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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, April 13, 2009 <br />7:00 p.m. <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 your full <br />name and address for the minutes. Also, please limit your comments to three minutes. <br /> <br />6. SPECIAL ORDER OF BUSINESS <br /> <br />A. Resolution of Recognition for Irondale High School Girls Hockey Team 2008-2009. <br /> <br />7. COUNCIL BUSINESS <br /> <br />A. 7:05 p.m. Public Hearing, First Reading of Ordinance 819, an Ordinance to <br />Approve an Amendment to Chapter 7, Section 7.03 of the City Charter Relating to <br />Taxation and Finances <br />B. Resolution 7432, Authorizing a Residential Kennel License for William Carlson and <br />Georganne Neitz, located at 8041 Long Lake Road. <br />C. Resolution 7430, Approving Intent to Exercise the Opt Out Clause of the Contract <br />with Visit Minneapolis North CVB effective December 31, 2009 <br />D. Resolution 7426, Approving the Mermaid 2nd Addition Final Plat <br />E. Resolution 7433, Authorizing Application for the 2009 COPS Police Hiring Grant <br />F. Resolution 7440, Authorizing the Purchase of a Replacement Squad Car for the <br />Police Department. <br />G. Second Reading of Ordinance 818, an Ordinance Amending Chapter 1106 of the <br />City Code (Conditional Use Permits for Dynamic Display Signs) (ROLL CALL <br />VOTE) <br />H. Resolution 7437, Approving the Purchase Agreement for Wetland Banking Credits <br />for the County Road 10 Trailway Project: Segments 1-5 Project, and Authorizing <br />Payment. <br />I. Resolution 7438, Approving Change Order No. 1 to the Construction Contract for the <br />2009-2010 Street and Utility Improvement Project. <br />J. Resolution 7439, Authorizing Preparation of the Required Municipal Separate Storm <br />Sewer System Mapping Components. <br />K. Resolution 7428 Approving the Purchase of Mailboxes for the 2009-10 SUIP. <br />L. Resolution 7434, Designating the 2008 Mounds View Citizenship Award. <br />M. Resolution 7441, Adding Fees to the 2009 Mounds View Fee Schedule. <br />N. Resolution 7435, Approving a Step Increase for James Ericson, Clerk-Administrator. <br /> <br />