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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, May 10, 2004 <br />7:00 p.m. <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 your full name <br />and address for the minutes. Also, please limit your comments to three minutes. <br /> <br />6. SPECIAL ORDER OF BUSINESS <br /> <br />A. Resolution 6251 Proclamation for National Police Week <br />B. Introduction of the New Mounds View Police Officers (no staff report) <br />C. Resolution 6236 Resolution of Appreciation for Boy Scout Troop 367 for their hard work and dedication <br />in making the City of Mounds View a cleaner place. <br />D. Tony Bennett (District 1) and Jan Wiessner (District 2) Ramsey County Commissioners would like to <br />speak to Council on County and City issues. (no staff report) <br /> <br />E. Proclamation for National Public Works Week – Resolution 6239 <br /> <br />F. Resolution No. 6240 Appointing Dale Aukee to the Park and Recreation Commission <br /> <br />G. Proclamation for Arbor Day – Resolution 6238 <br /> <br />7. JUST AND CORRECT CLAIMS <br /> <br />8. CONSENT AGENDA <br /> <br />A. Licenses for Approval <br /> <br />B. Resolution 6203 Authorizing the Preparation of a Site Plan, Construction Plans, Specifications, and <br />Consultant Selection for the Groveland Park Shelter Building Replacement Project <br /> <br />C. Schedule Executive Session Immediately following today’s City Council Meeting to discuss labor <br />negotiations/issues (Conf. Room C) <br /> <br />D. Resolution 6231 approving Step Increase for David Parker. <br /> <br />E. Resolution 6249 Acceptance and Final Payment for the Water Tower Project <br /> <br />F. Resolution 6242 Approving a revised Joint Powers Agreement with Spring Lake Park for the reconstruction <br />of the Lakeside Lions Park Parking Lot <br /> <br />G. Resolution 6243 Approving a Cooperative Agreement between the City of Spring Lake Park and the <br />Minnesota Department of Natural Resources for the Lakeside Lions Park Fishing Pier <br /> <br />H. Resolution 6178 Authorizing the development of a request for proposal (RFP) for work associated with the <br />implementation of the County Road 10 Redevelopment and Revitalization Plan <br /> <br />I. Resolution 6245 Electing to Retain the Statutory Tort Limit on Liability for the 2004/2005 Insurance Policies. <br /> <br />J. Resolution 6246 Declaration of Official Intent for the Sale of Bonds to Reimburse the City for costs of the <br />2003 Street Improvement Project, Phase I. <br />