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Mounds View City Council August 14, 2006 <br />Regular Meeting Page 27 <br /> <br />8. CONSENT AGENDA 1 <br /> 2 <br />Mayor Marty asked to remove Item K. 3 <br /> 4 <br />Councilmember Thomas asked to remove Item L. 5 <br /> 6 <br />Councilmember Flaherty asked to remove items E and I. 7 <br /> 8 <br />A. Licenses for Approval 9 <br />B. Resolution 6908 Approving Appointment of Election Judges for the 2006 10 <br />Primary and General Election. 11 <br />C. Set a Public Hearing for August 28, 2006 at 7:05 p.m. for the introduction, 12 <br />and First Reading of Ordinance 778, an Ordinance Implementing a 13 <br />Franchise Fee on Xcel Energy Electric and Natural Gas Operations within 14 <br />the City of Mounds View for the Year 2007. 15 <br />D. Set a Public Hearing for August 28, 2006 at 7:10 p.m. for the introduction, 16 <br />and First Reading of Ordinance 779, an Ordinance Implementing a 17 <br />Franchise Fee on Center Point Energy Natural Gas Operations within the 18 <br />City of Mounds View for the Year 2007. 19 <br />E. Resolution 6896 Approving a Contract Award for the Repair of Leaking 20 <br />Catch Basins 21 <br />F. Resolution 6900 Approval of the Century College Training Contract for the 22 <br />Police Department 23 <br />G. Resolution 6909 Amending the 2006 General, Tax Increment Financing 24 <br />District 1 Special Revenue, 2004 Street Improvement Debt Service, Water 25 <br />Enterprise, Street Improvement Capital Projects, the Levy Reduction Special 26 <br />Revenue, and the Vehicle and Equipment Special Revenue Fund budgets. 27 <br />H. Resolution 6910 Accepting a Donation from Bethlehem Baptist Church 28 <br />I. Resolution 6897 Approving SEH for Architectural Services for 2006 Building 29 <br />Upgrades for Wells and Treatment Plants 30 <br />J. Resolution 6915 Setting a Public Hearing Date for the County Road 10 31 <br />Trailway Project -Segments 9 & 10 32 <br />K. Resolution 6916 Adopting Attorney’s Recommendation in Regard to 33 <br />Taxability of Employee Severance Benefits 34 <br /> L. Authorization to Hire Cable Assistants in the Cable Department. 35 <br />1. Resolution 6913 Authorizing to Hire for a Part-Time Cable Assistant 36 <br />Vacancy in the Cable Department. 37 <br /> 2. Resolution 6914 Authorizing to Hire Dave Olson as a Part-Time Cable 38 <br />Assistant in the Cable Department. 39 <br /> 40 <br />MOTION/SECOND: MARTY/GUNN. To Approve the Consent Agenda as amended. 41 <br /> 42 <br /> Ayes – 5 Nays – 0 Motion carried. 43 <br /> 44 <br />E. Resolution 6896 Approving a Contract Award for the Repair of Leaking 45