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CITY OF MOUNDS VIEW <br /> COUNCIL AGENDA <br /> MONDAY,JANUARY 11, 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. December 28, 1998 City Council Meeting Minutes <br /> 4. SPECIAL ORDER OF BUSINESS: <br /> None <br /> 5. CONSENT AGENDA <br /> A. Approve Just and Correct Claims.(12/31/98& 1/12/99) <br /> B. Approve Resolution No. 5303,Changing the City Council Meeting Format. <br /> C. Approve Resolution No. 5294,Appointing Official Newspaper,Acting Mayor,Deputy <br /> Clerk and Official Depository for 1999. <br /> D. Approve Resolution No. 5301,Appointing City Council Members and Clerk <br /> Administrator as Representatives for City Commissions and Other Organizations. <br /> E. Approve Resolution No. 5293, Setting Meeting Dates for City Council Meetings and <br /> Work Sessions for the 1999 year. <br /> 6. REPORTS <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. Consideration of Resolution No. 5302,adopting the 1999 Compensation Schedule. <br /> B. Consideration of Resolution No. 5295 authorizing the City to enter into a new lease <br /> agreement with Children's Home Society. <br /> C. Discussion of Mounds View Boards and Commissions Appointments. <br /> D. Consideration of Building Inspection Contract. <br /> E. Consideration of Resolution No. 5304-Streets Committee Report. <br /> F. Consideration of an appeal with regard to Planning Commission Resolution No. 558-98, <br /> a Resolution denying a variance for two curb cuts at 8111 Eastwood Rd., requested by <br /> Michael Tobias. <br /> G. Consideration of Police Chief Recruitment-The Brimeyer Group. <br />