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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, February 27, 2017 <br />7:00 p.m. <br /> <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL: Mueller, Gunn, Hull, Meehlhause <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. Presentation by the North Suburban Hospital District, represented by Board Chair <br />Gerald Maeckelberg and General Counsel Scott Lepak, and Consideration of <br />Resolution 8716, a Petition For Dissolution of the North Suburban Hospital District <br /> <br />7. COUNCIL BUSINESS <br /> <br />A. 7:00 p.m. Public Hearing: Resolution 8721, a Resolution to Consider a Residential <br />Kennel License to allow four (4) dogs at 8144 Pleasant View Court. Applicant: Alison <br />Caldwell <br />B. 7:00 p.m. Public Hearing, Resolution 8722, a Resolution to Consider a Transfer of an <br />Off-Sale Intoxicating Liquor License from from Menbe, Inc. (doing business as ABC <br />Liquor) to AB Liquor, LLC. <br />C. Resolution 8723, Approving a Revised Job Description and Authorization to Advertise for <br />a Seasonal Intern in the Public Works Department <br />D. Resolution 8719, Accepting Bids and Awarding Contract for the Construction of the <br />Public Works Facility <br />E. Resolution 8720, Accept Improvements and Approve Final Payment for 2016 Sanitary <br />Sewer Rehabilitation Project <br /> <br />8. CONSENT AGENDA <br /> <br />A. Resolution 8715 Approving Amendments to Section 3.35 and Section 3.45 of the <br />Personnel Manual, Relating to the Sick Leave Policy and the Retirement Health Savings <br />Plan Policy, Respectively <br />B. Resolution 8724, Approving Insurance Contribution Adjustment for Non-Union <br />Employees <br />C. Resolution 8717, Adopting a Post-Issuance Debt Compliance Policy <br />D. Resolution 8718 Certifying the City of Mounds View’s Share of Indebtedness Related to <br />the City of Spring Lake Park’s $1,090,000 General Obligation Equipment Certificates of <br />Indebtedness, Series 2017A, the Proceeds of Which Are to be Used By the Spring Lake <br />Park Fire Department, Inc. <br /> <br /> <br /> <br />