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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, August 9, 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 />A. Resolution 6321, A Resolution of Appreciation for the service of Deputy Chief Tim Brennan to the City <br />of Mounds View. <br /> <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 August 23, 2004 at 7:25pm for the Second Reading and Adoption of Ordinance 750, <br />Vacating Easements Relating to the Hidden Hollow Final Plat <br />C. Resolution 6329 Authorizing the Execution of the Agreement with the Festival in the Park of Mounds View for <br />the 2004 Festival in the Park Event. <br />D. Resolution 6330 Approving Application to Conduct Excluded Bingo at the Festival in the Park of Mounds <br />View for the 2004 Festival in the Park Event <br />E. Cancel a Public Hearing for August 23, 2004 at 7:05pm for a Second Reading of Ordinance 742, Amending <br />Section 2.06 (Mayor’s Powers and Duties), Section 4.05 (Vacancy of Municipal Elected Office), and Section <br />9.01 (Acquisition of Property) of the City Charter. <br />F. Cancel a Public Hearing for August 23, 2004, at 7:10pm for the Second reading of Ordinance 743, Amending <br />Chapter 5 of the City Charter and reschedule the Public Hearing for September 13, 2004 at 705pm. <br />G. Set a Public Hearing for September 13, 2004 at 7:10pm for a Second Reading of Ordinance 742, Amending <br />Section 2.06, Mayor’s Powers and Duties, of the City Charter. <br />H. Set a Public Hearing for September 13, 2004 at 7:15pm for a Second Reading of Ordinance 748, Amending <br />Section 4.05, Vacancy of Municipal Elected Office, of the City Charter. <br />I. Set a Public Hearing for September 13, 2004, at 7:20pm for a Second Reading of Ordinance 749, Amending <br />Section 9.01, Acquisition of Property, of the City Charter. <br />J. Establish Executive Session Immediately Following the EDA Meeting to Consider Union Contract <br />Negotiations <br />K. Resolution 6324 Approving Change Order No.1 of the 2003 Street Improvement Project - Authorizing the <br />Installation of Storm Water Quality Devices <br />L. Resolution 6325 Approving a Contract Award for the 2004 Storm Sewer Rehabilitation Project <br />M. Resolution 6326 Approving a Contract Award for the 2004 to 2007 Sanitary Sewer Root Abatement Project <br />N. Resolution 6328 Approving the Velmeir CVS Project Development Agreement <br /> <br /> <br />