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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, June 13, 2005 <br />7:00 p.m. <br />(Revised as of Friday, June 10, 2005 @ 4pm) <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 five minutes. <br /> <br />6. SPECIAL ORDER OF BUSINESS <br /> <br />A. Certificate of Recognition for Mounds View Resident Andre Koen, Recently named the “Community <br />Presentations Volunteer of the Year” by the Minneapolis Area Chapter of the American Red Cross <br /> <br />7. JUST AND CORRECT CLAIMS <br /> <br />8. COUNCIL BUSINESS <br /> <br /> A. 7:05 pm Public Hearing, Second Reading and Adoption of Ordinance 759 Amending Section <br />4.02 of the Mounds View City Charter, Filing for Office. (ROLL CALL VOTE) <br />B. Resolution 6551 Authorizing Severance Payment for Sergeant Jerry Johnson <br />C. Resolution 6552 Authorizing Severance Payment for Charlie Hansen <br />D. Resolution 6541 Resolution Accepting and Approving the Bridges Redevelopment Site <br />Alternative Urban Areawide Review (AUAR). <br />E. Resolution 6557 Appointing Nicholas Fleischhacker to a Vacancy in the Surface Water <br />Division of the Public Works Department <br />F. Resolution 6558 Approving the Plans and Specifications, Waiving the Public Improvement <br />Hearing, Ordering the Project, Setting a Bid Date, and Authorizing to Advertise for Bids for the <br />Groveland Park Building Replacement Project <br />G. Set a Special Meeting of the City Council for June 20, 2005 at 6:00pm at the Mounds View <br />Community Center located at 5294 Edgewood Drive for the Purposes of Considering the <br />Proposed Sale of Land Comprising the Bridges of Mounds Golf Course to Medtronic. <br />H. Authorization to conduct a Study to Evaluate the Feasibility of Rerouting Driveways within the <br />Red Oak Estates Development Area through a Wetland onto Long Lake Road <br />I. Resolution 6561 Approving an Agreement with Mr. Charles Hansen to Provide Interim <br />Financial Services <br /> <br />9. CONSENT AGENDA <br /> <br />A. Set a Public Hearing for Monday, June 27, 2005, at 7:05pm to Consider Resolution 6545, an Off <br />Sale Intoxicating Liquor License Renewal for ABC Liquor located at 2840 Highway 10. <br />B. Set a Public Hearing for Monday, June 27, 2005 at 7:10pm to Consider Resolution 6546, on Off <br />Sale Intoxicating Liquor for Big Top Discount Liquor located at 2577 Highway 10. <br />C. Set a Public Hearing for Monday, June 27, 2005, at 7:15pm to Consider Resolution 6547, an Off <br />Sale Intoxicating Liquor License for Vino & Stogies, located at 2345 County Road H2 <br />D. Set a Public Hearing for Monday, June 27, 2005 at 7:20pm to Consider Resolution 6548, an On <br />Sale Intoxicating Liquor License for Robert’s Sports Bar and Entertainment located at 2400 County <br />Road H2 <br />E. Set a Public Hearing for Monday, June 27, 2005 at 7:25pm to Consider Resolution 6549, an On <br />Sale Intoxicating Liquor License for Jake’s Sport’s Café located at 2400 Highway 10