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<br /> <br /> <br /> <br />E. Licenses for Approval <br />Approve attached Licenses <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />D. Set a Public Hearing for Monday, February 14, 2005 at 7:20 pm to Consider Resolution 6440, an Off Sale <br />Liquor License for Vino & Stogies located at 2345 County Road H2 in Mounds View. <br /> <br />9. COUNCIL BUSINESS <br /> <br />A. 7:05 pm. Public Hearing to Consider the Second Reading and Adoption of Ordinance 754, an <br />Ordinance Establishing Planning and Development Fees. (ROLL CALL VOTE) -- Ericson <br />Staff recommends approval of the introduction and first reading of the attached Ordinance 754 which amends <br />and reaffirms various Mounds View planning and development fees. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />B. 7:10 pm. Public Hearing and Consideration of the Second Reading and Adoption of Ordinance 757, <br />an Ordinance Vacating an Unused and Excess Utility Easement Associated with 8265 Spring Lake <br />Road. (ROLL CALL VOTE) -- Ericson <br />Hold the Public Hearing as required by City Charter and approve the second readying and adoption of <br />Ordinance 757, an ordinance vacating an excess utility easement associated with the property located at <br />8265 Spring Lake Rd. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />C. 7:15 pm. Public Hearing, Introduction and First Reading of Ordinance 755, an Ordinance Amending <br />Chapter 1120 of the Mounds View Zoning Code Pertaining to building Heights in a Planned Unit <br />Development (PUD) Zoning District. -- Ericson <br />Review to proposed amendment and direct staff accordingly. If the amendment as proposed is acceptable, a <br />resolution has been drafted for Commission consideration which would be forwarded to the City Council along <br />with the proposed amendment. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />D. 7:20 pm. Public Hearing to Consider the Second Reading and Adoption of Ordinance 756, an <br />Ordinance Amending the Mounds View Municipal Code Relating to Nonconforming Driveways and <br />Curb-cuts. (ROLL CALL VOTE) -- Ericson <br />Ordinance 756 was introduced for first reading on January 10, 2005. No changes have been made and is <br />presented for second reading and adoption. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />E. Resolution 6429 Approving the 2004-2005 LELS Police Officers Labor Contract. <br />This item will be discussed in executive session at 6pm preceding the EDA Meeting. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />