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CITY OF MOUNDS VIEW <br /> COUNCIL AGENDA <br /> MONDAY,FEBRUARY 8, 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 /> City Council Meeting Minutes <br /> Park and Recreation December 30, 1998 Meeting Minutes <br /> 4. SPECIAL ORDER OF BUSINESS: <br /> Certificate of Appreciation for Senior Station Captain Scott D. Drewitz <br /> 5. REPORTS <br /> 6. CONSENT AGENDA <br /> A. Approve Just and Correct Claims.(2/9/99) <br /> B. Approval of Booster Station Upgrade and Y2K SCADA System. <br /> C. Set a Public Hearing at 7:05 p.m., Monday, February 22, 1999,to consider <br /> Resolution 5312, regarding a Conditional Use Permit for an oversized garage <br /> located at 8100 Long Lake Road,requested by Richard Maki -- (no,report, Jim <br /> Ericson) <br /> 7. UNFINISHED BUSINESS <br /> A. City Cell Phones <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 /> 7:00 PM A. Public Hearing and Second Reading of Ordinance No. 626,Relating to changing the <br /> Planning Commission membership to nine members, amending Chapter 401. 02 Subd. 1 <br /> of the Mounds View Municipal Code. <br /> 1. Consider Motion Adopting <br /> Roll Call: Marty, Thomason, Quick,Stigney, Coughlin <br /> 7:05 PM B. Public Hearing and Second Reading of Ordinance No. 627 Relating to changing the Park <br /> and Recreation Commission membership to nine members amending Chapter 405.02, <br /> Subd. 1 of the Mounds View Municipal Code. <br /> 1. Consider Motion Adopting <br /> Roll Call: Thomason, Quick,Stigney, Marty Coughlin <br /> C. Consideration of Setting Special Council Work Session for February 16, 1999 at <br /> 6:00 p.m. at City Hall. <br />