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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, August 23, 2004 <br />7:00 p.m. <br />(Revised as of August 23rd at 5:30pm) <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 <br />your full name and address for the minutes. Also, please limit your comments to <br />three minutes. <br />6. CITY BUDGET QUESTIONS AND COMMENTS: <br />Citizens may speak to issues regarding the City Budget. Before speaking, please <br />give your full name and address for the minutes. Also, please limit your comments <br />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 7:25 PM on Monday, September 13 to Consider a <br />Conditional Use Permit Request for a Residential Kennel for 8009 Red Oak Drive <br />C. Establish an Executive Session immediately following the EDA Meeting to discuss <br />the City Administrator’s One Year Performance Review. <br />D. Set a Public Hearing for 7:30 PM, Monday, September 13 to Consider the Second <br />Reading and Adoption of Ordinance 752, an Ordinance Amending the Zoning Code <br />Relating to Driveway Setbacks <br />E. Resolution 6336 Ratifying the Mounds View Election Judges for the 2004 Primary <br />and General Election. <br />F. Resolution 6333 Authorizing the Publication of a Request For Proposal (RFP) for <br />Work Associated with the Preparation of a Site Plan, Construction Plans, and <br />Specifications for the Groveland Park Building Replacement Project <br />G. Resolution 6334 Authorizing Straight Pay for Supervisors for the Sanitary Sewer Illicit <br />Connection Inspection Program <br /> <br />10. COUNCIL BUSINESS <br /> <br /> A. 7:15pm Public Hearing, Introduction, and First Reading of Ordinance 746, an <br />Ordinance Implementing a Franchise Fee on Xcel Energy Electric and Natural Gas <br />Operations within the City of Mounds View for the Year 2005. <br />B. 7:20pm Public Hearing, Introduction, and First Reading of Ordinance 747, an <br />Ordinance Implementing a Franchise Fee on Center Point Energy Natural Gas <br />Operations within the City of Mounds View for the Year 2005.