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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, August 22, 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 <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. Presentation by Northwest Youth and Family Services to discuss their services <br />offered. <br /> <br />7. JUST AND CORRECT CLAIMS <br /> <br />8. COUNCIL BUSINESS <br /> <br />A. 7:05 pm: Public Hearing and Consideration of Resolution 6590 Approving a PUD <br />Amendment for SYSCO Minnesota to Expand Their Facility at 2400 Co. Road J <br />(Ericson) <br />B. 7:10 pm: Public Hearing and Consideration of Resolution 6591 Approving the <br />Comprehensive Plan Amendment for the SYSCO Minnesota Facility Expansion <br />(Ericson) <br />C. 7:15 pm: Public Hearing and Consideration of Resolution 6592 Approving the <br />General Concept Plan of the Medtronic Planned Unit Development (Ericson) <br />D. 7:20 pm: Public Hearing and Consideration of Resolution 6594A, a Resolution <br />Approving the Removal of Certain Parcels from the EDA’s Tax Increment Financing <br />District No. 3 and Resolution 6594B Approving the Tax Increment Financing Plan <br />Establishing Tax Increment Finance (TIF) District No. 5, a Special-Legislation <br />Economic Development District, within the Redevelopment Project Area. (Backman) <br />E. 7:25pm Public Hearing to Consider Resolution 6600 A Transfer of Ownership of an <br />On-Sale Intoxicating Liquor License for Jake’s Sports Café located at 2400 Highway <br />10. Transfer of Ownership is from Mounds View Jake’s Inc., to Stuart Thomas. <br />F. Policy for Removal of Nonconforming Street Accesses – Messiah Lutheran Church <br />Case <br />G. Proposal to Stripe County Crosswalks. <br />H. Resolution 6601 Awarding a Construction Contract for the Emergency Vehicle <br />Preemption (EVP) Installation Project <br />I. Resolution 6604 Requesting that Ramsey County Install a Signalized Intersection at <br />Silver Lake Road and County Road H <br />J. Consider Response to Innovative Images Letter of August 8, 2005 <br />K. Resolution 6605 Adopting an Amended Contract with Canyon Grille for the Lease of <br />Space at the Mounds View Community Center <br />