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CITY OF MOUNDS VIEW <br /> COUNCIL AGENDA <br /> MONDAY,NOVEMBER 15, 1999 <br /> AMENDED <br /> 1. CALL MEETING TO ORDER <br /> 2. ROLL CALL: Coughlin, Quick, Marty, Stigney, Thomason <br /> 3. APPROVAL OF AGENDA <br /> 4. APPROVAL OF MINUTES <br /> A. City Council October 25, 1999 Minutes <br /> 5. SPECIAL ORDER OF BUSINESS: <br /> A. Acknowledgement of Presentation of Mounds View Plaque of Dedicated Service,Kitty <br /> Hickok. <br /> 6. REPORTS <br /> A. Administrator and Attorney Report on November 11, 1999 Charter Commission Meeting. <br /> 7. CONSENT AGENDA <br /> A. Approve Just and Correct Claims. <br /> B. Set a Public Hearing for 7:15 p.m. Monday,November 22, 1999 to consider a new <br /> Tobacco license for Tobacco Empire at 2563 %2 Highway 10. <br /> C. Approve Resolution No. 5383, a Resolution Creating Streets Fund and Dedication of <br /> Portion of Franchise Fee Revenue to Fund. <br /> D. Consideration of Resolution No. 5384, a Resolution Rejecting Sign Bids and Authorizing <br /> Rebid. <br /> E. Approve Joint Powers Agreement with the City of Roseville for Temporary Utilization of <br /> Management Information Systems Personnel. <br /> F. Consideration of Resolution No. 5389,A Resolution Approving Premise Permits for the <br /> Lion's Club to Permit Charitable Gambling at the Mermaid and Robert's Off Highway <br /> 10 in the City of Mounds View. <br /> 8. UNFINISHED BUSINESS <br /> 9. RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR <br /> A. Citizens: Before speaking must give their full name and address for the minutes. <br /> Please limit your comments to three minutes. <br /> 10. COUNCIL BUSINESS <br /> A. Council Review of Letter to Governor Ventura re: Reliever Airports Policies <br /> B. Resolution Approving Fee Increases for 2000. <br /> C:\JOANB\AGENDAS\CC\11/15/99.CC <br />