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<br /> <br />CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, February 14, 2005 <br />7:00 p.m. <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL: Marty, Stigney, Gunn, Flaherty, Thomas <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 <br />name and address for the minutes. Also, please limit your comments to three minutes. <br /> <br />6. SPECIAL ORDER OF BUSINESS <br /> <br />A. Resolution 6449, A Resolution of Appreciation of Robert Edmond <br /> <br />B. Presentation by Charitable Gambling Permit Licensees regarding Charitable Gambling <br />contribution to the Trade Area communities. <br /> <br />1. Merrick, Inc. <br />2. Twin Cities North Chamber of Commerce <br />3. Mounds View Lions <br /> <br />7. JUST AND CORRECT CLAIMS <br /> <br />8. CONSENT AGENDA <br /> <br />A. Resolution 6450 Appointing Parks and Recreation Commissioners and Chairperson <br />It is recommended that the City Council consider the application for the Parks and Recreation <br />Commission. Staff also recommends that the City Council approve this appointment to the Parks and <br />Recreation Commissions. Furthermore, Staff recommends appointing the Chairperson for the Parks <br />and Recreation Commission based on the recommendations of this Commission. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />B. Resolution 6451 Acceptance and Final Payment Approval for the Mounds View Manufactured <br />Home Community Second Access Project <br />It is recommended that the City Council adopt the attached resolution accepting the Mounds View <br />Manufactured Home Community Second Access Project and authorizing final payment to Hardrives, <br />Inc., in the amount of $2,577.10 <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br /> <br /> <br /> <br /> <br /> <br />