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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, December 8, 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 your full <br />name and address for the minutes. Also, please limit your comments to three minutes. <br /> <br />6. SPECIAL ORDER OF BUSINESS <br /> <br />7. A. JUST AND CORRECT CLAIMS <br />B. AUTHORIZATION FOR EXPENDITURE <br /> (1) Purchase of two Laptop Computers for City Use <br /> <br />8. CONSENT AGENDA <br /> <br />A. Approve Non-paid Administrative Intern Position <br />B. Establish Executive Session Immediately Following Meeting To Review Union Contract <br />Negotiations <br />C. Resolution 6144, Setting the 2003 City Council Meeting Schedule <br />D. Resolution 6143, Step Increase for Jim Ericson <br />E. Resolution No. 6146 Recognizing Changing the Name of the Premise Permit Holder for <br />Charitable Gambling at Jake’s Sports Café in the City of Mounds View to the Twin Cities <br />North Chamber of Commerce <br /> <br />9. COUNCIL BUSINESS <br /> <br /> A. 7:10 PM: Public Hearing, First Reading and Consideration of Ordinance 724, An <br />Ordinance authorizing the City council of the City of Mounds View to set water rates and <br />surcharges effective with the January 2004 billings. <br /> B. Consideration of Resolution 6148 Setting Storm Water Utility Rates for the Year 2004. <br /> C. 7:15 PM: Public Hearing and Consideration of the Longview Estates Preliminary Plat <br />requested by EICHI, Inc. <br /> D. Consideration of Resolution 6149 Adopting the 2004 Property Tax Levy and General Fund <br />Budget. <br /> E. Consideration of Resolution 6150 Adopting the 2004 Budgets for Funds Other than the <br />General Fund. <br />F. Public Works Quarterly Report <br />G. Consideration of resolution granting authorization to defer the purchase of a Police Records <br />Management System to 2004, and purchase additional capitol outlay items in 2003. <br />H. Resolution 6153 Approving a Lease Agreement to allow TCN Chamber to Relocate its office <br />to the Mounds View Community Center. <br /> <br /> <br /> <br /> <br /> <br />