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<br /> <br /> <br />CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />NEW BRIGHTON CITY HALL <br />Monday, February 27, 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 <br />full name and address for the minutes. Also, please limit your comments to three minutes. <br /> <br />6. SPECIAL ORDER OF BUSINESS <br /> <br />A. Resolution 6720, A Resolution of Appreciation for Frank Silvis of the Park and Recreation <br />Commission for 25 years of Service. <br /> <br />7. COUNCIL BUSINESS <br /> <br />A. 7:05 Public Hearing and Consideration of Resolution 6734 Approving an Amendment to the <br />Belting Office PUD. <br />B. 7:10 Public Hearing and Consideration of Resolution 6748 Approving a Preliminary Plat for the <br />Hidden Hollow South Major Subdivision at 3049 Woodale Drive. <br />C. 7:15 Public Hearing and Consideration of Resolution 6756 Approving the Feasibility Report, <br />Ordering the Project, Authorizing Plan and Specifications, Authorizing Easement <br />Preparation Activities for the Silver Lake Road Sidewalk Improvement Project. <br />D. Consideration of Resolution 6749 Approving an Expansion of the C.G. Hill & Sons <br />Building at 5150 Quincy Street. <br />E. Resolution 6754 Approving the Amended and Restated Development Agreement and <br />Modification to the Business Subsidy Agreement for the Medtronic CRM Project. <br />F. Resolution 6751 Authorizing Merrick Inc., to conduct Charitable Gambling at Robert’s <br />Sports Bar and Entertainment. <br />G. Resolution 6750 Step Increases for Mark Beer (Finance Director), Jodi Salmonson <br />(Receptionist), Heidi Heller (Planning Associate), and John Hughes (Community Center <br />Custodian). <br />H. Resolution 6752 approving an Amended Joint Powers Agreement and Assigning an <br />Alternate to the I-35 Board. <br />I. Resolution 6755 Awarding a Construction Contract for the Groveland Park Building <br />Replacement Project. <br />J. Resolution 6757 Approving Change Orders No. 4-6 and Authorizing Initiation of HVAC <br />Changes for the City Hall Rehabilitation Project. <br /> <br />8. CONSENT AGENDA <br /> <br />A. Licenses for Approval <br />B. Resolution 6753 Authority to advertise and Recommend a Candidate for Hire for the <br />Public Service Officer Position opening in the Police Department. <br /> <br /> <br />