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HomeMy WebLinkAboutCC Resolution Index 1958-1991 (original document)4089 Approving Just and Correct Claims Against City Funds 6-11-91 yes 4090 Resolution Authorizing a Wage Adjustment for Paul Harrington, Planner 6-10-91 Yes 4091 Resolution Authorizing a Budget Change for Payment of 1991 Council/Staff Goalsetting Expense 6-10-91 Yes 4092 Resolution Holding the Minnesota Department of Transportation Harmless Increasing the Maintenance Allocation to the City of Mounds View State Aid Account 6-10-91 Yes 4093 Contract to Furnish Fire Protection to Services to the City of Mounds View, Blaine, and Spring Lake Park (Not in Book) 4094 Resolution Declaring the Property Located on Groveland Road, Across from Groveland as City Owned Open Space 6-24-91 4095 4096 Resolution Requesting the Metropolitan Council HRA to Apply for and Implement a Deferred Loan Program within the City of Mounds View 6-24-91 Yes 4097 Approving Just and Correct Claims 6-25-90 Yes 4098 Resolution Approving Design Standards for Garbage Dumpster Enclosures 6-24-91 Yes 4099 Resolution Amending Resolution No. 3098 Establishing a Uniform Schedule of Fees and Charges 6-24-91 Yes 4100 Resolution Authorizing a Fund Transfer to Pay Salaries and Associated Costs of a Management and Planning Intern 6-24-91 Yes 4101 Approving Just and Correct Claims 7-9-91 Yes 4102 Resolution Approving the Development Request by Access Building Corporation, Lot 1, Block 1, Dailey Knolls, Planning case No. 326-91 8-8-91 Yes 4103 Resolution Authorizing a Fund Transfer to Pay Costs Associated with the 1991 Spring Clean Up Day 7-8-91 Yes 4104 Approving Just and Correct Claims Against City Funds 7-23-91 Yes 4105 Resolution Proclaiming Tuesday, July 23, 1991 "Irondale Marching Knights Day" 7-23-91 Yes 4106 Resolution Adopting Regional Senior Center Task Force 8-12-91 Yes (not in Res. book) 4107 Approving Just and Correct Claims Against City Funds 8-13-91 Yes 4108 A Resolution Authorizing the Opening of an Account with the Portico US Government Money Market Fund 8-12-91 Yes 4109 Dnyex Industries as Ramsey Co. Household Hazardous Waste Collection Facility 8-12-91 Yes 4110 Resolution Commending the Mounds View Community Theater for the Outstanding 1991 Production of "My Fair Lady" 8-12-91 Yes 4111 Resolution Approving a Salary Increase for Samantha Orduno, City Administrator 8-12-91 Yes 4112 Approving Just and Correct Claims Against City Funds 8-27-91 Yes 4113 A Resolution Certifying the 1992 Proposed General Fund, and Debt Service Property Tax Levies and Setting the Date for a Public Hearing on the Same Pursuant to Truth in Taxation Legislation 8-26-91 Yes 4114 Not Assigned 4115 Resolution Denying Rezoning Request for 2740 Highway 10 Conoco Inc., Planning Case No. 326-91 8-26-91 Yes 4116 Resolution Commending Volunteers who Participated in the 1991 Festival in the Park 8-26-91 Yes 4117 Resolution Commending the Mounds View City Staff for Their Organizing the 15th Annual "Festival in the Park" 8-26-91 4118 Resolution Thanking the Mounds View Lion's Club for Their Contributions of Fireworks for the 1991 "Festival in the Park" 8-26-91 Yes 4119 Resolution Urging Congressional Relief from Application of Superfund Statute 9-9-91 Yes 4120 Approving Just and Correct Claims Against City Funds 9-10-91 Yes 4121 Resolution Appointing 1991 Water Meter Readers 9-9-91 Yes 4122 Resolution Amending Resolution No. 4113, A Resolution Certifying the 1992 Proposed General Fund and Debt Service Property Tax Levies and Setting the Date for a Public Hearing on the Same 9-9-91 Yes 4123 Resolution Approving an Amendment to a Planned Unit Development for Dynex Industries, 47511 Mustang Circle Planning Case No. 302-90 9-9-91 YES 4124 Resolution Amending Resolution No. 3098 Establishing a Uniform Schedule of Fees and Charges 9-23-91 YES 4125 Approving Just and Correct Claims Against City Funds 9-23-91 Yes 4126 Resolution Commending Chad Nelson for Installation of a Sand Volleyball Court at Hillview Park 9-23-91 Yes 4127 Resolution Commending John Freemore for the Construction of Horseshoe Courts at Silver View Park 9-23-91 Yes 4128 Resolution Approving a Wage Adjustment for Paul 9-23-91 Yes Harrington, Planner 4129 Resolution Approving the Joint Cooperation Agreement Between Ramsey County and the City of Mounds View for Community Development Block Grant Funds 9-23-91 Yes 4130 Approving Just and Correct Claims Against City Funds 10-15-91 Yes 4131 Resolution Amending Resolution No. 3098 Establishing Park Facility and Equipment Reservation Fees and Charges 10-14-91 Yes 4132 Resolution Commending the Northwest Youth and Family Services Bureau for Services Provided for the Mounds View Fire Victims 10-14-91 Yes 4133 Approving the Reclassification of the Position of Accounting Clerk 10-14-91 Yes 4134 Approving a Salary Adjustment for the Position of Public Works Secretary 10-14-91 Yes 4135 Approving Just and Correct Claims Against City Funds 10-29-91 Yes 4136 Resolution Calling for the Repeal of Presidential Primary 11-12-91 Yes 4137 Resolution Commending Joe O'Connel for the Renovation of the Hillivew Park Hockey Rink 11-13-91 Yes 4139 Resolution Approving Charitable Gambling License and Locations for the Mounds View Lion's Club 11-12-91 Yes 4140 Resolution Approving Recycling Grant Request to Ramsey County 11-18-91 Yes 4141 Approving Just and Correct Claims Against Funds 11-26-91 Yes 4142 Resolution Supporting the Planning Process of Ramsey County and its Cities and Ensure the Economic Health of the County and all of Its Cities 11-25-91 Yes 4143 Not Assigned 4144 Approving Just and Correct Claims Against City Funds 12-10-91 Yes 4145 Appointing Rick Jarson as Bldg. Inspector 12-9-91 4146 A Resolution Adopting the 1992 City Operating Budget 12-9-91 Yes 4147 A Resolution Certifying the 1992 General Fund Property Tax Levy 12-9-91 Yes 4148 A Resolution Certifying the 1992 Bonds and Interest Tax 12-9-91 Yes Levy 4149 A Resolution Authorizing Issuance of an Equipment Debt Certificate, Prescribing the Form and Details Thereof, and Levying Taxes for the Payment Thereof 12-9-91 Yes 4150 Levying a Tax for Delinquent Utility and Forestry Charges Over a One Year Period 12-23-91 Yes 4151 Approving Just and Correct Claims Against City Funds 12-24-91 Yes 4152 Approving the 1991/1992 Pay Equity Adjustments 12-23-91 Yes 4153 Resolution Designating all City-owned Buildings and Vehicles Smoke Free Effective January, 1 1992 12-23-91 Yes 4154 4155 Resolution Amending the 1992 General Funds Budget 12-23-91 Yes 4156 Budget Transfer for Snowplowing Costs 12-23-91 4157 Resolution Establishing the Street Light Utility Fund 12-23-91 Yes 4158 Resolution Authorizing Budget Transfers form 1991 Salary Adjustments 12-23-91 Yes 4159 Resolution Rescheduling City Council Meetings Falling on Legal Holidays 1-3-92 Yes 4160 Resolution Appointing Official Newspaper, Acting Mayor and Official Depository for 1992 1-13-92 Yes 4161 Resolution Reappointing Commission Members 1-13-92 Yes 4162 Not assigned 4163 Resolution Appointing City Councilmembers and Clerk- Administrator as Representatives for City Commissions and Other Organizations 1-13-92 4164 Special Assessments for Construction of Auditor's No 0431 1-13-92 Yes 4165 A Resolution Adopting the 1992 Street Light Utility Budget 1-13-92 Yes 4166 Approving Just and Correct Claims against City Funds 1-13-92 Yes 4167 Resolution Approving the Establishment of an Administrative Policy Compensation Plan 1-13-92 Yes 4168 Resolution Establishing Wage Ranges and Insurance Contribution to Non-Union Personnel Yes Yes 4169 Resolution Approving Budget Transfers from Contingency to City Hall Accounts 1-13-92 Yes 4170 Resolution Accepting Recycling Grant from Ramsey County and Appointing Carla Asleson as Recycling Coordinator 1-13-92 Yes 4171 Resolution Establishing the Reimbursement Rate from employee's Use of Personal Vehicles During the Conduct of City Business 1-13-92 Yes 4172 Resolution Authorizing Golden Gloves to Conduct a Boxing Match at the Bel-Rae Ballroom on January 21, 1992 1-13-92 Yes 4173 Resolution of Appreciation to Gary Jones 1-28-92 Yes 4174 Approving Just and Correct Claims Against City Funds 1-28-92 Yes 4175 A Resolution Adopting the 1922 Water and Sewer Utility Budgets 1-27-92 Yes 4176 A Resolution Setting Water Rates Effective January 1, 1992 1-27-92 Yes 4177 A Resolution Setting Sewer Rates Effective January 1, 1992 1-27-92 Yes 4178 A Resolution Appointing Randall Rogers as Engineering Aide 1-27-92 Yes 4179 Resolution Approving Four Community Development Block Grant Applications for the City of Mounds View Parks, Recreation & Forestry Department 2-10-92 Yes 4180 A Resolution in Support of the Application for a Community Development Block Grant (CDBG) by Northwest Youth and Family Services (NYFS) 2-10-92 Yes 4181 Approving Just and Correct Claims Against City Funds 2-10-92 Yes 4182 A Resolution in Support of Special Legislation Facilitating the Creation of a Multi-Jurisdictional Senior Center 2-10-92 Yes 4183 A Resolution Designating the Bel-Rae Ballroom Polling Place for the Presidential Primary Election to be Conducted April 7, 1992 2-10-92 Yes 4184 A Resolution Closing the Improvement Bonds of 1981 2-10-92 Yes and the Advance Refunding Bonds of 1976 Funds and Transferring the Assets of the Funds to the City Hall Remodeling Fund 4185 A Resolution Establishing the City Hall Improvements Fund 2-10-92 Yes 4186 Resolution Adopting a Surface Water Management Plan for the City of Mounds View 2-10-92 Yes 4187 A Resolution Approving a Budget Change to Pay the Expenses Related to a Community Services Survey to be Conducted by Decision Resources, Ltd. 2-10-92 Yes 4188 Resolution Urging the 1992 Minnesota State Legislature to Pass Legislation which Restores the Integrity of the Local Government Trust Fund and Gives Minnesota Cities "Their 2 Cents" 2-10-92 Yes 4189 Resolution Approving a Community Development Block Grant Application for the City of Mounds View to Improve the Accessibility of City Hall 2-10-92 Yes 4190 Support of a Community Development Block Grant Application For Renovation Projects of Mounds View Square 2-10-92 4191 A Resolution Appointing Jim Hess as Engineering Aide 2-24-92 4192 Approving Just and Correct Claims Against City Funds 2-24-92 Yes 4193 Resolution of the City Council of the City of Mounds View, Minnesota Urging the Expansion of the Federal Land and Water Conservation Fund Program 2-24-92 Yes 4194 Resolution of the City Council of the City of Mounds View, Minnesota Urging the State of Minnesota to Expand the Funding for the State Outdoor Recreation Grant Program 2-24-92 Yes 4195 Approval of Conditional Use Permit Request by Saturn of St. Paul, 2375 Highway 10, Planning Case No. 335- 91 2-24-92 Yes 4196 Approval of a Planned Unit Development Amendment Request by Everest Development for Mounds View Business Park South Parking Lot, Planning Case No. 341-92 2-24-92 Yes 4197 Approving Just and Correct Claims 3-10-92 Yes 4198 Resolution Approving Budget Changes for Advisory 3-9-92 Yes Commission Training 4199 Resolution Approving the Request for Use of the 1992 Fund Carry-Over and a Portion of the Fund Balance for the Summer Operation at Lakeside Park Beach 3-9-92 Yes 4200 Wetland Alteration Permit for Ramsey Co. For Roadway Fill Slopes in A Wetland Dist. 3-23-92 Yes 4201 Resolution Requesting Ramsey County to Restrict Parking along a Portion of Land Lake Road 3-9-92 Yes 4202 Resolution Requesting the Commissioner of Transportation to Approve Use of Municipal State Aid Funds for Reconstruction of Long Lake Rd. (csah 45) 3-9-92 Yes 4203 Resolution Requesting Ramsey County to Restrict Parking Along a Portion of County Road H-2 3-9-92 Yes 4204 Resolution Approving Plans for Reconstruction of Long Lake Road (csah 45) Between County Road H and County Road J 3-9-92 Yes 4205 Resolution Ratifying the Appointment of Election Judges for the April 7, 1992 Presidential Primary Election 3-23-92 Yes 4206 Approving Just and Correct Claims Against City Funds 3-24-92 Yes 4207 Resolution Approving Plans and Specifications for Improvement of Trunk Highway No. 62, Renumbered as Trunk Highway 10 3-24-92 Yes 4208 Resolution Amending Resolution No. 4099 Establishing a Uniform Schedule of Fees and Charges 3-24-92 Yes 4209 Resolution Approving a Conditional Use Permit To Allow an Oversized Garage for Tom Edwards, 8315 Pleasant View Drive, Planning Case No. 340-92 3-23-92 Yes 4210 Resolution Approving a Conditional Use Permit to Allow an Oversized Garage for Gregory Johnson 2865 Highway 10 Planning Case No. 337-92 3-23-92 Yes 4211 Resolution Approving the Development Request of Wold and Associates, 4860 Mustang Circle, Planning Case No. 331-92 (Void) 3-24-92 Yes 4212 Not assigned 4213 Resolution Approving the Development Request of Wolf and Associates, 4860 Mustang Circle, Planning Case No. 331-91 3-23-92 Yes 4214 Commending the Mounds View High School Girls Basketball Team for Their 2nd Place Finish in the 1992 State Tournament 4-13-92 Yes 4215 Resolution Commending the Irondale Basketball Association 6th Grade Girls Traveling Team for Their Outstanding Season 4-13-92 Yes 4216 Establishing Street Light Utility Rates 1/92 4-27-92 Yes 4217 Approving Setback Variance Request by Mac May Home, 2673 Sherwood Road, Planning Case No. 344- 92 4-14-92 yes 4218 Approving Just and Correct Claims Against City Funds 4-14-92 Yes 4219 Resolution Confirming No Change in Precinct Boundaries for the City of Mounds View as a Result of the State Redistricting Plan 4-13-92 Yes 4220 Resolution Approving a Wage Adjustment for Kitty Hickok City Payroll Clerk 4-13-92 Yes 4221 Resolution Approving a Wage Adjustment for Tracy Juell Public Works Secretary 4-27-92 Yes 4222 Approving Just and Correct Claims Against City Funds 4-28-92 Yes 4223 Resolution Amending the 1992 Budget by Increasing the Revenues from Building Permits and Increasing the Salary Expenditures in the Public Works/Engineering Department 4-28-92 Yes 4224 Resolution Urging the Minnesota Congressional Delegation to Cosponsor and Support Cable Legislation which would Provide Consumer Protection for Cable Television Subscribers, Preserve Community Television Channels and Funding Support, and Protect the City's Authority to Control and Manage its Public Rights-Of- Way 4-28-92 Yes 4225 Consolidating the Existing Four Precints in Mounds View to One Single Precint 5-11-92 Yes 4226 Resolution Approving the Hiring of Dave Mork as Part Time Seasonal Parks Department Employee 4-27-92 Yes 4227 Resolution Establishing a Comprehensive Trailways System Policy for the City of Mounds View 5-11-92 Yes 4228 Approving Just and Correct Claims Against City Funds 5-12-92 Yes 4229 Resolution Approving the Preliminary Plat of Mounds 5-11-92 Yes View Business Park West Addition for Everest Development, Approximately 2375 Highway 10, Planning Case No. 335-91 4230 A Resolution Adopting the 1992 Long Term Financial Plan and the 1993 Budget 5-26-92 yes 4231 Resolution Amending Resolution No. 4159 Rescheduling City Council Meetings Falling on Legal Holidays 5-26-92 Yes 4232 Resolution Approving the Final Plat of Mounds View Business Park West Addition for Everest Development, Approximately 2375 Highway 10, Planning Case No. 335-91 5-26-92 Yes 4233 Resolution Approving the Minor Subdivision Request of Arnold Scholljegerdes, 8298 Knollwood Drive, Planning Case No. 345-92 5-26-92 Yes 4234 Approving Just and Correct Claims Against City Funds 5-27-92 Yes 4235 Resolution Amending Resolution No. 4099 Establishing a Uniform Schedule of Fees and Charges 5-26-92 Yes 4236 A Resolution Authorizing the Billing of City Utility Customers for a State Mandated Water Connection Surcharge Fee 5-26-92 Yes 4236 Resolution Approving the Hiring of Bruce Prebble as Part Time Seasonal Water Department Employee 6-8-92 Yes 4237 Resolution Approving a Wage Adjustment for Lynnette Morgan, Clerical Aide 6-8-92 Yes 4238 Resolution Approving Wage Adjustment for Rick Jarson, Building Inspector 6-8-92 Yes 4239 Resolution of Intent of the City of Mounds View to Organize the Collection of Solid Waste and Recyclable Items 6-8-92 Yes 4240 Resolution Designating Those Recyclable Materials that must be Collected by Waste Haulers 6-22-92 Yes 4241 Approving Just and Correct Claims Against City Funds 6-9-92 Yes 4242 Resolution Approving the Appointment of James Thompson of Holmes and Graven, Chartered, as City Attorney 6-8-92 Yes 4243 Resolution Approving a Charitable Gambling License for a One Day Off Site Lawful Gambling Permit 6-22-92 Yes 4244 Approving Just and Correct Claims Against City Funds 6-22-92 Yes 4245 Resolution Ordering the Abatement of a Hazardous Condition of Real Estate Located at 2564 Sherwood Road 6-22-92 Yes 4246 A Resolution Establishing the Municipal Golf Course Development Fund 6-22-92 Yes 4247 A Resolution Authorizing an Interfund Transfer and Closing Legal Defense and Compost Funds and Transferring the Assets of Said Funds to the Municipal Golf Course Fund 6-22-92 Yes 4248 4249 Resolution Approving a Wage Adjustment for Marv Johnson Athletic Supervisor 7-13-92 Yes 4250 Resolution Approving a Wage Adjustment for Tim Cruikshank Management Assistant 7-13-92 Yes 4251 Approving Just and Correct Claims Against City Funds 7-14-92 Yes 4252 Commending the Irondale Highschool Baseball Team for their 4th Place Finish in the 1992 State Tournament 7-14-92 Yes 4253 Resolution Approving the Development Proposal Known as Greenfield Estates 7-13-92 Yes 4254 Resolution Establishing a Golf Course Task Force 7-13-92 Yes 4255 Commending the Irondale Highschool Track Team for Their Second Place Finish in the 1992 State Tournament 7-13-92 Yes 4256 Commending Bryan Rife for the Construction of a Landscape Border Around the Horseshoe Courts a Silver View Park 7-27-92 Yes 4257 Commending Peter Szurek for Re-Finishing Woodcrest Park Building 7-27-92 Yes 4258 Authorization of Purchase of Plain Paper Fax Machine 7-27-92 Yes 4259 Approving Just and Correct Claims Against City Funds 7-27-92 Yes 4260 Resolution Approving the Request by Mary Niezgocki for a Conditional Use Permit to Allow a Residential Dog Kennel on Her Property at 8261 Red Oak Drive Planning Case No. 338-91 7-27-92 Yes 4261 Resolution Denying the Request by Lonnie Madison for a Conditional Use Permit to Allow a Residential Dog 7-27-92 Yes Kennel of his Property at 5200 Jeffery Drive Planning Case No. 339-91 4262 Resolution Approving the Request by Patrick and Cathy Stampfle for a Conditional Use Permit to Allow an Oversized Accessory Building on their Property at 7074 Knollwood