01-10-2005 CC - Laserfiche WebLink

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E. Resolution 6422 Approving the Purchase of a Replacement ½ Ton Pick Up Truck Staff recommends that the City approve the purchase of a 2005 ¾ ton Ford F-250 Pick up Truck in the amount of $22,744.32; Staff recommends that the City approve the purchase of equipment for the 2005 3.4 Ton Ford F-250 from local equipment supply companies in the amount of approximately $1,800; Staff recommends the City Council to approve the disposal of Unit No. 731 a 1990 Chev. ¾ Ton Utility Pick up Truck via Gov’t Auction. Motion Made: ____________________ Motion Second: _____________________ _________________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ F. Set a Public Hearing for Monday, January 24, 2005 at 7:10 PM to Consider the Second Reading and Adoption of Ordinance 757, an Ordinance Vacating an Unused and Excess Utility Easement Associated with 8265 Spring Lake Road (Ericson) G. Cancel a Public Hearing for January 24, 2005 at 7:05 PM for the Capital Improvement Plan and Authorization for the Future Sale of CIP Bonds for the Fire Station and Equipment and reschedule the Public Hearing for February 14, 2005 at 7:05 PM. H. Cancel a Public Hearing for January 24, 2005 at 7:10 PM for the Introduction and First Reading of an Ordinance Setting Storm Water Management Fees for Service in 2005 and reschedule the Public Hearing for February 14, 2005 at 7:10 PM. I. Cancel a Public Hearing for January 24, 2005 at 7:15 PM for the Introduction and First Reading of an Ordinance Setting Street Light Utility Rates for Service in 2005 and reschedule the Public Hearing for February 14, 2005 at 7:15 PM. J. Resolution 6427 Approving a Contract with the League of Minnesota Cities Insurance Trust for Claims Administration. Since no one on staff has expertise in administering worker’s comp claims, attempting to handle this one would require excessive amounts of time and expose the City to the cost of possible errors. The LMCIT’s fee of $500 per year is quite reasonable by comparison. Staff recommends authorizing the LMCIT to handle the claim. Motion Made: ____________________ Motion Second: _____________________ _________________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ K. Set a Public Hearing for January 24, 2005 at 7:15 PM for the Introduction and First Reading of Ordinance 755, an Ordinance Amending Chapter 1120 of the Mounds View Zoning Code relating to Building Heights in a Planned Unit Development (PUD) District (Ericson) L. Set a Public Hearing for January 24, 2005 at 7:20 PM for the Second Reading and Adoption of Ordinance 756, an Ordinance Amending the Mounds View Municipal Code related to Non- Conforming Driveways and Curb-Cuts (Ericson) 9. COUNCIL BUSINESS A. Resolution 6423 Selection of the Official City Newspaper, Acting Mayor, Treasurer, and Official Depositories for 2005. Select an Official Newspaper and Acting Mayor. Motion Made: ____________________ Motion Second: _____________________ _________________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________