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Mounds View City Council August 9, 2004 <br />Regular Meeting Page 4 <br /> <br />B. Set a Public Hearing for August 23, 2004 at 7:25pm for the Second Reading 1 <br />and Adoption of Ordinance 750, Vacating Easements Relating to the Hidden 2 <br />Hollow Final Plat. 3 <br />C. Resolution 6329 Authorizing the Execution of the Agreement with the 4 <br />Festival in the Park of Mounds View for the 2004 Festival in the Park Event. 5 <br />D. Resolution 6330 Approving Application to Conduct Excluded Bingo at the 6 <br />Festival in the Park of Mounds View for the 2004 Festival in the Park Event. 7 <br />E. Cancel a Public Hearing for August 23, 2004 at 7:05pm for a Second Reading 8 <br />of Ordinance 742, Amending Section 2.06 (Mayor’s Powers and Duties), 9 <br />Section 4.05 (Vacancy of Municipal Elected Office), and Section 9.01 10 <br />(Acquisition of Property) of the City Charter. 11 <br />F. Cancel a Public Hearing for August 23, 2004, at 7:10pm for the Second 12 <br />Reading of Ordinance 743, Amending Chapter 5 of the City Charter and 13 <br />reschedule the Public Hearing for September 13, 2004 at 7:05pm. 14 <br />G. Set a Public Hearing for September 13, 2004 at 7:10pm for a Second Reading 15 <br />of Ordinance 742, Amending Section 2.06, Mayor’s Powers and Duties, of the 16 <br />City Charter. 17 <br />H. Set a Public Hearing for September 13, 2004 at 7:15pm for a Second Reading 18 <br />of Ordinance 748, Amending Section 4.05, Vacancy of Municipal Elected 19 <br />Office, of the City Charter. 20 <br />I. Set a Public Hearing for September 13, 2004, at 7:20pm for a Second 21 <br />Reading of Ordinance 749, Amending Section 9.01, Acquisition of Property, 22 <br />of the City Charter. 23 <br />J. Establish Executive Session Immediately Following the EDA Meeting to 24 <br />Consider Union Contract Negotiations. 25 <br />K. Resolution 6324 Approving Change Order No. 1 of the 2003 Street 26 <br />Improvement Project – Authorizing the Installation of Storm Water Quality 27 <br />Devices. 28 <br />L. Resolution 6325 Approving a Contract Award for the 2004 Storm Sewer 29 <br />Rehabilitation Project. 30 <br />M. Resolution 6326 Approving a Contract Award for the 2004 t 2007 Sanitary 31 <br />Sewer Root Abatement Project. 32 <br />N. Resolution 6328 Approving the Velmeir CVS Project Development 33 <br />Agreement. 34 <br /> 35 <br />Council Member Marty asked to have Items D and M to be pulled, and Council Member Stigney 36 <br />asked to have Items E and F pulled. 37 <br /> 38 <br />MOTION/SECOND: Marty/Stigney. To Approve Consent Agenda Items A, B, C, G, H, I, J, K, 39 <br />L. and N. 40 <br /> 41 <br /> Ayes – 5 Nays – 0 Motion carried. 42 <br /> 43 <br />D. Resolution 6330 Approving Application to Conduct Excluded Bingo at the 44 <br />Festival in the Park of Mounds View for the 2004 Festival in the Park Event. 45