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<br />•, <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />2 <br />~1 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />Mounds View City Council October 13, 2003 <br />Regular Meeting Page 4 <br />8. CONSENT AGENDA <br />A. Licenses for Approval <br />B. Set a Public Hearing for 7:05 p.m., October 27, 2003, to Consider the First <br />Reading and Introduction of Ordinance 711, an Ordinance Establishing a Pawn <br />Overlay District <br />C. Resolution No. 6107 Approving 2004 SCORE Grant <br />D. Resolution No. 6109 Authorizing the Preparation of Plans and Specifications for <br />the 2003 Street Improvement Project -Phase I <br />E. Resolution No. 6110 Authorizing the Preparation of a Preliminary Feasibility <br />Report, Consultant Selection, and execution of a Supplemental Letter of <br />Agreement for Survey Work for the 2003 Street Improvement Project -Phase II <br />F. Resolution No. 6113, Adopting a Roadway Major Maintenance Financing Policy <br />G. Resolution No. 6115, Authorizing the Execution of the State of Minnesota Grant <br />Agreement for a Tree Inventory/Database Grant <br />H. Resolution No. 6116, Approving Change Order Number 1 for the Water Tower <br />Rehabilitation Project Application of a Complete Finish Coat to the Bottom Two <br />Courses of the Tank Column <br />I. Resolution No. 6119, Approving the Preliminary Feasibility Reports for the <br />Manufactured Home Park Second Access Study -Mounds View Manufactured <br />Home Community and Towns Edge Terrace <br />J. Resolution No. 6121 Ratifying the Labor Contract with Law Enforcement Labor <br />Services, Inc. (L.E.L.S), Local No. 204 for 2003 <br />K. Resolution No. 6122 Ratifying the Labor Contract with the Public Works <br />Bargaining Unit for 2003 <br />L. Set a Public Hearing for 7:10 p.m. October 27, 2003, to Consider a Conditional <br />Use Permit for anOver-sized Garage at 7850 Spring Lake Road <br />Council Member Gunn requested that Item G be removed for discussion. <br />Council Member Stigney requested that Item F be removed for discussion. <br />Council Member Marty requested that Item C be removed for discussion. <br />MOTION/SECOND: Quick/Marty. To Approve Consent Agenda Items A, B, D, E, H, I, J, K <br />and L as Presented. <br />Ayes - 5 Nays - 0 Motion carried. <br />41 Council Member Marty asked whether going to one recycler would reduce costs and provide <br />42 more accountability. <br />3 <br />4 Public Works Director Lee indicated the dollar amount for the SCORE grant would not change. <br />45 He then said that the matter would be on the November 3, 2003 work session for discussion. <br />