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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, August 10, 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 name and <br />address for the minutes. Also, please limit your comments to three minutes. <br /> <br />6. SPECIAL ORDER OF BUSINESS <br /> <br />7. COUNCIL BUSINESS <br /> <br />A. 7:05 p.m. Public Hearing: Second Reading and Adoption of Ordinance 824, Adopting a Five <br />Year Financial Plan (for years 2010 thru 2014). <br />B. Resolution 7483, Approving the Articles of Incorporation and By-Laws Authorizing the <br />Establishment of and Mounds View’s participation in a New Regional Convention and Visitors <br />Bureau. <br />C. First Reading and Introduction of Ordinance 825, an Ordinance Implementing a Franchise Fee <br />on Center Point Energy Natural Gas Operations within the City of Mounds View. <br />D. First Reading and Introduction of Ordinance 826, an Ordinance Implementing a Franchise Fee <br />on Xcel Electric and Natural Gas Operations within the City of Mounds View. <br />E. Resolution 7482, Authorizing Severance for Don Burda, Temporary Building Inspector. <br />F. Resolution 7484, Accepting Bid Proposal from Max Steininger, Inc. for the County Road 10 <br />Trail Segments 1-5 Project and Authorizing the Preparation and Execution of the Agreement <br />for Construction Contract. <br />G. First Reading and Introduction of Ordinance 833, an Ordinance Amending Chapter 1113.04 of <br />the Zoning Code to add Car Washes as a Conditional Use in a B-2, Limited Business, Zoning <br />District. <br /> <br />8. CONSENT AGENDA <br /> <br /> A. Licenses for Approval <br />B. Reschedule a Public Hearing for Monday, August 24, 2009 at 7:15pm for the Second <br />Reading and Adoption of the Following Zoning Code Amendments: <br /> 1. Ordinance 827, Revising Chapter 1104.01, Subd. 5c, of the Zoning Code to <br />Remove the Word “decks” from Allowed Encroachments. <br /> 2. Ordinance 829, Amending Chapter 1111 of the Zoning Code to Remove R-O, <br />Residential-Office Zoning District. <br /> 3. Ordinance 830, Amending Chapter 1116.02 of the Zoning Code to Allow a total of <br />800 Gallons of Flammable Liquid in Industrial Districts without a Conditional Use <br />Permit (CUP). <br /> 4. Ordinance 831, Amending Chapter 1103.18 of the Zoning Code in Regards to <br />Satellite Dishes. <br /> 5. Ordinance 833, Amending Chapter 1113.04 of the Zoning Code to Add Car Washes