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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, August 8, 2005 <br />7:00 p.m. <br />(Revised as of 3:30pm August 8, 2005) <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. Senator Don Betzold and Representative Connie Bernardy would like to speak to the City <br />Council. <br /> <br />7. JUST AND CORRECT CLAIMS <br /> <br />8. COUNCIL BUSINESS <br /> <br />A. 7:05 p.m. Public Hearing and Resolution 6593 Approving the Development Agreement to <br />Provide $250,000 in Tax Increment Financing (TIF) Assistance to SYSCO Food Services of <br />Minnesota to facilitate Expansion of the Business located at 2400 County Road J in Mounds <br />View. <br />B. Review Proposed 2006 City Budget/Preliminary Levy <br />C. Resolution 6585 Approving a Severance Package for Regular Full-time Golf Course <br />Employees <br />D. Resolution 6595 Approving the 2005 Festival in the Park Contract <br />E. Resolution 6596 Step Increase for Sergeant Mike Kampa, Mounds View Police Department <br />F. Resolution 6597 Approving a Gasoline and Tobacco License for Mounds View BP, Inc. <br />located at 2155 Highway 10. <br />G. Resolution 6589 Approving a Minor Subdivision of 2812 Sherwood Road and 8084 Fairchild <br />Avenue <br />H. Resolution 6599 Approving a Charitable Gambling Permit to Conduct Excluded Bingo for the <br />2005 Festival in the Park in Mounds View. <br /> <br />9. CONSENT AGENDA <br /> <br />A. Licenses for Approval <br />B. Set a Public Hearing for 7:05 pm, Monday, August 22, 2005 to Consider the PUD <br />Amendment for SYSCO Minnesota to Expand Their Facility <br />C. Set a Public Hearing for 7:10 pm, Monday, August 22, 2005 to Consider the Comprehensive <br />Plan Amendment for the SYSCO Minnesota Facility Expansion <br />D. Set a Public Hearing for 7:15 pm, Monday, August 22, 2005 to Consider the General Concept <br />Plan of the Medtronic PUD <br />E. Resolution 6598 Accepting and Approving the Donation and Distribution of Bethlehem Baptist <br />Church Community Donation <br />F. Set a Public Hearing for 7:20pm, Monday, August 22, 2005 to Consider Resolution 6594, A <br />Resolution Approving the Removal of Certain Parcels from the EDA’s Tax Increment <br />Financing District No. 3 and Approving the Tax Increment Financing Plan Establishing Tax <br />Increment Finance (TIF) District No. 5, a Special-Legislation Economic Development District, <br />within the Redevelopment Project Area.