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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, February 9, 2009 <br />7:00 p.m. <br /> <br />REVISED AS OF FRIDAY, FEBRUARY 6, 2009 @ 1PM <br /> <br /> <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL: Flaherty, Stigney, Hull, Mueller, Gunn <br /> <br />4. APPROVAL OF AGENDA <br /> <br />5. PUBLIC INPUT: <br /> <br />Citizens may speak to issues not on tonight’s agenda. Before speaking, please give <br />your full name and address for the minutes. Also, please limit your comments to <br />three minutes. <br /> <br />6. SPECIAL ORDER OF BUSINESS <br /> <br />7. COUNCIL BUSINESS <br /> <br />A. 7:05 p.m. – Public Hearing – Resolution 7406 - Major Subdivision for the <br />Mermaid (2200 Highway 10) <br /> <br />B. Resolution 7408 Granting Preliminary Approval to Draft the LSWMP and <br />Authorizing Distribution to Review Agencies <br /> <br />C. Resolution 7409 Authorization to contract with Evergreen Land Services to <br />acquire ROW for Traffic Signal Installation at SLR and County Road H. <br /> <br />8. CONSENT AGENDA <br /> <br /> A. Licenses for Approval <br /> <br />B. Resolution 7407 Adopting a Modification to Sections 2.2 thru 2.4 of the City’s <br />Purchasing Policy. <br /> <br />C. Resolution 7410, Granting the Great Lakes Shipwreck Preservation <br />Society a One Day Charitable Gambling Permit to Conduct a Raffle on <br />February 28, 2009, at The Mermaid Entertainment and Event Center in <br />Mounds View. <br /> <br />9. JUST AND CORRECT CLAIMS