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Mounds View City Council January 12, 2004 <br />Regular Meeting Page 3 <br />• <br />I.J <br />MOTION/SECOND: Gunn/Marty. To Approve Just and Correct Claims as Presented. <br />Ayes - S Nays - 0 Motion carried. <br />8. CONSENT AGENDA <br />A. Resolution 6170, Approving L.E.L.S., Local No. 232 (Police Sergeants) 2003 <br />Labor Agreement <br />B. Resolution 6161, Approving a Contract Award to Bonestroo, Rosene, Anderlik & <br />Associates (BRAA) to Assist the City in Conducting a Water Vulnerability <br />Assessment and Updating the Emergency Response Plan <br />C. Resolution 6162 Appointing Planning and Park and Recreation, and Police Civil <br />Service Commissioners and Chairpersons <br />D. Set a Public Hearing for 7:OS p.m., Monday, January 26, 2004, for the First <br />Reading and Introduction of Ordinance 72S Amending the Zoning Code to <br />Establish an Administrative Variance Approval Process <br />E. Set a Public Hearing for 7:10 p.m., Monday, January 26, 2004, for the First <br />Reading and Introduction of Ordinance 726 Amending the Zoning Code <br />Regarding Temporary Outdoor Structures in a Residential District <br />F. Resolution 6163, Approving the Purchase of a Replacement Dump Truck <br />G. Resolution 6171, Approving the Purchase of a Replacement'/4 Ton 4x4 Pick Up <br />Truck <br />H. Resolution 6065, Approving a Permit Application for CLIMB, a Charitable <br />Organization to Conduct Charitable Gambling at Robert's Off 10 <br />I. Set a Public Hearing for 7:05 p.m., Monday, February 9, 2004, for the First <br />Reading and Introduction of Ordinance 729, Setting Sanitary Sewer Rates for <br />Service in 2004. <br />Items A, E and H were removed from the consent agenda. <br />Council Member Marty requested that Item C be removed for discussion. <br />Council Member Stigney asked that items F and G be removed for discussion. <br />MOTION/SECOND: Marty/Stigney. To Approve Consent Agenda Items B, D, and I as <br />Presented. <br />Ayes - S Nays - 0 Motion carried. <br />U <br />Council Member Marty indicated he was aware of at least one more application for the Police <br />Civil Service Commission but only two were provided. <br />Mayor Linke indicated the ones provided were the ones received by Friday. <br />