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City Council Agenda <br />October 28, 2002 <br />Page 2 <br /> <br /> <br />D. Second Reading and Adoption of Ordinance 706, an Ordinance <br />Amending Title 400, Chapter 401 of the Mounds View Municipal Code by <br />Amending Section 401.02 Subdivision 1 as to the Membership of the <br />Planning and Zoning Commission – Miller <br /> <br />Roll Call Vote: Marty Quick Thomas Stigney Sonterre <br /> <br />E. Second Reading and Adoption of Ordinance 707, an Ordinance <br />Amending Title 400, Chapter 405 of the Mounds View Municipal Code by <br />Amending Section 405.02 Subdivision 1 as to the Appointment of <br />Members to the Parks and Recreation Commission – Miller <br /> <br />Roll Call Vote: Quick Thomas Stigney Marty Sonterre <br /> <br />F. Finance Department Quarterly Report <br /> <br />G. 2003 Street Improvement Project - Resolution No. 5870, Authorizing the <br />preparation of a Preliminary Feasibility Report and Consultant Selection – <br />Lee <br /> <br />H. Water Tower Rehabilitation Project – Resolution No. 5871, Approve of the <br />Preliminary Feasibility Report, Waive Public Improvement Hearing, Order <br />the Project, Approve execution of a supplemental letter of agreement with <br />Short Elliott Hendrickson Inc., Authorize the preparation of Plans and <br />Specifications – Lee <br /> <br />I. 2002 Well Rehabilitation Project – Resolution No. 5872, Waive Public <br />Improvement Hearing, Order the Project, Authorize the preparation of <br />Plans and Specifications – Lee <br /> <br />J. Resolution 5880, Purchase of Used Mini-Pumper – Nyle Zikmund <br /> <br />K. Condsideration of Innovative Images, LLC/Mounds View Community <br />Center Banquet Facility Proposal to Dismiss all Claims Against the City of <br />Mounds View—Scott Riggs (Oral Report) <br /> <br />8. SPECIAL ORDER OF BUSINESS <br />A. Resolution 5866 Recognizing Dan Coughlin for Service on the Park and <br />Recreation Commission <br />B. Resolution 5865, A Resolution of Appreciation to Mark Pothen for Service on <br />the Park and Recreation Commission <br />C. Resolution 5864 Appointing a Chair and Vice Chair for the Park and <br />Recreation Commission <br />