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<br /> <br /> <br /> <br /> <br />Mounds View City Council Meeting <br />December 12, 2005 <br />Page 2 <br /> <br /> <br /> <br />8. Consent Agenda, Continued <br /> <br />C. Resolution 6689 Authorizing the City’s Participation in a County W ide Hazard Mitigation Planning <br />Process. <br />D. Resolution 6696 Authorizing a Cost of Living Adjustment and Insurance Contribution Adjustment <br />for the City of Mounds View Non-Union Employees. <br />E. Resolution 6697 Setting the 2006 Meeting Dates to City Council <br />F. Cancellation of the Tuesday, December 27, 2005, City Council Meeting. <br />G. Resolution Establishing a Public Hearing at 7:05 PM, Monday, February 13, 2006 to Consider the <br />Proposed Adoption of a Modification to the Project Plan for the Mounds View Economic <br />Development Project and the Proposed Modification to the Tax Increment Financing Plan for Tax <br />Increment Financing District No. 5. <br />H. Resolution 6692 Severance Payment for Mary Burg, Golf Course Manager. <br />I. Resolution 6701 Approving Rent Abatement for Creative Kids Day Care Center. <br /> <br /> 9. JUST AND CORRECT CLAIMS <br /> <br />10. APPROVAL OF MINUTES <br /> <br />A. November 28, 2005 City Council Meeting <br />B. November 14, 2005 Executive Session <br />C. November 28, 2005 Executive session <br /> <br /> <br />11. REPORTS <br /> <br />A. Reports of Mayor and Council <br /> B. Reports of Staff <br /> 1. County Road J Improvement Project Agreement <br />C. Reports of City Attorney <br /> <br />12. Next Council Work Session: Tuesday, January 3, 2005 @ 7pm <br /> Next Council Meeting: Tuesday, December 27, 2005 City Council Meeting is Cancelled <br /> Next Meeting will be on Monday, January 9, 2005 @ 7pm <br /> <br /> <br /> <br />