Minutes - 2005/05/09 - Laserfiche WebLink

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Mounds View City Council May 9, 2005 Regular Meeting Page 9 • Council Member Flaherty clarified that he is not in disfavor of showing appreciation to employees adding that he does agree with Council Member Stigney on the frequency of payout and would prefer that the payout be done in ten-year increments. MOTION/SECOND Many/Thomas To Approve Resolution 6514 a Resolution Authorizing Distribution of Service Appreciation Certificates to Employees having Achieved aFive-Year Employment Milestone as of 2005. Ayes - 3 Nays - 2 (Stigney and Flaherty) Motion carried Council Member Gunn asked to pull Item 8H for discussion. Director Ericson noted that Finance Director Hansen did point out that it should be clarified that the surety would not accrue interest. He stated that a line would be included stating that the surety would not accrue interest and with that amendment he recommends approval. MOTION/SECOND Thomas/Gunn To Approve Resolution 6522 and waive the reading of the Resolution. Ayes - 5 Nays - 0 Motion carried. A. Removed for discussion and separate vote. • B. Resolution 6515 Adopting a Calendar for the Preparation of the 2006 Budget. C. Resolution 6516 Electing to Retain the Statutory Tort Limit on Liability for the 2005/2006 Insurance Policies. D. Pulled for discussion and separate vote. E. Pulled for discussion and separate vote. F. Pulled for discussion and separate vote. G. Removed. H. Pulled for discussion and separate vote. I. Licenses for Approval. J. Set a Public Hearing for 7:05 p.m., Monday, May 23, 2005 to Consider the Approval of a Comprehensive Land Use Amendment for the Bridges Redevelopment Site. K. Set a Public Hearing for 7:10 p.m., Monday, May 23, 2005 to Consider the Acceptance and Approval of the Final Draft of the Bridges Office Development Alternative Urban Areawide Review (AUAR) Document. L. Set a Public Hearing for 7:15 p.m., Monday, May 23, 2005 to Consider a Variance to Reduce the Front Parking Setback to Zero at Ace Supply Company Located at 4749 Old Highway 8. MOTION/SECOND. Thomas/Flaherty To Approve Items B, C, I, J, K, and L on the Consent • Agenda as presented.