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<br /> <br />CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, January 24, 2005 <br />7:00 p.m. <br />(Revised as of January 24, 2005 @ 1030am) <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 name <br />and address for the minutes. Also, please limit your comments to three minutes. <br /> <br />6. SPECIAL ORDER OF BUSINESS <br /> <br />A. Annual Storm Water Permit Review - Present and discuss the City’s Storm Water Pollution Prevention <br />Program (SWPPP). <br /> <br />7. JUST AND CORRECT CLAIMS <br /> <br />8. CONSENT AGENDA <br /> <br />A. Resolution 6418 Approving the 2005 Golf Course Seasonal Positions <br />Staff recommends that the City Council approve the 2005 Seasonal Golf Course Positions. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br /> B. Resolution 6437 Accepting the Improvements at CVS Pharmacy located at 2800 County Road 10. <br />Adopt Resolution 6437, accepting the improvements for the CVS Pharmacy development and releasing 90% <br />of the financial guarantee. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> _________________________________________________________________________ <br /> <br /> C. Resolution 6442 Authorizing the Purchase of two replacement Squad Cars for the Police Department <br />Staff recommends approval for the replacement of two squad cards under the sate bid through Superior <br />Ford, for two 2005 Ford Crown Victoria Police Interceptors, at an estimated total cost of $41,800.00 <br />excluding tax, registration and license. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> _________________________________________________________________________ <br /> <br />D. Resolution 6443 Supporting Legislation Permitting Certain Employees of Blaine, Spring Lake Park, and <br />Mounds View to Become Members of the Public Employees Retirement Association Police and Fire Plan. <br />Resolution of Support from the City of Mounds View re Legislation Permitting Certain Employees of Blaine, <br />Spring Lake Park, and Mounds View to Become Members of the Public Employees Retirement Association <br />Police and Fire Plan. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> _________________________________________________________________________ <br /> <br />