Drive, Planning Case No. 347-92 7-27-92 Yes 4263 Resolution Approving the Transfer of Ownership of the North Central Cable Communications Corporation 7-27-92 Yes 4264 A Resolution Designating a Portion of the Fund Balance of the General Fund 7-27-92 Yes 4265 Resolution Approving the Final Plat of Greenfield Estates for Harstad Companies Planning Case No. 333- 91 7-27-92 Yes 4266 Resolution Appointing a Second Official Newspaper 7-27-92 yes 4267 Resolution Approving the Request by Robert Stauner for a Conditional Use Permit to Allow an Oversized Accessory Building on his Property at 2454 County Road H2, Planning Case No. 348-92 8-10-92 Yes 4268 Approving Just and Correct Claims Against City Funds 8-11-92 Yes 4269 Resolution Ratifying the Appointment of Election Judges for the State Primary Elections 8-24-92 Yes 4270 Approving Just and Correct Claims Against City Funds 8-24-92 Yes 4271 Resolution Authorizing the Transfer of Funds and the Purchase or Sale of Securities 9-14-92 Yes 4272 Not Assigned 4273 Resolution of Application for Lawcon Grant 8-14-92 Yes 4274 Resolution Denying a Charitable Gambling Permit to Celebrity Bowl Charities, Inc. 8-24-92 Yes 4275 A Resolution Amending the 1992 Budget 9-14-92 Yes 4276 Resolution Appointing 1992 Water Meter Readers 9-14-92 Yes 4277 Not assigned 4278 Not assigned 4279 Approving Just and Correct Claims Against City Funds 9-15-92 Yes 4280 County Recycling Funding (VOID) 4281 Resolution Approving a Wage Adjustment for Paul 9-14-92 Yes Harrington City Planning Technician 4282 Resolution Commending Tony Griebe for Construction Concrete Slabs for Park Bleacher Areas 9-28-92 Yes 4283 Resolution Commending Jeff Norman for Conducting a Bicycle Rodeo for the Children of the Community 9-28-92 yes 4284 Resolution Certifying the 1993 Proposed Operating Budget, 1993 Proposed Property Tax Levies and Setting the Date for a Public Hearing on the Same Pursuant to Truth in Taxation Legislation 9-14-92 Yes 4285 Approving Just and Correct Claims Against City Funds 9-28-92 Yes 4286 Resolution Approving the Site Plan Design Submitted by Everest Development, 4825 Mustang Circle, Planning Case No. 349-92 9-16-92 Yes 4287 Resolution Ratifying the Appointment of Election Judges for the General/Municipal Election 10-13-92 Yes 4288 Resolution Approving a Wage Adjustment for Kitty Hickok City Payroll Clerk 10-13-92 Yes 4289 A Resolution Requesting an Increase in the City's Municipal State Aid Road System Designation to 25% of the City's Road System 10-13-92 Yes 4290 Resolution Approving the Sign Area Variance Request by Paster Enterprises for the Property Located at 2577 Highway 10, Planning Case No. 350-92 10-13-92 Yes 4291 Approving Just and Correct Claims Against City Funds 10-13-92 Yes 4292 Resolution Approving the Sign Area Variance Request by Paster Enterprises for the Property Located at 2541 Highway 10, Planning Case No. 351-92 10-13-92 Yes 4293 Resolution Commending Bill Hanggi and Steve Dazenski for Their Ingenuity and Efforts in Developing a Fire Hydrant Repair Service 10-13-92 Yes 4294 Presentation of Public/Private Partnership Award of Appreciation to Multi-Tech Systems of Mounds View, Minnesota 10-26-92 Yes 4295 Approving Just and Correct Claims Against City Funds 10-26-92 Yes 4296 Resolution Commending Girl Scout Troops #79, 500, 530, 1604, 1389, 519, 851, 29 and 945 for Their Volunteer Work of Planting and Maintaining the City Hall Flower Garden 10-26-92 Yes 4297 Resolution Approving the Sign Area Variance Request by Paster Enterprises for the Property Located at 2577 Highway 10, Planning Case No. 350-92 10-26-92 Yes 4298 Resolution Requiting that the Approved Conditional Use Permit for an Oversized Garage at 3030 County Road J, Planning Case No. 304-90, Be Subject to the Conditions set Forth in Planning Commission Resolution No. 4081 10-26-92 Yes 4299 Resolution Canvassing Election Results of November 3, 1992 General Election 11-5-92 Yes 4300 Resolution Levying a Tax for Delinquent Utility Bills, Tree Removal and Miscellaneous Charges Over a One Year Period 11-9-92 Yes 4301 Resolution Approving the Minor Subdivision Request of Dale Halgren 8419, Groveland Road, Planning Case No. 352-92 11-9-92 Yes 4302 Approving Just and Correct Claims Against City Funds 11-9-92 Yes 4303 Presentation of Mounds View Resident Appreciation Award to Danny Moon 11-23-92 Yes 4304 Presentation of Mounds View Recognition Award to Irondale High School Student Premal Shah 11-23-92 Yes 4305 Resolution Denying the Setback Variance Request by Roger Westphal, 8232 Greenwood Drive, Planning Case No. 353-92 11-23-92 Yes 4306 Approving Just and Correct Claims Against City Funds 11-23-92 Yes 4307 VOID 4308 Resolution Concerning a Constitutional Amendment to Create a New Property Taxpayers' Trust Fund in Minnesota 11-23-92 Yes 4309 Resolution Approving Recycling Grant Request to Ramsey County 11-23-92 Yes 4310 Resolution Approving a Wage Adjustment for Rick Jarson Building Inspector 12-14-92 Yes 4311 Resolution Approving a Wage Adjustment for Lynnette Morgan, Clerk 12-14-92 Yes 4312 A Resolution Adopting the 1993 City Operating Budget 12-9-92 Yes 4313 A Resolution Certifying the 1993 General Property Tax Levy 12-9-92 Yes 4314 A Resolution Certifying the 1993 Bonds and Interest Tax Levy 12-9-92 Yes 4315 A Resolution Authorizing the Issuance of An Equipment Debt Certificate, Prescribing the Form and Details thereof, and Levying Taxes for the Payment Thereof 12-9-92 Yes 4316 Resolution Approving the Conditional Use Permit for Additional Accessory Building Square Footage for Randy D. Bennett, 8308 Knollwood Drive, Planning Case No. 355-92 12-14-92 Yes 4317 Approving Just and Correct Claims Against City Funds 12-14-92 Yes 4318 Resolution Endorsing the 1993 Star of the North Summer Games 12-14-92 Yes 4319 Resolution Authorizing an Application for Conveyance of Certain Tax-Forfeited Parcels 12-14-92 Yes 4320 Resolution Authorizing an Application for Conveyance and Purchase of Certain Tax Forfeited Lands 12-14-92 Yes 4321 Approving Just and Correct Claims Against City Funds 12-28-92 Yes 4322 Authorizing Budget Transfers for 1992 Salary Adjustments 12-28-92 Yes 4323 Authorizing the City of Mounds View to Execute Development Agreement No. 92-97 with Keith Harstad 12-28-92 Yes 4324 Resolution Approving Budget Amendment to Carryover Budget Capital Expenditure for New Telecommunication System for City Hall 12-28-92 Yes 4325 Resolution of Appreciation to Leonard Burgers 1-11-93 Yes 4326 Approving Just and Correct Claims Against City Funds 1-11-93 Yes 4327 Resolution Rescheduling City Council Meetings Falling on Legal Holidays 1-11-93 Yes 4328 Resolution Appointing City Councilmembers and Clerk- Administrator as Representatives for City Commissions and Other Organizations 1-11-93 Yes 4329 Resolution Appointing Official Newspaper Acting Mayor and Official Depository for 1993 1-11-93 Yes 4330 Resolution Reappointing Commission Members for Three Year Terms Expiring December 31, 1995 1-11-93 Yes 4331 Resolution Adopting the 1993 Water and Sewer Utility Budgets 1-11-93 Yes 4332 Resolution Setting Water Rates Effective January 1, 1993 1-11-93 Yes 4333 Resolution Setting Sewer Rates Effective January 1, 1993 1-11-93 Yes 4334 Approving the 1993 Personnel Compensation and Insurance Contribution Schedule 1-11-93 Yes 4335 Resolution Granting a New and Used Car Sales License to Jeffrey Weldon, Auto Central 1-25-93 Yes 4336 Resolution Approving Position Reclassification for Management Assistant and Recycling Coordinator and Status Reclassification for Athletic Supervisor and Maintenance Division Secretary 1-11-93 Yes 4337 Resolution Authorizing Golden Gloves to Conduct a Boxing Match at the Bel Rae Ballroom on January 19, 1993 1-11-93 Yes 4338 Resolution Requesting the Division of One Parcel Into Three and, Authorizing for Conveyance and Purchase of Certain Tax-Forfeited Parcels 1-25-93 Yes 4339 Approving Just and Correct Claims Against City Funds 1-25-93 Yes 4340 Resolution Approving the Request by Birchwood Realty for a Conditional Use Permit to Locate and Operate a Real Estate Sales and Closing Office at 7295 Silver Lake Road, Planning Case No. 357-92 1-25-93 Yes 4341 A Resolution Adopting the 1993 Budgets of Various Special Revenue and Capital Projects Funds 2-8-93 Yes 4342 Approving Just and Correct Claims Against City Funds 2-8-93 Yes 4343 Not Assigned 4344 Not Assigned 4345 Resolution In Support of CDBG Funding For Northwest Youth and Family Services 2-8-93 Yes 4346 A Resolution Appointing Larry O'Donnell as Regular Part-Time Custodian 2-8-93 Yes 4347 Resolution Approving the Request by Jim Parker for A Conditional Use Permit to Allow an Oversized Accessory Building on His Property at 7768 Woodlawn Drive, Planning Case No. 359-93 2-22-93 Yes 4348 Resolution Approving Wage Adjustment for Jim Hess 2-22-93 Yes Engineering Aide 4349 Approving Just and Correct Claims Against City Funds 2-22-93 Yes 4350 Approving Just and Correct Claims Against City Funds 3-9-93 Yes 4351 Resolution Approving Environmental Quality Commission Member 3-8-93 Yes 4352 Resolution Requesting Ramsey County Withhold Tax Forfeited Parcels From Public Sale 3-8-93 Yes 4353 Approving Just and Correct Claims Against City Funds 3-23-93 Yes 4354 Resolution Protesting Senate File No. 322/House File No. 458 -- A Bill to Consolidate Municipal Prosecutions Under the Ramsey County Prosecutor 3-22-93 Yes 4355 Resolution Authorizing An Application for Conveyance of Certain Tax-Forfeited Parcels 3-22-93 Yes 4356 A Resolution Adopting the 1993 Long Term Financial Plan and the 1994 Budget Calendars 4-12-93 Yes 4357 Approving Just and Correct Claims Against City Funds 4-12-93 Yes 4358 Resolution Approving A Wage Adjustment for Paul Harrington, City Planner 4-12-93 yew 4359 Resolution Providing for the Competitive Negotiated Sale of $720,000 General Obligation Tax Increment Refunding Bonds, Series 1993B (DENIED) 4-12-93 4360 Resolution Providing for the Competitive Negotiated Sale of $2,310,000 General Obligation Water Revenue Refunding Bonds, Series 1993A 4-12-93 4361 A Resolution Amending the 1993 General Fund Budget 4-12-93 Yes 4362 Approving Just and Correct Claims Against City Funds 4-27-93 Yes 4363 A Resolution Appointing Dennis Hjelle As Regular Part- Time Custodian 4-26-93 Yes 4364 Resolution of Appreciation to the Members of the Regional Senior Center Task Force 4-26-93 Yes 4365 Resolution Proclaiming the May 5, 1993 as "Arbor Day" and Month of May as "Arbor Month" 4-26-93 Yes 4366 Resolution Declaring "Focus 2000" as the Official Name of the City of Mounds View's 1993/94 Community-Driven Visioning Process 5-10-93 Yes 4367 Approving Just and Correct Claims Against City Funds 5-10-93 Yes 4368 Never went to Council 4369 Resolution of City of Mounds View to Act as Legal Sponsor of Community Development Application Submitted on May 25, 1993 5-24-93 Yes 4370 Approving Just and Correct Claims Against City Funds 5-24-93 Yes 4371 Resolution Approving the Request by Ann and Michael Nelson for a Conditional Use Permit to Allow and Oversized Accessory Building at 8371 Pleasant View Drive, Planning Case No. 361-93 5-24-93 Yes 4372 Resolution Relating to the Regional Senior Citizens' Center Task Force Recommendation of March 30, 1993 6-14-93 Yes 4373 Resolution Approving City of Mounds View's Affirmative Action Plan and Submission of it to the Minnesota Department of Human Rights 6-14-93 Yes 4374 Approving Just and Correct Claims Against City Funds 6-14-93 Yes 4375 Resolution Accepting the Resignation of Councilmember Pat Rickaby and Declaring the Schedule for a Special Election as Prescribed by the City Charter 6-14-93 Yes 4376 Resolution Authorizing the Execution of the Oakgrove Sanitary Landfill Consent Decree, Amended and Restated Oak Grove Sanitary Landfill Site Trust Agreement and Authorize Settlement Amounts to be Paid From Undesignated Fund Balance 6-14-93 Yes 4377 Resolution Ratifying the Appointment of Election Judges for the Special Election to be Conducted on August 24, 1993 6-28-93 Yes 4278 Approving Just and Correct Claims Against City Funds 6-28-93 Yes 4279 Resolution Approving a Conditional Use Permit to Allow an Oversized Garage for Gerald Setterholm, 7312 Park View Drive 6-28-93 Yes 4380 Resolution Approving a Step Adjustment for Tim Cruikshank, Assistant to City Administrator 6-28-92 Yes 4381 Resolution Approving a Wage Adjustment for Carla Asleson Recycling Coordinator/Code Enforcement Officer 6-28-93 Yes 4382 Resolution Approving a Wage Adjustment for Marv Johnson, Athletic Supervisor 6-28-93 Yes 4383 Resolution Approving a Budget Transfer to Fund to 6-28-93 Yes Attendance of the City's Finance Director to the GFOA's Advanced Institute 4384 Resolution Authorizing Purchase of Water Treatment Plant Controls from a Sole Source 6-28-93 Yes 4385 Approving Just and Correct Claims Against City Funds 7-13-93 Yes 4386 Resolution Approving a Charitable Gambling License for a One Day Off Site Lawful Permit 7-13-93 Yes 4387 Request for Variance at 2390 Highway 10 (Tabled) 7-13-93 4388 Request for Conditional Use Permit for 2390 Highway 10 (VOID) 7-13-93 4389 Not assigned 4390 Resolution Approving a Wage Adjustment for Public Works Supervisor, Mike Ulrich 7-13-93 Yes 4391 Resolution Approving a Wage Adjustment for City Planner, Paul Harrington 7-13-93 Yes 4392 Resolution Granting Special Council Approval for FOCUS 2000 Signs 7-13-93 Yes 4393 Approving Just and Correct Claims Against City Funds 7-26-93 Yes 4394 Resolution Approving the Conditional Use Permit Request by Ron Schmidt, 2806 Highway 10, Planning Case No. 365-93 7-26-93 Yes 4395 Commending No. 4395 Commending the Festival Committee and Community Participants in the 1993 Festival 8-9-93 yes 4396 Resolution Authorizing Staff to Proceed with City Hall Building Project and Transfer of Necessary 8-9-93 Yes 4397 Resolution Establishing Five Issue Project Teams Development from Issues Identified by the Participants of the Focus 2000 Forums 8-9-93 Yes 4398 Approving Just and Correct Claims Against City Funds 8-9-93 Yes 4399 Resolution Revoking the Approved Conditional Use Permit for 3030 County Road TABLED 4400 Budget Transfers 8-9-93 Yes 4401 Resolution Commending Mandy Weins and the Minnesota Ice 13 and Under Girls Basketball Team for Winning the Basketball Congress International Title 8-23-93 Yes 4402 Resolution Approving Feasibility Study and Plans and Specifications, Authorizing Execution of Petition and Waiver Agreement, Ordering Improvement Project No. 93-5, and Awarding A Contract Therefor 8-23-93 Yes 4403 Approving Just and Correct Claims Against City Funds 8-23-93 Yes 4404 Resolution Commending Matthew Severance For Completion of his Eagle Project Painting and Repairing the Interior of Three Park Buildings 8-23-93 Yes 4405 Resolution Commending Treff Friedman for the Renovation of City Hall Volleyball Courts 8-23-93 Yes 4406 Resolution Commending Joh Hokanson in the Completion of His Eagle Project Mulching Park Trees 8-23-93 Yes 4407 Resolution Commending Paul Ayotte for Hours Spent Maintaining Greenfield Park as A Part of Eagle Award Requirements 8-23-93 Yes 4408 Not Assigned 4409 Resolution Approving a Conditional Use Permit for A Temporary Portable Classroom for Church Upon the Rock, 7901 Red Oak Drive, Planning Case, 366-93C 9-14-93 Yes 4410 Resolution Approving a Variance to Allow for a Reduction in the Number Required Off-Street Parking Spaces at 2840 Highway 10, Planning Case No. 358-92 8-23-93 Yes 4411 Not Assigned 4412 Resolution Approving a Charitable Gambling License for a One-Day, Off-Site Lawful Gambling Permit 8-23-93 Yes 4413 Resolution Canvassing Election Results of August 24, 1993 Special Election 8-23-93 Yes 4414 Not Assigned 4415 Meter Readers (cancelled) 4416 Approving Just and Correct Claims Against City Funds 9-14-93 Yes 4417 Resolution Approving Inter-Fund Transfers 9-14-93 Yes 4418 Resolution Certifying the 1994 Proposed Operating budget, 1994 Proposed Property Tax Levies and Setting the Date for a Public Hearing on the Same Pursuant to Truth in Taxation Legislation 9-14-93 Yes 4419 Resolution Presenting Salute to Youth Award to Tri-City Red American Legion Baseball Team for an 9-14-93 Yes Outstanding Season 4420 Approving Just and Correct Claims Against City Funds 9-27-93 Yes 4421 Resolution Approving the Request by Donald Pederson for a Conditional Use Permit to Allow an Oversized Accessory Building at 8368 Spring Lake Road, Planning Case No. 368-93 9-27-93 Yes 4422 Resolution Approving the Request for a Conditional Use Permit by Gateway Foods, 2390 Highway 10, Mounds View Planning Case No. 362-93 9-27-93 Yes 4423 Resolution Opposing Federal and State Mandates and Declaring October 27, 1993 as Unfunded Mandates Day 10-11-93 Yes 4424 Approving Just and Correct Claims Against City Funds 10-11-93 Yes 4425 Resolution Amending Resolution No. 2092 A Resolution Vacating Part of the Sewer Easement at 8106 Groveland Road 10-11-93 Yes 4426 Void to Duplication 4427 Resolution Approving a Charitable Gambling License for a One Day, Off-Site Gambling Permit for the St. Paul Clown Club, Inc. 10-11-93 Yes 4428 Resolution Approving a Wage Adjustment for Tracy Juell Public Works Secretary 10-11-93 Yes 4429 Resolution Approving a Proactive Street Light Installation Plan 10-11-93 Yes 4430 (TABLED) Resolution in Support of Renaming of Lakeside Park to Lakeside Lions Park Yes 4431 Resolution Amending the Joint Powers Agreement for Construction and Operation of Fire Training Site 10-11-93 yes 4432 Resolution Approving the Acquisition of Land for the Proposed Golf Course and Authorizing Execution of Purchase Agreements 10-11-93 Yes 4433 Resolution Accepting Bid Award for City Addition and Remodeling Contract 10-11-93 Yes 4434 Resolution Approving Premise Permit Applications for the Lion's Club to Permit Charitable Gambling at the Mermaid, Donatelle's and Robert's Off 10 in the City of Mounds View 10-25-93 Yes 4435 Approving Just and Correct Claims Against City Funds 10-25-93 Yes 4436 Resolution Approving Recycling Grant Request to Ramsey County 10-25-93 Yes 4437 Resolution Supporting Dynex Industries, 4751 Mustang Drive, As a Ramsey County Household Hazardous Waste Collection Facility 10-25-93 Yes 4438 Resolution Approving Off-Sale Intoxicating Liquor License for Stanley Murzyn, 2840 Highway 10 10-25-93 Yes 4439 Resolution Approving Big Wheel Promotions, Inc. to Conduct Boxing Event at the Bel-Rae Ballroom 11-8-93 Yes 4440 Resolution For Submission of Grant Application to the State Board of Government Innovation and Cooperation for the Proposed Regional Senior