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M:\MasterFiles\1999 thru 2010\2001\City Council\Council Packets\02-12-2001 Council\Agenda -- February 12, 2001.doc <br /> <br />CITY OF MOUNDS VIEW <br />COUNCIL AGENDA <br />MONDAY, FEBRUARY 12, 2001 <br />Revised <br /> <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: Sonterre, Quick, Marty, Stigney, Thomas <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. APPROVAL/ACCEPTANCE OF MINUTES <br />A. Approval - January 22, 2001 Council Minutes <br />B. Acceptance - Park & Recreation Meeting Minutes, December 13, 2001 <br /> <br />5. SPECIAL ORDER OF BUSINESS: <br />A. Presentation of Resolution 5517, Certificate of Appreciation to Retiring <br />Deputy Chief James I. Hansen <br />B. Presentation of Resolution 5525, Certificate of Appreciation to Retiring <br />Fire Motor Operator John Durkot <br />C. Recognition of Patricia Michna for 22 Years of Service to the City of <br />Mounds View <br />D. Resolution 5528, Establishing a Tri-City Task Force to Study the Water <br />Quality of Spring Lake <br /> <br />6. REPORTS <br /> <br />7. CONSENT AGENDA <br />A. Approve Just and Correct Claims <br />B. Licenses for Approval <br />C. Consideration / Award of Community Center Pond Expansion Bids <br />D. Resolution 5522, Appointing Chairperson and Vice-Chairperson to the <br />Park and Recreation Commission <br />E. Resolution 5523, Authorizing the Hiring Police Officer Jennifer Ann Kuhl <br />F. Resolution 5524, Authorizing the Hiring Police Officer Kasey James <br />Keekeisen <br />G. Resolution 5526, Authorizing the Promotion of Officer Tim Brennan to <br />Police Lt. <br />H. Resolution 5529, Silver Lake Woods Homeowners Association Use of <br />City Hall Basement <br />I. Approval of Restaurant License for That Coffee Shop <br /> <br />8. UNFINISHED BUSINESS <br /> <br />9. RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR <br />A. Citizens: Before speaking, must give their full name and address for the <br />minutes. Please limit your comments to three minutes. <br />