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M:\MasterFiles\1999 thru 2010\2000\City Council\Council Packets\12-11-00\Agenda - December 11, 2000 City Council Meeting.doc <br />CITY OF MOUNDS VIEW <br />COUNCIL AGENDA <br /> MONDAY, DECEMBER 11, 2000 <br />REVISED <br /> <br />1. CALL MEETING TO ORDER <br /> <br />2. ROLL CALL: Coughlin, Quick, Marty, Stigney, Thomas <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. APPROVAL OF MINUTES <br />A. November 27, 2000 <br />B. Amendment to November 27, 2000 Minutes <br /> <br />5. SPECIAL ORDER OF BUSINESS: <br />6. REPORTS <br />7. CONSENT AGENDA <br />A. Approve Just and Correct Claims <br />B. Resolution 5495 Approving 2001 Fee Schedule <br />C. Resolution 5496 Approving TimeSaver 2001 Contract <br />D. Resolution 5497 Extending Contract with Kennedy and Graven <br />E. Resolution 5498 Establishing a Human Resources Committee and <br />Resolution 5501 Rescinding Previous Resolution 5396 <br />F. Resolution 5488 Approving a Wetland Alteration Permit for 7375 and <br />7373 Knollwood Drive. <br />G. Resolution 5489 Approving a Minor Subdivision of 8480 Eastwood Road <br />H. Resolution 5499 Authorizing Distribution of the Highway 10 RFP <br />I. Set a Public Hearing for 7:05 p.m., Monday, January 8, 2001, to Consider <br />the Introduction and First Reading of Ordinance 674, an Ordinance <br />Amending Chapter 1005 of the Municipal Code Pertaining to the Housing <br />Code. <br />J. Resolution 5550 Authorizing Execution of Sub-Grant Agreement <br />K. Saturn Transportation Request <br />L. Kathi Osmonson, Certified Building Official, Resolution 5494 <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 /> <br /> <br />10. COUNCIL BUSINESS <br />A. Continuation of Public Hearing 7:05 pm, Consideration of Amending <br />Chapter 906 of the Municipal Code, Section 906.04, Entitled <br />“Responsibility for Repairs” – Michael Ulrich <br />Roll Call: Quick, Marty, Stigney, Thomas, Coughlin <br /> <br />