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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 />B. Resolution 6451 Acceptance and Final Payment Approval for the Mounds View Manufactured <br />Home Community Second Access Project <br />C. Resolution 6452 Approving an Amendment to the Verizon W ireless Contract for Antennas on <br />the Water Tower <br />D. Resolution 6453 Supporting Ramsey County Federal Highway Administration Grant for <br />County Road J Improvements <br />E. Resolution 6458 Approving the Purchase of Security Surveillance Cameras for the Mounds <br />View Community Center <br />F. Licenses for Approval <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 />