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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, July 12, 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 <br />name and address for the minutes. Also, please limit your comments to three minutes. <br />6. CITY BUDGET QUESTIONS AND COMMENTS: <br />Citizens may speak to issues regarding the City Budget. Before speaking, please give your <br />full name and address for the minutes. Also, please limit your comments to three minutes. <br /> <br />7. SPECIAL ORDER OF BUSINESS <br /> <br />8. JUST AND CORRECT CLAIMS <br /> <br />9. CONSENT AGENDA <br /> <br />A. Licenses for Approval <br />B. Set a Public Hearing for Monday, July 26, 2004 at 7:05 PM to Consider a Conditional Use <br />Permit Request for an Oversized Garage at 7806 Gloria Circle <br />C. Resolution 6300 Rescinding Resolution No. 6203 and Authorizing the Preparation of a <br />Request For Proposal (RFP) for Work Associated with Preparing a Site Plan, Construction <br />Plans, and Specifications for the Groveland Park Building Replacement Project <br />D. Resolution 6303 Approving 2004-2005 Labor Agreement with AFSCME <br />E. Set a Public Hearing for Monday, July 26, 2004 at 7:10 PM to Consider the Second Reading <br />and Adoption of an Ordinance to Vacate Easements Associated with the CVS Development <br />at 2800 County Road 10 <br />F. Set a Public Hearing for Monday, August 9, 2004 at 7:05 PM to Consider the First Reading <br />and Introduction of an Ordinance to Adopt the Long Range Financial Plan for 2004. <br /> <br />10. COUNCIL BUSINESS <br /> <br />A. Presentation by MMKR of the 2003 Annual Financial Report and Resolution 6305 Accepting <br />the Annual Financial Report for the Year Ending December 31, 2003. <br />B. Resolution 6301 Holding a Public Improvement Hearing, Ordering the Project, Approving <br />Plans and Specifications, and Setting a Bid Date for the Mounds View Manufactured Home <br />Community Second Access Project. <br />C. Consider a Request from 2300 Laport Drive Regarding Use of City Property <br />D. Appoint Council Representatives to I-35W Visioning Task Force <br />E. Introduction and First Reading of Ordinance 744, an Ordinance Vacating Easements <br />Associated with the CVS Development at 2800 County Road 10 <br />F. Consider Revised Lease Agreement for the Twin Cities North Chamber of Commerce and the <br />Mermaid Entertainment and Event Center <br />G. Trunk Highway 10 Noise Wall / Berm Project: Resolution 6302 Authorizing the Preparation of <br />Final Plans and Specifications, and Submittal of a Letter to Mn/DOT Requesting the <br />Installation of a Noise Abatement Wall in the Arden Park Area <br />H. First Reading and Introduction of Ordinance 745, an Ordinance Amending Chapter 1204 <br />Relating to Park Dedications