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Mounds View City Council March 14, 2005 <br />Regular Meeting Page 3 <br />. 8. CONSENT AGENDA <br />Council Member Flaherty asked to remove Item A. <br />A. Resolution 6421 Approving the Purchase of a Replacement Water Tanker <br />Truck <br />B. Schedule a Public Hearing for 7:05 pm for Monday, March 28, 2005 to consider <br />the Second Reading and Adoption of Ordinance 758, an Ordinance Limiting <br />Garbage Pickup Thursdays Only. <br />C. Schedule a Public Hearing for 7:10 pm on Monday, March 28, 2005 to consider <br />Resolution 6475, a Resolution Pertaining to a Proposed Interim Use Permit (IUP) <br />for a Temporary Outdoor Membrane Structure at the Mermaid. <br />D. Schedule a Public Hearing for 7:15 pm on Monday, March 28, 2005 to Consider <br />a Request for a Conditional Use Permit for an Oversized Garage at 5343 Clifton <br />Drive. <br />E. Resolution 6476 Approving a Certificate of Correction for the Velmeir CVS Final <br />Plat <br />F. Licenses for Approval <br />MOTION/SECOND. Thomas/Gunn. To approve Items B, C, D, E, and F of the Consent <br />Agenda as presented. <br />• Ayes-5 Nays-0 Motion carried. <br />A. Resolution 6421 Approving the Purchase of a Replacement Water Tanker <br />Truck. <br />Council Member Flaherty said he noticed Item 7 talked about a 20 year warranty on a stainless <br />steel drum and he wondered if they wouldn't be asking for another truck in 20 years. <br />Finance Director Lee stated that their replacement program is actually 25 years. <br />MOTION/SECOND. Gunn/Flaherty. To approve Resolution 6421 Approving the Purchase of a <br />Replacement Water Tanker Truck and to waive the reading. <br />Ayes-5 Nays-0 Motion carried. <br />9. COUNCIL BUSINESS. <br />A. 7:20 Public Hearing for the 2005 Street Improvement Project, Resolution 6474 <br />Approving the Feasibility Report <br />• Public Works Director Lee pointed out the location on the map of the section of streets slated for <br />