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<br />9. COUNCIL BUSINESS <br /> <br />A. Resolution 6423 Selection of the Official City Newspaper, Acting Mayor, Treasurer, and <br />Official Depositories for 2005. <br />B. Resolution 6424 Appointing City Council Members and City Staff as Representatives for City <br />Commissions and other organizations. <br />C. Contract for Recreation Software <br />D. Introduction and First Reading of Ordinance 754, an Ordinance Establishing Planning and <br />Development Fees <br />E. Resolution 6425 Step Increase for Greg Lee, Public Works Director. <br />F. Resolution 6426 Approve a Charitable Gambling Permit for the New Brighton/Mounds View <br />Rotary Club <br />G. Resolution 6416 Authorizing the Police Department to Accept a Local Law Enforcement Block <br />Grant from the MN Department of Public Safety Office of Justice Program. <br />H. Resolution 6419 Approving a Lot Line Adjustment (Minor Subdivision) Between 8265 and <br />8281 Spring Lake Road (Ericson) <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 />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 />K. Resolution 6432 Authorizing Staff to Advertise to Fill the Position of Part-time Temporary <br />Building Inspector in the Community Development Department <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 />M. Resolution 6433 Approving a Contract with HealthPartners for Employee Group Health <br />Insurance. <br />N. Resolution 6435 Approval of Carpet Bid for the Mounds View Community Center. <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 <br />D. Executive Session Minutes, January 3, 2005. <br /> <br />11. REPORTS <br /> <br />A. Reports of Mayor and Council <br />B. Reports of Staff <br />1. Announce Vacancy on the Parks and Recreation Commission <br />2. Announce Vacancy on the Planning Commission. <br />3. Defense Costs Related to Litigation with the Harstad Companies. <br />4. Set a Date in March for Council/Staff Strategic Planning Session <br />5. Announce Time, Date and Location for the North Metro Home and Garden Show <br /> <br />C. Reports of City Attorney <br /> <br />12. Next Council Work Session: Monday, February 7, 2005 at 7pm <br /> Next Council Meeting: Monday, January 24, 2005 at 7pm