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<br /> <br /> <br />CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />NEW BRIGHTON CITY HALL <br />Monday, January 9, 2006 <br />7:00 p.m. <br /> <br /> <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL: Marty, Stigney, Gunn, Flaherty, Thomas <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 <br />name and 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. Resolution 6706 Accept Bid for Remaining Contracts Comprising of Bid Package #2 for the <br />New SBM Fire Station #3. <br />B. First Reading of Ordinance 767 an Ordinance Implementing a Franchise Fee on Xcel Energy <br />Electric and Natural Gas Operations within the City of Mounds View for the Year 2006. <br />C. First Reading of Ordinance 768 an Ordinance Implementing a Franchise Fee on Center Point <br />Energy Natural Gas Operations within the City of Mounds View for the Year 2006. <br />D. Resolution 6715 Authorizing the Re-Advertisement for Bids and Setting a Bid Date for the <br />Groveland Park Building Replacement Project. <br />E. Resolution 6717 Approving the Plans and Specifications and Authorizing the Advertisement <br />for Bids and Setting a Bid Date for the Random Park Building Replacement Project. <br />F. Resolution 6710 Appointing City Council Members and City Staff as Representatives for City <br />Commissions and other organizations. <br />G. Resolution 6712 Re-appointing members to various Mounds View Boards and Commissions. <br />H. Resolution 6703 Authorizing Insurance Policies for the Year January 2006 through December <br />2006. <br />I. Resolution 6713 Authorizing a Temporary One-Day Charitable Gambling Permit for the New <br />Brighton/Mounds View Rotary to conduct charitable gambling at The Mermaid on April 7, <br />2006. <br />J. Resolution 6714 Authorizing a Temporary One-Day Charitable Gambling Permit for the Twin <br />Cities North Chamber of Commerce to conduct Charitable Gambling at The Mermaid on <br />February 18, 2006. <br />K. Resolution 6704 Approving a Minor Subdivision of 8140 Long Lake Road. <br />L. Resolution 6694 Authorizing an Agreement with G & H Consultants LLC for Plan Review <br />Assistance Associated with Medtronic Phase I Construction <br />M. Resolution 6709 Selection of the Official City Newspaper, Acting Mayor, Treasurer, and <br />Official Depositories for 2006 <br /> <br />