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10. COUNCIL BUSINESS <br /> <br />A. 7:05 PM Public Hearing to Consider the Second Reading and Adoption of Ordinance 739, Rezoning <br />Portions of Lots 1 and 2, Block 1, Velmeir CVS Addition, Located at 2800 County Road 10 – Roll Call <br />Vote <br />Hold a public hearing and consider the second reading and adoption of Ordinance 739, an ordinance <br />rezoning portions of Lots 1, 2 and 3, Block 1 of the Velmeir CVS Addition associated with the CVS <br />redevelopment project. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br /> _______________________________________________________________________ <br /> <br />B. 7:10 PM Public Hearing to Consider a Conditional Use Permit Request for “The Station” at 2280 <br />County Road I <br />Hold a public hearing to consider a Conditional Use Permit Request for 2280 County Road I. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br /> _______________________________________________________________________ <br /> <br />C. Second Reading and Adoption of Ordinance 753, an Ordinance Establishing a New Chapter 609 of the <br />Mounds View Municipal Code Entitled “Cleanup of Clandestine Drug Labs Sites -- Roll Call Vote <br />Consideration and approval of the Second Reading of Ordinance 753. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br /> _______________________________________________________________________ <br /> <br />D. Consider a Site Plan Amendment to the CVS Pharmacy Site Plan Requested by The Velmeir <br />Companies <br />Discuss the requested site plan amendment. Mr. Perrozi, representing the owners of the Park building, <br />would like to change the location of the perimeter curb. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br /> _______________________________________________________________________ <br /> <br />E. Resolution 6394 Amending the 2004 TIF District Funds and Community Fund Budgets. <br />Recommend approval to amend the 2004 budgets of the Community Fund, TIF District #1, and TIF <br />Distrcit #2 Fund. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br /> _______________________________________________________________________ <br />F. Approve Bid Solicitation for Community Center Carpet <br />Staff recommends that the Council authorize staff to solicit sealed bids to install new carpet at the <br />Mounds View Community Center. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br /> _______________________________________________________________________ <br />G. Special Election Discussion <br />(1) Discuss the option of Special Election versus appointment for filling of a vacant Council seat <br />(City Charter vs. State Statute) <br />Although there seems to be a lot of inconsistencies between the City Charter and Minnesota State <br />Statutes, Staff recommends to go forward with the Special City Election. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br />_______________________________________________________________________ <br /> <br />