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K. Resolution 6247 Approving the Lease for a Copy Machine from Savin. <br /> <br />L. Set a Public Hearing for Monday, May 24, 2004 at 7:05 PM to Consider the “Velmeir CVS Addition” <br />Preliminary Plat, Rezoning and Development Review. <br /> <br />M. Set a Public Hearing for Monday, June 21, 2004 at 7:05 PM to Consider the Proposed Adoption of a <br />Modification to the Development Program for the Mounds View Economic Development Project. <br /> <br />9. COUNCIL BUSINESS <br /> <br />A. 7:05 PM Public Hearing, Second Reading and Adoption of Ordinance 733, an Ordinance Amending <br />the Zoning Code Relating to Outdoor Temporary Sales (ROLL CALL VOTE) <br />B. 7:10 PM Public Hearing to Consider Resolution 6225 Approving an Off-Sale Intoxicating Liquor <br />License for Big Top Liquors (Sid’s Discount Liquors) Located at 2577 Highway 10. <br />C. 7:15 PM Public Hearing, Second Reading and Adoption of Ordinance 735, an Ordinance Amending <br />the Zoning Code Relating to Temporary Tents and Membrane Structures in Commercial/ Industrial <br />Districts (ROLL CALL VOTE) <br />D. 7:20 PM Public Hearing, Second Reading and Adoption of Ordinance 736, an Ordinance Amending <br />Section 4.02 of the Mounds View City Charter. (ROLL CALL VOTE) <br />E. 7:25 PM Public Hearing to Consider the “Hidden Hollow” Preliminary Plat <br />F. Resolution 6241 Changing Name of the Golf Course to The Bridges of Mounds View. <br />G. Review of Charter Commission Resolution No. 2003-04; Recommendations for Modifications to <br />Section 2.06 of the City Charter (Mayor’s Powers and Duties) and Section 4.05 of the City Charter <br />(Vacancy of Municipal Elected Office). <br /> <br />H. Charter Commission Resolution No. 2003-05; Recommendations for Modifications to Section 5 of the <br />City Charter (Initiative, Referendum and Recall). <br />I. Resolution 6164 Approving the Purchase of a Replacement Sewer Televising Unit <br />J. Resolution 6248 Adopting City Vision and Mission Statement, Goals Program, Values Statement, and <br />Rules of Conduct (Power Point presentation) <br /> <br />K. Resolution 6237 Longevity Increase for Keith Czarnecki (PD) <br />L. Resolution 6244 Establishing Financing for the Mounds View Manufacturing Home Park Second <br />Access Project <br /> <br />10. APPROVAL OF MINUTES <br /> <br /> A. City Council Minutes April 26, 2004 <br /> <br />11. REPORTS <br /> <br />A. Reports of Mayor and Council <br />B. Reports of Staff <br />(1) Golf Course Memo <br />(2) Quarterly Cable Department Update <br />C. Reports of City Attorney <br /> (1) Letter from Kennedy & Graven re: Hennepin County District File No. CT-02-016741 <br /> <br /> <br />12. Next Council Work Session: (Special) Monday, May 17, 2004 at 6pm <br /> Next Council Meeting: Monday, May 24, 2004 at 7pm <br /> <br />13. Recess to Executive Session