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CITY OF MOUNDS VIEW <br /> COUNCIL AGENDA <br /> MONDAY, JANUARY 12, 1998 <br /> 7:00 PM <br /> 1. CALL MEETING TO ORDER <br /> 2. ROLL CALL: McCarty, Stigney, Koopmeiners, Quick, Gunn <br /> 3. APPROVAL OF MINUTES <br /> A. Regular meeting of December 8 and December 15, 1997 <br /> 4. SPECIAL ORDER OF BUSINESS: <br /> A. Recognition and Appreciation for Economic Development Director- Cathy <br /> Bennett <br /> B. Recognition and Appreciation for Human Resource Technician-Lynnette Morgan <br /> 5. CONSENT AGENDA <br /> A. Approve Just and Correct Claims <br /> B. Licenses for Approval <br /> C. Adopt Resolution No. 5205 requesting authorization to purchase two 1998 Crown <br /> Victorias from Superior Ford. <br /> D. Set a Public Hearing for 7:05 PM on Monday, January 26, 1998, to Consider <br /> Ordinance No. 610, Adopting the 1997 Long Term Financial Plan. <br /> E. Set a Public Hearing for 7:10 p.m. on Monday, January 26, 1998 to Consider <br /> Resolution No. 5204 Approving a Conditional Use Permit for Linder's <br /> Greenhouses at Moundsview Square Shopping Center. <br /> F. Consider Approving Resolution Nos. 5200, 5201, and 5202 Regarding Annual <br /> Administrative Issues. <br /> G. Set a Public Hearing for 7:15 p.m. on Monday, January 26, 1998 to Consider <br /> Adopting Ordinance No. 611 Amending Cable Franchise Ordinance No. 606 <br /> Article II., Section 4, Franchise Term. <br /> 6. RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR <br /> 1. Citizens: Before speaking must give their full name and address for the minutes. <br /> 7. COUNCIL BUSINESS <br /> A. Second Reading of Ordinance No. 609 Authorizing the City Council of the <br /> City of Mounds View to set water rates and surcharges effective with the January <br /> 1998 billings. <br /> • 1. Public Hearing <br /> 2. Second Reading <br />