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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, January 26, 2004 <br />7:00 p.m. <br />(REVISED as of January 26, 2004 @ 2:45pm) <br /> <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL: Linke, Quick, Marty, Stigney, Gunn <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. Annual Storm Water Permit Review - Present and discuss the City’s Storm Water Pollution <br />Prevention Program (SWPPP). <br /> <br />7. JUST AND CORRECT CLAIMS <br /> <br />8. CONSENT AGENDA <br /> <br />A. Resolution 6165 Approving the 2004 Seasonal Public Works Seasonal Positions. <br />B. Resolution 6166 Approving the Preliminary Feasibility Report for the 2003 Street <br />Improvement Project – Phase I <br />C. Resolution 6174 Approving Appointments to the Police Civil Service Commission <br />D. Resolution 6170 Approving the 2003 L.E.L.S. Local 232 Labor Agreement <br />E. Resolution 6180 Employee Contribution From Sick Leave For Health Facility Membership <br />F. Resolution 6177 Approving a Permit Application for Merrick, Inc., a charitable organization <br />to conduct Charitable Gambling at Robert’s Sports Bar and Entertainment located in the <br />City of Mounds View. <br />G. Resolution 6173 Authorizing the Replacement of the Police Departments Automatic <br />External Defibrillators Utilizing Grant Funds, Grant Matching Funds and Forfeiture Funds <br />H. Resolution 6176 Authorizing the Purchase of Two Replacement Squad Cars <br />I. Resolution 6168 Approving an Area Identification Sign for Scotland Green Apartments <br />J. Resolution 6178 Authorizing the submittal of a request for proposal (RFP) for work <br />associated with the implementation of the County Road 10 Redevelopment and <br />Revitalization Plan <br />K. Licenses for Approval. <br />L. Resolution 6182 Approving 2004 Golf Course Seasonal Positions <br /> <br />9. COUNCIL BUSINESS <br /> <br />A. 7:05 PM: Public Hearing, First Reading and Introduction of Ordinance 725 Amending the <br />Zoning Code Establishing an Administrative Variance Approval Process. <br />B. Resolution 6167 Approving the Contract Award for the County Road H Sidewalk Project <br />C. Second Reading and Adoption of Ordinance 724, An Ordinance setting Water Rates and <br />Surcharges for service in 2004. (Roll Call Vote)