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Mounds View City Council July 12, 2004 <br />Regular Meeting Page 3 <br />• <br />• <br />• <br />Mayor Linke stated this was the fourth time he had seen Charter Commission on their billings <br />this year, and he wants staff to double check on that. <br />Council Member Stigney stated he didn't believe this was an expenditure made by the Charter <br />Commission. He stated it was an expenditure being charged to them by Kennedy & Graven for <br />reviewing the Charter Amendments. <br />Mayor Linke asked why the printing cost of $3,100 on page 13 was so high. Public Works <br />Director Lee stated that it was the Annual Consumer Competence Report. <br />MOTION/SECOND: Marty/Gunn. To approve Just and Correct Claims as presented. <br />Ayes-4 <br />Nays-0 <br />Motion carried <br />9. CONSENT AGENDA <br />A. Licenses for Approval <br />B. Set a Public Hearing for Monday, July 26, 2004 at 7:05 PM to Consider a <br />Conditional Use Permit Request for an Oversized Garage at 7806 Gloria <br />Circle. <br />C. Resolution 6300 Rescinding Resolution No. 6203 and Authorizing the <br />Preparation of a Request For Proposal (RFP) for Work Associated with <br />Preparing a Site Plan, Construction Plans, and Specifications for the <br />Groveland Park Building Replacement Project. <br />D. Resolution 6303 Approving 2004-2005 Labor Agreement with AFSCME. <br />E. Set a Public Hearing for Monday, July 26, 2004 at 7:10 PM to Consider the <br />Second Reading and Adoption of an Ordinance to Vacate Easements <br />Associated with the CVS Development at 2800 County Road 10. <br />F. Set a Public Hearing for Monday, August 9, 2004 at 7:05 PM to Consider the <br />First Reading and Introduction of an Ordinance to Adopt the Long Range <br />Financial Plan for 2004. <br />Council Member Marty requested to have Item C removed. <br />Mayor Linke requested to have Item E removed. <br />MOTION/SECOND: Marty/Gunn. To Approve Consent Agenda Items A, B, D, and F and <br />waive the reading. <br />Ayes ~ Nays - 0 Motion carried. <br />C. Resolution 6300 Rescinding Resolution No. 6203 and Authorizing the <br />Preparation of a Request For Proposal (RFP) for Work Associated with <br />Preparing a Site Plan, Construction Plans, and Specifications for the <br />Groveland Park Building Replacement Project. <br />