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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, August 14, 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 – Approval of Minutes <br /> <br />A. June 26, 2006 Regular Session <br />B. July 10, 2006 Regular Session <br />C. July 10, 2006 Executive Session <br />D. August 7, 2006 Executive Session Minutes <br />E. The July 24, 2006 City Council Minutes will be presented at the next City Council Meeting, August <br />24, 2006. <br /> <br />7. COUNCIL BUSINESS <br /> <br />A. 7:05pm Public Hearing and Consideration of Resolution 6901 Approving a Conditional Use <br />Permit for an Oversize Garage at 2932 Woodale Drive. <br />B. Second Reading and Adoption of Ordinance 773, an Ordinance Amending the Zoning Code <br />Relating to Landscaping, Fences and Retaining Walls. (ROLL CALL VOTE) <br />C. Second Reading and Adoption of Ordinance 776, an Ordinance Adopting the Five Year <br />Financial Plan (ROLL CALL VOTE) <br />D. Public Hearing, Second Reading and Adoption of Ordinance 777, an Ordinance Vacating <br />Part of a Drainage and Utility Easement Associated with Lot 5, Hidden Hollow (ROLL CALL <br />VOTE) <br />E. Second Reading and Adoption of Ordinance 774, an Ordinance Amending Chapters 701 <br />and 1106 of the Mounds View Municipal Code Relating to Dog Kennels (ROLL CALL <br />VOTE) <br />F. Resolution 6902 Resolution 6902 Amending contract for Fire Protection Services; Amended <br />Exhibit A (Lease of Real Property) <br />G. Resolution 6892 Approval of Interim Lease Agreement in the Mounds View Community <br />Center for Oops Dinner Theatre <br />H. Resolution 6894 Approval of the Ramsey County Countywide Public Safety Radio <br />Communications Subsystem Subscriber Agreement <br />I. Resolution 6917 Authorization to Hire a Replacement Police Officer for the Mounds View <br />Police Department. <br />J. Resolution 6903 Severance payment for Thomas Baumgart, Mounds View Police Officer <br />K. Resolution 6904 Severance Payment for Jodi Salmonson, Mounds View Receptionist <br />L. Resolution 6912 Authorizing a Step Increase for Mark Beer, Mounds View Finance Director <br />M. Resolution 6915 Authorization to Hire for a Receptionist in the Administration Department. <br />N. Resolution 6895 Approving a Contract for the SCADA System Upgrade No. 2 <br />O. Resolution 6905 Approving Change Order No. 1 for the Groveland Park Building <br />Replacement Project <br />P. Resolution 6898 Approval of the Dispatch Services Agreement with Ramsey County <br />Q. Resolution 6907 Approval of a Supplemental Furniture Order for the City Hall Remodel <br />R. Resolution 6918 Approval of the LELS Local 232 (Police Sergeants) 2005-2006 Labor <br />Agreement.