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<br /> <br /> <br />CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, May 9, 2005 <br />7:00 p.m. <br /> <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 <br />your full name and address for the minutes. Also, please limit your comments to <br />three minutes. <br /> <br />6. SPECIAL ORDER OF BUSINESS <br /> <br />A. Proclamation—Building Safety Week 2005 <br /> <br />7. JUST AND CORRECT CLAIMS <br /> <br />8. CONSENT AGENDA <br /> <br />A. Approve Final Payment to Abbey Carpet for Mounds View Community Center Project <br />Staff seeks council approval for Final Payment to Abbey Carpet. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________________________ <br />_______________________________________________________________________________________ <br />_______________________________________________________________________________________ <br /> <br />B. Resolution 6515 Adopting a Calendar for the Preparation of the 2006 Budget. <br />Staff recommends approval of Resolution 6515 adopting the 2006 Budget Calendar. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________________________ <br />_______________________________________________________________________________________ <br />_______________________________________________________________________________________ <br /> <br />C. Resolution 6516 Electing to Retain the Statutory Tort Limit on Liability for the 2005/2006 <br />Insurance Policies. <br />The attached resolution declares that the City of Mounds View does not waive the statutory limit on tort <br />liability. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________________________ <br />_______________________________________________________________________________________ <br />_______________________________________________________________________________________ <br /> <br /> <br /> <br /> <br />