Laserfiche WebLink
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 />B. Resolution 6397, a Resolution Establishing City Contribution Levels for Employees Electing the Health <br />Savings Account Option in the Employee Benefits Program. <br />C. Resolution 6398 Approving a Contract Award for the 2004 Well Rehabilitation Project <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 />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 />B. 7:10 PM Public Hearing to Consider a Conditional Use Permit Request for “The Station” at 2280 <br />County Road I <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 />D. Consider a Site Plan Amendment to the CVS Pharmacy Site Plan Requested by The Velmeir <br />Companies <br />E. Resolution 6394 Amending the 2004 TIF District Funds and Community Fund Budgets. <br />F. Approve Bid Solicitation for Community Center Carpet <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 />(2) Discuss the possibility of City Council to put a question on the Ballot for the Special Election. <br />H. Resolution 6392 Authorizing a Step Increase for Kristin Prososki, Planning Associate <br />I. Resolution 6399 Approving a Contract Award for Work Associated with the County Road 10 <br />Redevelopment and Revitalization Project <br />J. Consider purchase of Recreation Software <br />K. 2005 Mounds View Fee Schedule Discussion. <br /> <br /> <br /> <br />