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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, March 14, 2005 <br />7:00 p.m. <br />(Amended as of Friday, March 11, 2005 @9am) <br /> <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 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. YMCA Quarterly Report (oral report with handouts) <br /> <br />7. JUST AND CORRECT CLAIMS <br /> <br />8. CONSENT AGENDA <br />A. Resolution 6421 Approving the Purchase of a Replacement Water Tanker Truck. <br />Consistent with the City of Mounds View’s Long Range Financial Plan approved by City Council on <br />December 13, 2004, Resolution 6403, Staff recommends that the City Council approve the purchase of a <br />2005 Sterling Acterra Chassis under state contract and award a contract to Boyer Ford in the amount of <br />$55,593.00 plus tax and the tanker/street flushing system to ABM Equipment and Manufacturing for <br />$59,553.00 plus tax. <br />Finally, Staff recommends that the City Council approve the trade-in of the 1981 Tanker Truck to ABM <br />Equipment and Manufacturing at a credited value of $8,000. This represents a final net City cost of <br />$114,640.49 to replace the 1981 Tanker Truck ($4,585 per year over the life of the tanker truck). <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />B. Schedule a Public Hearing for 7:05pm for Monday, March 28, 2005 to consider the Second Reading and <br />Adoption of Ordinance 758, an Ordinance Limiting Garbage Pickup Thursdays Only. <br />C. Schedule a Public Hearing for 7:10 pm on Monday, March 28, 2005 to consider Resolution 6475, a <br />Resolution Pertaining to a Proposed Interim Use Permit (IUP) for a Temporary Outdoor Membrane Structure <br />at the Mermaid. <br />D. Schedule a Public Hearing for 7:15 pm on Monday, March 28, 2005 to Consider a Request for a Conditional <br />Use Permit for an Oversized Garage at 5343 Clifton Drive <br />E. Resolution 6476 Approving a Certificate of Correction for the Velmeir CVS Final Plat <br />Approve Resolution 6476 approving the certificate of correction for Velmeir CVS Plat. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />F. Licenses for Approval <br />Approve License applications as requested. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br /> <br /> <br /> <br />