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<br /> <br />CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, July 11, 2005 <br />7:00 p.m. <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. Review Fire Department Building Plans (Fire Chief Zikmund) – verbal report <br /> <br />7. JUST AND CORRECT CLAIMS <br /> <br />8. COUNCIL BUSINESS <br /> <br />A. Resolution 6577 Approve 2004 Certified Annual Financial Report <br />B. 7:05pm Public Hearing and Second Reading of Ordinance 760 Authorizing the Sale of Land <br />Comprising The Bridges of Mounds View Golf Course to the Mounds View Economic Development <br />Authority. <br />C. Resolution 6540 Approving a Comprehensive Land Use Amendment for The Bridges of Mounds View <br />Golf Course Site. <br />D. Resolution 6541 Accepting and Approving the Final Draft of the Bridges Office Development <br />Alternative Urban Areawide Review Document. <br />E. Resolution 6574 Severance Payment for Marla Manypenny <br />F. Resolution 6579 Revising the Policy for Employee Appreciation Events and 5-year Employment <br />Milestone Gift Certificates <br />G. Appointing a Candidate for the Finance Director Position <br /> <br />9. CONSENT AGENDA <br /> <br />A. Licenses for Approval <br />B. Establish Special Council Work Session for 7:00pm, July 18, 2005 at City Hall to Discuss Work Plan <br />and Review Schedule for County Road J Reconstruction. <br />C. Resolution 6576 Approving Tobacco and Gasoline License for Gas for Less located at 2525 Highway <br />10 <br />D. Resolution 6578 Approving a Contract for the Scheduled Replacement of a Street Sweeper. <br />E. Set a Public Hearing for July 25, 2005 at 7:05 pm to Consider an Amendment to the Walgreens PUD <br />Related to Allowed Uses on the Vacant Parcel Behind Walgreens <br />F. Resolution 6565 Approving and Authorizing the Conversion to an IP (Internet Protocol) based Phone <br />and Voice Mail System with the City of Roseville, as part of the City Hall Renovation Project, and <br />Approving the Draft Joint Powers Agreement and Draft Cost Recovery Agreement (contingent upon <br />review by legal council ) with the City of Roseville for Use and Support of the IP System <br /> <br />10. APPROVAL OF MINUTES <br /> <br />A. June 13, 2005, City Council Meeting Minutes. <br />B. June 27, 2005 City Council Meeting Minutes will be presented at the July 25, 2005 City Council <br />Meeting. <br /> <br /> <br /> <br /> <br />