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City Council Agenda <br /> Page 2 <br /> B. Adopt Resolution No. 5166 Approving City's of Mounds View's Affirmative <br /> Action Plan and Submission to the Department of Human Rights. Staff Report No. • <br /> 97-2243 C <br /> C. Set a Public Hearing for Monday, October 27, 1997 at 7:05 PM to Consider the <br /> Transfer of the Off-Sale Liquor License for Murzyn Liquors, 2840 Highway 10 to <br /> Khahn Van Duong. <br /> D. Set a Public Hearing for Monday, October 27, 1997 at 7:10 PM for the first <br /> reading of Ordinance No. 603, An Ordinance vacating a portion of a drainage <br /> easement over Lots 17 and 18, Edgewood Square(lots fronting Pinewood Circle). <br /> E. Set a Public Hearing for October 27, 1997 at 7:15 PM to consider Resolution No. <br /> 5168, A Resolution Approving the major subdivision request of Everest <br /> Development for the Building N site fronting Program Avenue. <br /> F. Consider motion to award contract for annual independent audit for three years <br /> ending December 31, 1997, 1998, 1999 to Kern, DeWinter, Viere, Ltd, for not to <br /> exceed fees of$13,500, $13,900 and $14,400, respectively, and authorize the <br /> Mayor and Clerk-Administrator to execute the necessary documents (Associated <br /> information presented at October 6th work session). <br /> G. Consider motion establishing incentive pay ranges for Golf Course employees for • <br /> 1997. Staff Report No. 97-2244C <br /> H. Consider Resolution No. 5169, Amending the City's Deferred Compensation Plan <br /> administered by ICMA. Staff Report No. 97-2245C <br /> I. Consider Resolution No. 5170 Authorizing entry into a Joint Powers Agreement n <br /> the form of a declaration of trust establishing an entity known as"Minnesota <br /> Municipal Money Market Fund." Staff Report No. 97-2246C <br /> J. Consider Motion Authorizing the Purchase of Accounting Software form CMS, <br /> and authorize the Mayor and Clerk-Administrator to enter into a contract of such <br /> software at a cost not to exceed $21, 290 for the software, $4,500 for converting <br /> existing information to the new system, $7,040 for training on the system, $5,660 <br /> for a file server, and $10,075 (Associated information presented at the October 6th <br /> work session. <br /> K. Consideration of Resolution No. 5128, Setting a Public Hearing for Nov. 25, 1997 <br /> at 7:05 PM Considering the Reconstruction of Spring Lake Road and County <br /> Road I. <br /> L. LICENSES FOR APPROVAL <br /> HVAC - expires June 30. 1998 <br /> Budget Home Services -New <br /> Fore Mechanical-New <br />