and Process Safety Management Proposals. <br /> E. Consider approving the following contracts for catering services at the Community <br /> Center and authorize the mayor and clerk-administrator to execute said contracts for and <br /> on behalf of the City: <br /> 1. Food Service-Elegant Thymes Catering; and <br /> 2. Liquor Service- Robert Waste <br /> (Revised contracts to be presented) <br />