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<br />CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, January 10, 2005 <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 <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 <br />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 of Appreciation for Jerry Linke. <br />B. Senator Don Betzold and Representative Connie Bernardy would like to speak to Council to <br />update the City Council on what is going on in this legislative session. <br /> <br />7. JUST AND CORRECT CLAIMS <br /> <br />8. CONSENT AGENDA <br /> <br /> A. Licenses for Approval <br />Approve attached Licenses <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />B. Set a Public Hearing for Monday, January 24, 2005 at 7:05 PM to Consider the Second <br />Reading and Adoption of Ordinance 754, an Ordinance Establishing Planning and <br />Development Fees (Ericson) <br /> <br />C. Resolution 6420 Approving the Purchase of a Replacement Tractor for the Parks Division <br />Staff Recommends that the City Council approve the purchase of an AEBI Terratrac TT70S Tractor <br />along with the accessories under state contract in the amount of $70,974.00 and approve the trade in of <br />the 1990 Ford 4630 Tractor at a credited value of 11,500.00. Including tax, this represents a City net <br />cost of 63,339.81. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />D. Resolution 6430 Authorizing the Expenditure of Street Sign Maintenance Funds for the <br />Conversion of Traffic Signal Lights to LED <br />Staff recommends that the City Council authorize the expenditure of Street Sign Maintenance Funds <br />derived from the City’s Contingency Account for the conversion of traffic signal lights to LED. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br /> <br />