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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, November 22, 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 name <br />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 full name <br />and address for the minutes. Also, please limit your comments to three minutes. <br /> <br />7. SPECIAL ORDER OF BUSINESS <br /> <br />A. Resolution 6395, A Resolution of Appreciation for Peg Meyer for her hard work and dedication while <br />serving on the Cable Committee. <br /> <br />8. JUST AND CORRECT CLAIMS <br /> <br />9. CONSENT AGENDA <br /> <br />A. Licenses for Approval <br />Approve the Licenses for Approval that are listed on the staff report. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br /> _______________________________________________________________________ <br /> <br />B. Resolution 6397, a Resolution Establishing City Contribution Levels for Employees Electing the Health <br />Savings Account Option in the Employee Benefits Program. <br />Recommend approval of Resolution that establishes the same City contribution to employee benefits <br />for employees who elect the HAS plan as for those employees who elect the HMO plan. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br /> _______________________________________________________________________ <br /> <br />C. Resolution 6398 Approving a Contract Award for the 2004 Well Rehabilitation Project <br />Approve the Resolution to authorize the preparation of any approve plans and specifications, and <br />award construction contract to E.H. Renner and Sons for the 2004 Well Rehabilitation Project in the <br />amount of $44,893.80. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br /> _______________________________________________________________________ <br /> <br />D. Set a Public Hearing for 7:05 pm, Monday, December 13, 2004, Resolution 6401 Adopting the 2005 <br />Mounds View Fee Schedule. <br /> <br /> <br /> <br /> <br />