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Mounds View City Council December 13, 2004 <br />Regular Meeting Page 3 <br />2 <br />• 1 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />• 23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />• 45 <br />Council Member Many asked if the centerline painting on page 20 was for H2. <br />Public Works Director Lee stated that it was a combination of H2 and city wide. <br />Council Member Marry stated the contractor had to be brought back to redo H2, and he felt that <br />the contractor should absorb that cost. <br />Public Works Director Lee stated that he could check on it, but part of the negotiation to get the <br />contractor to come back was that the City would absorb this cost. <br />Council Member Stigney asked what the chair was for on page 7 for $319.46. <br />City Clerk Ulrich stated that he recalled a chair being purchased for the police department. <br />Council Member Stigney stated that the police department chair was the one they had discussed <br />at the last Council meeting. <br />City Clerk Ulrich stated he would have to check to see where the chair was purchased for. <br />MOTION/SECOND: Marty/Stigney. To approve Just and Correct Claims as presented. <br />Ayes-5 Nays-0 <br />9. CONSENT AGENDA <br />Motion carried <br />A. Set a Public Hearing for 7:05 P.M., Monday, January 24, 2005 on the Capital <br />Improvement Plan and Authorization for the Future Sale of CIP Bonds for the Fire <br />Station and Equipment. <br />B. Set a Public Hearing for 7:10 P.M., Monday, January 24, 2005 for the <br />Introduction and First Reading of an Ordinance Setting Storm Water Management <br />Fees for Service in 2005. <br />C. Set a Public Hearing for 7:15 P.M., Monday, January 24, 2005 for the <br />Introduction and First Reading of an Ordinance Setting Street Light Utility Rates <br />for Service in 2005. <br />D. Cancellation of the December 27, 2004 City Council Meeting. <br />E. Resolution 6409 Awarding a Contract for the Tree Inventory Program. <br />F. Resolution 6410 Acceptance and Final Payment of the County Road H2 Street <br />Improvement Project. <br />G. Establish Executive Session Immediately Following the Meeting for Union <br />Contract Negotiation. <br />H. Resolution 6413 Approving a Contract Extension with Secure Benefits Systems <br />Corporation for Flexible Spending Accounts Administration. <br />I. Resolution 6414 Approving the 2005 Compensation Schedule for Non-Union <br />Personnel. <br />