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Mounds View City Council July 12, 2004 <br />Regular Meeting Page 3 <br /> <br />Mayor Linke stated this was the fourth time he had seen Charter Commission on their billings 1 <br />this year, and he wants staff to double check on that. 2 <br /> 3 <br />Council Member Stigney stated he didn’t believe this was an expenditure made by the Charter 4 <br />Commission. He stated it was an expenditure being charged to them by Kennedy & Graven for 5 <br />reviewing the Charter Amendments. 6 <br /> 7 <br />Mayor Linke asked why the printing cost of $3,100 on page 13 was so high. Public Works 8 <br />Director Lee stated that it was the Annual Consumer Competence Report. 9 <br /> 10 <br />MOTION/SECOND: Marty/Gunn. To approve Just and Correct Claims as presented. 11 <br /> 12 <br /> Ayes-4 Nays -0 Motion carried 13 <br /> 14 <br />9. CONSENT AGENDA 15 <br /> 16 <br />A. Licenses for Approval 17 <br />B. Set a Public Hearing for Monday, July 26, 2004 at 7:05 PM to Consider a 18 <br />Conditional Use Permit Request for an Oversized Garage at 7806 Gloria 19 <br />Circle. 20 <br />C. Resolution 6300 Rescinding Resolution No. 6203 and Authorizing the 21 <br />Preparation of a Request For Proposal (RFP) for Work Associated with 22 <br />Preparing a Site Plan, Construction Plans, and Specifications for the 23 <br />Groveland Park Building Replacement Project. 24 <br />D. Resolution 6303 Approving 2004-2005 Labor Agreement with AFSCME. 25 <br />E. Set a Public Hearing for Monday, July 26, 2004 at 7:10 PM to Consider the 26 <br />Second Reading and Adoption of an Ordinance to Vacate Easements 27 <br />Associated with the CVS Development at 2800 County Road 10. 28 <br />F. Set a Public Hearing for Monday, August 9, 2004 at 7:05 PM to Consider the 29 <br />First Reading and Introduction of an Ordinance to Adopt the Long Range 30 <br />Financial Plan for 2004. 31 <br /> 32 <br />Council Member Marty requested to have Item C removed. 33 <br /> 34 <br />Mayor Linke requested to have Item E removed. 35 <br /> 36 <br />MOTION/SECOND: Marty/Gunn. To Approve Consent Agenda Items A, B, D, and F and 37 <br />waive the reading. 38 <br /> 39 <br /> Ayes –4 Nays – 0 Motion carried. 40 <br /> 41 <br />C. Resolution 6300 Rescinding Resolution No. 6203 and Authorizing the 42 <br />Preparation of a Request For Proposal (RFP) for Work Associated with 43 <br />Preparing a Site Plan, Construction Plans, and Specifications for the 44 <br />Groveland Park Building Replacement Project. 45