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<br />L. Resolution 6445 Amending the 2005 General Fund and Economic Development Authority Fund <br />Budgets. <br />It is recommended that the City Council approve the attached Resolution 6445 to amend the 2005 budgets of <br />the General Fund and the Economic Development Authority Fund. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />M. Resolution 6435 Rejecting all Current Bids, Authorizing Staff to Re-Advertise For Bids, and <br />Establishing a Bid Date for the Replacement of Carpet at the Mounds View Community Center <br />Staff recommends that the Council adopt attached Resolution 6435 and reject all current bids. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />N. Right of Entry Agreement to Allow Medtronics to Perform Environmental Study of Golf Course. <br />Staff recommendsapproval of the Attached Right of Entry Agreement with Medtronic, Inc.. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br /> <br />10. APPROVAL OF MINUTES <br /> <br /> A. City Council Minutes January 10, 2005 <br /> <br /> <br />11. REPORTS <br /> <br />A. Reports of Mayor and Council <br />B. Reports of Staff <br /> 1. Finance Department Quarterly Report <br />C. Reports of City Attorney <br /> <br />12. Next Council Work Session: Monday, February 7, 2005 at 7pm <br /> Next Council Meeting: (SPECIAL) Wednesday, February 2, 2005 at 6pm <br />(Canvass of Special Election and Oath of Office for newly elected Councilmember)