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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Tuesday, May 27, 2008 <br />7:00 p.m. <br /> <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL: Marty, Stigney, Flaherty, Hull, Mueller <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 /> A. National CPR and AED Awareness Week Proclamation (Mayor to Read Out Loud) <br /> B. Presentation of Annual Audit – Aaron Nielsen, MMKR Certified Public Accountants <br /> <br />7. COUNCIL BUSINESS <br /> <br />A. 7:05pm Public Hearing to Consider an Easement Vacation at Greenfield Estates <br />Apartments. <br />B. Resolution 7274 Authorizing Completion of the Plans and Specifications and <br />Solicitation of Quotes for the Pinewood Storm Sewer Repair. <br />C. Resolution 7275, Authorizing a Gambling Permit for Merrick, Inc., to Conduct <br />Charitable Gambling at Robert’s Sports Bar and Entertainment. <br />D. Resolution 7276, Authorizing a Gambling Permit for Lake Region Hockey Association <br />to Conduct Charitable Gambling at Moe’s. <br />E. Resolution 7277, Authorizing Step Increases for Officer Ben Knitter and PSO Justin <br />Solberg. <br />F. Resolution 7278, a Resolution Authorizing the Hire of Kenneth Roberts to the Position <br />of Community Development Director. <br />G. First Reading and Introduction of Ordinance 806, Adopting a Five Year Financial Plan <br />for 2009 thru 2013. <br /> <br />8. CONSENT AGENDA <br /> <br />A. Licenses for Approval <br />B. Reschedule Public Hearing for the Second Reading of Ordinance 806, Adopting a <br />Five Year Financial Plan for 2009 through 2013 from June 9, 2008 at 7:50pm, to June <br />23, 2008 at 7:05 p.m. <br /> <br />9. JUST AND CORRECT CLAIMS <br /> <br />10. APPROVAL OF MINUTES <br /> <br />A. Executive Session Minutes, May 12, 2008. <br /> <br /> <br /> <br /> <br />