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AGENDA <br />PAGE THREE <br />FEBRUARY 13, 1989 <br />ITEM O. Adopt Resolution No. 2446 Approving Just and <br />Correct Claims Against City Funds <br />9. Consideration of Memorandum from the Police Civil . <br />Service Commission Regarding the Hiring of a Police <br />Officer <br />10. Consideration of Resolution No. 2447 Regarding Minnesota <br />Department of Health's Water Testing Surcharge <br />11. Consideration of Staff Memorandum Regarding Amendment of <br />Short-Elliot- Hendrickson Agreement for Ardan Drainage <br />District Study <br />12. Adopt Resolution No. 2442 Resolution of Appreciation to <br />Matt Rowley <br />13. Approve First Reading of Ordinance No. 455 Amending <br />Chapter 32 of the Mounds View Municipal Code Entitled, <br />"The Planning Commission" <br />14. Approve First Reading of Ordinance No. 456 Amending <br />Chapter 34 of the Mounds View Municipal Code Entitled, <br />. "Parks and Recreation Commission" <br />15. First Reading of Ordinance No. 452 Amending the <br />Municipal Code of Mounds View By Amending Chapter 40 <br />Entitled, "Zoning" <br />16. First Reading of Ordinance No. 453 Amending the <br />Municipal Code of Mounds View By Amending Chapter 40 <br />Entitled, "Zoning" <br />17. First Reading of Ordinance No. 454 Amending the <br />Municipal Code of Mounds View By Amending Chapter 40 <br />Entitled, "Zoning" <br />I8. Discussion of Selection of Official Newspaper for 1989 <br />19. Consideration of Recommendation to Issue Certificate of <br />Occupancy for Building G, Mounds View Business Park <br />20. Consideration of Recommendation to issue Certificate of <br />Completion for Building G, Mounds View Business Park <br />And Payment of $329,020 In Land Buy-Down From the Tax <br />Increment Fund Conditional Upon Receipt of Acceptable <br />Letters of Credit <br />21. Discussion of Letter from Ramsey County Chief Justice <br />• Regarding Appointment of Charter Commission Members with <br />City Attorney Karney <br />22. Report of Attorney <br />