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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, July 25, 2005 <br />7:00 p.m. <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 your full <br />name and address for the minutes. Also, please limit your comments to three minutes. <br /> <br />6. SPECIAL ORDER OF BUSINESS <br /> <br />A. YMCA Quarterly Report <br /> <br />7. JUST AND CORRECT CLAIMS <br /> <br />8. COUNCIL BUSINESS <br /> <br />A. 7:05 pm: Public Hearing to Consider Resolution 6587, Awarding a Construction Contract and <br />authorizing a Letter Agreement with TKDA for the Groveland Park Building Replacement <br />Project <br />B. 7:10 pm: Public Hearing and Consideration of an Amendment to the Walgreens PUD by <br />Allowing “OFFICE” as a Permitted Land Use <br />C. Resolution 6583 Approving the Final Plans and Specifications and Setting a Bid Date for the <br />City Hall Rehabilitation Project <br />D. Resolution 6584 Revising the 2005 Fee Schedule <br />E. Resolution 6567 Appointing Peter Berling to the Position of Police Officer <br />F. Resolution 6582 Appointing Mark Beer as the Finance Director/Treasurer <br />G. Resolution 6572 Approve Appointments to the Northwest Area Library Access Task Force. <br /> <br />9. CONSENT AGENDA <br /> <br />A. Resolution 6586 Approving Plans and Specifications for the Emergency Vehicle Preemption (EVP) <br />Installation Project <br />B. Licenses for Approval <br /> <br />10. APPROVAL OF MINUTES <br /> <br /> A. June 27, 2005 City Council Meeting. <br /> <br />11. REPORTS <br /> <br />A. Reports of Mayor and Council <br /> B. Reports of Staff <br />C. Reports of City Attorney <br /> <br />12. Next Council Work Session: Monday, August 1, 2005 @7pm <br /> Next Council Meeting: Monday, August 8, 2005 @7pm