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<br /> <br />CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />NEW BRIGHTON CITY HALL <br />Monday, February 13, 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 <br />give your full name and address for the minutes. Also, please limit your <br />comments to three minutes. <br /> <br />6. SPECIAL ORDER OF BUSINESS <br /> <br />A. Senator Betzold and Representative Bernardy would like to speak to the City <br />Council about the upcoming 2006 Legislative Session. <br /> <br />7. COUNCIL BUSINESS <br /> <br />A. 7:05 Public Hearing and Consideration of a Modification to the Project Plan for <br />the Mounds View Economic Development Project and the Proposed Modification <br />of Tax Increment Financing District No. 5 <br />B. Resolution 6729, Authorizing to Advertise the Cable Tech/Communications <br />Coordinator. <br />C. Resolution 6730 Awarding the Contract for the Purchase of Furniture and <br />Fixtures for the City Hall Remodel Project. <br />D. Resolution 6731 Authorizing Severance Payment for Ken Manthis, Former <br />Bridges Clubhouse Manager. <br />E. Resolution 6732 Authorizing a Request for Proposals (RFP) for a Mounds View <br />Salary Compensation Study and Pay Equity Report. <br />F. Resolution 6733 Authorizing the Abatement of Nuisance Conditions at 2408-2410 <br />County Road I <br />G. Resolution 6736 Approving Change Orders No. 1-3 and Authorizing a Contract <br />for Network Cabling for the City Hall Rehabilitation Project <br />H. Reconsideration of Resolution 6726 Awarding a Contract for the Installation of a <br />Security Card Reading System at City Hall and the Community Center <br />I. Resolution 6740 Awarding a Construction Contract for the Random Park Building <br />Replacement Project <br />J. Resolution 6737 Supporting the County Road 10 Trailway Project and <br />Consequent Department of Natural Resources Trailway Grant Application <br />K. Resolution 6741 Setting a Public Improvement Hearing Date for the Silver Lake <br />Road Sidewalk Project <br />L. Resolution 6743 Adopting City Vision and Mission Statement, Goals Program, <br />Values Statement, Rules of Conduct, and Action Plan <br />