Center 11-1-93 Yes 4441 Approving Just and Correct Claims Against City Funds 11-8-93 Yes 4442 Resolution Approving the Preliminary Plat of North Star Industrial Park, 2nd Addition Planning Case No. 370-93 11-8-93 Yes 4443 Resolution Approving the Expansion and Alteration of the On-Site Parking Facilities at Robert's Off 10, 2400 County Road H2, Planning Case No. 363-93 11-8-93 Yes 4444 Resolution Approving A Wage Adjustment for Dennis Hjelle, Custodian 11-8-93 Yes 4445 Resolution Approving the Master Plan for the Proposed Mounds View Golf Course 11-8-93 Yes 4446 Resolution Relating to the Financing of A Municipal Golf Course of the City 11-8-93 4447 Resolution Establishing Procedures Relating to the Compliance with Reimbursement Bond Regulations Under the Internal Revenue Code 11-8-93 Yes 4448 Resolution Increase in Petty Cash Fund 12-13-93 Yes 4449 Approving Just and Correct Claims Against City Funds 11-22-93 Yes 4450 Resolution Approving the Request by Victoria Bowers for a Conditional Use Permit to Allow a Residential Dog Kennel at 8351 Groveland Road, Planning Case No. 369-93 (TABLED) 11-22-93 4451 Resolution of Commitment by the City of Mounds View to Construct and Operate a Municipal Nine Hole Golf Course And Practice Range 11-22-93 Yes 4452 Resolution Providing for the Issuance and Sale of the 11-22-93 City's $3,090,000 Gross Revenue Golf Course Bonds, Series 1994A (TABLED) 4453 Resolution Authorizing an Intefund Loan From the Water Fund to the Golf Course Fund 11-22-93 Yes 4454 Resolution Approving the Final Plat of North Star Industrial Park, 2nd Addition Planning Case No. 370-93 11-22-93 Yes 4455 Approving Just and Correct Claims Against City Funds 12-13-93 Yes 4456 Resolution Approving a Wage Adjustment for Lynnette Morgan, Clerk 12-13-93 yes 4457 Resolution Approving Wage Adjustment for Rick Jarson, Building Inspector 12-13-93 Yes 4458 Resolution Approving the Hire of Cheryl Sutton, Public Works Maintenance Department, Streets Division 12-13-93 Yes 4459 Resolution Approving the Expansion and Alteration of the On-Site Parking Facilities at Robert's Off 10, 2400 County Road H2 12-13-93 Yes 4460 Resolution Authorizing the City of Mounds View to Execute an Amendment to Development Agreement No. 92-97 12-13-93 Yes 4461 Resolution Rescinding Resolution No. 4323 and Establishing a Uniform Schedule of Fees and Charges, Exhibit A Attached 12-13-93 Yes 4462 A Resolution Adopting the 1994 City Operating Budget 12-15-93 4463 A Resolution Certifying the 1994 General Fund Property Tax Levy 12-15-93 Yes 4464 A Resolution Certifying the 1994 Bonds and Interest Tax Levy 12-15-93 Yes 4465 Approving Just and Correct Claims Against City Funds 12-27-93 Yes 4466 Resolution Approving Just and Correct Claims Against City Funds 12-27-93A Yes 4467 Resolution Levying a Tax for Delinquent Utility Bill, Tree Removal and Miscellaneous Charges over a One Year Period 12-27-93 Yes 4468 Resolution Amending the 1994 General Fund, Recreation Activity Fund and Water Fund Budget 12-27-93 Yes 4469 A Resolution Reestablishing the Policy for Payment of Health Club Membership in Exchange for Sick Leave 12-27-93 Yes 4470 Resolution of Non-Union Wage Schedule 12-27-93 Yes 4471 Resolution Approving Upper Midwest Golden Gloves to Conduct Boxing Event at the Bel-Rae Ballroom 12-27-93 Yes 4472 Resolution Authorizing Application for Board of Government Innovation and Cooperative Grant; Cooperative Planning Grant 12-27-93 Yes 4473 Resolution Of Apportionment of Sanitary Sewer Assessments Change In: Auditor's Nos. A431, 0431, and 0798, Division No: DC064507, Plat; 05608 Mounds View Business Park South 12-27-93 Yes 4474 Resolution of Apportionment of Sanitary Sewer Assessments Change In: Auditor's Nos. A431, 0431 and 0798, Division No: DC064556, Plat; 05608 Mounds View Business Park South 12-27-93 Yes 4475 Resolution Approving a Step Adjustment for Public Works Supervisor Mike Ulrich 1-10-94 Yes 4476 Resolution Approving a Wage Adjustment for City Planner Paul Harrington 1-10-94 Yes 4477 Resolution Approving a Step Adjustment for Tim Cruikshank Assistant to City Administrator 1-10-94 Yes 4478 Resolution Approving a Wage Adjustment for Carla Asleson Recycling Coordinator/Code Enforcement Officer 1-10-94 Yes 4479 Resolution Approving Just and Correct Claims Against City Funds 1-10-94 Yes 4480 Resolution Rescheduling City Council Meetings Falling on Legal Holidays 1-10-94 Yes 4481 Resolution Appointing City Councilmembers and Clerk Administrator as Representatives for City Commissions and Other Organizations 1-10-94 Yes 4482 Resolution Appointing Official Newspaper, Acting Mayor and Official Depository for 1994 1-10-94 Yes 4483 Resolution Reappointing Commission Members for Three Year Terms Expiring December 31, 1996 1-10-94 Yes 4484 Extract of Minutes of a Meeting of the City Coucnil of the City of Mounds View Held on January 10, 1994, Change in Auditors No. 0431, Division No: DL064643, Plat: Unplatted Lands (Sanitary Sewer) 1-10-94 Yes 4485 Resolution Commending Captain Floyd Paulson for Twenty Years of Service with the Spring Lake Park/Blaine/Mounds View Fire Department 1-24-94 Yes 4486 Resolution to Formally Reject the Emergency Plans for Towns Edge, Colonial Village and Mounds View Manufactured Home Parks 1-24-94 Yes 4487 Resolution Authorizing an Application for Conveyance of Certain Tax Forfeited Parcels 1-24-94 Yes 4488 Resolution of Appreciation for Mary Saarion Director of Parks, Recreation and Forestry for 8 years 1-24-94 Yes 4489 Resolution Approving the Community Development Block Grant Proposal for the Installation of Utilities at the Four Neighborhood Park Buildings for Expanded Use by Neighborhood Residents as Recommended by the Housing and Neighborhoods Team of the Focus 2000 Project 1-24-94 4490 Resolution Approving A Credit Card Process for Registering for Recreation Activity Classes and Activities 1-24-94 Yes 4491 Resolution Approving Budget Transfer for Purchase of Computer Network Software Upgrade 1-24-94 Yes 4492 Resolution Authorizing the City Administrator to Execute the Supplemental Letter Agreement with SEH for Engineering Services for the Golf Course in an Amount not to Exceed $11,700 to be Paid out of the Proceeds of the Revenue Bond Sale and Account No. 608-4120-303 1-24-94 Yes 4493 Resolution Approving a Salary Adjustment for City Administrator 1-24-94 Yes 4494 Resolution Establishing Alcohol and Drug Testing Policy 2-14-94 yes 4495 Resolution Establishing FOCUS 2000 Steering Committee and Appointing Issue Project Teams Members to Serve 2-14-94 Yes 4495-1 Resolution Amending Resolution No. 4461 Establishing A Uniform Schedule of Fees and Charges 2-14-94 Yes 4496 A Resolution Declaring Certain Accounts Bad Debts and Authorizing the Finance Department to Remove them From the City's Financial Records 2-14-94 Yes 4497 Resolution Approving the Community Development Block Grant Proposal for the Improvements to Four Neighborhood Park Buildings to Comply with ADA 2-14-94 Yes Regulations for Accessibility of Public Buildings to the Public 4498 Resolution Approving the City Contribution of $2,000 for the 1994 Festival in the Park Celebration 2-14-94 Yes 4499 Resolution Approving the Minor Subdivision Request of Doug Jagunich, 8191 Spring Lake Road, Planning Case No. 371-93 2-14-94 Yes 4500 Resolution Approving Budget Transfer for Purchase of Telephone System Maintenance Agreement 2-14-94 Ues 4501 Resolution in Support of the Application for a Community Development Block Grant (CDBG) by Northwest Youth and Family Services (NYFS) 2-14-94 Yes 4502 Approving Just and Correct Claims Against City Funds 2-14-94 Yes 4503 Resolution Authorizing a Contribution to the Business Landfill Coalition 2-14-94 Yes 4504 Resolution Of Support for a Community Development Block Grant for Towns Edge Terrace Manufactured Home Park 2-14-94 Yes 4505 Resolution Requesting Rice Creek Watershed District Consider the Cleaning of Judicial Ditch No. 1 as Top Budget Priority for 1995 2-14-94 Yes 4506 Resolution of Support for a Community Development Block Grant (CDBG) Application By Michael P. Kinyon 2-14-94 Yes 4507 Resolution of Support for Community Development Block Grant (CDBG) Application By Soji Agboola for Rental Rehab of Multi-Family Housing Unit 2-14-94 Tyes 4508 Resolution Authorizing Application for Ramsey County Community Development Block Grant Funds to Assist in the Development of a Low Moderate Senior Rental Housing Project in Mounds View 2-14-94 Yes 4509 Resolution Approving Contract Documents for Proposed Golf Course and Authorizing the Advertisement of Bids 2-14-94 Yes 4510 Resolution of Support for Community Development Block Grant (CDBG) Application by Cedar Management for Rental Rehab of Multi-Family Housing Unit 2-14-94 Yes 4511 Resolution Approving the Conditional Use Permit Request by Linder's Greenhouse, Mounds View Square, Planning Case No. 372-94 2-28-94 Yes 4512 Resolution Establishing the Reimbursement Rate for Employee's Use of Personal Vehicles During the Conduct of City Business 2-28-94 Yes 4513 Approving Just and Correct Claims Against City Funds 2-28-94 Yes 4514 Resolution Calling for Public Hearing on the Question of Establishing an Economic Development Authority for the City 2-28-94 Yes 4515 Resolution Granting a Waiver of Trespass to the Metropolitan Waste Control Commission 2-28-94 Yes 4516 Resolution Granting a Waiver of Trespass to the Metropolitan Waste Control Commission 2-28-94 Yes 4517 VOID DUE TO DUPLICATION 4518 VOID DUE TO DUPLICATION 4519 Resolution Approving a Step Adjustment for Jim Hess Engineering Aide 3-14-94 Yes 4520 Approving Just and Correct Claims Against City Funds 3-14-94 Yes 4521 Resolution Approving the Hire of Cathy Bennett Economic Development Coordinator 3-14-94 Yes 4522 Resolution Approving the Hire of Jennifer Bergman Housing Intern 3-14-94 Yes 4523 Resolution Requesting Reconveyance of Tax Forfeited Lands 3-14-94 Yes 4524 Extract of Minutes of a Meeting of the City Council of the City of Mounds View held on March 28, 1994 Auditor's No. 0431, Division No. DL064691, Unplatted Lands (Sanitary Sewer) 3-28-94 Yes 4525 Extract of Minutes of a Meeting of the City Council of the City of Mounds View held on March 28, 1994 Auditor's No. 1407, Division No. DL064691, Unplatted Lands (Water Improvements 73-5) 3-28-94 Yes 4526 Extract of Minutes of a Meeting of the City Council of the City of Mounds View held on March 28, 1994 Auditor's No. 1612, Division No. DL064691, Unplatted Lands (Area Storm Drain) 3-28-94 Yes 4527 Extract of Minutes of a Meeting of the City Council of the City of Mounds View held on March 28, 1994 Auditor's No. 0431, Division No. DD064722, Unplatted Lands (Sanitary Sewer) 4-11-94 Yes 4528 VOID 4529 Approving Just and Correct Claims Against City Funds 3-29-94 Yes 4530 Resolution Approving the STP ISTEA Grant for a Pedestrian Bridge Across Highway 10 3-28-94 Yes 4531 Resolution Approving the TEP ISTEA Grant for a Pedestrian Bridge Across Highway 10 3-28-94 Yes 4532 Enabling Resolution Establishing the Mounds View Economic Development Authority Under Minnesota Statutes, Sections 469.090 through 469.108 3-28-94 Yes 4533 Resolution Transferring to the Mounds View EDA the Control, Authority, and Operation of the City's development Districts and Programs and the Tax Increment Financing Districts Therein 3-28-94 Yes 4534 VOID 4535 Resolution Approving the Upper Midwest Golden Gloves to Conduct Boxing Event at the Bel-Rae Ballroom 3-28-94 Yes 4536 VOID 4537 Resolution Initiating the Process for the Sale of the City's Taxable General Obligation Tax Increment Refunding Bonds, Series 1994B 3-28-94 Yes 4538 Attorney Recommended Council not take Action of this Resolution 4539 Approving Just and Correct Claims Against City Funds 4-12-94 Yes 4540 Authorizing a Position Reclassification and Five Step Compensation for the Planning Technician 4-11-94 Yes 4541 Resolution Approving the Development Request of Multi-Tech, 2205 Woodale Drive, Planning Case No. 377-94 4-11-94 Yes 4542 Resolution Approving a Step Adjustment for Dennis Hjelle, Custodian 5-9-94 Yes 4543 Resolution Establishing Municipal State Aid Street, Pleasant View Drive, from County Road H2 (CSAH 5) to County Road I 4-11-94 Yes 4544 Resolution Establishing Municipal State Aid Street, County Road I, from Pleasant View Drive to Silver Lake Road (CSAH 44) 4-11-94 Yes 4545 Resolution Establishing Municipal State Aid Street, 4-11-94 Yes Bronson Drive from Edgewood Drive to Quincy Street 4546 Resolution Approving Selection of the Law Firm of Hughes and Costello for City Prosecution Services 4-11-94 Yes 4547 Approving Just and Correct Claims Against City Funds 4-25-94 Yes 4548 Resolution Commending the Irondale High School Math Team for Their 2nd Place Finish in the 10th Annual Minnesota State High School Mathematics League Tournament 4-25-94 Yes 4549 4550 Resolution Requesting that Ramsey County Close the Ardan Park Compost Site (NOT ACTED ON) Yes 4551 Resolution Approving the Hire of Tim Fredberg, Public Works Maintenance Worker 4-25-94 Yes 4552 Resolution Authorizing Expenditure for Additional City Hall Improvements 4-25-94 Yes 4553 Resolution Authorizing City Administrator to Approve Change Order for City Hall Expansion Project 4-25-94 Yes 4554 Resolution Approving a Wetland Alteration Permit for the Metropolitan Waste Control Commission to Construct the Blaine Interceptor Sanitary Sewer Project 4-25-94 Yes 4555 Resolution Approving A Position Reclassification from Public Works Supervisor to Public Works Director and Providing Position Classification as Leadperson and Related Compensation Schedule 4-25-94 Yes 4556 4557 Resolution Approving the Creation of Code Enforcement Officer/Planning Associate Position 4-25-94 Yes 4558 Hiring of Golf Course Superintendent 4-25-94 Yes 4559 4560 Approving Just and Correct Claims Against City Funds 5-9-94 Yes 4561 Resolution Adopting the 1994 Long Term Financial Plan and 1995 Budget Calendars 5-9-94 Yes 4562 Resolution Approving the Preliminary Plat of Mounds View Business Park East Building M Addition Planning Case No. 367-93 5-9-94 Yes 4563 Resolution Approving the Preliminary Plat of Mounds 5-9-94 Yes View Business Park West Addition Planning Case No. 367-93 4564 Resolution Approving Economic Development project and tax increment Financing Amendments Yes 4565 Resolution Authorizing the Service of Community Resource Partnership to Implement the Community Partners Program in the Amount not to Exceed $12,500 5-9-94 Yes 4566 Resolution Amending the 1994 General Fund Budget to Support the Implementation of a Marketing Program for the City of Mounds View 5-9-94 Yes 4567 DENIED 4568 Resolution Approving the Publication and City Wide Mailing of the 1994 Five Year Goal Program Brochure 5-9-94 Yes 4569 Auditor's No. 0431, Division No. DL064747, Plat; Greenfield Plat 2 (Sanitary Sewer) 5-23-94 Yes 4570 Approving Just and Correct Claims Against City Funds 5-23-94 Yes 4571 Resolution Approving a Charitable Gambling License for a One Day, Off-Site Gambling Permit Minnesota Deer Hunter's Association 5-23-94 Yes 4572 Resolution Approving the Development Request of Westinster Corporation 5-23-94 Yes 4573 Resolution Approving the Development Review Request of C.G. Hill, Mounds View Business Park East 5-23-94 Yes 4574 Resolution Approving the Final Plat of Mounds View Business Park East Building M Addition, Planning Case No. 367-93 5-23-94 Yes 4575 Resolution Approving the Development Request of Multi-Tech, 2205 Woodale Drive 5-23-94 Yes 4576 Resolution Approving the Final Plat of Mounds View Business Park West Addition Planning Case No. 367-93 5-23-94 Yes 4577 Resolution Approving the Hire of Joyce Pruitt, Planning Associate 5-23-94 Yes 4578 Resolution Approving the Installation of Stop Signs at Hillview Road and Quincy Street as Shown on Sketch and also Giving Direction to the Park and Recreation Commission to do Research and make a recommendation on a possible crosswalk on Hillview Road and the Parking situation around Oakwood Park 5-23-94 Yes 4579 Resolution Approving a Sign Area Variance Request by Major Video Concepts, Inc. for the Property Located at 2537 Highway 10, Planning Case No. 384-94 6-13-94 Yes 4580 Resolution Requesting that the Governments of The State of Minnesota and the United States of American Cease and Desist from Imposing Unfunded Mandates on Cities 6-13-94 Yes 4581 Approving Just and Correct Claims Against City Funds 6-13-94 Yes 4582 Resolution to Formally Accept the Emergency Plans for Towns Edge, Colonial Village and Mounds View Manufactured Home Parks 6-13-94 Yes 4583 Resolution Requesting Approval of a Ramsey County Road Turnback of Pleasant View Drive from County Road H2 to County Road I upon Completion of the Reconstruction Project 6-27-94 Yes 4584 Not Assigned 4585 Approving Just and Correct Claims Against City Funds 6-27-94 Yes 4586 Resolution Approving the Request by Michael Hegland for a Conditional Use Permit to Allow an Oversized Accessory Building at 7604 Spring Lake Road, Planning Case No. 374-94 6-27-94 Yes 4587 4588 Resolution Approving the Conditional Use Permit Request by Auto Central, 2975 Highway 10, Planning Case No. 379-94 6-27-94 Yes 4589 Resolution Declaring the Large Playground Climber as Surplus Equipment and Approving the Sale of the Climber to Wendy Jahnje for $100 6-27-94 Yes 4590 Resolution Ordering the Abatement of a Hazardous Building Located at 7618 Edgewood Drive in the City of Mounds View 6-27-94 Yes 4591 Resolution Requesting the Rice Creek Watershed District to Approve the Wetland Delineation for the Silver Lake Pointe Senior Housing Project 6-27-94 Yes 4592 Resolution Requesting Ramsey County to Proceed Expeditiously with the Construction of Old Highway 8 and County Road H 6-27-94 Yes 4593 Resolution Commending the Irondale Baseball Team for 7-11-94 yes Winning the Consolation Championship in the 1994 State Baseball Tournament 4594 Approving Just and Correct Claims Against City Funds 7-11-94 Yes 4595 Approving Just and Correct Claims Against City Funds 7-25-94 Yes 4596 Resolution Approving the Reconstruction of Pleasant View Drive 7-25-94 Yes 4597 Resolution Deposing Runaway and Control Tower Development at Anoka County-Blaine Airport 7-25-94 Yes 4598 Resolution of Commendation for Outstanding Service 7-25-94 Yes 4599 Resolution of Commendation for Outstanding Performance 7-25-94 Yes 4600 Resolution Approving the Outdoor Recreation Grant Proposal for Park Acquisition and Development 7-25-94 Yes 4601 Resolution Approving Transfer of Funds from Contingency Account for Purchase of Office Equipment 7-25-94 Yes 4602 