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<br />I. Introduction and First Reading of Ordinance 757, an Ordinance Vacating an Unused and <br />Excess Utility Easement Associated with 8265 Spring Lake Road (Ericson) <br />Approve the introduction and first reading of Ord 757, an Ord vacating an excess utility easement <br />associated with the property located at 8265 Spring Lake Road. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />J. Introduction and First Reading of Ordinance 756, an Ordinance Amending the Mounds View <br />Municipal Code Relating to Non-Conforming Driveways and Curb-Cuts <br />The current language pertaining to non-confirming curb cuts and driveways is confusing and difficult to <br />administer. Allowing a nonconforming condition to persist without any regard for its justification makes <br />little sense. The intent of the existing code was to allow conforming uses to remain so long as they <br />were installed prior to a date certain five years ago and did not pose any hazard danger. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />K. Resolution 6432 Authorizing Staff to Advertise to Fill the Position of Part-time Temporary <br />Building Inspector in the Community Development Department <br />Staff recommends adoption of the attached Resolution 6432 which authorizes staff to advertise for the <br />position of part-time temporary building inspector at a wage rate ranging between $12.50 and $15.00 an <br />hour. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />L. Resolution 6431 Directing Staff to Coordinate the Preparation of a Comprehensive Plan <br />Amendment Associated with the Bridges of Mounds View Redevelopment Site <br />Resolution authorizing the preparation of a comprehensive plan amendment to rectify the inconsistency <br />between the anticipated future land use of the Bridges site with the present zoning and the in-process <br />AUAR study. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />M. Resolution 6433 Approving a Contract with HealthPartners for Employee Group Health <br />Insurance. <br />Approve contract with HealthPartners to provide employee group health insurance beginning on Feb 1, <br />2005 and to appoint Johnson McCann as the City’s broker/consultant for health insurance. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />N. Resolution 6435 Approval of Carpet Bid for the Mounds View Community Center. <br />Staff recommends that the Council consider the bid received on Dec 13th and award the contract to the <br />lone bidder, Abbey Carpet. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />10. APPROVAL OF MINUTES <br /> <br />A. City Council Minutes, December 6, 2004. <br />B. Executive Session Minutes, December 13, 2004. <br />C. City Council Minutes, December 13, 2004