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C. Resolution 6452 Approving an Amendment to the Verizon Wireless Contract for Antennas on <br />the Water Tower <br />It is recommended that the City Council adopt the attached resolution approving an amendment to the <br />Verizon Wireless contract for antennas on the water tower. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />D. Resolution 6453 Supporting Ramsey County Federal Highway Administration Grant for <br />County Road J Improvements <br />It is recommended that the City Council approve the attached Reso 6453 authorizing sending the <br />attached letter of support for this funding request. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />E. Resolution 6458 Approving the Purchase of Security Surveillance Cameras for the Mounds <br />View Community Center <br />Staff recommends that the City Council approve a contract award with Electronic Security Specialists <br />in the estimated amount of $1,764.71 for the purchase and installation of 4 security surveillance <br />camera for the MV Community Center. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />F. Licenses for Approval <br />Staff recommends approval of the listed licenses. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br /> <br />9. COUNCIL BUSINESS <br /> <br />A. 7:05pm Public Hearing, Consider Updating the Capital Improvement Plan and Authorizing <br />the Future Sale of Capital Improvement Bonds for the Fire Station and Equipment <br />1. Conduct Public Hearing <br />2. Resolution 6459 Adopting the 2005 – 2009 Capital Improvement Plan <br />3. Resolution 6460 Giving Preliminary Approval to the Issuance of General Obligation <br />Capital Improvement Bonds <br />4. Resolution 6461 Approving the Supplement to the Joint Powers Agreement for the <br />SBM Fire Department <br />5. Resolution 6462 Approving the SBM Fire Capital Improvements Process and 6. <br /> Designating the Project Management Team <br />7. Resolution 6463 Supporting the Purchase of Land for the Fire Station <br />Staff recommends to take the following action: 1. Conduct a PH; 2. Adopt Reso 6459, 6460, 6461, <br />6462, and 6463. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />B. 7:10pm Public Hearing for the Introduction and First Reading of an Ordinance Setting Storm <br />Water Management Fees for Service in 2005. (THIS PUBLIC HEARING IS CANCELLED) <br /> <br />C. 7:15pm Public Hearing for the Introduction and First Reading of an Ordinance Setting Street <br />Light Utility Rates for Service in 2005. (THIS PUBLIC HEARING IS CANCELLED)