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Mounds View City Council August 9, 2004 <br />Regular Meeting Page 4 <br />• B. Set a Public Hearing for August 23, 2004 at 7:25pm for the Second Reading <br /> and Adoption of Ordinance 750, Vacating Easements Relating to the Hidden <br /> Hollow Final Plat. <br />C. Resolution 6329 Authorizing the Execution of the Agreement with the <br /> Festival in the Park of Mounds View for the 2004 Festival in the Park Event. <br />D. Resolution 6330 Approving Application to Conduct Excluded Bingo at the <br /> Festival in the Park of Mounds View for the 2004 Festival in the Park Event. <br />E. Cancel a Public Hearing for August 23, 2004 at 7:OSpm for a Second Reading <br /> of Ordinance 742, Amending Section 2.06 (Mayor's Powers and Duties), <br /> Section 4.05 (Vacancy of Municipal Elected Office), and Section 9.01 <br /> (Acquisition of Property) of the City Charter. <br />F. Cancel a Public Hearing for August 23, 2004, at 7:lOpm for the Second <br /> Reading of Ordinance 743, Amending Chapter 5 of the City Charter and <br /> reschedule the Public Hearing for September 13, 2004 at 7:OSpm. <br />G. Set a Public Hearing for September 13, 2004 at 7:lOpm for a Second Reading <br /> of Ordinance 742, Amending Section 2.06, Mayor's Powers and Duties, of the <br /> City Charter. <br />H. Set a Public Hearing for September 13, 2004 at 7:15pm for a Second Reading <br /> of Ordinance 748, Amending Section 4.05, Vacancy of Municipal Elected <br /> Office, of the City Charter. <br />I. Set a Public Hearing for September 13, 2004, at 7:20pm for a Second <br /> Reading of Ordinance 749, Amending Section 9.01, Acquisition of Property, <br />• of the City Charter. <br />J. Establish Executive Session Immediately Following the EDA Meeting to <br /> Consider Union Contract Negotiations. <br />K. Resolution 6324 Approving Change Order No. l of the 2003 Street <br /> Improvement Project -Authorizing the Installation of Storm Water Quality <br /> Devices. <br />L. Resolution 6325 Approving a Contract Award for the 2004 Storm Sewer <br />Rehabilitation Project. <br />M. Resolution 6326 Approving a Contract Award for the 2004 t 2007 Sanitary <br />Sewer Root Abatement Project. <br />N. Resolution 6328 Approving the Velmeir CVS Project Development <br />Agreement. <br />Council Member Marty asked to have Items D and M to be pulled, and Council Member Stigney <br />asked to have Items E and F pulled. <br />MOTION/SECOND: Marty/Stigney. To Approve Consent Agenda Items A, B, C, G, H, I, J, K, <br />L. and N. <br />Ayes - 5 Nays - 0 Motion carried. <br />• D. Resolution 6330 Approving Application to Conduct Excluded Bingo at the <br />Festival in the Park of Mounds View for the 2004 Festival in the Park Event. <br />