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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, December 30, 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 />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. JUST AND CORRECT CLAIMS <br /> <br />6. CONSENT AGENDA <br /> <br />A. Resolution 5913 Appointing Jim Ericson Interim City Administrator <br />B. Resolution 5914 Approving a Business License for Sam’s Market <br />C. Resolution 5905, Approving the Purchase of Non-Linear Editing System for Cable <br />Production. <br />D. Resolution 5910 Approving the Purchase of a Replacement Tractor for the Parks <br />Division <br />E. Resolution 5908 Authorizing Payment to Northwest Youth & Family Services for <br />the Year 2003 <br /> <br />7. COUNCIL BUSINESS <br /> <br />7:05 PM A. Public Hearing to Consider Resolution 5904, a Resolution Amending <br />Resolution 5419 Relating to Interim Use Permits for Billboards at the <br />Bridges Golf Course – Ericson <br /> <br />7:10 PM B. Public Hearing to Consider the Second Reading and Adoption of Ordinance <br />708, an Ordinance Amending Section 1008 of the Mounds View Municipal <br />Code Pertaining to Billboards – Ericson (ROLL CALL VOTE) <br /> <br />C. NPDES Phase II Storm water permit. Resolution 5911 Authorizing the <br />engineering firm of Bonestroo, Rosene, Anderlik, and Associates (BRAA) to <br />assist in the preparation of the NPDES Phase II permit <br /> <br />D. Resolution 5898 Authorizing the Execution of the Contract for Catering and <br />Banquet Management Services Between the City of Mounds View and <br />Elegant Thymes – Riggs <br /> <br />E. Resolution 5915 Approving Changes to the City of Mounds View Personnel <br />Manual—Miller <br /> <br />F. Consider Resolution 5912 Granting the Newly Appointed Chief Sommer <br />Approval to Attend the Minnesota Chiefs of Police Law Enforcement <br />Academy. <br />