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M:\MasterFiles\1999 thru 2010\2002\City Council\Council Packets\01-28-02\Agenda -- January 28, 2002, City Council <br />Meeting.doc <br />CITY OF MOUNDS VIEW <br />COUNCIL AGENDA <br />MONDAY, JANUARY 28, 2002 <br />7:00 p.m. <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. 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 />5. UNFINISHED BUSINESS <br /> <br />6. CONSENT AGENDA <br />A. Approve Just and Correct Claims <br />B. Licenses for Approval <br />C. Resolution 5683 Approving a Joint Powers Agreement Between the M.V. <br />Police Department and DPS for Predatory Offender Registration Database <br />D. Resolution 5691 Amending Section 3.15 of the Personnel Manual-Reed <br />E. Resolution 5692 Approving the City’s January 2001 Pay Equity Report <br />F. Resolution 5689 Authorizing the Acquisition of Tax Forfeited Parcel <br />Previously Requested Withheld from Public Sale – Ericson <br />G. Resolution 5690 Accepting the Annual Financial Report for the Year Ending <br />December 31, 2000 –Charlie Hansen <br />H. Resolution 5697 Authorizing the Mayor to Attend the National League of <br />Cities Congressional Cities Conference in Washington D.C. - Miller <br />I. Resolution 5698 Scheduling a Second Work Session in February - Miller <br />J. Resolution 5693 Approving a Charitable Gambling Application for New <br />Brighton/Mounds View Rotary -Reed <br />K. Resolution 5694 Amending the 2002 Fee Schedule - Reed <br />L. Resolution 5695 Hiring a Temporary Employee to Fill the Administrative <br />Assistant Position - Reed <br />M. Resolution 5696 Approving the Golf Course Manager Position Description - <br />Miller <br />N. Resolution 5687 Authorizing Staff to Seek Repayment of the Overpayment <br />for the Fitness Equipment - Miller <br /> <br />7. COUNCIL BUSINESS <br /> <br /> 7:05 A. Public Hearing and Consideration of Resolution 5688, a Resolution <br />Approving a Conditional Use Permit and Development Review for the <br />Edgewood Middle School Facility Expansion – Atkinson <br />