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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />NEW BRIGHTON CITY HALL <br />Monday, October 24, 2005 <br />7:00 p.m. <br />(REVISED AS OF OCTOBER 24, 2005 @5:00PM) <br /> <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE – Cub Scout Pack 367, Den 2, will be conducting the Pledge. <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 <br /> <br />7. COUNCIL BUSINESS <br /> <br />A. 7:05pm Consider Resolution 6657 Adopting a Special Assessment Levy for Delinquent Public Utility <br />Accounts. (This Public Hearing will be rescheduled for November 14, 2005 7:10pm) <br />B. 7:10pm Consider Resolution 6658 Adopting a Special Assessment Levy for Diseased Tree Removals. <br />(This Public Hearing will be rescheduled for November 14, 2005 7:15pm) <br />C. 7:15pm Public Hearing to Consider the Second Reading of Ordinance 763, an Ordinance Authorizing the <br />Vacation of an Excess Drainage and Utility Easement Associated with the SYSCO Plat. <br />D. Resolution 6662 Resolution of Support to Accept Alternatives for Contracts 2.20 and 2.60 in Bid Package <br />#1 for New SBM Fire Station #3. <br />E. Resolution 6660 Approving a Charitable Gambling Permit to the Mounds View Lion’s Club to Conduct <br />Charitable Gambling at The Mermaid. <br />F. Resolution 6663 Amending Resolution 6626 Designating No Parking Areas on Edgewood Drive from <br />County Road H to Woodale Drive. <br />G. Resolution 6665 Approving the Terms of Proposal for the sale by the City of Blaine of its G.O. Capital <br />Improvement Bonds, for SBM Fire Department Improvements. <br />H. Resolution 6654 Approving new Health Care Insurance Provider for 2006. <br />I. Resolution 6653 Setting an Interest Rate and Administrative Fee for Special Assessments Certified During <br />2005 <br />J. Resolution 6667 Amend Proposal for Auction Services <br /> <br />8. CONSENT AGENDA <br /> <br />A. Resolution 6655, Authorization to Enter into a Grant Agreement with the Minnesota Department of Public <br />Safety, Office of Traffic Safety Safe and Sober Project <br /> <br />B. Resolution 6664 Authorizing Entering into Grant Agreement with Minnesota Department of Employment and <br />Economic Development (DEED) in the Amount of $1,635,500. <br /> <br />C. Licenses for Approval. <br /> <br />D. Set a Public Hearing for Monday, November 14, 2005 at 7:05 pm to Consider the First Reading and Adoption <br />of Ordinance 766, an Ordinance Authorizing the Vacation of a Drainage and Utility Easement Associated <br />with the Belting Development. <br /> <br />E. Set a Public Hearing for Monday, November 14, 2005 at 7:10pm to Consider Resolution 6657 Adopting a <br />Special Assessment Levy for Delinquent Public Utility Accounts. <br />