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Mounds View City Council July 26, 2004 <br />Regular Meeting Page 2 <br /> <br />are enrolled in Safety Camp in August. She also stated anyone wishing to participate in the Fun 1 <br />Run in conjunction with the Festival in the Park can sign up at the Community Center. She stated 2 <br />that Teen Night is continuing during the summer on the third Thursday and the last Friday of 3 <br />each month. 4 <br /> 5 <br />B. Robert Musil from the Minneapolis Metro North Conventions and Visitors 6 <br />Bureau 7 <br /> 8 <br />Robert Musil introduced himself as the new Executive Director for the Minneapolis Metro North 9 <br />Conventions and Visitors Bureau. He stated he would be back in late September to present the 10 <br />annual report and the 2005 budget. He gave a brief overview of the lodging tax and how it is 11 <br />spent. 12 <br /> 13 <br />8. JUST AND CORRECT CLAIMS. 14 <br /> 15 <br />Council Member Marty had a question on page 12, Item 113963, regarding the -$110 hunting 16 <br />feature. 17 <br /> 18 <br />MOTION/SECOND: Marty/Gunn. To waive the reading and approve the Just and Correct 19 <br />Claims as presented. 20 <br /> 21 <br /> Ayes-4 Nays -0 Motion carried 22 <br /> 23 <br />9. CONSENT AGENDA 24 <br /> 25 <br />A. Licenses for Approval 26 <br />B. Set a Public Hearing for August 23, 2004 at 7:05pm for a Second Reading of 27 <br />Ordinance 742, Amending Section 2.06 (Mayor’s Powers and Duties), Section 28 <br />4.05 (Vacancy of Municipal Elected Office), and Section 9.01 (Acquisition of 29 <br />Property) of the City Charter. 30 <br />C. Set a Public Hearing for August 23, 2004 at 7:10pm for the Second Reading 31 <br />of Ordinance 743, Amending Chapter 5 of the City Charter. 32 <br />D. Set a Public Hearing for August 9, 204 at 7:20pm to Consider a Conditional 33 <br />Use Permit Request for Outdoor Storage at 2159 Mustang Drive. 34 <br />E. Set a Public Hearing for August 9, 2004 at 7:25pm to Consider a Variance 35 <br />Request for a Thirty-six Foot Wide Curb Cut at 7090 Silver Lake Road. 36 <br />F. Resolution 6311 Resetting the Bid Date for the Hidden Hollow Street and 37 <br />Utility Installation Project and the Mounds View Manufactured Home 38 <br />Community Second Access Project. 39 <br />G. Resolution 6312 Adjusting the Assessment for the 2003 Street Improvement 40 <br />Project 41 <br />H. Set a Public Hearing for August 23, 2004 at 7:15pm for the Public Hearing, 42 <br />introduction, and First Reading of Ordinance 746, an Ordinance 43 <br />Implementing a Franchise Fee on Xcel Energy Electric and Natural Gas 44 <br />Operations within the City of Mounds View for the Year 2005. 45