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PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL 1 <br />CITY OF MOUNDS VIEW 2 <br />RAMSEY COUNTY, MINNESOTA 3 <br /> 4 <br />Special Meeting 5 <br />March 29, 2004 6 <br />Mounds View City Hall 7 <br />2401 Highway 10, Mounds View, MN 55112 8 <br />5:00 P.M. 9 <br /> 10 <br /> 11 <br />1. MEETING IS CALLED TO ORDER 12 <br /> 13 <br />2. PLEDGE OF ALLEGIANCE 14 <br /> 15 <br />3. ROLL CALL: Linke, Quick, Marty, Stigney, and Gunn 16 <br /> 17 <br />4. APPROVAL OF AGENDA 18 <br /> 19 <br /> A. Monday, March 29, 2004 City Council Agenda. 20 <br /> 21 <br />MOTION/SECOND: Marty/Gunn. To Approve the Monday, March 8, 2004 Agenda as 22 <br />Amended. 23 <br /> 24 <br /> Ayes – 5 Nays – 0 Motion carried. 25 <br /> 26 <br />5. SPECIAL ORDER OF BUSINESS 27 <br /> 28 <br />A. Tour of City Hall at 5:10pm. The City Council toured the Police Department 29 <br />portion of City Hall to look at existing facility conditions. The tour ended at 30 <br />530pm. 31 <br /> 32 <br />6. JUST AND CORRECT CLAIMS - NONE 33 <br /> 34 <br />7. COUNCIL BUSINESS 35 <br /> 36 <br /> A. CIP. 37 <br /> Report presented by Finance Director Charlie Hansen and City Engineer Greg 38 <br />Lee. Council reviewed report in detail, noting that the CIP is meant as a guide 39 <br />plan and individual items must come back for Council approval. Staff was to 40 <br />schedule a may 17, 2004 as a Work Session to tour and discuss the condition of 41 <br />the City Hall facility. The Consultant, SEH, is to be at this meeting to present 42 <br />their report. 43 <br /> 44 <br />8. REPORTS - NONE 45 <br /> 46 <br />Recess to Executive Session in Conference Room C at 6:42pm. 47 <br /> 48 <br />Adjourned from Executive Session at 7:45pm. 49 <br /> 50