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<br /> <br />City Council Meeting Agenda <br />Monday, January 9, 2006 <br />Page 2 <br /> <br /> <br />8. CONSENT AGENDA <br /> <br />A. Set a Public Hearing for 7:05pm on Monday, January 23, 2006 for the Second Reading on <br />Ordinance 767, an Ordinance Implementing a Franchise Fee on Xcel Energy Electric and <br />Natural Gas Operations within the City of Mounds View for the Year 2006. <br />B. Set a Public Hearing for 7:10pm on Monday, January 23, 2006 for the Second Reading on <br />Ordinance 768, an Ordinance Implementing a Franchise Fee on Center Point Energy Natural <br />Gas Operations within the City of Mounds View for the Year 2006. <br />C. Resolution 6702 Adopting a Modification to Section 4.1.A Meals, of the City’s Purchasing <br />Policy. <br />D. Resolution 6705 Authorizing the Purchase of Financial Software. <br />E. Resolution 6716 Authorizing the Preparation of a Preliminary Feasibility Report and the <br />Selection of a Consultant for the County Road 10 Trailway, Lighting, and Landscape Project. <br />F. Resolution 6711 Approving the TimeSaver Recording Secretary Contract Extension for 2006. <br /> <br /> <br />9. JUST AND CORRECT CLAIMS <br /> <br />10. APPROVAL OF MINUTES <br /> <br />A. Truth in Taxation Meeting Minutes, December 5, 2005. <br />B. City Council Meeting Minutes, December 12, 2005. <br />C. Executive Session, December 12, 2005 <br /> <br />11. REPORTS <br /> <br />A. Reports of Mayor and Council <br />B. Reports of Staff <br />1. Review Citations Issued to Khaldon Btiebet <br />C. Reports of City Attorney <br /> <br />12. Next Council Work Session: Monday, January 30, 2006 at 7pm (February Work Session) <br /> Next Council Meeting: Monday, January 23, 2006 @7pm <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />