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CITY OF MOUNDS VIEW <br />SPECIAL CITY COUNCIL MEETING AGENDA <br />MOUNDS VIEW CITY HALL <br />Monday, October 3, 2005 <br />6:00 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 - NONE <br /> <br />7. JUST AND CORRECT CLAIMS - NONE <br /> <br />8. COUNCIL BUSINESS <br /> <br />A. Executive Session at 6pm to discuss potential litigation. This Special City Council Meeting will <br />commence after this Executive Session. <br /> <br />B. Consideration of a Resolution 6649 Concerning the Sufficiency of a Referendum Petition pursuant to <br />City Charter. <br /> <br />C. Review of Deed from State of Minnesota and Consideration of Resolution Subdividing Parcel to be <br />Conveyed for Project. <br /> <br />D. Consideration and Review of Lease Between City and Clear Channel for Billboard Sites; Review and <br />Consideration of Leases between Medtronic and Clear Channel and an Assignment of Rents to the <br />City for Existing Billboard Sites at The Bridges. <br /> <br />E. Consideration of License Granting Access Rights Over a Parcel of City Land for a Fire Road and <br />Access to Billboard Sites. (staff report will not be ready until Friday) <br /> <br />F. Consideration of License Granting Post-Closing Access to The Bridges of Mounds View Golf Course <br />Site to the City for the Winding Down of Golf Course Operations and Preparation and Conducting of an <br />Auction of City Assets. <br /> <br />G. Review and Consideration of Personal Property and City Assets Associated with Golf Course <br />Operations and the Potential Transfer of Assets at the Time of Closing. <br /> <br />H. Miscellaneous Issues Associated with the Closing and Transfer of The Bridges of Mounds View Golf <br />Course to Medtronic. <br /> <br />9. CONSENT AGENDA - NONE <br /> <br />10. APPROVAL OF MINUTES - NONE <br /> <br />11. REPORTS - NONE <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: (New Brighton City Hall) Monday, November 7, 2005 <br /> Next Council Meeting: (New Brighton City Hall) Monday, October 10, 2005