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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, May 12, 2003 <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 <br />your full name and address for the minutes. Also, please limit your comments to <br />three minutes. <br /> <br />6. SPECIAL ORDER OF BUSINESS <br /> <br />7. A. JUST AND CORRECT CLAIMS <br />B. AUTHORIZATION FOR EXPENDITURES <br />1. League of Minnesota Cities Insurance Trust <br /> <br />8. CONSENT AGENDA <br /> <br />A. Licenses for Approval <br />B. Resolution No. 6001 Approval of Golf Car Lease Agreement. <br />C. Resolution No. 6008 Authorizing the hiring of Nicholas Fleischhecker as a Sanitary Sewer <br />Maintenance Employee <br />D. Pathway Construction Project - Resolution No. 6009, Authorizing the preparation of a <br />Preliminary Feasibility Report, preparation of Plans and Specifications and Approving the <br />execution of a supplemental letter of agreement with Short Elliott Hendrickson Inc. <br />E. Resolution 5961 Approving a Supplemental Letter of Agreement with SEH for work <br />associated with the Water Tower Rehabilitation Project. <br />F. Resolution 6015 Approving a Contract with Sprint for Long Distance Telephone Service. <br />G. Resolution 6012 Directing Staff to Advertise to Fill the Planning Associate Vacancy in the <br />Community Development Department. <br />H. Resolution 6007 Authorizing Execution of a Memorandum of Understanding Concerning <br />the Fire Protection Services Contract. <br /> <br />I. Resolution 5972, Resolution Approving a Step Adjustment for David Parker, Grounds & <br />Equipment Manager <br /> <br />9. COUNCIL BUSINESS <br /> <br />A. 7:00 PM – Continuation of Public Hearing and Consideration of Resolution 5997, A <br />Resolution Amending the Planned Unit Development Provisions Associated with the <br />Property Located at 2442 County Highway 10.