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Mounds View City Council December 11, 2000 <br />Regular Meeting Page 3 <br />City Administrator Miller reminded Council Members of the training for newly elected and <br />experienced public officials and requested Council Members provide her with which of the <br />indicated dates Council Members were available for training. <br />City Administrator Miller invited Council Members to a small gathering at City Hall this week in <br />celebration of the holiday season. <br />Council Member Marty inquired as to whether City Attorney Long was still working on the <br />summation concerning the Police Civil Service Commission. <br />City Attorney Long indicated he was slightly delayed on the summation by the golf course <br />billboard hearing but said he intended to have a summation available for the first meeting of the <br />Council in January. <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 <br />F. Resolution 5488 Approving a Wetland Alteration Permit for 7375 and 7373 <br /> 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 the <br /> Introduction and First Reading of Ordinance 674, an Ordinance Amending <br /> Chapter 1005 of the Municipal Code Pertaining to the Housing Code <br />J. Resolution 5550 Authorizing Execution of Sub-Grant Agreement <br />K. Saturn Transportation Request <br />L. Kathi Osmonson, Certified Building Official <br />Mayor Coughlin asked the Council if anyone would like to remove items for discussion. <br />Council Member Thomas requested Item B be removed for discussion. <br />Community Development Director Ericson indicated he believed Item J's resolution number to <br />be 5500 not 5550. <br />MOTION/SECOND: Marty/Quick. To Approve the Consent Agenda for Items A through L <br />with the exception of Item B as presented. <br />Ayes - 5 Nays - 0 Motion carried. <br />• <br />