Resolution for Outstanding Performance 7-25-94 Yes 4603 Resolution Approving the Development Request of Wolf and Associates, 4860 Mustang Circle, Planning Case No. 386-94 7-25-94 Yes 4604 Resolution Approving the Request by Vince Meyer for a Conditional Use Permit to Allow an Oversized Garage at 8380 Spring Lake Road, Planning Case No. 381-94 7-25-94 Yes 4605 Resolution Approving the Request by Rodney Schultz for a Conditional Use Permit to Allow and Oversized Accessory Building at 5505 Quincy Street, Planning Case NO. 382-94 7-25-94 yes 4606 Resolution Approving an Extension of a Conditional Use Permit for a Temporary Accessory Structure, Church Upon the Rock, 7901 Red Oak Drive 7-25-94 Yes 4607 Declaring Insufficient the Initiative Petition Proposing an Ordinance to Limit the Number of Total Terms for Which a person could file for the Office of Mayor or City Council 7-25-94 Yes 4608 Resolution Authorizing the Release of Land from Contract for Private Redevelopment Between the City and Everest Development, Ltd 7-25-94 Yes 4609 Resolution Approving A Wage Adjustment for Marv Johnson, Athletic Supervisor 8-8-94 Yes 4610 Approving Just and Correct Claims Against City Funds 8-8-94 Yes 4611 Resolution Approving the Development Request of Saturn of St. Paul, 2375 Highway 10, Planning case No. 389-94 8-8-94 Yes 4612 Resolution Amending the 1994 Council Meeting Schedule 8-8-94 Yes 4613 Resolution Commending Fire Captain Eric Rosengren for his Service to the Mounds View/Blaine/Spring Lake Park Fire Department 8-29-94 Yes 4614 Resolution Commending Firefighter Gary L. Teske for His Service to the Mounds View/Blaine/Spring Lake Park Fire Department 8-29-94 Yes 4615 DENIED Resolution Approving Step Adjustment for Cheryl Sutton, Public Works Maintenance Worker, Street Division DENIED 4616 Approving Just and Correct Claims Against City Funds 8-30-94 Yes 4617 Resolution Presenting "Salute to Youth Award" to Tri- City Red American Legion Baseball Team for an Outstanding Season 8-29-94 Yes 4618 Resolution Commending Robb Ramacher for Receiving the Most Outstanding Player Award for the State American Legion Tournament 8-29-94 Yes 4619 Resolution Ratifying the Appointment of Election Judges for the State Primary Election 8-29-94 Yes 4620 Resolution Approving a Conditional use Permit to Allow an Oversized Garage for David Tanner 7935 Sunnyside Road, Planning Case No. 388-94 8-29-94 Yes 4621 Resolution Approving a Grant to the Cable Equipment to Expand Community Communication Efforts 8-29-94 Yes 4622 Reapportionment of Mounds View Business Park East/Pinecrest Addition;Outlot A (Sanitary Sewer) 9-12-94 Yes 4623 Reapportionment of Mounds View Business Park East/Pinecrest Addition; Outlot B (Sanitary Sewer) 9-12-94 Yes 4624 MIS ASSIGNED 4625 Resolution Establishing a Separate Account for Cable Franchise Fees and Specifying that the Funds in this Account May Only Be Used for Cable-Related Activities 9-7-94 Yes 4626 Resolution Certifying the 1995 Proposed Operating Budget, 1995 Proposed Property Tax Levies and Setting the Date for a Public Hearing on the Same Pursuant to Truth in Taxation Legislation 9-12-94 Yes 4627 Resolution Commending Justin Bjur for the Completion of the Landscaping Project at City Hall Soccer Field 9-12-94 Yes 4628 Resolution Suspending Ms. Cheryl Sutton in Accordance with Mounds View City Code 9-12-94 Yes 4629 Resolution Amending Resolution No. 4461, Adoption the 1994 City of Mounds View Fee Schedule 9-12-94 Yes 4630 Approving Just and Correct Claims Against City Funds 9-12-94 Yes 4631 Resolution Commending Jeff Weinke for the Excellent Services he Provided During the Regional AAU Baseball Tournament at Silver View Park 9-12-94 Yes 4632 Resolution Commending David Rife for the Completion of the Golf Course Clean Up Day 9-12-94 Yes 4633 Resolution Commending Marvin Johnson Jr, for his Excellence in the Facilitation of City Athletic Spaces for Various Community Groups and Associations 9-12-94 Yes 4634 Resolution of Intent to Dismiss Cheryl Sutton from Employment with the City of Mounds View 9-12-94 Yes 4635 Resolution Approving the Form of the City Portion of the November 8, 1994 General Election Ballot 9-12-94 Yes 4636 Approving Just and Correct Claims Against City Funds 9-26-94 Yes 4637 Resolution Approving the Filling of Part-Time Recycling Internship Position 10-10-94 Yes 4638 Resolution Approving a Conditional Use Permit to ALlow an Oversized Garage for Brady Neumann, 8425 Spring Lake Road, PLanning Case No. 395-94 9-26-94 Yes 4639 Yes 4640 Resolution Approving the Development Request of the Crouse Cartage Company, 2169 Mustang Drive 9-26-94 Yes 4641 Resolution Requesting Ramsey County Pursue the Feasability of Creating a Schoold Speed Zone on County Road I North of Pinewood School 9-26-94 Yes 4642 Resolution Commending Fire Fighter Steve West for his Service to the Mounds View/Blaine/Spring Lake Park 10-10-94 Yes Fire Department 4643 Resolution Approving Step Adjustment for Cathy Bennett, Economic Development Coordinator 10-10-94 Yes 4644 Resolution Approving a Wage Adjustment for Paul Harrington, Community Development Coordinator 10-10-94 Yes 4645 Resolution Approving A Wage Adjustmnet for Tracy Juell, Public Works Secretary 10-10-94 Yes 4646 Approving Just and Correct Claims Against City Funds 10-10-94 Yes 4647 Resolution Approving Transfer of Funds From Contingency Account for City Council Recording Secretary Services 10-10-94 Yes 4648 Resolution Approving the Preliminary Plat of Mounds View Business Park East 2nd Addition 10-10-94 Yes 4649 Resolution Ratifying the Appointment of Election Judges for the November 8, 1994 General/Municipal Election 10-10-94 Yes 4650 Approving Just and Correct Claims Against City Funds 10-24-94 Yes 4651 Resolution Approving the Development Review Request of Everest Development, Planning Case No. 397-94 10-24-94 Yes 4652 Resolution Approving the Final Plat of Mounds View Business Park East 2nd Addition 10-24-94 Yes 4653 Resolution Approving Sherwood Estates Final Plat, Citywide Developers, Planning Case No. 387-94 10-24-94 Yes 4654 Resolution Approving Recycling Grant Request to Ramsey County 10-24-94 Yes 4655 Resolution Establishing a Winter Water Disconnect Fee 10-24-94 Yes 4656 Resolution Canvassing Election Results of November 8, 1994 General Election 11-9-94 Yes 4657 Resolution Approving Step Adjustment for Tim Fredberg, Public Works Maintenance Worker 11-14-94 Yes 4658 Approving Just and Correct Claims Against City Funds 11-14-94 Yes 4659 Resolution Approving Budget Transfer for Costs Associated with the Abatement of 7618 Edgewood Drive 11-14-94 Yes 4660 Resolution Approving the Hire of Mark Andrescik, Public Works Maintenance Worker 11-14-94 Yes 4661 (Action not taken) Yes 4662 Resolution Authorizing an Energy and Operations Assessment with/by Honeywell 11-14-94 Yes 4663 Resolution Directing the City Clerk not to File Charter Amendment Concerning Term Limits 11-14-94 Yes 4664 Resolution Approving Feasibility Study and Plans and Specifications, Authorizing Execution of Petition and Waiver Agreement, Ordering Improvement Project 9406, and Awarding A Contract Therefor 11-29-94 Yes 4665 Resolution Approving the Hire of Laurie Mezera-Kerr to Fill the Vacant Temporary, Part-Time Recycling Internship Position 11-29-94 Yes 4666 Resolution Approving Step Adjustment for Kurt Johnson, Golf Course Superintendent 11-29-94 Yes 4667 Resolution Approving Transfer of Funds from Franchise Fee Account for Purchase of Computer Equipment for Police Department 11-29-94 Yes 4668 Approving Just and Correct Claims Against City Funds 11-29-94 Yes 4669 Resolution Approving of the Request by Peter McIntyre for a Conditional Use Permit to Allow and Oversized Accessory Building at 2917 County Road H2, Planning Case No. 398-94 11-29-94 Yes 4670 Resolution Approving the Request by Dennis Patterson for a Conditional Use Permit to Allow an Oversized Accessory Building at 8121 Edgewood Drive, Planning Case No. 400-94 11-29-94 Yes 4671 Consideration of Resolution for a Wetland Alteration permit, Louis Downing, Woodale and Longview TABLED 4672 Resolution Approving the Minor Subdivision of the Estate of Arlien Newton, 8300 Fairchild Avenue 11-29-94 Yes 4673 Resolution Amending Resolution No. 4480 Rescheduling City Council Meetings that Fall on Legal Holiday 11-29-94 yes 4674 Resolution Adopting the 1995 City Operating Budget 12-5-94 Yes 4675 Resolution Certifying the 1995 General Fund Property Tax Levy 12-5-94 Yes 4676 Resolution Certifying the 1995 Bonds and Interest Tax Levy 12-5-94 Yes 4677 Resolution Setting Water Rates Effective January 1, 1995 12-5-94 Yes 4678 Resolution Setting Sewer Rates Effective January 1, 1995 12-5-94 Yes 4679 Resolution Commending Kevin Jacobs for Successful Completion of the Installation of a Park Planter Sign at Random Park 12-19-94 4680 Resolution Approving a Wage Adjustment for Lynnette Morgan, Clerk 12-9-94 Yes 4681 Resolution Approving a Wage Adjustment for Rick Jarson, Building Inspector 12-9-94 Yes 4682 Resolution Approving Wage Adjustment for Joyce Pruitt, Planning Associates 12-9-94 yes 4683 Resolution Levying a Tax For Delinquent Utility Bill, Tree Removal and Miscellaneous Charges Over a One Year Period 12-9-94 Yes 4684 Resolution Approving Transfer of Funds from 1994 Fund Balance to 1995 Postage Fund to Reflect Increase in First Class Rates 12-9-94 Yes 4685 Resolution Approving the Development Request of Amoco Oil Company, 2155 Highway Avenue, Planning Case No. 402-94 12-9-94 Yes 4686 Resolution Approving Feasibility Study and Plans and Specifications, Authorizing Execution of Petition and Waiver Agreement, Ordering Improvement Project No. 94-5, and Awarding a Contract Therefore 12-9-94 Yes 4687 Approving Just and Correct Claims Against City Funds 12-9-94 Yes 4688 Resolution Rescheduling City Council Meetings that Fall on Legal Holidays 12-9-94 Yes 4689 Resolution Requesting Independent School District No. 621's Financial Participation in the Construction of Flashing Speed Reduction Lights on County Road I 12-9-94 Yes 4690 Resolution Approving Budget Transfer for Membership in the Metro East Development Partnership 12-9-94 Yes 4691 Resolution Supporting the Reappointment of Samantha Orduno to the Pipeline Safety Advisory Board 12-9-94 Yes 4692 A Resolution Outlining Collection Policy for Delinquent Utility Bills 3-20-95 Yes 4693 Approving Just and Correct Claims Against City Funds 12-19-94 Yes 4694 Resolution of Commendation for Officer Bob Nelson for Outstanding Performance as the City's Dare Officer 12-19-94 4695 A Resolution Amending the 1995 General Fund and City Hall Improvement Fund Budget 12-19-94 Yes 4695 Reapportionment of Unplatted Lands 1-9-95 4696 Reapportionment of Unplatted Lands 1-9-95 Yes 4697 Approving Just and Correct Claims Against City Funds 1-9-95 Yes 4698 Resolution Approving Upper Midwest Golden Gloves to Conduct Boxing Event at the Bel- Rae 12-19-94 Yes 4698 Resolution Reappointing Commission Members for Three Year Terms Expiring December 31, 1997 1-9-95 Yes 4699 Resolution Appointing Official Newspaper, Acting Mayor and Official Depository for 1995 1-9-95 Yes 4700 Resolution Appointing City Council members and Clerk-Administrator as Representatives for City Commissions and Other Organizations 1-9-95 Yes 4701 Resolution Approving Step Adjustment for Tim Cruikshank, Assistant to City Administrator 1-9-95 Yes 4702 Resolution Approving Hire of Steve Andert, Part-Time Custodian 1-9-95 Yes 4703 Resolution Supporting Northridge Properties Partnership Application for Minnesota Housing Finance Authority Funding For Rehabilitation of Woodlawn Terrace 1-9-95 Yes 4704 Resolution Approving the Maxx Pro Boxing Event at the Bel-Rae Ballroom, January 18, 1995 NO ACTION Yes 4705 Approving Just and Correct Claims Against City Funds 1-23-95 Yes 4706 Resolution Approving the Conditional Use Permit Request by Linder's Greenhouses, Planning Case No. 405-94 1-23-95 Yes 4707 Not assigned 4708 Resolution Authorizing the City of Mounds View to Execute Development Agreement No. 95-99 with Citywide Developers 1-23-95 4709 Not Assigned 4710 Resolution Approving a Community Development Block Grant for the Installation of a Paved Trail Connecting Scotland Green Apartment Complex with Silver View Park 1-23-95 Yes 4711 Resolution Authorizing Application for Ramsey County Community Development Block Grant/Home Funds for the Rehabilitation of Woodlawn Terrace 1-23-95 Yes 4712 Resolution Approving an ISTEA Grant for the Construction of an Off-street Paved Pathway Connecting the Paved Path that Stops at County Road H Thus Completing the Last Segment of Paved Pathway Along the Entire Silver Lake Road Route-with this last segment Connecting County Road H to Highway 10 1-23-95 Yes 4713 Resolution Adjustment the Reimbursement Rate for Employee's Use of Personal Vehicles During the Conduct of City's Business 2-13-95 Yes 4714 Approving Just and Correct Claims Against City Funds 2-13-95 Yes 4715 Resolution Commending Steve Geringer, Mounds View Patrol Officer, for His Efforts at DWI Enforcement 2-13-95 4716 Resolution Approving Just and Correct Claims Against City Funds 2-13-95 yes 4717 Resolution Approving the Hire of Brus Von Ende Golf Course Club House Manager/ Instructor/Range Manager 2-27-95 Yes 4718 Resolution of Intent to Explore a Partnership with Independent School 2-27-95 Yes District 621 for Educational and Recreational Facilities 4719 Resolution Approving a Conditional Use Permit to Allow Display and Sale of Model Homes at Colonial Village Manufactured Home Park, Planning Case No. 391-94 2-27-95 Yes 4720 Reapportionment 4-10-95 Yes 4721 Reapportionment 4-10-95 Yes 4722 Reapportionment 4-10-95 Yes 4723 Reapportionment 4-10-95 Yes 4724 Resolution Approving Step Adjustment for Wally Mortenson, Maintenance Worker 3-20-95 Yes 4725 Resolution Approving Step Adjustment for Larry Decheine, Maintenance Worker 3-20-95 Yes 4726 Resolution Approving Step Adjustment for Gary Kardell, Maintenance Worker 3-20-95 Yes 4727 Resolution Requesting Transfer of Funds for Labor Relations Services Rendered in the Matter of Interest Arbitration Between the City of Mounds View and the Minnesota Teamsters Public and Law Enforcement Employees Union, Local 320 3-20-95 Yes 4728 Resolution Requesting Transfer of Funds from Contingency Account for Purchase of Furniture for Police Department 3-20-95 Yes 4729 Resolution Reappointing Members to the Joint District 621/City of Mounds View Partnership Task Force 3-20-95 Yes 4730 Resolution Appointing Diane Wuori and Public Works Director Mike Ulrich to the Rice Creek Watershed District Citizen's Task Force and Technical Advisory Committee 3-20-95 Yes 4731 1994 Fee Schedule 3-27-95 yes 4732 Approving Just and Correct Claims Against City Funds 3-20-95 Yes 4733 Consideration of Step Adjustment for Community Development Coordinator 3-27-95 Yes 4734 Consideration of Step Adjustment for Economic Development Coordinator 3-27-95 Yes 4735 Resolution Approving Premise Permit Application to Conduct Charitable Gambling (Pull Tab Sales) at Donatelle's Restaurant, 2400 Highway 10 3-20-95 Yes 4736 Resolution Approving a Contingency Fund Transfer to the Police Crime Prevention Account 3-20-95 Yes 4737 Resolution Requesting Transfer of Funds for Arbitration Services Rendered in the Matter of Interest Arbitration Between the City of Mounds View and the Minnesota Teamsters Public and Law Enforcement Employees Union, Local 320 3-27-95 Yes 4738 Approving Just and Correct Claims Against City Funds 3-27-95 Yes 4739 Approving the 1994 Compensation and Insurance Contributions for Police Officers Union, Teamster's Local 320, and Public Works Bargaining Unit Personnel 3-27-95 Yes 4740 Resolution Approving Upper Midwest Golden Gloves to Conduct Boxing Event at the Bel- Rae Ballroom, 5394 Edgewood Drive 3-27-95 Yes 4741 Resolution Adopting the 1995 Long Term Financial Plan and 1996 Budget Calendar 4-10-95 Yes 4742 Resolution Approving a Charitable Gambling License for a One Day, Off-Site Lawful Gambling Permit Minnesota Deer Hunters Association 4-10-95 Yes 4743 Approving Just and Correct Claims Against City Funds 4-10-95 Yes 4744 Resolution Authorizing the Police Civil Service Commission to begin the Hiring 4-10-95 yes Process for One Police Officer as a Result of the Award of the COP Fast Grant 4745 Not assigned Yes 4746 Resolution Approving the Union Contract and the 1995 Compensation Schedule and Insurance Contribution Schedule for Police Union 4-24-95 Yes 4747 Resolution Transferring Funds from Contingency Account No. 100-4700-910 to MIS Account No. 100-4139-303 for Freenet Project 4-10-95 Yes 4748 A Resolution Establishing a Dare Fund 4-10-95 Yes 4749 Resolution Approving the Hire of Mike Mueller, Golf Course Grounds Superintendent 4-13-95 Yes 4750 Resolution Proclaiming May 3, 1995 as "Arbor Day" and the month of May as "Arbor Month" 4-24-95 Yes 4751 Just and Correct Claims Against City Funds 4-24-95 Yes 4752 Resolution Commending Firefighter Kevin Vito for Twenty Years of Service with the Spring Lake Park/Blaine/Mounds View Fire Department 4-24-95 Yes 4753 A Resolution Approving the Bargaining Unit Contract and the 1995 Compensation Schedule and Insurance Contribution Schedule for the Public Works and Park Maintenance Bargaining Unit 4-24-95 yes 4754 A Resolution Approving the 1995 Non-Union Personnel Compensation Schedule, Insurance Contribution Schedule and Position Reclassification 4-24-95 Yes 4755 Not assigned Yes 4756 Resolution Approving a Development Review/Planned Unit Development Amendment for Dynex Industries, 4751 4-24-95 yes Mustang Circle, Planning Case No. 407-95 4757 Resolution Approving A Zero Lot Line Minor Subdivision, Larry Beach, 7540 Silver Lake Road, Planning Case No. 409-95 4-24-95 Yes 4758 Resolution Approving A Zero Lot Line Minor Subdivision, Larry Beach, 7550 Silver Lake Road, Planning Case No. 410-95 4-24-95 Yes 4759 A Resolution Approving the Grant Application for Redevelopment of Woodcrest Park 4-24-95 Yes 4760 Resolution Approving a Conditional Use Permit to Allow an Oversized Garage for Anthony Honkomp, 2908 Ardan Avenue, Planning Case No. 411-95 4-24-95 Yes 4761 Approving Just and Correct Claims Against City Funds 5-8-95 Yes 4762 Resolution Approving Step Adjustment for Tim Fredberg, Public Works Maintenance Worker 5-8-95 Ye 4763 Resolution Approving a Step Adjustment for Public Works Director, Mike Ulrich 5-8-95 Yes 4764 Resolution Approving Step Adjustment For Mark Anderscik, Public Works Maintenance Worker 5-8-95 Yes 4765 Resolution Approving Four (4) Off-Site Directional Signs for