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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA SUMMARY <br />Monday, November 8, 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 />A. Northwest Youth and Family Services Presentation (Kay Andrews) <br />B. Minneapolis Metro North Convention and Visitors Bureau (Tom Musil) <br />C. Resolution 6390, Canvass the 2004 General Election Results <br />Approve the 2004 Canvass of the General Election for City Offices. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br /> _______________________________________________________________________ <br /> <br />8. JUST AND CORRECT CLAIMS <br /> <br />9. CONSENT AGENDA <br /> <br />A. Licenses for Approval <br />Approve the license applications as listed in the Staff Report. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br /> _______________________________________________________________________ <br />B. Set a Public Hearing for Monday, November 22, 2004 at 7:05 PM for the Second Reading and <br />Adoption of Ordinance 739, Rezoning Portions of Lots 1 and 2, Block 1, Velmeir CVS Addition, <br />Located at 2800 County Road 10 <br />Set a Public Hearing for the above date and time. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br /> _______________________________________________________________________ <br />C. Resolution 6387 Approving a Contract Award for the 2005 to 2007 Residential Water Service <br />Repair Program <br />Staff recommends that the contract be awarded to Grant Utilities for the 2005, 2006 and 2007 <br />Water Service Repair Contract at the yearly amounts stated in the report. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br /> _______________________________________________________________________