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<br />F. Resolution 6410 Acceptance and Final Payment of the County Road H2 Street <br />Improvement Project . <br />Adopting the Resolution and authorize final payment to Palda and Sons, Inc., in the <br />amount of $34,914.99. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />G. Establish Executive Session Immediately Following the Meeting for Union Contract <br />Negotiation. <br /> <br />H. Resolution 6413 Approving a Contract Extension with Secure Benefits Systems <br />Corporation for Flexible Spending Accounts Administration. <br />Secure Benefits has offered to extend the contract for 2005 on the same terms and <br />conditions that were in the first contract. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />I. Resolution 6414 Approving the 2005 Compensation Schedule for Non-Union <br />Personnel. <br />Approving 2005 Compensation Schedule and monthly benefits contribution for Non- <br />Union Personnel. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />10. COUNCIL BUSINESS <br /> <br />A. 7:05pm Public Hearing Resolution 6401 Adopting the 2005 Mounds View Fee <br />Schedule. <br />Hold a Public Hearing and approve the attached 2005 Mounds View Fee Schedule. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />B. Resolution 6402 Adopting the 2005 Property Tax Levy. <br />City Council needs to either adopt the tax levy on December 13th or schedule an <br />additional meeting to adopt it no later that Dec. 20, 2004 <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />C. Resolution 6403 Adopting the 2005 Budgets for All Funds. <br />Resolution regarding the 2005 Budgets for all funds. <br />Motion Made: ____________________ Motion Second: _____________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br />_________________________________________________________________________ <br /> <br />