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Mounds View City Council March 22, 2004 <br />Regular Meeting Page 4 <br />• <br />MOTION/SECOND: Stigney/Gunn. To Approve Just and Correct Claims as Presented. <br />Ayes - 3 Nays - 0 Motion carried. <br />8. CONSENT AGENDA <br />A. Licenses for Approval <br />B. Resolution 6201, a Resolution Approving Plans and Specifications, <br />Authorizing to Advertise for Bids, Setting a Bid Date, Approving and <br />Authorizing the Execution of a Joint Powers Agreement with the City of <br />Spring Lake Park, Authorizing the Acquisition of Easements (if necessary) <br />for the 2003 Street Improvement Project <br />C. Set a Public Hearing for 7:05 p.m., Monday, Apri112, 2004 for a PUD <br />Amendment Request to add Religious Institution as a Permitted Use on the <br />Building N Parcel <br />D. Resolution 6208 Authorizing Staff to Submit a Grant Application to Ramsey <br />County for CDBG Funding on the Mounds View Manufactured Home Park <br />Second Access Project <br />E. Resolution 6210, Purchasing a Bobcat Skidsteer for the Golf Course <br />F. Resolution 6211 Agreement for Professional Services with PGA Professional <br />Jim Manthis <br />• <br />G. Resolution 6212 Authorizing the Preparation of a Feasibility Report and <br />Consultant Selection for the Silver Lake Road Sidewalk Project <br />H. Resolution 6213 Approving the Contract Award for the 2004 Tree Removal <br />Program <br />I. Resolution 6214 Approval for Police Department to Hire Replacement PSO <br />J. Resolution 6209 Approval for a Sprayer for the Golf Course <br />K. Set a Public Hearing for 7:10 p.m., Monday, Apri112, 2004 to Consider an <br />Ordinance Approving a Transfer of Properties from the City of Mounds <br />View to the Mounds View Economic Development Authority <br />Council Member Stigney requested that Item E be removed for discussion. <br />Mayor Linke requested that Item I be removed for discussion. <br />MOTION/SECOND: Gunn/Stigney. To Approve Consent Agenda Items A, B, C, D, F, G, H, J <br />and K as Presented. <br />Ayes - 3 Nays - 0 Motion carried. <br />E. Resolution 6210 Purchasing a Bobcat Skidsteer for the Golf Course <br />Council Member Stigney asked whether it was really necessary to purchase equipment for the <br />• golf course in light of the financial situation of the course. <br />