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M:\MasterFiles\1999 thru 2010\2002\City Council\Council Packets\01-07-02 CC\Agenda, January 7, 2002 City Council.doc <br />CITY OF MOUNDS VIEW <br />SPECIAL COUNCIL MEETING AGENDA <br />MONDAY, JANUARY 7, 2002 <br />7:00 p.m. <br /> <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: Sonterre, Quick, Marty, Stigney, Thomas <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. CLOSED SESSION (To discuss threatened/potential litigation) <br /> <br />5. PUBLIC INPUT: <br />A. Citizens may speak to issues not on tonight’s agenda. Before speaking, <br />please give your full name and address for the minutes. Also, please limit <br />your comments to three minutes. <br /> <br />6. UNFINISHED BUSINESS <br /> <br />7. CONSENT AGENDA <br />A. Just and Correct Claims <br />B. Licenses for Approval <br />C. Resolution 5686 Approving SEH’s Supplemental Agreement Letter-Lee <br />D. Resolution 5677 Establishing the City of Mounds View Official Calendar for <br />the year 2002-Miller <br />E. Set a Public Hearing for 7:05 p.m., January 28, 2002 to Consider a <br />Conditional Use Permit and Development Review for the Edgewood Middle <br />School Facility Expansion, CU01-004 & DE01-005 – Atkinson <br />F. Set a Public Hearing for January 28, 2002 at 7:10 pm for the Second <br />Reading and Adoption of Ordinance 691, Amending Chapter 502 <br />(Intoxicating Liquor) and Chapter 503 (3.2 Percent Beer) of the Municipal <br />Code as They Relate to Charitable Gambling-Reed <br />G. Resolution 5673 Approving 2001 Transfers – Hansen <br />H. Resolution Approving Seasonal Ice Rink Maintenance Position-Reed <br />I. Resolution 5684 Approving Application for a Body Armor Replacement <br />Grant <br />J. Resolution 5685 Authorizing Payment to Northwest Youth & Family <br />Services for the Year 2002 – Hansen <br />K. Resolution 5681 Hiring a Public Works Maintenance Worker <br /> <br /> <br />8. COUNCIL BUSINESS <br /> <br />A. Consideration of an Appeal of a Planning Commission Denial of the <br />Variance Requested by Harstad Companies Regarding the Proposed <br />Longview estates Major Subdivision, Planning Case VR01-010 <br />