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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, January 24, 2005 <br />7:00 p.m. <br />(REVISED AS OF JAN 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 /> B. Resolution 6437 Accepting the Improvements at CVS Pharmacy located at 2800 County Road 10. <br /> C. Resolution 6442 Authorizing the Purchase of two replacement Squad Cars for the Police Department <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 />E. Licenses for Approval <br />F. 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 />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 />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 />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 />E. Resolution 6429 Approving the 2004-2005 LELS Police Officers Labor Contract. <br />F. Resolution 6438 Approving the Election Judges for the 2005 Special Election for February 1, 2005. <br />G. Resolution 6439 Approving a one-day charitable gambling permit for Pinewood Elementary PTA for a <br />Raffle at Pinewood Elementary School on March 6, 2005. <br />H. Resolution 6441 Approving a Tobacco License for a new business called Vino & Stogies located at <br />2345 County Road H2 in Mounds View. <br />I. Resolution 6444, Purchase of Advertising from Prime Advertising and Design in the Blaine Community <br />Resource & Residents’ Guide <br />J. Resolution 6417 Authorizing The Bridges of Mounds View to advertising with Paluch. <br />K. Discussion of Request from Past Employees to Join the Retirement Health Savings Plan. <br />L. Resolution 6445 Amending the 2005 General Fund and Economic Development Authority Fund <br />Budgets. <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 />N. Right of Entry Agreement to Allow Medtronic to Perform Environmental Study of Golf Course.