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Mounds View City Council March 22, 2004 <br />Regular Meeting Page 4 <br /> <br />MOTION/SECOND: Stigney/Gunn. To Approve Just and Correct Claims as Presented. 1 <br /> 2 <br /> Ayes – 3 Nays – 0 Motion carried. 3 <br /> 4 <br />8. CONSENT AGENDA 5 <br /> 6 <br />A. Licenses for Approval 7 <br />B. Resolution 6201, a Resolution Approving Plans and Specifications, 8 <br />Authorizing to Advertise for Bids, Setting a Bid Date, Approving and 9 <br />Authorizing the Execution of a Joint Powers Agreement with the City of 10 <br />Spring Lake Park, Authorizing the Acquisition of Easements (if necessary) 11 <br />for the 2003 Street Improvement Project 12 <br />C. Set a Public Hearing for 7:05 p.m., Monday, April 12, 2004 for a PUD 13 <br />Amendment Request to add Religious Institution as a Permitted Use on the 14 <br />Building N Parcel 15 <br />D. Resolution 6208 Authorizing Staff to Submit a Grant Application to Ramsey 16 <br />County for CDBG Funding on the Mounds View Manufactured Home Park 17 <br />Second Access Project 18 <br />E. Resolution 6210, Purchasing a Bobcat Skidsteer for the Golf Course 19 <br />F. Resolution 6211 Agreement for Professional Services with PGA Professional 20 <br />Jim Manthis 21 <br />G. Resolution 6212 Authorizing the Preparation of a Feasibility Report and 22 <br />Consultant Selection for the Silver Lake Road Sidewalk Project 23 <br />H. Resolution 6213 Approving the Contract Award for the 2004 Tree Removal 24 <br />Program 25 <br />I. Resolution 6214 Approval for Police Department to Hire Replacement PSO 26 <br />J. Resolution 6209 Approval for a Sprayer for the Golf Course 27 <br />K. Set a Public Hearing for 7:10 p.m., Monday, April 12, 2004 to Consider an 28 <br />Ordinance Approving a Transfer of Properties from the City of Mounds 29 <br />View to the Mounds View Economic Development Authority 30 <br /> 31 <br />Council Member Stigney requested that Item E be removed for discussion. 32 <br /> 33 <br />Mayor Linke requested that Item I be removed for discussion. 34 <br /> 35 <br />MOTION/SECOND: Gunn/Stigney. To Approve Consent Agenda Items A, B, C, D, F, G, H, J 36 <br />and K as Presented. 37 <br /> 38 <br />Ayes – 3 Nays – 0 Motion carried. 39 <br /> 40 <br /> E. Resolution 6210 Purchasing a Bobcat Skidsteer for the Golf Course 41 <br /> 42 <br />Council Member Stigney asked whether it was really necessary to purchase equipment for the 43 <br />golf course in light of the financial situation of the course. 44 <br /> 45