Laserfiche WebLink
Revised as of 1-8-07 @430pm <br /> <br />CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, January 8, 2007 <br />7:00 p.m. <br /> <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE – Boy Scout Troop 367 will be conducting the pledge. <br /> <br />3. ROLL CALL: Marty, Stigney, Flaherty, Hull, Mueller <br /> <br />4. APPROVAL OF AGENDA <br /> <br />5. PUBLIC INPUT: <br />Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name <br />and address for the minutes. Also, please limit your comments to three minutes. <br /> <br />6. SPECIAL ORDER OF BUSINESS - NONE <br /> <br /> A. Presentation by Kari Murlowski re: Alternative Wellness Center <br /> <br />7. COUNCIL BUSINESS <br /> <br />A. Public Hearing 7:05pm to Consider Resolution 6991, a Conditional Use Permit for an Oversize Garage at <br />8410 Knollwood Drive; Planning Case CU2006-010. <br />B. Public Hearing 7:10pm Second Reading and Adoption of Ordinance 782, an Ordinance Amending <br />Section 7.10 of the Mounds View City Charter pertaining to Indebtedness. <br />C. Resolution 6998, Resolution of Support for Sale of Fire Station 3 Located at 1314 109th Avenue NE in <br />Blaine. <br />D. Resolution 6995, Approval of the TimeSaver Recording Secretary Contract Addendum for 2007. <br />E. Resolution 6996, Severance package for Tim Pittman, Mounds View Public Works Supervisor. <br />F. Resolution 6997, Step Increase for Sgt Steve Menard, Mounds View Police Department. <br />G. Resolution 7001, Approving the Plans and Specifications and Authorizing the Advertisement for Bids and <br />Setting a Bid Date for the County Road 10 Trailway Project: Segments 9&10 <br /> <br />8. CONSENT AGENDA <br /> <br />A. License for Approval <br />B. Resolution 6999 Adopting Modifications to Section 1.1 and 4.1.A of the City’s Purchasing Policy. <br />C. Resolution 7000 Approving an Agreement for Maintenance and EVP System Agreement for the Traffic <br />Control Signals at County Road J and Xylite Street, and County Road J and Coral Sea Street <br />D. Resolution 7002, Approving to Hire a Replacement for a Part Time Cable TV Operator in the Mounds View <br />Cable Department. <br />E. Set a Public Hearing for 7:05pm for Monday, January 22, 2007, to Consider a Civil Penalty and Suspension <br />of an Off-Sale Intoxicating Liquor Business License for ABC Liquor located at 2840 County Highway 10 in <br />Mounds View. <br /> <br />9. JUST AND CORRECT CLAIMS <br /> <br />10. APPROVAL OF MINUTES <br /> <br />A. City Council Minutes, December 11, 2006. <br /> <br />11. REPORTS <br /> <br />A. Reports of Mayor and Council <br />B. Reports of Staff <br />C. Reports of City Attorney <br /> <br />12. Next Council Work Session: Monday, February 5, 2007 @7pm <br /> Next Council Meeting: Monday, January 22, 2007 @7pm