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Mounds View City Council January 12, 2004 <br />Regular Meeting Page 3 <br /> <br /> 1 <br />MOTION/SECOND: Gunn/Marty. To Approve Just and Correct Claims as Presented. 2 <br /> 3 <br /> Ayes – 5 Nays – 0 Motion carried. 4 <br /> 5 <br />8. CONSENT AGENDA 6 <br /> 7 <br />A. Resolution 6170, Approving L.E.L.S., Local No. 232 (Police Sergeants) 2003 8 <br />Labor Agreement 9 <br />B. Resolution 6161, Approving a Contract Award to Bonestroo, Rosene, Anderlik & 10 <br />Associates (BRAA) to Assist the City in Conducting a Water Vulnerability 11 <br />Assessment and Updating the Emergency Response Plan 12 <br />C. Resolution 6162 Appointing Planning and Park and Recreation, and Police Civil 13 <br />Service Commissioners and Chairpersons 14 <br />D. Set a Public Hearing for 7:05 p.m., Monday, January 26, 2004, for the First 15 <br />Reading and Introduction of Ordinance 725 Amending the Zoning Code to 16 <br />Establish an Administrative Variance Approval Process 17 <br />E. Set a Public Hearing for 7:10 p.m., Monday, January 26, 2004, for the First 18 <br />Reading and Introduction of Ordinance 726 Amending the Zoning Code 19 <br />Regarding Temporary Outdoor Structures in a Residential District 20 <br />F. Resolution 6163, Approving the Purchase of a Replacement Dump Truck 21 <br />G. Resolution 6171, Approving the Purchase of a Replacement ¼ Ton 4x4 Pick Up 22 <br />Truck 23 <br />H. Resolution 6065, Approving a Permit Application for CLIMB, a Charitable 24 <br />Organization to Conduct Charitable Gambling at Robert’s Off 10 25 <br />I. Set a Public Hearing for 7:05 p.m., Monday, February 9, 2004, for the First 26 <br />Reading and Introduction of Ordinance 729, Setting Sanitary Sewer Rates for 27 <br />Service in 2004. 28 <br /> 29 <br />Items A, E and H were removed from the consent agenda. 30 <br /> 31 <br />Council Member Marty requested that Item C be removed for discussion. 32 <br /> 33 <br />Council Member Stigney asked that items F and G be removed for discussion. 34 <br /> 35 <br />MOTION/SECOND: Marty/Stigney. To Approve Consent Agenda Items B, D, and I as 36 <br />Presented. 37 <br /> 38 <br /> Ayes – 5 Nays – 0 Motion carried. 39 <br /> 40 <br />Council Member Marty indicated he was aware of at least one more application for the Police 41 <br />Civil Service Commission but only two were provided. 42 <br /> 43 <br />Mayor Linke indicated the ones provided were the ones received by Friday. 44 <br /> 45