Sunrise United Methodist Church 5-8-95 Yes 4766 Resolution Officially Withdrawing City Support for and Involvement in the Regional Senior Center Project 5-8-95 Yes 4767 Resolution Requesting Reallocation of CDBG Funds 5-8-95 Yes 4768 A Resolution Reestablishing a Moratorium on New or Used Car Lots and Motor Vehicle Sales Businesses within the City of Mounds View 5-8-95 Yes Yes 4769 Approving Just and Correct Claims Against City Funds 5-23-95 4770 VOID Resolution Amending Resolution No. 4731 Establishing a Uniform Schedule of Fees and Charges VOID Yes 4771 Not assigned Yes 4772 Resolution Approving a Zero Lot Line Minor Subdivision, Larry Beach, 7305 Knollwood Drive, PLanning Case No. 408-95 5-22-95 yes 4773 Resolution Authorizing the Application of the Minnesota Cities Participation Program to Fund a Loan Program for First-Time Home Buyer's Requiring the Mortgage to Include Rehabilitation 6-5-95 Yes 4774 Resolution Approving the Hire of Peter Lindstrom to Fill the Vacant, Temporary, Part-Time Recycling Internship Position 6-5-95 Yes 4775 Resolution Approving Wage Adjustment for Joyce Pruitt, Planning Associate 6-5-95 Yes 4776 Approving Just and Correct Claims Against City Funds 6-5-95 Yes 4777 A Resolution Authorizing a Transfer of Funds from the Tax Increment Financing Project 1988A Fund to the M.S.A. Fund 6-12-95 Yes 4778 Resolution Setting the Time for Regularly Scheduled Agenda Meetings 6-12-95 Yes 4779 Resolution Amending Resolution No. 4688 Rescheduling City Council Meetings Falling on Legal Holidays 6-12-95 Yes 4780 Resolution Amending Resolution No. 4731 Establishing A Uniform Schedule of Fees and Charges 6-12-95 Yes 4781 Resolution Amending Resolution No. 4741 A Resolution Adopting the 1995 Long Term Financial Plan and 1996 Budget Calendar 6-12-95 Yes Yes 4782 Resolution to Formally Accept the Emergency Plans for Colonial Village and Mounds View Manufactured Home Parks, and to Extend the Pre-Existing Emergency Plan for Towns Edge Terrance Manufactured Home Park for Sixty days from this Signing 6-12-95 4783 Resolution of Support for the Nomination of City Administrator, Samantha Orduno as League of Minnesota Cities' Second Vice President 6-12-95 Yes 4784 Resolution Amending Resolution No. 4731 Establishing a Uniform Schedule of Fees and Charges 6-12-95 Yes 4785 Resolution Amending Resolution No. 4731 Establishing a Uniform Schedule of Fees and Charges 6-12-95 Yes 4786 Resolution Approving Just and Correct Claims Against City Funds 6-26-95 Yes 4787 Resolution Approving A Conditional Use Permit for a Public Utility Structure, U.S. West Communications, 2205 Woodale Drive, Planning Case No. 417-95 6-26-95 Yes 4788 Resolution Approving the Development Request of Pinewood Elementary School, 5500 Quincy Street, Planning Case No. 418- 95 6-26-95 Yes 4789 Resolution Approving the Hire of Dawn Postudensek, Administrative Intern 6-26-95 Yes 4790 Resolution Approving Step Adjustment for Steve Andert, Custodian 7-17-95 Yes 4791 Resolution Approving the Minor Subdivision Request for Sue Powell, 7474/7490 Knollwood Drive, Planning Case No. 420-95 7-17-95 4792 Resolution Approving Membership in the Anoka County Chamber of Commerce 7-17-95 Yes 4793 Approving Just and Correct Claims Against City Funds 7-17-95 Yes 4794 Resolution Approving the Hire of Cynthia Johnson, Cable TV Technician/Producer 7-17-95 Yes 4795 Resolution Approving the Hire of Tamara Saefke, Recording Secretary 7-24-95 Yes 4796 Approving Just and Correct Claims Against City Funds 7-24-95 Yes 4797 Resolution Formally Recommending and Supporting of Jennifer Bergman, Mounds View Housing Inspector/Coordinator, to the Metropolitan Council's Livable Communities Advisory Committee 7-24-95 Yes 4798 Approving Just and Correct Claims Against City Funds 8-22-95 Yes 4799 Approving Just and Correct Claims Against City Funds 8-29-95 Yes 4800 Resolution Approving Development Review and Wetland Alteration Permit for Midwest I.V., Planning Case NO. 419-95 8-28-95 Yes 4801 Resolution Authorizing the City of Mounds View to Execute Development Agreement No. 95-100 with Bridges Leasing Co. LLC. 8-28-95 4802 Yes 4803 Authorize the Mayor and City Administrator to Execute a Contract with John Hammerschmidt for Golf Course Superintendent Services 9-5-95 Yes 4804 Approval of the Reclassification of the Position of Golf Course Manager to Club House Supervisor 9-5-95 Yes 4805 Resolution Certifying the 1996 Proposed Operation Budget, 1996 Proposed Property Tax Levies and Setting the Date for a Public Hearing on the Same Pursuant to Truth in Taxation Legislation 9-11-95 Yes 4806 Resolution Authorizing the City of Mounds View to Enter into a Service Agreement Kerr 9-11-95 Yes Transportation Services, Inc. to Provide Drug and Alcohol Testing Program for Safety Sensitive Employees per Federal Mandate 4807 Approving Just and Correct Claims Against City Funds 9-11-95 Yes 4808 Resolution Authorizing the Use of Storm Water Management Utility Funds for the Study of Surface Water Drainage System within the Mounds View Industrial Park 9-11-95 Yes 4809 DENIED (Resolution Approving the Conditional Use Permit Amendment Request by Suds and Shine Car Wash, 2340 Highway 10, Planning Case No. 415-95 DENIED Yes 4810 Resolution Establishing the Policy for Council Participation in Cable TV Broadcasts 9-11-95 Yes 4811 Resolution Approving Council member Sue Hankner as Council Liaison to the Cable Committee 9-11-95 Yes 4812 Resolution Establishing a Contingency Fund Policy 9-11-95 Yes 4813 Resolution Ordering the Abatement of a Public Nuisance and Hazardous Building Located at 7618 Edgewood Drive in the City of Mounds View 9-11-95 Yes 4814 Resolution Approving the Conditional Use Permit Amendment Request by Suds and Shine Car Wash, 2340 Highway 10, Planning Case No. 415-95 TABLED Yes 4815 Resolution Approving the Conditional Use Permit Amendment Request by Suds and Shine, 2340 Highway 10, Planning Case No. 415-95 9-11-95 Yes 4816 Consideration of Approving Step Adjustment for Jim Hess, Engineering Aide 9-26-95 Yes 4817 Consideration of Approving Step Adjustment for Jennifer Bergman, Housing Inspector 9-26-95 Yes 4818 Consideration of Approving Hire of Richard Kujawa, Part-Time Custodian 9-26-95 4819 Resolution Approving the Hire of Susan Henry, Cable TV Technician/Producer 9-26-95 4820 Approving Just and Correct Claims Against City Funds 9-26-95 Yes 4821 Resolution Adopting Street Standards DENIED 4822 Resolution amending Resolution No. 4736 Approving a Contingency Fund Transfer to the Police Crime Prevention Account 10-9-95 Yes 4823 Resolution Electing to Participating in the Local Housing Incentives Account Program Under the Metropolitan Livable Communities Act 10-9-95 Yes 4824 Approving Just and Correct Claims Against City Funds 10-9-95 Yes 4825 Resolution Amending Resolution No. 4821 Adopting Street Standards 10-9-95 Yes 4826 Resolution Authorizing Ms. Susie Kaiser to Conduct Community Focus Groups as Per the Proposal of the Community Connections Committee 10-9-95 Yes 4827 Resolution Adopting Water Emergency and Conservation Plan 11-13-95 4828 Resolution Amending the 1995 General Fund Budget to Pay for Construction of Mounds View Drive 10-9-95 Yes 4829 Resolution Approving Recycling Grant Request to Ramsey County 10-23-95 4830 Resolution Approving the City of Mounds View's Affirmative Action Plan and Submission of the Plan to the Minnesota Department of Human Rights 10-23-95 Yes 4831 Approving Just and Correct Claims Against City Funds 10-23-95 Yes Yes 4832 Resolution Denying Rezoning Request by Gary Krig/Fran Degross, Planning Case No. 422-95 10-23-95 4833 Approving Just and Correct Claims Against City Funds 11-13-95 Yes 4834 Resolution Approving the Premise Permits for the Lions Club to Permit Charitable Gambling at the Mermaid and Roberts Off 10 in the City of Mounds View 11-13-95 Yes 4835 Resolution Approving the Reclassification of the Community Development Coordinator 11-13-95 Yes 4836 Not assigned 4837 Resolution Approving the Contract with the Executive Search Firm of the Brimeyer Group, Inc. 11-13-95 Yes 4838 Not assigned Yes 4839 Resolution Approving Termination Agreement and Release of Claims Between the City of Mounds View and Donald Brager 11-13-95 Yes 4840 Resolution Approving Mary Tatarek as Interim Finance Coordinator and Approving Interim Compensation 11-13-95 Yes 4841 Resolution Approving the Contract with Tautges, Redpath and Company, Ltd for Utility Rate Update 11-13-95 Yes 4842 Resolution Awarding the Contract to BRW, Inc. For the Engineering, Design and Inspection Services Related to the Construction of the Pedestrian Bridge Over Highway 10 11-13-95 Yes 4843 Resolution Amending the 1995 General Fund Budget to Pay for the City’s Position of the Construction of the Pedestrian Bridge Over Highway 10 11-13-95 Yes 4844 Resolution Directing Staff to Coordinate in the Conjunction with the Pedestrian Bridge 11-13-95 Yes Project the Removal of the Storm Water Detention Pond at the Northwest Corner of Highway 10 and Long Lake Road 4845 Resolution Establishing Compensation for Interim City Administrator 11-13-95 Yes 4846 Resolution Authorizing the Purchase of a File Server Upgrade and Software Upgrades 11-13-95 Yes 4847 Resolution Approving Step Adjustment for Mark Andrescik, Maintenance Worker 11-27-95 Yes 4848 Resolution Reclassifying Public Works Foreman 11-27-95 4849 Resolution Approving A Conditional Use Permit for a Public Utility Structure, US West Communications, 2280 Highway 10, Planning Case No. 427-95 11-27-95 Yes 4850 Resolution Approving the Request for a Conditional Use Permit to Allow a Residential Dog Kennel at 8426 Groveland Road, Planning Case No. 423-95 11-27-95 Yes 4851 Resolution Approving a Conditional Use Permit to Allow an Oversized Garage for Brian Daniels, 7280 Silver Lake Road, Planning Case No. 430-95 11-27-95 Yes 4852 Resolution Approving Wetland Alteration Permit Request for Sherri Ruf to Allow Construction of a Single Family Home on Property Located at Lot 2, Block 1 Downing Addition, Planning Case No. 401-94 11-27-95 Yes 4853 Not assigned 4854 Approving Just and Correct Claims Against City Funds 11-27-95 Yes 4855 Resolution Adopting the 1996 Operating Budget 12-6-95 Yes 4856 Resolution Approving the Adoption of the Certified Copy of Corporate Resolution Authorizing Facsimile Signatures 11-27-95 Yes Yes 4857 Auditor’s No. 538, Division No. DB065381, Plat Knollwood Green Condominiums 12-11-95 4858 Auditor’s No. 617, Division No. DB065381, Plat Knollwood Green Condominiums 12-11-95 Yes 4859 VOID 4860 Resolution Levying a Tax for Delinquent Utility Bill, Tree Removal and Miscellaneous Charges Over a One Year Period 12-11-95 Yes 4861 A Resolution Certifying the 1996 General Fund Property Tax Levy 12-6-95 yes 4862 A Resolution Certifying the 1996 Bonds and Interest Tax Levy 12-6-95 Yes 4863 Resolution Approving a Zero Lot Line Subdivision, Larry Beach, 2801 and 2809 Bronson Drive, Planning Case No. 428-95 12-6-95 Yes 4864 Resolution of Support in the Efforts of the Spring Lake Park/Blaine/Mounds View Fire Department to Obtain Legislation Enabling the Department to Employ Volunteer Firefighters for Prevention Duties 12-11-95 Yes 4865 Approving Just and Correct Claims Against City Funds 12-11-95 Yes 4866 VOID 4867 VOID 4868 Resolution Approving the Adoption of The Drug and Alcohol Testing Policy Implementing the Federal Omnibus Transportation Employee Testing Act and Related Regulations 12-19-95 Yes 4869 Resolution Approving a Wage Adjustment for Tracy Juell, Public Works Department Secretary 12-19-95 Yes 4870 A Resolution Amending the 1996 General Fund and the Economic Development Fund 12-19-95 Yes 4871 Approving Just and Correct Claims Against 12-19-95 Yes City Funds 4872 Resolution of Commendation to Susie Kaiser 2-26-96 Yes 4873 Resolution Approving Upper Mid-west Golden Gloves to Conduct a Boxing Event at the Bel-Rae Ballroom, 5394 Edgewood Drive, January 9, 1996 12-19-95 Yes 4874 Resolution Appointing Official Newspaper, Acting Mayor and Official Depository for 1996 12-19-95 Yes 4875 Resolution Reclassifying City Council Meetings Falling on Legal Holidays 12-19-95 4876 VOID 4877 Resolution Approving a Wage Adjustment for Dawn Postudensek, Administrative Intern 1-8-96 Yes 4878 Resolution Approving a Conditional Use Permit to Allow an Oversized Garage for Anthony Honkomp. 2908 Ardan Avenue, Planning Case No. 432-95 1-22-96 Yes 4879 Resolution Recommending Approval of the Request by Geri Grosslein for a Conditional Use Permit to Allow a Residential Dog Kennel at 8455 Red Oak Drive, Planning Case No. 429-95 2-12-96 Yes 4880 Resolution Approving a Conditional Use Permit to Allow Operation of a Software/Hardware Contract Engineering Firm at 7295 Silver Lake Road, Planning Case No. 433-95 1-8-96 Yes 4881 Resolution Approving the Hire of John Hammerschmidt, Golf Course Superintendent 1-8-96 Yes 4882 Resolution Approving Just and Correct Claims Against City Funds 1-8-96 Yes 4883 Resolution Reappointing Commission Members for Three Year Terms Expiring December 31, 1998 1-8-96 yes 4884 Resolution Approving the Priorities for Distribution of Ramsey County CDGB/Home Funds in 1996 1-8-96 Yes 4885 Resolution Appointing City Council members and Clerk-Administrator as Representatives for City Commissions and Other Organizations 1-8-96 Yes 4886 Resolution Approving the 1996 Compensation Schedule and the 1996 Insurance Contribution Schedule for all City Employees and Approving the 1-22-96 Yes 1996 Bargaining Unit Contract for Public Works and Parks Maintenance 4887 Resolution Approving the Reclassification of the Administrative Aide Position to Full-Time Status 1-22-96 Yes 4888 Approving Just and Correct Claims Against City Funds 1-22-96 Yes 4889 Resolution Appointing a Citizen Task Force to Select a Design for the Highway 10 Pedestrian Bridge 1-22-96 Yes 4890 Resolution Initiating the Process for the Sale of the City’s General Obligation Tax Increment Refunding Bonds, Series 1996A 2-5-96 4891 Resolution Initiating the Process for the Sale of the City’s Taxable General Obligation Tax Increment Refunding Bonds, Series 1996A 2-5-96 4892 Resolution Establishing Water Meter Quarterly Charges 2-12-96 Yes 4893 Resolution Authorizing the Application of the Minnesota Cities Participation Program to Fund a Loan Program for First-time Homebuyers Requiring the Mortgage to Include Rehabilitation 2-12-96 Yes 4894 Resolution Approving the Conditional Use Permit Request by Linders Greenhouses, Planning Case No. 435-95 2-26-96 Yes 4895 Resolution Supporting the Community Development Block Grant Application for Teen Center Equipment Under the New Category of Social Services 2-12-96 Yes 4896 Resolution Adoption Advertising Policies for Mounds View Publications 2-12-96 Yes 4897 Approving Just and Correct Claims Against City Funds 2-12-96 Yes 4898 Resolution Approving a Grievance Settlement Agreement 2-12-96 4899 Resolution Approving a Wage Adjustment for Tammy Safke, Recording Secretary 2-12-96 Yes 4900 Resolution Setting a Public Hearing for Bronson Drive Public Reconstruction and Public Improvements 2-12-96 Yes 4901 Resolution Providing for the Issuance and Sale of the Citys Taxable General Obligation Tax Increment Financing Refunding Bonds, Series 1996A 2-13-96 Yes 4902 Resolution Providing for the Issuance and Sale of the City=s General Obligation Tax Increment Refunding Bonds, Series 1996B 2-13-96 yes 4903 Resolution Amending Resolution No. 4848 Approving the Reclassification of the Public Works Leadman Position 2-26-96 Yes 4904 Resolution Approving Step Adjustment for Jeff Wienke, Parks Maintenance Worker 2-26-96 Yes 4905 Approving Just and Correct Claims Against City Funds 2-26-96 Yes 4906 Tabled-Setting Water Rates Yes 4907 Tabled-Setting Sewer Rates Yes 4908 Approving Just and Correct Claims Against City Funds 3-12-96 Yes 4909 Tabled-Golf Course Organization 4910 Resolution Revoking Municipal State Aide Street 3-25-96 Yes 4911 Resolution Establishing a Municipal State Aid Street 3-25-96 Yes 4912 Resolution Establishing a Municipal State Aid Street 3-25-96 yes 4913 Resolution Regarding Bronson Drive 3-25-96 Yes 4914 Resolution Establishing Water Rates TABLED 4915 Resolution Establishing Sewer Rates TABLED 4916 Approving Just and Correct Claims Against City Funds 3-25-96 4917 Resolution Establishing Compensation for Interim City Administrator 3-25-96 4918 MISASSIGNED 4919 MISASSIGNED 4920 Resolution Approving a Step Adjustment for Jennifer Bergman, Housing Inspector 3-25-96 yes 4921 Resolution Approving a Step Adjustment for Jim Hess, Engineering Aide 3-25-96 Yes 4922 Resolution Approving a Step Adjustment for Richard Kujawa, Custodian 3-25-96 Yes 4923 Approving a Step Adjustment for Cathy Bennett, Economic Development Coordinator 4-22-96 Yes 4924 Resolution of Appreciation to Henry Ruggles, Planning Commission 4-8-96 Yes 4925 Resolution of Appreciation to Dan Nelson, Planning Commission 4-8-96 Yes 4926 Resolution of Appreciation to JoAnn Colleen, Planning Commission 4-8-96 Yes 4927 VOID 4928 Resolution Approving a Site Plan for an Accessory Building by Richard Wolens, 2661 County Road I, Planning Case No. 437-96 4-8-96 Yes 4929 Purchase of Midland Vedein Tabled Yes 4930 Resolution Establishing Compensation for Acting Community Development Director 4-8-96 Yes 4931 Resolution of Commendation and Recognition to Pat Jorissen, 1996 Golden Apple Teacher/Citizen Award Recipient 4-8-96 Yes 4932 Approving Just and Correct Claims Against City Funds 4-8-96 Yes 4933 Resolution Approving Renewal of Premise Permit Application to Conduct Charitable Gambling (Pull Tab Sales) at Donatelles Restaurant, 2400 Highway 10 4-8-96 Yes 4934 Approving a Step Adjustment for Public Works Director Mike Ulrich 4-22-96 yes 4935 Resolution Proclaiming May 7, 1996 as ΑArbor Day≅ 4-22-96 Yes 4936 Resolution Proclaiming April 20-27, 1996 as Community Theater Week 4-22-96 Yes 4937 Resolution Approving and Supporting the Employment of Fire Prevention Volunteers by the Spring Lake Park Fire Department as Required by Minnesota Statute 424.A001, 424.A01 and 424.A02 4-22-96 Yes 4938 Resolution of Commendation and Recognition to Sharon Kosel, 1996 Outstanding Layperson in Education Award Presented by the Mounds View Education Association 4-22-96 Yes 4939 Resolution of Commendation and Recognition to the Mounds View Lions Club as Recipient of the 1996 Outstanding Organization for Education Award Given by the Mounds View Education Association 4-22-96 Yes 4940 A Resolution Amending the 1996 General Fund 4-22-96 Yes 4940A Approving Just and Correct Claims Against City Funds 