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2. Consideration of Resolution 9043 to Transfer Restaurant and Bowling <br />Licenses (no public hearing required) <br />C. Resolution 9039, Approving the 2019 City Council Meeting, Council/Staff <br />Retreats, and the Town Hall Meeting Dates <br />D. Resolution 9041, Approving Various Appointments to the City of Mounds <br />View’s Boards, Commissions and Committees <br />E. Resolution 9055 Promotion of Brian Beeman to Assistant City Administrator <br />F. Second Reading, Ordinance 952, Approving and ordering summary <br />publication. Roll Call Vote <br />G. Second Reading, Ordinance 953, Approving and ordering summary <br />publication. Roll Call Vote <br />H. Resolution 9053 Approving Loan Documents, Master Subordination <br />Agreement, and Master Disbursement Agreements Relating to the Local <br />Housing Incentives Account Program (LHIA) Loan and the Boulevard <br />Apartment Project <br />I. Resolution 9051, Approving Repairs to Garage Door at the Public Works <br />Building <br />J. Resolution 9052, Approving the Proposal from Buetow 2 Architects for the <br />City Hall Remodel Project <br />K. Resolution 9050, Approving a Market Adjustment for 2019 <br /> <br />9. REPORTS <br /> <br />A. Reports of Mayor and Council <br /> 1. Discuss the need for a 2nd meeting in December <br /> B. Reports of Staff <br /> C. Reports of City Attorney <br /> <br />10. Next Council Work Session: Monday, January 7, 2019 at 6:30 p.m. <br /> Next Council Meeting: Wednesday, December 26, 2018 at 6:30 p.m. if <br />needed (if needed) <br /> <br />11. ADJOURNMENT <br />