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Mounds View City Council September 8, 2003 <br />Regular Meeting Page 4 <br />~1 <br />2 Council Member Marty asked whether Check Number 111704 to repair the sprinkler damage due <br />3 to lightening would be included in the insurance claim. <br />4 <br />5 Finance Director Hansen indicated that everything related to the lightening strike will be <br />6 submitted. <br />7 <br />8 Council Member Gunn asked what Check Number 111674 for grouting was for. <br />9 <br />1o Public Works Director Lee indicated that was for the grouting of an eight inch pipe and six joints <br />11 on Sunnyside Road and nine joints on Bono Road to fill cracks. <br />12 <br />13 MOTION/SECOND: Marty/Gunn. To Approve Just and Correct Claims as Presented. <br />14 <br />15 Ayes - 4 Nays - 0 Motion carried. <br />16 <br />17 8. CONSENT AGENDA <br />18 <br />19 A. Licenses for Approval <br />20 B. Resolution No. 6084, Approving the Contract Award for Corrective Work on the <br />21 HVAC System at the Community Center <br />~2 C. Resolution No. 6085, Approving the Purchase of Replacement Asphalt Roller <br />23 D. Resolution No. 6086, Authorization to Install Stop Signs at the Intersection of <br />24 Quincy Street and Woodale Drive <br />25 E. Resolution No. 6089, Approving the Contract for Golf Course Security System <br />26 F. Resolution No. 6093, Appointing Bruce Meehan to a Vacant Position in the <br />27 Streets Division of Public Works <br />28 G. Set a Public Hearing for Monday, September 22, 2003 at 7:05 p.m. to Consider <br />29 the Introduction and First Reading of Ordinance 720, an Ordinance to <br />3o Comprehensively Rezone Parcels Zoned PF <br />31 H. Set a Public Hearing for Monday, September 22, 2003 at 7:10 p.m. to Consider <br />32 the Introduction and First Reading of Ordinance 721, an Ordinance Amending <br />33 Chapter 1116 Regarding Permitted Uses Within the I-1, Industrial Zoning District <br />34 I. Postpone a Public Hearing to Receive Public Input and Pass Upon a Special <br />35 Assessment Levy for Delinquent Public Utility Accounts from 7:05 p.m. on <br />36 Monday September 22, 2003 to 7:05 Monday, October 13, 2003 <br />37 J. Postpone a Public Hearing to Receive Public Input and Pass Upon a Special <br />38 Assessment Levy for County Road H2 Street Improvement Project from 7:10 pm <br />39 on Monday, September 22, 2003 to 7:10 p.m. on Monday, October 13, 2003 <br />4o K. Postpone a Public Hearing to Receive Public Input and Pass Upon a Special <br />41 Assessment Levy for Diseased Tree Removals from 7:10 p.m. on Monday, <br />42 September 22, 2003 to 7:15 p.m. on Monday, October 13, 2003 <br />~3 L. Resolution No. 6099, Purchase of a Power Point Projector for the Police <br />4 Department <br />