4-22-96 4941 Resolution Authorizing the Clerk-Administrator for Execute the Oak Grove Landfill Reimbursement Agreement 4-22-96 4942 VOID Yes 4943 Resolution Adopting the 1996 Long Term Financial plan and 1997 Budget 5-13-96 Yes 4944 Not assigned 4945 Resolution Establishing a Municipal Golf Course Petty Cash Fund 5-13-96 Yes 4946 Resolution Approving Ramsey County Turnback, County Road H2 5-28-96 Yes 4947 Resolution Approving a Step Adjustment for Public Works Foreman, Tim Pittman 5-28-96 Yes 4948 Resolution Approving a Wage Adjustment for Joyce Pruitt, Planning Associate 5-28-96 4949 Resolution Approving a Wage Adjustment for Lynnette Morgan, Administrative Aide 5-28-96 Yes 4950 Approving Just and Correct Claims Against City Funds 5-13-96 Yes 4951 Resolution Supporting Cooperative Participation in the North Metro 35W Corridor Coalition 5-13-96 Yes 4952 Resolution Denying a Setback Variance for Fina, 2280 County Road I, Planning Case No. 4952 5-13-96 yes 4953 Approving Just and Correct Claims Against City Funds 5-28-96 Yes 4954 Resolution Approving the Hire of Patrick Toth, Cable TV Technician/Producer 5-28-96 Yes 4955 Adopting Assessments for Pleasant View Drive 5-28-96 4956 A Resolution Supporting City Attorney Bob Longs Candidacy for League of Minnesota Cities First Vice President 5-28-96 Yes 4957 Resolution Approval of a Minor Subdivision For Larry Beach, 7775 Spring Lake Road, Mounds View Planning Case No. 440-96 6-10-96 Yes 4958 Resolution Recommending Approval of a Capacity Building Grant Application to the Minnesota Finance Agency for Housing Related Training 6-10-96 Yes 4959 Approving Just and Correct Claims Against City Funds 6-10-96 4960 Resolution Commending Audrey Almendinger, City Hall Receptionist 6-10-96 4961 Resolution Supporting the Housing Action Plan Required by the Metropolitan Council for the Liable Communities Act 6-24-96 Yes 4962 Resolution Adopting the Assessment Roll for Public Improvements of Pleasant View Drive 7-15-96 yes 4963 Resolution Approving the Conditional Use Permit 6-24-96 Yes Request by Kirk Olson, Representative of Merryville Farm Market, MoundsView Square, Planning Case No. 439-96 4964 Resolution Approving a Conditional Use permit to Allow an Oversized Garage for Curt and Amy Clochie 8100 Groveland Road, Mounds View Planning Case No. 441-96 6-24-96 Yes 4965 Resolution of Commendation to Michele Severson, Deputy Clerk/Administrative Secretary 6-24-96 Yes 4966 Resolution Recommending Approval of the Development Request for Ryan Construction of Minnesota on Behalf of Sysco, 2400 County Road J, Planning Case No. 477-96 6-24-96 Yes 4967 Approving Just and Correct Claims Against City Funds 6-24-96 Yes 4968 Resolution Setting Wage Rate for Election Judges and the State Primary and General Elections 6-24-96 Yes 4969 Resolution Approving the Development Request of Herbst and Sons Construction Co., Inc. 2299 County Road H, Planning Case No. 445-96 7-15-96 Yes 4970 Approving Just and Correct Claims Against City Funds 7-15-96 Yes 4971 Resolution Approving the Hiring of Diane Clyne as Receptionist/Switchboard Operator 7-15-96 Yes 4972 Resolution Amending the 1996 General Budget 7-15-96 Yes 4973 Resolution Relating to Parking Restrictions on Edgewood Drive 7-15-96 Yes 4974 Resolution Amending the 1996 General Fund 7-15-96 Yes 4975 Resolution Approving a Conditional Use Permit to Allow an Oversized Garage for Jerome Espeseth, 8005 Woodlawn Drive, Mounds View Planning Case No. 448-96 7-29-96 Yes 4976 Resolution Approving a Conditional Use Permit to Allow an Oversized Conditional Use Permit Request for an Expansion to the Existing Facility, by Cross of Glory English Evangelical Lutheran Church, 5472 Adams Street, Planning Case No. 449-96 7-29-96 Yes 4977 Resolution Approving a Conditional Use Permit to Allow an Oversized Garage for Church Upon the Rock, 7901 Red Oak Drive, Planning Case No. 451-96 7-29-96 Yes 4978 Resolution Approving the Development Request of Cross of Glory English Evangelical Lutheran Church, 5472 Adams Street, Planning Case No. 449-96 7-29-96 Yes 4979 Resolution Approving the Development Request of Church Upon the Rock, 7901 Red Oak Drive, Planning Case No. 451-96 7-29-96 Yes 4980 Resolution Ratifying the Appointment of Election Judges for the 1996 Primary Election and General Election/Municipal Election for any Special Elections through the Year 1997 7-29-96 Yes 4981 Resolution Approving the Union Contract and the Compensation Schedule and Insurance Contribution Schedule for Police Union 7-29-96 4982 VOID VOID 4983 Approving Just and Correct Claims Against City Funds 7-29-96 Yes 4984 Resolution Supporting Cooperative Livable Cities Demonstration Grant Application for Metropolitan Council for I-35W Corridor Coalition Planning Activities 8-26-96 Yes 4985 Resolution Ordering Abatement of Nuisance Code Violations Located at 7685 Knollwood Drive, Mounds View MN 55112 8-12-96 Yes 4986 Resolution Approving the Hire of Ken Manthis, Head PGA Professional/Clubhouse Manager 8-12-96 Yes 4987 Resolution Resicing Resolution No. 4731 and Establishing a Uniform Schedule of Fees and Charges 8-12-96 Yes 4988 Resolution of Commendation and Recognition to the Community Development Department and Declaring August 14, 1996 as Community Development Day 8-12-96 Yes 4989 Resolution of Commendation and Recognition to the Finance Department and Declaring August 14, 1996 as Finance Day 8-12-96 Yes 4990 Resolution of Commendation to Roger Koopmeiners 8-12-96 Yes 4991 Resolution Recommending Approval of an Amendment to Development Agreement No. 87-81 With Mounds View Business Park, Building G, 5251 Program Avenue, Planning Case No. 453-9 8-26-96 Yes 4992 Resolution Authorizing the Use of the Bel-Rae Facility for Fall Recreation Programming on an Interim Basis 8-12-96 Yes 4993 TABLED Resolution Authorizing the Rental of the Bel-Rae Facility for Select Events to Private Users on an Interim Basis 9-9-96 Yes 4994 Commending Deputy Fire Chief Harold D. Hovland for 8-26-96 Yes His Service to the Spring Lake Park/Blaine/Mounds View Fire Department 4995 Approving Just and Correct Claims Against City Funds 8-12-96 Yes 4996 Resolution Naming State Bank and Trust Company of New Ulm as an Official Depository for 1996 8-12-96 Yes 4997 Resolution Commending Approval of the Development Request of Everest Development Ltd. Mounds View Business Park, Building G, 5251 Program Avenue 8-26-96 Yes 4998 Approving Just and Correct Claims Against City Funds 8-26-96 Yes 4999 Resolution Commending Fire Motor Operator Michael J. Welle for His Service to The Spring Lake Park/Blaine/Mounds View Fire Department 8-26-96 Yes 5000 Resolution Authorizing the Scheduling of Certain Meetings of Resident Groups in the Bel Rae 8-26-96 Yes 5001 Approving Just and Correct Claims Against City Funds 9-9-96 Yes 5002 Resolution Authorizing Officials to Execute Various Financial Documents for and on Behalf of the City of Mounds View 9-9-96 Yes 5003 A Resolution Certifying the 1997 Proposed Operating Budget and Property Tax Levy, and Setting the Date for a Public Hearing on said Budget and Levy Pursuant to State Statutes 9-9-96 yes 5004 Resolution Approving a Minor Subdivision for Erik Anderson, 8021 Eastwood Road; Mounds View Planning Case No. 454-96 9-23-96 yes 5005 VOID - Resolution Denying a Conditional Use Permit Request for the New Apostolic Church to Construct a Church Facility at 3025 County Road H; Planning Case No. 452-96 (see Res. 5036) VOID yes 5006 VOID - Resolution Denying a Development Review for the New Apostolic Church to Construct a Church Facility at 3025 County Road H; Planning Case No. 452-96 (see Res. 5037) VOID yes 5007 VOID - Resolution Approving a Conditional Use Permit Request for the New Apostolic Church to Construct a Church Facility at 3025 County Road H; Planning Case No. 452-63 VOID yes 5008 VOID - Resolution Approving a Development Review for the New Apostolic Church to Construct a Church Facility at 3025 County Road H; Planning Case No. 452-96 VOID yes 5009 Resolution Authorizing the Acquisition of Property by Proceedings in Eminent Domain 9-23-96 5010 Resolution Electing to Participate in the Local Housing Incentives Account Program Under the Metropolitan Livable Communities Act 9-23-96 Yes 5011 Resolution Authorizing Acquisition of Real Property 9-23-96 Yes 5012 Resolution Approving the Hire of James Ericson as Planning Associate 9-23-96 Yes 5013 Resolution Approving a Wage Adjustment for Dawn Weitzel Administrative Intern/Interim Deputy Clerk 9-23-96 Yes 5014 Resolution Appointing Clerk Administrator as Representative for National League of Minnesota Cities 9-23-96 Yes 5015 Approving Just and Correct Claims Against City Funds 9-23-96 Yes 5016 Resolution Consenting to the Transfer of Control of an Certain Ownership Interests in a Cable Telection Franchisee to Continental 9-23-96 Yes 5017 Resolution Consenting to the Transfer of Control of and Certain Ownership Interests in a Cable Television Franchisee to US West 9-23-96 Yes 5018 Resolution Proclaiming October 6 - 12, 1996 as Cities Week in Minnesota 9-23-96 Yes 5019 Resolution Approving Participating in Financing, Construction and Operation of a Four Sheet Ice Facility 9-23-96 Yes 5020 Not assigned 5021 Resolution of Commendation and Appreciation to the Election Judges and Interim Deputy Clerk for a Successful 1996 Primary Election 9-23-96 Yes 5022 Resolution Approving Recycling Grant Request to Ramsey County 10-14-96 Yes 5023 Resolution Approving a Wage Adjustment for Tammy Saefke, Recording Secretary 10-14-96 Yes 5024 Resolution Approving a Step Adjustment for Richard Kujawa, Custodian 10-14-96 5025 Not assigned 5026 Approving Just and Correct Claims Against City Funds 10-27-96 Yes 5027 Resolution Amending Resolution No. 4987 and Establishment a Uniform Schedule of Fees and Charges 10-14-96 Yes 5028 Resolution Declaring Costs to be Assessed and 10-14-96 Yes Ordering Preparation of Proposed Assessment to those Property Owners, Affected by the Reconstruction of Bronson Drive and Setting Assessment Hearing 5029 Resolution Accepting Councilmember Hankners Letter of Resignation 10-14-96 Yes 5030 Resolution Declaring a Vacancy to Exist on the Mounds View City Council and Providing Notice that the Vacancy will be Filled at the Upcoming General Election 10-14-96 Yes 5031 Resolution Approving Just and Correct Claims Against City Funds 10-29-96 Yes 5032 Approval of Reclassification of the Position of Economic Development Coordinator to Director of Economic Development 11-12-96 Yes 5033 Resolution Approving Construction Plans for Old Highway 8 Reconstruction 11-12-96 Yes 5034 Resolution Approving Cooperative Agreement Between Ramsey County and the City of Mounds View for the Reconstruction of Old Highway 8 11-12-96 Yes 5035 Resolution Requesting Ramsey County to Restrict Parking Along a Portion of Old Highway 8 11-12-96 Yes 5036 Resolution Denying a Conditional Use Permit for the New Apostolic Church to Construct a Church Facility at 3025 County Road H; Planning Case No. 452-96 10-29-96 Yes 5037 Resolution Denying a Development Review for the New Apostolic Church to Construct a Church Facility at 3025 County Road H; Planning Case No. 452-96 10-29-96 Yes 5038 Approving Just and Correct Claims Against City Funds 11-12-93 Yes 5039 Resolution Canvassing the Election Results of the November 6, 1996 General Election 11-6-96 Yes 5040 Resolution Adopting Bronson Drive Assessments 11-12-96 Yes 5041 Resolution Approving a Conditional Use Permit for the Joint Use of Parking Facilities at Mounds View Square Shopping Center at 2535-2585 Highway 10, Planning Case No. 461-96 11-25-96 Yes 5042 Resolution Approving an Amended Conditional Use Permit and a Development Review for Expansion of the Saturn Dealership at 2375 and 2395 Highway 10; Planning Case No. 464-96 11-25-96 Modified and Readopted 12-9-96 Yes 5043 A Resolution Setting Forth the Terms and Conditional for Deferral of Special Assessments for Senior Citizens 11-12-96 Yes Due to Payments on Said Assessments Causing Financial Hardship 5044 A Resolution Modifying the 1996 Budget to Transfer up to $21,000 from the Office of the City Administrator - Other Professional Services to Central Service Capital Outlays for Upgrades to the Citys telephone Service 11-12-96 Yes 5045 Resolution Canvassing the Election Recount Results from the November 5, 1996 Regular Municipal Election for Filling the Vacancy of the City Council Seat with the Term Ending 1998 11-18-96 Yes 5046 Resolution of Commendation to the 1996 Election Judges and Interim Deputy Clerk for a Successful General Election 11-25-96 yes 5047 Resolution Approving a Conditional Use Permit for Outdoor Sales of Christmas Trees at Mounds View Square Shopping Center, 2535 Highway 10, Planning Case No. 467-96 11-25-96 yes 5048 yes 5049 Resolution Approving a Minor Subdivision for Larry Beach, Representing Property Owners of 7532 and 7540 Silver Lake Road, Mounds View Planning Case No. 466-96 12-16-96 Amended 1- 13-97 yes 5050 Approving Just and Correct Claims Against City Funds 11-25-96 yes 5051 Resolution Approving Citys Formal Written Objections to the Metropolitan Airports Commissions Proposed Draft Long-Term Comprehensive Plan Update Dated July 1996 for the Anoka County-Blaine Airport 11-25-96 yes 5052 Resolution Authorizing Staff to Begin Negotiations for a Temporary Lease Arrangement with Childrens Home Society of Minnesota for Space in the Bel-Rae Facility 11-25-96 Yes 5053 Resolution Approving Entering Into A Joint Powers Agreement with the Cities of Arden Hills, Blaine, New Brighton, Roseville, Circle Pines and Shoreview Heretofore Referred to as the North Metro I-35W Corridor Coalition 11-25-96 Yes 5054 Approving Just and Correct Claims Against City Funds 12-9-96 Yes 5055 Resolution Approving Step Adjustment for Patrick Toth Cable TV Technician/Producer 12-9-96 yes 5056 Resolution Approving the Reclassification of the Administrative Aide position to Human Resource Technician 12-9-96 Yes Yes 5057 Resolution Authorizing the Mounds View City Council Attorney to Commence Legal Actions on Behalf of the City of Mounds View Against Necessary Parties to Recover Losses Incurred and Avoid Future Liability and Damages Resulting from Certain Construction and Design Defects Caused by Contractors and Architects at the Bridges Golf Course 12-9-96 5058 Resolution Approving a Salary Increase for Chuck Whiting, City Administrator 12-9-96 Yes 5059 Resolution Approving a Step Adjustment for Tracy Juell, Department Secretary 12-16-96 Yes 5060 Resolution Approving a Step Adjustment for John Hammerschmidt, Golf Course Superintendent 12-16-96 Yes 5061 Resolution Approving a Step Adjustment for Bruce Kessel, Finance Director 12-16-96 Yes 5062 Adopting the 1997 Property Tax Levy and General Fund Budget 12-16-96 Yes 5063 Approving Just and Correct Claims Against City Funds 12-16-96 Yes 5064 5065 Resolution Rescheduling City Council Meetings Falling on Legal Holidays 1-13-97 Yes 5066 Resolution Reappointing Commission Members for Three Year Terms Expiring December 31, 1999 1-13-97 Yes 5067 Adopting the 1997 Budgets for Funds other than the General Fund 12-16-96 Yes 5068 Resolution Reappointing Commission Members for Three Year Terms Expiring December 31, 1999 1-13-97 Yes 5069 Resolution Appointing City Council Members and Clerk-Administrator as Representatives for City Commissions and Other Organizations 1-13-97 Yes 5070 Resolution Appointing Official Newspaper, Acting Mayor, Deputy Clerk and Official Depository for 1997 1-13-97 Yes 5071 A Resolution Approving the 1997 Compensation Schedule for Non-Union, Public Works and Park Maintenance Personnel 1-13-97 Yes 5072 Resolution of Commendation to Sharie Linke, Parks, Recreation & Forestry Administrative Assistant 1-13-97 Yes 5073 Approving Just and Correct Claims Against City Funds 1-13-97 Yes 5074 Resolution Approving a Step Adjustment for Diane 1-13-97 Yes Clyne, Receptionist/Switchboard Operator 5075 Resolution Approving a Step Adjustment for Pamela Sheldon, Community Development Director 1-13-97 Yes 5076 Resolution Approving the 1997 Insurance Contribution for Non-Union, Public Works and Park Maintenance 1-27-97 Yes 5077 Resolution Certifying the Reapportionment of Assessments for 7775 Spring Lake Road, Change in: Auditor=s No. 0617, Division No. DAO65709, Auditor=s Subdivision No. 89 1-27-97 5078 Approving Just and Correct Claims Against City Funds 1-27-97 Yes 5079 Resolution Approving Old Highway 8 Reconstruction Bid Award 4-28-97 5080 Resolution Approving the Master Agreement with the National Sports Centre for the City of Mounds View=s Participation in the National Sports Center Ice Complex 1-27-97 Yes 5081 Resolution Ordering an Advisory Election Pursuant to Section 4.04 of the Mounds View City Charter Election Procedures 3-10-97 Yes 5082 Resolution Approving the Supplement Agreement to the National Sports Master Agreement for the Citys of Mounds Views Participation in a Designated Ice Rink at the National Sports Center Ice Complex with the Cities of Arden Hills, New Brighton, and Shoreview, and Ramsey County, the Irondale Youth Hockey Association and the Mounds View Youth Hockey Association 1-27-97 Yes 5083 Resolution Setting a Public Hearing for Old Highway 8 Reconstruction and Public Improvements 1-27-97 Yes 5084 Resolution Approving the 1997 Labor Agreement Contract with Public Works and Parks Maintenance Bargaining Unit 2-10-97 Yes 5085 Resolution Approving a Joint Powers Agreement Forming the Ramsey County GIS Users Group 2-10-97 Yes 5086 Approving Just and Correct Claims Against City Funds 2-10-97 Yes 5087 Resolution Establishing the Terms for the City Attorneys Retainer Agreement 2-10-97 Yes 5088 Resolution Authorizing the Filing of an Application under the Minnesota Cities Participation Program to Fund a Loan Program for the First Time Home Buyers with the Mortgage Including Rehabilitation Funds 2-10-97 Yes Yes 5089 Approving Just and Correct Claims Against City Funds 2-24-97 5090 Approving a Conditional Use Permit for Linders Greenhouses to Operate an Outdoor Flower Mart at Mounds View Square Shopping Center 2-24-97 Yes 5091 Resolution Considering Old Highway 8 Reconstruction 2-24-97 Yes 5092 Resolution Amending Resolution No. 5065, rescheduling City Council meetings falling on legal holidays 2-24-97 Ye 5093 Resolution Approving the Purchase of One 1997 Ford Crown Victoria Marked Squad Car 3-10-97 yes 5094 5095 Approving Just and Correct Claims Against City Funds 3-10-97 Yes 5096 Resolution Approving a Minor Subdivision for Carol Hoopingarner, owner of Real Property Located