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<br />CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, September 26, 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 <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. Proclamation proclaiming October 2005 as Toastmasters Month In the City of Mounds View <br />B. Proclamation of Appreciation for the hard work and dedication of City Staff during the <br />September 21, 2005 storm. <br /> <br />7. JUST AND CORRECT CLAIMS <br /> <br />8. COUNCIL BUSINESS <br />A. 7:05 PM: Consideration of the SYSCO Second Addition Preliminary Plat, the Rezoning of the <br />Three-Acre Piece of SYSCO Outlot A, the Disposition of the Three-Acre Piece of SYSCO Outlot A <br />to Sysco, and the Vacation of an Excess Easement and Excess Right of Way: <br />1. Public Hearing and Consideration of Resolution 6627 Approving the SYSCO SECOND <br />ADDITION Preliminary Plat. <br />2. Public Hearing, First Reading and Introduction of Ordinance 761 Rezoning the Three-Acre <br />Piece of SYSCO Outlot A from I-1, Light Industrial, to PUD, Planned Unit Development. <br />3. First Reading and Introduction of Ordinance 762, an Ordinance Authorizing the Disposition <br />of Real Property to SYSCO Minnesota. <br />4. First Reading and Introduction of Ordinance 763, an Ordinance Authorizing the Vacation of <br />an Excess Drainage and Utility Easement and Excess Right of Way Associated with the <br />SYSCO Second Addition Plat. <br />5. Resolution 6645 Authorizing an Amendment to the Bridges Office Development AUAR <br />B. Continued Public Hearing from August 22, 2005 for Resolution 6600 A Transfer of Ownership of an <br />On-Sale Intoxicating Liquor License for Jake’s Sports Café located at 2400 Highway 10. Transfer <br />of Ownership is from Mounds View Jake’s Inc., to Thomas Stuart. <br />C. Consideration of Resolution 6637 Approving Bid Package One for Fire Station Number 5 Site <br />Work. <br />D. Consideration of Resolution 6636, a Resolution Approving a Minor Subdivision of 7851 Spring <br />Lake Road. <br />E. Resolution 6601 Awarding a Construction Contract for the Emergency Vehicle Preemption (EVP) <br />Installation Project <br />F. Resolution 6623 Approving the Renewal of the 2005-2006 School Resource Officer Agreement <br />Between the Cities of Mounds View and New Brighton and ISD #621 <br />G. Resolution 6638 Authorizing Assistant to the City Administrator Job description and appointing that <br />position to Desaree Crane. <br />H. Consideration of Holding a Special City Council Meeting prior to the Transfer of Real Property <br />Commonly known as The Bridges of Mounds View Golf Course.