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<br />CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />NEW BRIGHTON CITY HALL <br />Monday, January 23, 2006 <br />7:00 p.m. <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 name <br />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. 7:05pm Public Hearing for the Second Reading on Ordinance 767, an Ordinance Implementing a Franchise <br />Fee on Xcel Energy Electric and Natural Gas Operations within the City of Mounds View for the Year 2006. <br />(ROLL CALL VOTE) <br />B. 7:10pm Public Hearing Second Reading on Ordinance 768, an Ordinance Implementing a Franchise Fee <br />on Center Point Energy Natural Gas Operations within the City of Mounds View for the Year 2006. (ROLL <br />CALL VOTE) <br />C. Review Request From Tom Belting to Allow Proof Of Parking at the Community Center <br />D. Resolution 6721 Step Increases for Sgt Steve Menard and Officer Peter Berling. <br />E. Resolution 6722 Adopting the Advertising and Mounds View Newsletter Policy. <br />F. Resolution 6719 Writing off uncollectible accounts. <br />G. Resolution 6723 Authorization to Hire Full-time Temporary Building Inspector <br />H. Review Proposed schedule for joint meeting with various Mounds View Boards and Commission Members. <br />I. Resolution 6726 Awarding a Contract for the Installation of a Security Card Reading System at City Hall and <br />the Community Center <br />J. Resolution 6725 Authorizing Execution of an Easement Agreement with Medtronic Inc. <br /> <br />8. CONSENT AGENDA <br /> <br />A. Licenses for Approval <br />B. Resolution 6724 Revising the Mounds View Personnel Manual to add Section 3.50, Authorizing Uniform <br />Allowances for non-union Public Works and Police Department employees. <br /> <br />9. JUST AND CORRECT CLAIMS <br /> <br />10. APPROVAL OF MINUTES <br /> <br /> A. January 9, 2005, City Council Meeting. <br /> <br />11. REPORTS <br /> <br />A. Reports of Mayor and Council <br /> B. Reports of Staff <br /> 1. 2005 Year in Review – Community Development <br />C. Reports of City Attorney <br /> <br />12. Next Council Work Session: Monday, January 30, 2006 @7pm (February Work Session) <br /> Next Council Meeting: Monday, February 13, 2006 @7pm