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M:\MasterFiles\1999 thru 2010\2001\City Council\Council Packets\08-27-2001 Council\Agenda - August 27, 2001 Meeting.doc <br />CITY OF MOUNDS VIEW <br />COUNCIL AGENDA <br />MONDAY, AUGUST 27, 2001 <br />7:00 p.m. <br /> <br /> <br />1. CALL THE MEETING 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 5605 Denying Lake Region Hockey Association’s Application to <br />Conduct Charitable Gambling at Robert’s Off 10 <br />D. Quarterly Financial Report “available in hard copy” <br />E. Resolution 5612 Naming Elegant Thymes Management as the Interim <br />Management Company for the Mounds View Conference and Banquet <br />Center <br />F. Resolution 5611 Authorizing Payment to Elegant Thymes Management for <br />Management of the Banquet Center <br />G. Resolution 5613, Approving a Step Adjustment for Givonna Reed <br />H. Resolution 5614, Approving a Step Adjustment for Tim Brennan <br />I. Resolution 5615, Approving a Step Adjustment for Jim Ericson <br /> <br />7. COUNCIL BUSINESS <br /> <br /> 7:05pm A. Consideration of a Preliminary Plat for the Mermaid Addition Major <br />Subdivision – Jim Ericson <br />7:10pm B. Acceptance of Hillview Park Shelter Bid, TKDA will be present for <br />questions <br />C. Resolution 5608 Reestablishing Procedures for Executing Step <br />Increases -- Givonna Reed <br />D. Resolution 5609 Adopting Revised Salary Schedule for Clubhouse <br />Manager/Golf Instructor-Givonna Reed <br />