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CITY OF MOUNDS VIEW <br /> AMENDED - COUNCIL AGENDA <br /> MONDAY,JANUARY 25, 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 /> None <br /> 4. SPECIAL ORDER OF BUSINESS: <br /> None <br /> 5. REPORTS <br /> 6. CONSENT AGENDA <br /> A. Approve Just and Correct Claims.(12/31/98 & 1/26/99) <br /> B. Approval of Contractor Licenses. (Staff report attached). <br /> C. Approve Resolution No. 5299,Approving an Appeal by Michael Tobias, 8111 Eastwood <br /> Road, of a Variance Denial. <br /> D. Approve Resolution No. 5306,Authorizing the Acquisition of a Use Deed from Ramsey <br /> County for Drainage Purposes on a Tax-Forfeit Property,Legally-Described as Lot 3 <br /> Block 3 Greenfield Ponds. <br /> E. Approve Resolution No. 5308 -Authorizing staff surplus the aforementioned City <br /> property. <br /> F. Set a Public Hearing and second reading for Monday February 8, at 7:00 PM for <br /> Ordinance No. 626, Relating to changing the Planning Commission membership to nine <br /> members, amending Chapter 401. 02 Subd. 1 of the Mounds View Municipal Code. <br /> G. Set a Public Hearing and second reading for Monday February 8 at 7:05 PM for <br /> Ordinance No. 627 Relating to changing the Park and Recreation Commission <br /> membership to nine members amending Chapter 405.02, Subd. 1 of the Mounds View <br /> Municipal Code. <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 /> A. First Reading of Ordinance No. 626, Relating to changing the Planning Commission <br /> membership to nine members, amending Chapter 401. 02 Subd. 1 of the Mounds View <br /> Municipal Code. <br /> B. First Reading of Ordinance No. 627 Relating to changing the Park and Recreation <br /> Commission membership to nine members amending Chapter 405.02, Subd. 1 of the <br /> Mounds View Municipal Code. <br />