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<br />CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />NEW BRIGHTON CITY HALL <br />Monday, March 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 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 />A. Resolution 6760, A Resolution of Appreciation for Stephen A. Suave for 20 years of dedicated <br />service with the SBM Fire Department. <br /> <br />7. COUNCIL BUSINESS <br /> <br />A. Resolution 6759 Accepting Proposals/Quotations for Technology and Electronics Package for the <br />SBM Fire Station #3. <br />B. Resolution 6761 A Resolution Supporting the Constitutional Amendment for Motor Vehicle Sales <br />Tax Dedication to Transportation. <br />C. Resolution 6758 Approving Contract Award Regarding Easement Clearing for Edgewood <br /> Drive and Bona Road <br />D. Resolution 6773 Approving Transfers Between Funds. <br />E. Resolution 6767 Approving the Preliminary Feasibility Report, Waiving Public Improvement <br />Hearing, Ordering the Project, and Authorizing the Preparation of Plans and Specifications for the <br />Medtronic Utility Extension Project <br />F. First Reading and Introduction of Ordinance 769, an ordinance Amending and Revision Chapter <br />1008 of the Municipal Code Relating to Signs and Billboards. <br />G. Resolution 6771 Approving Change Orders No. 7-10 for the City Hall Rehabilitation Project <br />H. Resolution 6768 Approving Out of State Seminars/Schooling <br />I. Resolution 6769 Approving the Purchase of a 1-Ton 4x4 Pickup Truck <br />J. Resolution 6770 Approving the Purchase of a Replacement Mower for the Parks Division <br />K. Resolution 6772 Accepting Ramsey County Excess Right of Way <br />L. First Reading and Introduction of Ordinance 770, an Ordinance Vacating Excess and Unused <br />Former Ramsey County Right of Way to SYSCO Minnesota. <br />M. Resolution 6763, A Resolution Revising Section 1.53(G) of the Personnel Manual pertaining to <br />Tuition Reimbursement. (ITEM DELETED) <br />N. Resolution 6762 Approving a Step Increase for Officer Ben Zender of the Mounds View Police <br />Department <br />O. Resolution 6765 Approving a Severance Package for Dave Parker, former Bridges of Mounds View <br />Golf Course Employee <br />P. Resolution 6774 Appointing Dale Aukee and Thai Vang to the Parks and Recreation and Forestry <br />Commission and Appointing a Chairperson <br />Q. Resolution 6775 Approving the 2006 Seasonal Public Works Positions <br />R. Resolution 6776 Approving Execution of a Supplemental Letter of Agreement with Short, Elliott, <br />Hendrickson Inc. for Community Center Remodeling <br />S. Resolution 6777 Approving Contract Amendment with Canyon Catering, LLC <br /> <br /> <br /> <br /> <br />