Laserfiche WebLink
CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, February 28, 2005 <br />7:00 p.m. <br />(Revised as of 10am on Friday, February 25, 2005) <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 />7. JUST AND CORRECT CLAIMS <br /> <br />8. CONSENT AGENDA <br /> <br />A. Resolution 6468 Approving Change Orders to the Mounds View Community Center Carpet Project <br />It is recommended that the City Council adopt the attached Resolution 6468 approving Change Order No. 1 <br />for the Mounds View Community Center Carpet Project, authorizing an upgrade to a carpet floor base and on <br />offsetting labor credit. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />B. Resolution 6466 Approving a Contract to Replace the Media Filters at Water Treatment Plant No. 1 <br />It is recommended that the City Council adopt a resolution to award a contract to Filtronic for the media <br />replacement for Treatment Plant No. 1 in the amount of $32,923.00 including shipping but excluding tax. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />C. Resolution 6471 Setting an Assessment Hearing for Monday, March 28, 2005 at 7:20 pm for the <br />Hidden Hollow Street and Utility Project and the Mounds View Manufactured Home Community <br />Second Access Project <br />It is recommended that the City Council approve a resolution setting an assessment hearing date of March <br />28, 2005, authorizing the advertisement for the assessment hearing, declaring cost to be assessed, and <br />ordering the preparation of the proposed assessment for the Hidden Hollow Street and Utility Installation <br />Project and the Mounds View Manufactured Home Community Second Access Project. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />D. Resolution 6467 Acceptance and Final Payment Approval for the County Road H Sidewalk <br />Improvement Project <br />It is recommended that the City Council adopt the attached resolution accepting the Coutny Rd I Sidewalk <br />Improvement Project and authorizing final payment to O’Malley Construction in the amount of $17,874.89. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________