at 8344 Groveland Rd. 3-24-97 Yes 5097 Resolution Approving the Development review for Benson-Orth Associates; Representing ZEP Manufacturing 3-24-97 Yes 5098 Tabled 5099 Resolution Approving Step Adjustment for Jim Ericson, Planning Associate 3-24-97 Yes 5100 Resolution Approving Step Adjustment for Jim Hess, Engineering Aide 3-24-97 Yes 5101 Approving Just and Correct Claims Against City Funds 3-24-97 yes 5102 Resolution Authorizing the Acquisition of Property by Proceedings in Eminent Domain 3-24-97 Yes 5103 Resolution Approving a Wetland Alteration Permit of Benson-Orth Associates, Representing ZEP Manufacturing 3-24-97 Yes 5105 Resolution Approving a Conditional Use Permit for Spots Quick Lube, Inc. to Operate a Minor Auto Repair Facility at 2975 Highway 10 4-14-97 Yes 5106 Resolution Authorizing Abatement of Nuisance Code Violations at 2349 Laport Drive 4-14-97 Yes 5108 Resolution Authorizing the Acquisition of Easements by Proceedings in Eminent 4-14-97 Yes 5109 Resolution Proclaiming May 6, 1997 as ΑArbor Day≅ 4-28-97 Yes 5110 Resolution Establishing a Municipal State Aid Street 4-28-97 Yes 5111 Resolution Supporting Subsidized Housing Units in Mounds View as Part of the Proposed Silver Lake Commons 4-28-97 Yes 5112 Resolution Supporting the Ramsey Countys Allocation of Home Funds to MSP Real Estate for the Significant Rehabilitation of 40 Apartment Units Located at 2665 Highway 10 4-28-97 Yes 5113 Irondale Students Proclamation NA 5114 Resolution Approving Modification of the Project Plan for the Mounds View Economic Development Project, Establishing Tax Increment Financing District No. 4 4-28-97 Yes 5115 Resolution Authorizing Abatement of Nuisance Code Violations at 8217 Long Lake Road 4-28-97 Yes 5116 5117 Resolution Setting Forth a Tentative Timetable for Preparing and Adopting the 1998 Budget and Long Term Financial Plan 5-12-97 yes 5118 Resolution to Approve County Road Turnback (Spring Lake Road) 5-12-97 yes 5119 Yes 5120 Resolution of Commendation to Dorothy Peterson for 30 Years of Service with the City of Mounds View 5-12-97 Yes 5121 Resolution Directing Staff to Proceed on Bel Rae Construction Contract Specifications and Bid Letting of Spending Authorization 5-12-97 Yes 5122 Resolution Regarding Childrens Home Society Lease Agreement 5-12-97 Yes 5123 Construction Manager Agreement for the Bel Rae Project 5-12-97 Yes 5124 Irondale High School VICA Award 5-12-97 Yes 5125 Resolution of Commendation for Patricia Michna, Volunteer to the City 5-27-97 Yes 5126 Resolution of Commendation for Edward Lentendre, Volunteer to the City 5-27-97 Yes 5127 Approving a General Concept Plan to Allow Development of Commercial and Residential Uses at 2704-2740 Highway 10 and 7801 Silver Lake Road; Planning Case No. 477-97 5-27-97 Yes 5128 Pinewood Graduating DARE Students 5-27-97 5129 Resolution of Appreciation for the University of Minnesota Design Center for American Urban Landscape 5-27-97 5130 Void 5131 Youth Initiative Grant 6-23-97 5132 Resolution Recognizing Approval of a Conditional Use Permit to Allow an Oversized Garage for Anthony Honkomp, 2908 Ardan Avenue 6-9-97 yes 5133 Approving the Contract of Private Development by and between the City of Mounds View, Mounds View Economic Development Authority and V.B. Digs, LLC and authorizing the execution of the agreement by the City Clerk/Administrator and Mayor NA yes 5134 Resolution Regarding the Site Selection Process for a New County Jail Facility 6-23-97 Yes 5135 Resolution Approving Construction Bids for Childrens Home Society Space in the Community Center 6-23-97 Yes 5136 Ordering the Abatement of Hazardous Conditions Existing at 2091 Hillview Road in the City of Mounds View 6-23-97 Yes 5137 Resolution Approving a Conditional Use Permit for an Oversized Garage at 7150 Knollwood Drive 6-23-97 Yes 5138 Resolution Approving a Conditional Use Permit for an oversized Garage at 7765 Spring Lake Rd. 6-23-97 Yes 5139 Resolution Approving a Conditional Use Permit for Outdoor Sales for Merryville Farm Market at Mounds View Square Shopping Center 6-23-97 Yes 5140 Resolution Re-Approving the Joint Powers Agreement for the Ramsey County Geographic Information Systems Users Group 6-23-97 Yes 5141 Resolution Approving Project Management Services Agreement with WAI Continuum for the Development of the Community Center 6-23-97 yes 5142 Resolution Authorizing a Feasibility Study for the Reconstruction of Spring Lake Road and County Road I 7-14-97 5143 Resolution Authorizing the Filing of an Application for a local Planning Assistance Grant from the Metropolitan Council 7-14-97 yes 5144 Silver Lake Commons 5145 Childrens Home CUP 5146 Resolution Approving a Step Adjustment for Pamela Sheldon, Community Development Director 7-28-97 yes 5147 Karern Minor Subdivision 5148 Step Adjustment for Ken Manthis - VOID 5149 Resolution Approving a Step Adjustment for Jennifer Bergman, Housing Inspector 8-11-97 yes 5150 Resolution Approving the Lease Agreement Between the City of Mounds View and Independent School District No. 621 and Authorizing the Mayor and City Clerk-Administrator to Execute the Lease on Behalf of the City 8-25-97 yes 5151 Resolution Approving a Development Review for McDonalds Restaurant, Located at 2201 Highway 10 8-25-97 Yes 5152 Resolution of Appreciation for Wayne Burmeister for 27 Years of Volunteer Service on the Parks and Recreation Commission 9-08-97 Yes 5153 A Resolution Certifying the 1998 Proposed Operating Budget and Property Tax Levy and Setting the Date for a Public Hearing on Said Budget and Levy Pursuant to State Statutes 9-08-97 Yes 5154 Resolution Recommending Approval of a Development Review for the Silver Lake Commons Residential Development Proposed at 2637-2665 Highway 10 9-22-97 Yes 5155 Appointing the Spring Lake Park Fire Department, Inc. Board of Directors as the Fire Code Board of Appeals 9-08-97 Yes 5156 A Resolution Approving an Employment Agreement for the Golf Course Superintendent and Establishing Incentive Pay for Golf Course Personnel 9-08-97 Yes 5157 Resolution Establishing Compensation for Interim Community Development Director 9-08-97 Yes 5158 Resolution Setting a Public Hearing for Spring Lake Road and County Road I Reconstruction and Public Improvements 10-13-97 Yes 5159 Resolution Approving a Step Adjustment for Jim Ericson, Planning Associate 9-22-97 Yes 5160 Resolution Approving a Step Adjustment for Richard Kujawa, Custodian 9-22-97 5161 Resolution Approving a Step Adjustment for Cathy 9-22-97 yes Bennett, Director of Economic Development 5162 Resolution Approving a Minor Subdivision of 2637 and 2645 Highway 10 for MSP Real Estate, Inc. 9-22-97 yes 5163 5164 Resolution Amending Resolution No. 5111 Relating to the Silver Lake Commons Project 9-22-97 Yes 5165 Resolution Designation Mounds View City Hall at the Temporary Polling Location for the November 4, 1997 Special Election 10-13-97 Yes 5166 Resolution Approving the City of Mounds Views Affirmative Action Plan and Submission of the Plan to the Minnesota Department of Human Rights 10-13-97 Yes 5167 Election Judges - CANCEL 5168 Resolution Approving the Final Plat for Mounds View Business Park East 2nd Addition 10-27-97 Yes 5169 Resolution Amending Deferred Compensation Plan 10-13-97 Yes 5170 Resolution Authorizing Entry into Joint Powers Agreement in the Form of a Declaration of Trust Establishing an Entity Known as ΑMinnesota Municipal Money Market Fund≅ and Authorizing Participation in Certain Investment Programs in Connection Therewith 10-13-97 Yes 5171 Resolution Continuing to Participate in the Local Housing Incentives Account Program Under the Metropolitan Livable Communities Act 10-27-97 Yes 5172 5173 Wetland Alteration Permit Denied via JE yes 5174 yes 5175 5176 Resolution Approving Premise Permits for the Lions Club to Permit Charitable Gambling at the Mermaid and Roberts Off Highway 10 in the City of Mounds View 11-10-97 yes 5177 Resolution Approving the 1998 Score Recycling Grant Request to Ramsey County 11-10-97 yes 5178 Resolution Approving the City of Mounds Views Application to be considered for Participation in a Cooperative Agreement with the Minnesota 10-27-97 Yes Department of Transportation 5178-A Resolution of Commendation and Recognition to the 1997 Election Judges for a Successful Special Election 11-10-97 Yes 5179 Resolution Canvassing the Election Recount Results from the November 4, 1997 Special Municipal Election for Filling the Vacancy of the City Council Seat with the Term ending 1998. 11-10-97 Yes 5180 5181 5182 5183 Resolution Approving the Silverview Estates Preliminary Plat 12-08-97 Yes 5184 Resolution Approving a Development Review for Silverview Estates PUD 12-08-97 Yes 5185 5186 Resolution of Appreciation for Fire Motor Operator Elroy D. Thorson 12-08-97 5187 Resolution Approving a Step Adjustment for Tracy Juell, Public Works Department Secretary 12-08-97 yes 5188 Resolution Approving a Step Adjustment for Lynnette Morgan, Human Resource Technician 12-08-97 Yes 5189 Resolution Approving a Step Adjustment for Bruce Kessel, Finance Director 12-08-97 Yes 5190 Resolution Approving a Step Adjustment for Ken Mathis, PGA Professional/Clubhouse Manager 12-08-97 Yes 5191 Resolution Approving the 1998 Fee Schedule 12-08-97 Yes 5192 Resolution Revoking Municipal State Aid Street 08-09-99 Yes 5193 Resolution Approving the Hire of Steve Dorgan as Housing Inspector 12-08-97 Yes 5194 Resolution Approving the Mounds View Newsletter Bid Award to Nystrom Publishing for the Year of 1998. Yes 5195 Resolution Supporting Minnesota Department of Health Study of Mobile Home Parks 12-08-97 Yes 5196 Adopt the 1998 Property Tax Levy and General Fund Budget 12-15-97 Yes 5197 Adopting the 1998 Budgets for Funds other than the General Fund 12-15-97 yes yes 5198 Resolution Approving the Cooperation Agreement and Initial Agreement with Minneapolis Public Housing Authority (MPHA) and the Developers Agreement with MSP Real Estate, Inc. and Mounds View Family Housing LLC for the Silver Lake Commons Project and Authorizing the Mayor and City Administrator to Execute the Agreements on behalf of the City. 12-08-97 5199 Resolution Reapproving the Wetland Alteration Permit for Lot 2, Block 1, Downing Addition (2760 Woodale Drive) Requested by Sherri Ruf 12-15-97 Yes 5200 Resolution Appointing City Council Members and Clerk-Administrator as Representatives for City Commissions and Other Organizations 1-12-98 Yes 5201 Resolution Appointing Official Newspaper, Acting Mayor, Deputy Clerk and Official Depository for 1998 1-12-98 Yes 5202 Resolution Reappointing Commission Members for Three Year Terms Expiring December 31, 2000. 1-12-98 Yes 5203 Resolution Rescheduling City Council Meetings Falling on Legal Holidays 12-15-97 Yes 5204 Resolution Approving a Conditional Use Permit for Linder’s Greenhouses to Operate a Temporary, Outdoor Flower Mart in the Mounds View Square Shopping Center Parking Lot 1-26-98 Yes 5205 A Resolution Approving the Purchase of Two 1998 Ford Crown Victoria Marked Squad Cars 1-12-98 Yes 5206 A Resolution of General Support to Anthony Properties, Inc. for the City of Mounds View’s participation in Sharing Costs for a Traffic Light Signal on Highway 10 and Edgewood Drive 1-12-98 Yes 5207 A Resolution Approving Phase II Plans and Specifications and Authorizing the Taking of Bids for the Construction of the Mounds View Community Center 1-26-98 Yes 5208 Resolution Approving Salary Adjustments for all non- union employees for 1998. 1-26-98 Yes 5209 Resolution Amending the Wastewater Operations Budget 2-09-98 Yes 5210 A Resolution Approving the Ramsey County Rice Creek North Regional Trail Corridor Master Plan 2-09-98 Yes 5211 Resolution Approving and Awarding Construction Bids for Phase II of the Mounds View Community Center 3-09-98 Yes 5212 Resolution Approving the Silverview Estates Final Plat 3-09-98 Yes 5213 5214 5215 Resolution Approving a Wetland Buffer Permit for the Silverview Estates PUD 3-23-98 yes 5216 TOLD Comp. Plan Amendment - VOID VOID 5217 Resolution Proclaiming May 6, 1998 as ΑArbor Day≅ 4-13-98 Yes 5218 Resolution Approving a Development Review for the Expansion of the Saturn Dealership at 2375 Highway 10 4-13-98 Yes 5219 Resolution Approving a Comprehensive Plan Amendment from Low Density and High Density Residential to Neighborhood Commercial for Properties Located at 2625 Highway 10 and 7715-7761 Eastwood Road Not acted upon superseded by Res. No. 5237 Yes 5220 Resolution of Appreciation for Firefighter Jay K. Bohan 4-13-98 Yes Yes 5221 Resolution of Appreciation for Deputy Fire Chief Dean M. Olson 4-13-98 5222 Resolution Approving a Conditional Use Permit for an Oversized Storage Shed at 2824 Woodale Drive 4-27-98 Yes 5223 CUP for Thomas Lammi Yes 5224 Resolution Approving a Conditional Use Permit for an Outdoor Sales Operation at Moundsview Square, requested by Merryville Farm Market 4-27-98 Yes 5225 Resolution Approving a Contract Agreement Between the City of Mounds View and Northwest Youth and Family Services, and Authorizing the Mayor and Clerk Administrator to sign a new agreement on behalf of the City of Mounds View 4-13-98 Yes 5226 Resolution Approving a PUD Development Stage Plan, For Commercial Uses on the O’Neil Property, 2430 Highway 10 5-11-98 Yes 5227 Resolution Approving a Minor Subdivision of 7581 Spring Lake Road for Charles and Shirley Schultz 4-27-98 Yes 5228 Resolution Approving a Development Review and Wetland Buffer for the Expansion of the Bridges Technology Park, 8400 Coral Sea Street 4-27-98 Yes 5229 Resolution Approving a Wetland Buffer Permit for the Anthony Properties Management/O’Neil PUD 4-27-98 Yes 5230 Resolution Concerning Access to the Anthony Properties Management/O’Neil PUD 4-27-98 Yes 5231 5232 5233 5234 Resolution Approving a Premise Permit Renewal Application to Conduct Charitable Gambling (Raffle and Pull Tab Sales) at Donatelle∋s Restaurant, 2400 Highway 10 5-04-98 Yes 5235 5236 Resolution Approving a Development Review for the Expansion of the Mermaid Entertainment Center, 2200 Highway 10 5-11-98 Yes 5237 Resolution Denying a Comprehensive Plan Amendment from Low Density and High Density Residential to Neighborhood Commercial for Properties Located at 2625 Highway 10 and 7715-7761 5-11-98 Yes Eastwood Road 5238 Resolution Denying Ordinance No. 614, An Ordinance Approving the Rezoning of Properties Located at 2625 Highway 10 and 7715-7761 Eastwood Road from R-3, Medium Density Residential, and R-1, Single Family Residential, to B-2, Limited Business District 5-11-98 Yes 5239 A Resolution Setting Forth a Tentative Timetable for Preparing and Adopting the 1999 Budget and long term financial plan 5-26-98 Yes 5240 A Resolution Determining the Petition for Initiative to be Insufficient 5-26-98 Yes 5241 A Resolution Approving of a Condition Use Permit and License to Allow for a Dog Kennel for Scott and Marcia Dumonceaux, 2359 Pinewood Circle 6-08-98 Yes 5242 A Resolution Approving a Conditional Use Permit to Allow for an Oversized Storage Shed for Leonard Medrude and Arthur Jordan at 2085 Oakwood Drive 6-22-98 Yes 5243 Resolution Approving an Amendment to the Silverview Estates PUD and Development Review for Realife Cooperative of Mounds View, 7735 Silver Lake Road 6-22-98 Yes 5244 Yes 5245 A Resolution Approving the 1998 Labor Agreement Contract with Public Works and Parks Maintenance Bargaining Unit 6-22-98 yes 5246 5247 Resolution Approving a Minor Subdivision of 3025 County Road H for Duane and Nancy Peterson 7-13-98 yes 5248 5249 Resolution Considering the Relocation of Edgewood Drive, Street Designation and Wetland Mitigation 6-22-98 Yes 5250 Resolution Authorizing Execution of Grant Agreement by the U.S. Department of Transportation under the Hazardous Materials Emergency Preparedness Program 7-13-98 Yes 5251 A Resolution Determining the Corrected Petition for Initiative to be Insufficient 7-13-98 Yes 5252 A Resolution Authorizing the Clerk Administrator to Prepare Requests for Proposals for Management Services at the Mounds View Community Center 7-13-98 Yes 5253 5254 Resolution Denying Renewal of the Intoxicating Liquor License for Murzyn’s Liquor, 2840 Highway 10 7-13-98 Yes 5255 A Resolution to Work with the City of Spring Lake Park to Add Lions Name to Lakeside Park 7-13-98 Yes 5256 Resolution Approving the 1998 Patrol Officer Contract /LELS 7-27-98 Yes 5257 Resolution Approving the Revised Organizational Chart for the City of Mounds View 8-10-98 Yes 5258 Resolution No. 5258 Approving a Substitution of Party for the Developer for the Developers Agreement for the Silver Lake Commons Project 8-10-98 Yes 5259 Authorize retaining Public Financial Management, Inc. as the City’s Financial Advisory Consultant 8-24-98 Yes 5260 Resolution Authorizing City Staff and Consultants to Proceed with the Negotiation of a Final Development Agreement and other Actions Concerning the Mermaid Hotel and Banquet Center 8-24-98 Yes 5261 Declaring Costs to be Assessed and Ordering Preparation of Proposed Assessment to those Property Owners Affected by the Reconstruction of Old Highway 8 and Setting Assessment Hearing 8-24-98 Yes 5262 Resolution Approving a Development Review for the Expansion of the Sysco Foods Facility, 2400 County Road J 8-24-98 Yes 5263 Resolution Approving a CUP to allow an Oversized Garage at 2185 Pinewood Drive, requested by Tammy Bellamy 9-14-98 yes 5264 5265 A Resolution Certifying the 1999 Proposed Operating Budget and Property Tax Levy, and Setting the date for a Public Hearing on said Budget and Levy pursuant to State Statutes 9-14-98 Yes 5266 A Resolution Approving a Development Agreement with Anthony Properties Management/Louise O=Neil 9-14-98 Yes 5267 A Resolution calling for a Formation of a Citizens Committee to Review the City=s Street Construction Assessment and Financing Policies and Procedures 9-14-98 Yes 5268 A Resolution Ratifying the Appointment of Election Judges for the 1998 Primary Election and General Election 9-14-98 Yes Yes 5269 Resolution Continuing to Participate in the Local Housing Incentives Account Program Under the Metropolitan Livable Communities Act Calendar Year 1999 9-28-98 5270 Resolution Adopting Old Highway 8 Assessment Roll 10-13-98 Yes 5271 Resolution Authorizing Application for Redevelopment Grant 9-28-98 Yes 5272 Resolution Approving the 1999 Score Recycling Grant Request to Ramsey County 10-13-98 Yes 5273 5274 Resolution Appointing Members for the Streets Policy Committee Serving a Three Month Term Expiring January 11, 1999 10-13-98 Yes 5275 A Resolution Modifying the 1998 Cable TV Budget 10-13-98 