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• <br />PROCEEDINGS OF THE MOUNDS VIEW CITY COUNCIL <br />CITY OF MOUNDS VIEW <br />RAMSEY COUNTY, MINNESOTA <br />Special Meeting <br />March 29, 2004 <br />Mounds View City Hall <br />2401 Highway 10, Mounds View, MN 55112 <br />5:00 P.M. <br />1. MEETING IS CALLED TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />3. ROLL CALL: Linke, Quick, Marty, Stigney, and Gunn <br />4. APPROVAL OF AGENDA <br />A. Monday, March 29, 2004 City Council Agenda. <br />• <br />MOTION/SECOND: Marty/Gunn. To Approve the Monday, March 8, 2004 Agenda as <br />Amended. <br />Ayes - 5 Nays - 0 Motion carried. <br />5. SPECIAL ORDER OF BUSINESS <br />A. Tour of City Hall at S:lOpm. The City Council toured the Police Department <br />portion of City Hall to look at existing facility conditions. The tour ended at <br />530pm. <br />6. JUST AND CORRECT CLAIMS -NONE <br />7. COUNCIL BUSINESS <br />A. CIP. <br />Report presented by Finance Director Charlie Hansen and City Engineer Greg <br />Lee. Council reviewed report in detail, noting that the CIP is meant as a guide <br />plan and individual items must come back for Council approval. Staff was to <br />schedule a may 17, 2004 as a Work Session to tour and discuss the condition of <br />the City Hall facility. The Consultant, SEH, is to be at this meeting to present <br />their report. <br />8. REPORTS -NONE <br />Recess to Executive Session in Conference Room C at 6:42pm. <br />Adjourned from Executive Session at 7:45pm. <br />