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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, October 11, 2004 <br />7:00 p.m. <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 />8. JUST AND CORRECT CLAIMS <br /> <br />9. CONSENT AGENDA <br /> <br />A. Licenses for Approval <br />B. Resolution No. 6367 Approving 2005 SCORE Recycling Grant request to Ramsey County <br />C. Approve Executive Session Immediately Following the Regular City Council Meeting to <br />Review Union Negotiations <br />D. Resolution 6369 Approving and Authorizing the Execution of a Letter Agreement with BRAA <br />for the Investigation and Development of Vehicle Safety Measures at Program Avenue / <br />County Road H2 Curve. <br />E. Set a Public Hearing for Monday, October 25, 2004 at 7:15pm to consider Resolution 6375 <br />for an Off-Sale Liquor License for Network Liquor Store, LLC located at 2345 County Road <br />H2. <br />F. Appointing Darrell Meyer to the position of Investigator. <br />G. Resolution 6370 Approving and Authorizing the Execution of a Letter Agreement with SEH <br /> for the Development of Plans and Specifications for the City Hall Rehabilitation Project. <br />H. Resolution to Participate in a Hazard Mitigation Planning Process <br /> <br />10. COUNCIL BUSINESS <br /> <br />A. Consideration of Resolution 6366, Ordering the Abatement of Hazardous Conditions Existing <br />at 2617 Sherwood Road (J. Anderson) <br />B. Resolution 6373 Authorizing a Transfer from the Community Fund to the Golf Course Fund to <br />Reimburse the Costs of the Lawsuits <br />C. Review of Banquet Center management Agreement with Canyon Grille <br />D. Consider Mermaid Request for Reimbursement of Leasehold Improvements <br />E. Resolution 6371, Step Increases for Officers Wolfe and Demarest of the Mounds View Police <br /> Department and Ken Gammell of the Cable Department. <br />F. Resolution 6361 Creating Mounds View Citizenship Award <br /> <br />11. APPROVAL OF MINUTES <br /> <br />A. City Council Minutes, September 27, 2004. <br /> <br />