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Mounds View City Council October 13, 2003 <br />Regular Meeting Page 4 <br /> <br /> 1 <br />8. CONSENT AGENDA 2 <br /> 3 <br />A. Licenses for Approval 4 <br />B. Set a Public Hearing for 7:05 p.m., October 27, 2003, to Consider the First 5 <br />Reading and Introduction of Ordinance 711, an Ordinance Establishing a Pawn 6 <br />Overlay District 7 <br />C. Resolution No. 6107 Approving 2004 SCORE Grant 8 <br />D. Resolution No. 6109 Authorizing the Preparation of Plans and Specifications for 9 <br />the 2003 Street Improvement Project – Phase I 10 <br />E. Resolution No. 6110 Authorizing the Preparation of a Preliminary Feasibility 11 <br />Report, Consultant Selection, and execution of a Supplemental Letter of 12 <br />Agreement for Survey Work for the 2003 Street Improvement Project – Phase II 13 <br />F. Resolution No. 6113, Adopting a Roadway Major Maintenance Financing Policy 14 <br />G. Resolution No. 6115, Authorizing the Execution of the State of Minnesota Grant 15 <br />Agreement for a Tree Inventory/Database Grant 16 <br />H. Resolution No. 6116, Approving Change Order Number 1 for the Water Tower 17 <br />Rehabilitation Project Application of a Complete Finish Coat to the Bottom Two 18 <br />Courses of the Tank Column 19 <br />I. Resolution No. 6119, Approving the Preliminary Feasibility Reports for the 20 <br />Manufactured Home Park Second Access Study – Mounds View Manufactured 21 <br />Home Community and Towns Edge Terrace 22 <br />J. Resolution No. 6121 Ratifying the Labor Contract with Law Enforcement Labor 23 <br />Services, Inc. (L.E.L.S), Local No. 204 for 2003 24 <br />K. Resolution No. 6122 Ratifying the Labor Contract with the Public Works 25 <br />Bargaining Unit for 2003 26 <br />L. Set a Public Hearing for 7:10 p.m. October 27, 2003, to Consider a Conditional 27 <br />Use Permit for an Over-sized Garage at 7850 Spring Lake Road 28 <br /> 29 <br />Council Member Gunn requested that Item G be removed for discussion. 30 <br /> 31 <br />Council Member Stigney requested that Item F be removed for discussion. 32 <br /> 33 <br />Council Member Marty requested that Item C be removed for discussion. 34 <br /> 35 <br />MOTION/SECOND: Quick/Marty. To Approve Consent Agenda Items A, B, D, E, H, I, J, K 36 <br />and L as Presented. 37 <br /> 38 <br /> Ayes – 5 Nays – 0 Motion carried. 39 <br /> 40 <br />Council Member Marty asked whether going to one recycler would reduce costs and provide 41 <br />more accountability. 42 <br /> 43 <br />Public Works Director Lee indicated the dollar amount for the SCORE grant would not change. 44 <br />He then said that the matter would be on the November 3, 2003 work session for discussion. 45