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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 />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 />C. Resolution 6420 Approving the Purchase of a Replacement Tractor for the Parks Division <br />D. Resolution 6430 Authorizing the Expenditure of Street Sign Maintenance Funds for the <br />Conversion of Traffic Signal Lights to LED <br />E. Resolution 6422 Approving the Purchase of a Replacement ½ Ton Pick Up Truck <br />F. Set a Public Hearing for Monday, January 24, 2005 at 7:10 PM to Consider the Second <br />Reading and Adoption of Ordinance 757, an Ordinance Vacating an Unused and Excess <br />Utility Easement Associated with 8265 Spring Lake Road (Ericson) <br />G. Cancel a Public Hearing for January 24, 2005 at 7:05 PM for the Capital Improvement Plan <br />and Authorization for the Future Sale of CIP Bonds for the Fire Station and Equipment and <br />reschedule the Public Hearing for February 14, 2005 at 7:05 PM. <br />H. Cancel a Public Hearing for January 24, 2005 at 7:10 PM for the Introduction and First <br />Reading of an Ordinance Setting Storm Water Management Fees for Service in 2005 and <br />reschedule the Public Hearing for February 14, 2005 at 7:10 PM. <br />I. Cancel a Public Hearing for January 24, 2005 at 7:15 PM for the Introduction and First <br />Reading of an Ordinance Setting Street Light Utility Rates for Service in 2005 and reschedule <br />the Public Hearing for February 14, 2005 at 7:15 PM. <br />J. Resolution 6427 Approving a Contract with the League of Minnesota Cities Insurance Trust <br />for Claims Administration. <br />K. Set a Public Hearing for January 24, 2005 at 7:15 PM for the Introduction and First Reading <br />of Ordinance 755, an Ordinance Amending Chapter 1120 of the Mounds View Zoning Code <br />relating to Building Heights in a Planned Unit Development (PUD) District (Ericson) <br />L. Set a Public Hearing for January 24, 2005 at 7:20 PM for the Second Reading and Adoption <br />of Ordinance 756, an Ordinance Amending the Mounds View Municipal Code related to Non- <br />Conforming Driveways and Curb-Cuts (Ericson) <br /> <br />