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Mounds View City Council March 14, 2005 <br />Regular Meeting Page 3 <br /> <br /> Ayes-5 Nays-0 Motion carried. 1 <br /> 2 <br />8. CONSENT AGENDA 3 <br /> 4 <br />Council Member Flaherty asked to remove Item A. 5 <br /> 6 <br />A. Resolution 6421 Approving the Purchase of a Replacement Water Tanker 7 <br />Truck 8 <br />B. Schedule a Public Hearing for 7:05 pm for Monday, March 28, 2005 to 9 <br />consider the Second Reading and Adoption of Ordinance 758, an Ordinance 10 <br />Limiting Garbage Pickup Thursdays Only. 11 <br />C. Schedule a Public Hearing for 7:10 pm on Monday, March 28, 2005 to 12 <br />consider Resolution 6475, a Resolution Pertaining to a Proposed Interim Use 13 <br />Permit (IUP) for a Temporary Outdoor Membrane Structure at the 14 <br />Mermaid. 15 <br />D. Schedule a Public Hearing for 7:15 pm on Monday, March 28, 2005 to 16 <br />Consider a Request for a Conditional Use Permit for an Oversized Garage at 17 <br />5343 Clifton Drive. 18 <br />E. Resolution 6476 Approving a Certificate of Correction for the Velmeir CVS 19 <br />Final Plat 20 <br />F. Licenses for Approval 21 <br /> 22 <br />MOTION/SECOND. Thomas/Gunn. To approve Items B, C, D, E, and F of the Consent 23 <br />Agenda as presented. 24 <br /> 25 <br /> Ayes-5 Nays-0 Motion carried. 26 <br /> 27 <br />A. Resolution 6421 Approving the Purchase of a Replacement Water Tanker 28 <br />Truck. 29 <br /> 30 <br />Council Member Flaherty said he noticed Item 7 talked about a 20 year warranty on a stainless 31 <br />steel drum and he wondered if they wouldn’t be asking for another truck for 20 years. 32 <br /> 33 <br />Finance Director Lee stated that their replacement program is actually 25 years. 34 <br /> 35 <br />MOTION/SECOND. Gunn/Flaherty. To approve Resolution 6421 Approving the Purchase of a 36 <br />Replacement Water Tanker Truck and to waive the reading. 37 <br /> 38 <br /> Ayes-5 Nays-0 Motion carried. 39 <br /> 40 <br />9. COUNCIL BUSINESS. 41 <br /> 42 <br />A. 7:20 Public Hearing for the 2005 Street Improvement Project, Resolution 43 <br />6474 Approving the Feasibility Report 44 <br /> 45