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Mounds View City Council July 10, 2006 <br />Regular Meeting Page 26 <br /> <br />will come from park dedication and TIF funds. 1 <br /> 2 <br />Councilmember Flaherty stated he is very impressed with the savings proposed by Administrator 3 <br />Ulrich. Mayor Marty stated he would like to thank the Fire Chief and Fire Inspector for being 4 <br />open to allow the City to accommodate the revised system and still be up to code. He stated the 5 <br />savings are significant. 6 <br /> 7 <br />MOTION/SECOND: THOMAS/FLAHERTY. To approve Change Order No. 1 for the Random 8 <br />Park Building Replacement Project. 9 <br /> 10 <br />Councilmember Stigney commended the savings. 11 <br /> 12 <br /> Ayes – 5 Nays – 0 Motion carried. 13 <br /> 14 <br />8. CONSENT AGENDA 15 <br /> 16 <br />Councilmember Thomas asked to remove Item F. Councilmember Gunn requested Item B be 17 <br />pulled. Mayor Marty asked to remove item E for further discussion. 18 <br /> 19 <br />Director Ericson stated that Item I is incorrect, that it is Lot 5, Hidden Hollow. 20 <br /> 21 <br />A. Licenses for Approval 22 <br />B. Resolution 6869, Authorization to Enter into a Grant Agreement with the 23 <br />Minnesota Department of Public Safety, Office of Traffic Safety Safe and 24 <br />Sober project 25 <br />C. Set a Public Hearing for Monday, July 24, 2006 at 7:05 pm for the First 26 <br />Reading and Introduction of Ordinance 776 adopting the Five Year 27 <br />Financial Plan. 28 <br />D. Resolution 6872 Appointing Gerald Arel to the Parks and Recreation and 29 <br />Forestry Commission 30 <br />E. Resolution 6873 Awarding a Construction Contract for the Silver Lake Road 31 <br />Sidewalk Improvement Project 32 <br />F. Resolution 6874 Approving a Letter Agreement with the firm of Bonestroo, 33 <br />Rosene, Anderlik, and Associates to Assist the City with a Traffic Study of 34 <br />the Northwest Area of the City 35 <br />G. Resolution 6880 Approving a Contract for Weather Services for 2006-09 36 <br />Winter Seasons. 37 <br />H. Resolution 6877 Authorizing Wetland Map Creation and GIS Overlay 38 <br />Preparation 39 <br />I. Set a Public Hearing for Monday, July 24, 2006 at 7:10 pm to Consider a 40 <br />Partial Drainage and Utility Easement Vacation Associated with Lot 5, 41 <br />Hidden Hollow 42 <br />J. Set a Public Hearing for Monday, July 24, 2006 at 7:15 pm to Consider the 43 <br />First Reading and Introduction of Ordinance 774, an ordinance Amending 44 <br />Chapters 701 and 1106 of the Mounds View Municipal Code Pertaining to 45