Yes 5276 Resolution Approving Release of Use Deed to Ramsey County for Property Known as PID #08-30-23-22-003 11-09-98 Yes 5277 Resolution Canvassing the Election Results at the November 3, 1998 General Election 11-04-98 Yes 5278 Resolution Requesting a Six Month Extension of the Dec. 31, 1998 due date for review of the City of Mounds View Comprehensive Plan for Consistency with Amended Metropolitan Council Policy Plans 11-09-98 Yes 5279 Resolution of Commendation and Recognition to the 1998 election judges for successful primary and general election 11-23-98 Yes 5280 5281 5282 A Resolution approving the 1999-2000 Labor Agreement Contract with Public Works and Parks Maintenance Bargaining Unit 12-14-98 Yes 5283 Resolution Adopting the 1999 Property Tax Levy and General Fund Budget 12-14-98 Yes 5284 5285 Resolution Approving 1998 Transfers and Budget Revisions 12-14-98 Yes 5286 Resolution Approving the Anthony Properties Addition Preliminary Plat 12-14-98 Yes 5287 5288 5289 Severance Plan/Program for City of Mounds View Parks and Recreation Employees Displaced by the Outsourcing of the City Parks and Recreation Department 12-14-98 Yes 5290 A Resolution Awarding a Telecommunications Bid for City Hall, Community Center and Y2K Upgrade 12-14-98 Yes 5291 Recognition of the Abolition of two positions within the City of Mounds View Parks and Recreation Department due to the Outsourcing of the City Parks and Recreation Department for Budgetary Reasons 12-14-98 Yes 5292 A Resolution Approving the Mounds View Newsletter Bid Award to Nystrom Publishing for the year 1999 12-28-98 Yes 5293 Resolution Setting 1999 Meeting Dates for City Council Meetings and Work Sessions 1-11-99 Yes 5294 Resolution Appointing Official Newspaper Acting Mayor, Deputy Clerk and Official Depository for 1999 1-11-99 Yes 5295 Resolution Authorzing the City to enter into a New Lease Agreement with the Children=s Home Society 1-11-99 Yes 5296 Resolution Approving the Anthony Properties Addition Final Plat 12-28-98 Yes 5297 Resolution Approving a Conditional Use Permit to allow for a residential dog kennel for Tammy Schmidt at 2206 Hillview Road 12-28-98 Yes 5298 Resolution Approving an Alternate Site Plan for the Development of the 6.89-Acre Building N Site Mounds View Business Park, 5145 Program Drive 12-28-98 Yes 5299 Resolution Approving an Appeal of a Variance Denial for Two Curb Cuts at 8111 Eastwood Road, Requested by Michael Tobias 1-25-99 Yes 5300 Resolution Transferring Funds to the Water Department 1999 Project Budget and Amending the 1999 Water Budget 12-28-98 Yes 5301 Resolution Appointing City Council Members and Clerk-Administrator as Representatives for City Commissions and other Organizations 1-11-99 Yes 5302 A Resolution Approving the 1998 Compensation and Insurance Schedule for Non-Union, Police, Public Works and Park Maintenance Personnel 1-11-99 Yes 5303 A Resolution Establishing the 1999 Council and Work Session Meeting Format 1-11-99 Yes 5304 A Resolution Accepting the Report of the Mounds View Streets Committee and Authorizing Their Continued Work 1-11-99 Yes 5305 Resolution Approving a Minor Subdivision of 8444 Greenwood Drive for Dan Danielson 1-25-99 Yes 5306 Resolution Authorizing the Acquisition of a Use-Deed Application from Ramsey County for Drainage Purposes on a Tax-Forfeit Property 1-25-99 Yes 5307 Resolution Authorizing the City to Enter into Contract with the Brimeyer Group for a Police Chief Search and Recruitment 1-25-99 Yes 5308 Resolution Authorizing Staff to Dispose of Listed Surplus Property Per Their Discretion 1-25-99 Yes 5310 Resolution Requiring all City Council Created Boards, Commissions, and Committees to Cable Cast their Meetings 2-08-99 Yes 5311 Resolution Appointing New Planning Commission Members and Clarifying Planning Commission Membership 2-08-99 Yes 5312 Resolution Approving a Conditional Use Permit for a 980 Square-foot, Oversized Garage at 8100 Long Lake Road 2-22-99 Yes 5313 Chief Ramacher=s Severance Package 3-8-99 Yes 5314 Linder=s CUP 3-22-99 Yes 5315 Parking Restrictions 2-22-99 Yes 5316 Plan Specs-Edgewood Yes 5317 Resolution Appointing the Mounds View Y2K Coordinator 2-22-99 Yes 5318 Authorizing the City of Mounds View to Participate in the Reliever Airport Reform Coalition Comprising of other Cities and Townships to seek and propose Legislative Changes: Authorizing the Payment of Lobbying Fees 3-08-99 Yes 5319 Signal Light Yes 5320 Resolution Appointing the Interim Chief of Police and Establishing Compensation 3-08-99 Yes 5321 Resolution Authorizing the Golf Course Superintendent to Investigate the Process of Placing Billboards on Golf Course and Adjacent City Property, Including making 3-08-99 Yes Application to the Planning Commission 5322 Acceptable Time Flights 3-22-99 Yes 5323 DTED Redevelopment Grant 3-22-99 Yes 5324 Children=s Home Agreement 3-22-99 Yes 5325 Building Official - Elimination of Position 3-22-99 Yes 5326 Building Official - Severance Package 3-22-99 Yes 5327 Golf Course Truck Purchase Yes 5328 Council Staff Rules of Interaction Yes 5329 Appointing Constance Forsythe as a Building Official 04-04-99 Yes 5330 Streets Committee Report 04-12-99 Yes 5331 Building Inspection Agreement 04-04-99 Yes 5332 Arbor Day 04-12-99 Yes 5333 CUP Oversized Garage - 2091 Terrace Drive 04-26-99 Yes 5334 Assistant City Administration Position 5335 Silverview/Real Life Development 05-03-99 Yes 5336 Hiring Administrative Assistant 05-10-99 Yes 5337 2000 Budget Schedule 05-10-99 Yes 5338 Acknowledging Council/Staff Retreat Report 05-10-99 Yes 5339 Accepting Improvements on Theater Site 06/14/99 Yes 5340 Development Review - Woodlawn Drive Properties 06/14/99 Yes 5341 Appreciation for Timothy Hawley 05-24-99 Yes 5342 Merryville Farm Mkt CUP Approval 06/28/99 Yes 5343 Comp Plan Extension 06/14/99 Yes 5344 Development Review Juaire Lot 10 06/28/99 Yes 5345 Conditional Use Permit MSP Real Estate 09/13/99 Yes 5346 VOID 5347 Approval of 9th & 10th Rider to Agreement with St Paul Water Utility 06/28/99 Yes 5348 Dick Conditional Use Permit - Oversize Garage 07/16/99 Yes 5349 Thrifty Car Rental CUP - 2975 Highway 10 07/16/99 Yes 5350 Resolution Authorizing Request for Variance to the Rules of the Municipal State Aid Division of the 06/28/99 Yes Minnesota DOT 5351 VOID 5352 Holiday Stationstore Produce CUP 08/26/99 Yes 5353 Denial of Skeate Oversized Garage CUP 5354 Denial of Oakwood Land Dev. Co. Wetland Alt Perm 09/13/99 Yes 5355 Construction of Signal, Pleasant View Drive & Ramsey County Road 10 08/16/99 Yes 5356 Resolution Approving the City of Mounds View=s Participation ...Anoka County/Blaine Airport Advisory Commission....seek Applicants for Appointment 08/09/99 Yes 5357 Consideration of Resolution Adopting Streets Committee Recommendations for Future Reconstruction Projects 08/16/99 Yes 5358 Park and Recreation Commission Appts 08/09/99 Yes 5359 Jurisdictional Transfer Cty Road I from Ramsey Cty 08/09/99 Yes 5360 Authorization to Abate Nuisance Vehicle located at 7656 Greenfield Ave VOID 5361 Resolution Approving Traffic Control Signal Agreement for Edgewood Drive and TH 10 08/23/99 Yes 5362 Resolution Authorizing an Interfund Advance from the Special Projects Fund to the Golf Course TABLED 5363 Resolution Authorizing a Golf Course Assistant position 08/23/99 Yes 5364 Resolution Approving Agreement between the City of Mounds View and Law Enforcement Labor Services, Inc. Local 232 08/23/99 Yes 5365 Vista Construction - Wet Buffer Permit 09/13/99 Yes 5366 Mackeben Oversized Garage CUP 09/27/99 Yes 5367 Setting Date for Truth in Taxation P.H. & Property Tax Levy, Year 2000 09/13/99 Yes 5368 Resolution Authorizing Increase in City’s Property Tax Rate for Year 2000 09/13/9 Yes 5369 Establishing Cable Televising Operating Policies 09/27/99 Yes 5370 Changing Rooms/Showers at Community Center 09/13/99 Yes 5371 Appreciation for FireFighter Dan Yaekel 10/25/99 Yes 5372 Interfund Advance/Golf Course Yes 5373 Approving Assessments/Delinquent Accounts 09/27/99 5374 Continuing Cable Televising of City Meetings 09/27/99 Yes 5375 Approving Year 2000 SCORE Recycling Grant 09/27/99 Yes 5376 Authorizing Retaining SEH/Mermaid Project 09/27/99 Yes 5377 Oversized Shed Conditional Use Permit 10/25/99 Yes 5378 Authorizing App for Livable Communities Demo Proj 5379 Dedicating Increase Franchise Fees/Y2000 5380 Approving a Wetland Buffer Permit for J.Hofstede, 7638 Silver Lake Road; Planning Case 572-99 10/25/99 Yes 5381 Authorization to Execute Limited Use Agreement Yes 5382 Amending Previous Fee Schedule Yes 1 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5383 Y Establish Street Fund & Allocate Percentage of Franchise Fee 11/15/99 11/15/99 Passed BK Yes 5384 Y Reso. Rejecting Sign Bids & Authorizing Rebids 11/15/99 11/15/99 Passed MU Yes 5385 Y Reso. Approving Development Review for MSP Real Estate, Senior Assisted Living Facility 11/15/99 11/15/99 Passed JE Yes 5386 Y Wetland and Buffer Permit-Spence Mistelske 11/15/99 11/15/99 Passed JE Yes 5387 Y Reso. Approving CUP & Development Review for Sunrise United Methodist Church 12/13/99 12/13/99 Passed JE Yes 5388 Y Reso. Appointing Delegates for Policy Adoption Conference in Los Angeles 11/15/99 11/15/99 Passed CW Yes 5389 Y Lions Club Charitable Gambling 11/15/99 11/15/99 Passed CW yes 5390 Y Reso. of Support for Mulit-Jurisdictional Law Enforcement Training Center 11/22/99 11/22/99 Passed BC Yes 5391 Y Reso. Approving Jurisdictional Transfer 11/22/99 11/22/99 Passed MU Yes 5392 Y Reso Approving Hiring of Jeremiah Anderson 11/22/99 11/22/99 Passed RJ Yes 5393 Y Reso. Approving Hiring of Aaron Parrish 11/22/99 11/22/99 Passed RJ Yes 5394 Y Reso Appointing City Council Members and Clerk-Administrator a as representatives to City Commissions and other organizations 1/3/00 1/3/00 Passed GR Yes 5395 Y Reso. Approving LCA Participation in 2000 12/13/99 12/13/99 Passed RJ Yes 5396 Y Resolution Requiring Cable Broadcasting of City Business Conducted at Open Public Meetings 12/13/99 12/13/99 Passed CW Yes 5397 Y Reso. Appointing Commission Members and Clarifying Commission Membership 12/13/99 12/13/99 Passed GR Yes 2 Reso # RB (recor d book) M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5398 Y Reso. Appointing Official Newspaper, Acting Mayor, Deputy Clerk and Official Depository for 2000 1/3/00 1/3/00 Passed GR Yes 5399 Y Adopting 2000 GF Budget and Levy 12/13/99 12/13/99 Passed BK Yes 5400 Y Setting Meeting Dates for City Council Meetings and Work Sessions 1/3/00 1/3/00 Passed GR Yes 5401 Y Approving Wetland Buffer Permit at 2551 Ridgelane 12/13/99 1/10/00 Passed JE Yes 5402 Y Reappointment of Don Wiski as Chair of Transportation Advisory Board 12/13/99 12/13/99 Passed CW Yes 5403 Y Approving City of Mounds View Data Practices Policy 12/13/99 12/13/99 Passed GR Yes 5404 Y Approving City of Mounds View Personnel Policies Manual 12/13/99 12/13/99 Passed GR yes 5405 Y Approving 99 Transfers & Budget Revisions 12/13/99 12/13/99 Passed BK Yes 5406 Y Adopting the 2000 Budget for Funds Other than the General Fund 12/13/99 12/13/99 Passed BK Yes 5407 Y Requesting that Ramsey County Include Identifying Language on County Highway 10 signs for Mounds View 12/13/99 12/13/99 Passed CW Yes 5408 Y Approving a Request for a Comprehensive Plan Submittal Date Extension 1/10/00 1/10/00 Passed RJ Yes 5409 Y Authorizing TOLD Development Corp. to Proceed with PUD Application 1/10/00 1/10/00 Passed RJ Yes 5410 Y Approving ROW Permit Fee Schedule 1/24/00 1/24/00 Passed MU Yes 5411 Y Amending Personnel Manual 1/24/00 1/24/00 Passed GR Yes 5412 Y Appointing Police Civil Service Commissioner 2/7/00 2/14/00 Passed GR Yes 3 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5413 Y Y CUP for Placement of Billboards on City Property at the Bridges Golf Course 2/14/00 Passed JH Yes 5414 Y Y Amending Reso. 5394 Appointing City Council Members and Clerk- Administrator to City Commissions and Other Organizations 2/14/00 2/214/00 Passed GR Yes 5415 Y Y Accepting Comprehensive Plan and Authorizing Submittal to Met Council and Adjacent Communities 2/28/00 2/28/00 Passed GR Yes 5416 Y Y Resolution Directing Staff to Initiate Rezoning Process For Golf Course Properties From CRP to PF 2/28/00 2/28/00 Passed GR Yes 5417 Y Y Resolution to Consider Interim Use Permit for Two Billboards on Sysco Property 3/27/00 4/24/00 Passed JE Yes 5418 Y Y Resolution Approving a CUP and Development Review for Messiah Lutheran Church Building Expansion 3/27/00 4/24/00 Passed JE Yes 5419 Y Y Resolution to Consider Interim Use Permit for Six Billboards on Golf Course Property 3/13/00 3/27/00 Passed JE yes 5420 Y Y Resolution Adopting the City’s Business Subsidy Policy 3/13/00 3/13/00 Passed AP Yes 5421 Y Y Resolution Supporting Legislative Changes in State Statutes Regarding Pedestrian Control Signals and Crosswalk Safety Awareness Programs 3/6/00 3/6/00 Passed CW Yes 5422 Y Y Resolution Designating an Interim Administrator 3/27/00 3/27/00 Passed CW Yes 5423 Y Y Kleinschmidt Oversized Shed CUP 4/24/00 4/24/00 Passed JE Yes 5424 Y Y Snetsinger-Hill Oversized Shed CUP 4/24/00 4/24/00 Passed JE Yes 5425 Y Y Authorizing Met Council Environmental Service I&I Loan Application 3/27/00 3/27/00 Passed BK? Yes 5426 Y Y Resolution Recognizing the Work of Congressman Bruce Vento 2/28/00 2/28/00 Passed CW 5427 Y Y Compensation for Interim Management Employees 3/27/00 3/27/00 Passed CW Yes 4 Reso # RB M Drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5428 Y Y Approving 11th Rider to the Agreement with St. Paul Water Utility 3/27/00 3/27/00 Passed MU Yes 5429 Y Y Resolution to Approve Boxing Exhibition of Upper Midwest Golden Gloves 3/27/00 3/27/00 Passed GR Yes 5430 Y Y Approving Joint Powers Agreement with Ramsey County for County Road I 4/10/00 4/10/00 Passed MU Yes 5431 Y Y Changing the City’s Polling Place from Edgewood Middle School to Mounds View Community Center 4/10/00 4/10/00 Passed GR Yes 5432 Y Y Reclassification and Step Adjustment for Engineering Technician 4/10/00 4/10/00 Passed MU Yes 5433 Y Y Authorizing Severance Packages for Wallace Mortenson & David Brick 4/24/00 4/24/00 Passed GR Yes 5434 Y Y Premise Renewal App Allowing Lake Region Hockey Assn to Conduct Charitable Gambling at Donatelle’s Restaurant 4/24/00 4/24/00 Passed GR yes 5435 Y Y Authorizing Revisor’s Footnote Addition to the City of Mounds View Charter 4/24/00 4/24/00 Passed BL Yes 5436 Y Y Authorizing Golf Course Mgr to Undertake Feasibility Study for Expansion of the Bridges Golf Course 4/24/00 4/24/00 Passed JH Yes 5437 Y Y Approving Wetland Buffer Permit for Twin Home at 7654 Woodlawn 5/8/00 5/08/00 Passed JE Yes 5438 Y Y Amending Personnel Manual to allow retirees to pay for health/dental/life insurance premiums with severance funds 5/8/00 5/08/00 Passed GR Yes 5439 Y Y Adjust salaries of full time female dominated positions for pay equity 5/8/00 5/08/00 Passed BK Yes 5440 Y Y CUP 7474 Groveland—O.S. Shed 5/22/00 5/22/00 Passed JE Yes 5441 Y Y CUP 2832 Woodale – O.S. Garage 5/22/00 5/22/00 Passed JE Yes 5442 Y Y CUP 2251 Oakwood Dr – O.S. Garage 5/22/00 5/22/00 Passed JE Yes 5 Reso # RB M Drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5443 Y Y CUP 4749 Old Hwy 8 – Outdoor Storage 5/22/00 5/22/00 Passed JE Yes 5444 Y Y Appreciation for Ordeen Braathen, Outgoing Planning Commissioner 5/22/00 5/22/00 Passed BB Yes 5445 Y Y Resolution Appointing Barbara Thomas to the Planning Commission 5/22/00 5/22/00 Passed JE Yes 5446 Y Y Approving appeal of variance denial 5/8/00 5/8/00 Passed JE Yes 5447 Y Y Appreciation for FireFighter Raymond Reynolds 9/11/00 9/11/00 Passed JB Yes 5448 Y Y Abolition of Part-Time Custodian Contract at Community Center 6/5/00 6/5/00 Passed MU Yes 5449 Y Y Abolition of Part-Time Custodian Position at City Hall 6/5/00 6/5/00 Passed MU yes 5450 Y Y Granting a Leave of Absence to Council Member Thomason 6/5/00 6/5/00 Passed MU Yes 5451 Y Y Establish Park Dedication Fund 6/12/00 6/12/00 Passed BK Yes 5452 Y Y Accept Grant Funding for Safe and Sober Traffic Enforcement Project 7/24/00 7/24/00 Passed LS, Acting Chief Yes 5453 Y Y Approve Dev. Stage of Walgreen PUD 8/14/00 08/14/00 Passed JE Yes 5454 Y Y (Walgreens Major Subdivision) Approve Preliminary Plat of MV City Hall Addition 8/14/00 08/14/00 Passed JE Yes 5455 Y Y Approving Economic Development Project and Tax Increment Financing Amendments 8/14/00 8/14/00 Passed AP Yes 5456 Y Y Approving RCWD Ponding Concept for Greenfield Park 7/24/00 7/24/00 Passed MU Yes 5457 Y Y Ratifying the Appt of Election Judges for the 2000 Primary and General Elections 8/14/00 8/14/00 Passed GR Yes 5458 Y Approve Final Plat of “Mounds View City Hall Addition” 8/28/00 10/10/00 Passed JE yes 6 Reso # RB M Drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5459 Y Y Accepting C.M.’s Thomason’s Resignation and Declaring a Vacancy on the Council 8/07/00 8/07/00 Passed Yes 5460 5461 Y Y Res Approving the General Concept Plan for the Mermaid Planned Unit Development 8/14/00 8/14/00 Passed JE Yes 5462 Y Y Approval of Walgreens PUD 8/14/00 8/14/00 Passed JE Yes 5463 Y Y Approve Minor Subdivision of 8132 Long Lake Road 8/28/00 8/28/00 Passed JE Yes 5464 Y Y Approving Street Projects 2001-1, 2001-2 8/28/00 8/28/00 Passed MU Yes 5465 Y Y Adopt 2001 Budget Calendar 8/28/00 8/28/00 Passed BK yes 5466 Y Y Establishing fees for Tattoo and Piercing Establishments 9/25/00 9/25/00 Passed GR Yes 5467 Y Y Setting a Public Hearing re: Proposed Modifications to TIF Plans for TIF Districts Nos. 1, 2, B3 9/11/00 9/11/00 Passed AP Yes 5468 Y Y Approving City of Mounds View Affirmative Action Plan and Submission of the Plan to the MN Dept of Human Rights 9/11/00 9/11/00 Passed GR 5469 Y Y Granting Variance of Street Light Installation Standards 9/11/00 9/11/00 Passed MU Yes 5470 Y Y Ratifying Public Works Bargaining Unit Contract 2001-2002 9/l11/00 9/11/00 Passed MU Yes 5471 Y Y Extending Health Insurance Contribution to PW Unit and Non-Union City Employees 9/11/00 9/11/00 Passed MU Yes 5472 Y Y Certify 2001 G.F. Budget & Levy 9/11/00 9/11/00 Passed BK Yes 5473 Y Y Authorize 2001 Levy Certified Property Tax Increase 9/11/00 9/11/00 Passed BK Yes 5474 Y Y Requesting Safety Related Improvements on County Highway 10 9/11/00 9/11/00 Passed RJ 5475 Y Y One Year Extension of a Conditional Use Permit for an Assisted Living Facility at 2670 Co. Rd. I 9/11/00 9/11/00 Passed JE 5476 Y Y Development Stage Approval of the Mermaid PUD 9/11/00 10/10/00 Passed JE 7 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5477 Y Y Minor Subdivision of 2468 & 2474 Co. