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