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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, January 13, 2003 <br />7:00 p.m. <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: Linke, Quick, Marty, Stigney, Gunn <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. PUBLIC INPUT: <br />Citizens may speak to issues not on tonight’s agenda. Before speaking, please give <br />your full name and address for the minutes. Also, please limit your comments to <br />three minutes. <br /> <br />5. JUST AND CORRECT CLAIMS <br /> <br />6. CONSENT AGENDA <br /> <br />A. Licenses for Approval <br />B. Resolution 5925 Approving Severance for William Hanson <br />C. Resolution 5926 Appointing MMKR to Provide Auditing Services for the Year Ended <br />December 31, 2002 <br />D. Resolution 5930 Approving a temporary seasonal Public Works Employee and <br />authorization to advertise for the two currently vacant positions. <br /> <br />7. COUNCIL BUSINESS <br /> <br />A. Resolution 5927 Authorizing the Purchase of Audio Equipment for the Banquet Center <br />B. Resolution 5928 Authorizing an Arrangement for temporary coverage of police <br />administrative needs <br />C. Resolution 5931 Authorizing the engineering firm of Bonestroo, Rosene, Anderlik, and <br />Associates (BRAA) to provide engineering services for the Manufactured Home Park <br />Access Study <br />D. Resolution 5932 Approve the Plans and Specifications and Set a Bid Date for the Water <br />Tower Rehabilitation Project <br /> <br />8. SPECIAL ORDER OF BUSINESS <br /> <br />A. Resolution 5929 Approving a Step Increase for Greg Lee <br /> <br />9. REPORTS <br /> <br />10. APPROVAL OF MINUTES <br /> <br />A. December 30, 2002 City Council Minutes will be approved on January 27, 2003 <br />B. January 6, 2003 Special City Council Minutes will be approved on January 27, 2003 <br /> <br />11. Next Council Work Session: February 3, 2003 <br /> Next Council Meeting: January 27, 2003 <br /> <br />12. ADJOURN