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Mounds View City Council May 24, 2004 <br />Regular Meeting Page 3 <br /> <br />Mayor Linke commented that the Metropolitan Council is bound by the agreement that came out 1 <br />of the lawsuit. 2 <br /> 3 <br />MOTION/SECOND: Marty/Gunn. To Approve Just and Correct Claims as Presented. 4 <br /> 5 <br />Ayes – 5 Nays – 0 Motion carried. 6 <br /> 7 <br />8. CONSENT AGENDA 8 <br /> 9 <br />A. Licenses for Approval 10 <br />B. Resolution No. 6269 Approving the Preliminary Feasibility Report, Waiving 11 <br />the Public Improvement Hearing, Ordering the Project, and Authorizing the 12 <br />Preparation of Plans and Specifications for the Hidden Hollow Street and 13 <br />Utility Improvement Project 14 <br />C. Resolution 6259, Employee Appreciation Awards for the Employee 15 <br />Appreciation Lunch on June 9, 2004, with Rain Date of June 10, 2004 16 <br />D. Resolution 6260 Certifying the Reapportionment of Assessments for Messiah 17 <br />Evangelical Lutheran Church, 2848 County Road H2 18 <br />E. Set a Public Hearing for 7:05 p.m., Monday, June 14, 2004 to Consider the 19 <br />First Reading and Introduction of Ordinance 738, an Ordinance Assigning a 20 <br />Name to that Part of County Road 10 Passing Through Mounds View 21 <br />F. Set a Public Hearing for 7:10 p.m., Monday, June 14, 2004 for a Variance 22 <br />Appeal for the Width of a Garage and a Conditional Use Permit Request for 23 <br />an Oversized Garage at 2208 Lois Drive 24 <br />G. Resolution 6252 Approving Golf Course Voice Mail Service with Popp 25 <br />Telecom 26 <br />H. Resolution 6267 Approving a Tobacco License for Big Top Liquors Located 27 <br />at 2577 Highway 10 28 <br />I. Resolution No. 6266 Authorizing the Preparation of a Preliminary Feasibility 29 <br />Report and Consultant Selection for the Construction of a Sedimentation 30 <br />Pond to be Located South of Woodale Drive 31 <br />J. Reschedule Public Hearing Originally Set for 7:05 p.m., Monday, June 21, 32 <br />2004 to 7:05 p.m., Monday, June 28, 2004, to Consider the Proposed 33 <br />Modification to the Development Program for the Mounds View Economic 34 <br />Development Project 35 <br />K. Executive Session Immediately After this City Council Meeting 36 <br /> 37 <br />City Administrator Ulrich requested that Item B be removed for discussion. 38 <br /> 39 <br />Council Member Stigney requested that Item C be removed for discussion. 40 <br /> 41 <br />MOTION/SECOND: Marty/Gunn. To Approve Consent Agenda Items A, D, E, F, G, H, I, J, 42 <br />and K as Presented. 43 <br /> 44 <br /> Ayes – 5 Nays – 0 Motion carried. 45