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Mounds View City Council May 10, 2004 <br />Regular Meeting Page 4 <br /> <br />8. CONSENT AGENDA 1 <br /> 2 <br />A. Licenses for Approval 3 <br />B. Resolution 6203 Authorizing the Preparation of a Site Plan, Construction 4 <br />Plans, Specifications, and Consultant Selection for the Groveland Park 5 <br />Shelter Building Replacement Project 6 <br />C. Schedule Executive Session Immediately Following Today’s City Council 7 <br />Meeting to Discuss Labor Negotiations/Issues 8 <br />D. Resolution 6231 Approving Step Increase for David Parker 9 <br />E. Resolution 6249 Acceptance and Final Payment for the Water Tower Project 10 <br />F. Resolution 6242 Approving a Revised Joint Powers Agreement with Spring 11 <br />Lake Park for the Reconstruction of the Lakeside Lions Park Parking Lot 12 <br />G. Resolution 6243 Approving a Cooperative Agreement between the City of 13 <br />Spring Lake Park and the Minnesota Department of Natural Resources for 14 <br />the Lakeside Lions Park Fishing Pier 15 <br />H. Resolution 6178 Authorizing the Development of a Request for Proposal for 16 <br />Work Associated with the Implementation of the County Road 10 17 <br />Redevelopment and Revitalization Plan 18 <br />I. Resolution 6245 Electing to Retain the Statutory Tort Limit on Liability for 19 <br />the 2004/2005 Insurance Policies 20 <br />J. Resolution 6246 Declaration of Official Intent for the Sale of Bonds to 21 <br />Reimburse the City for Costs of the 2003 Street Improvement Project, Phase 22 <br />I 23 <br />K. Resolution 6247 Approving the Lease for a Copy Machine from Savin 24 <br />L. Set a Public Hearing for Monday, May 24, 2004 at 7:05 p.m. to Consider the 25 <br />“Velmeir CVS Addition” Preliminary Plat, Rezoning and Development 26 <br />Review 27 <br />M. Set a Public Hearing for Monday, June 21, 2004 at 7:05 p.m., to Consider the 28 <br />Proposed Addition of a Modification to the Development Program for the 29 <br />Mounds View Economic Development Project 30 <br /> 31 <br />Council Member Gunn requested that Item 8G be removed for discussion. 32 <br /> 33 <br />Council Member Marty requested that Items 8B, 8H, and 8J be removed for discussion. 34 <br /> 35 <br />Council Member Stigney requested that Item 8D be removed for discussion. 36 <br /> 37 <br />MOTION/SECOND: Marty/Gunn. To Approve Consent Agenda Items A, C, E, F, I, K and L as 38 <br />Presented. 39 <br /> 40 <br /> Ayes – 5 Nays – 0 Motion carried. 41 <br /> 42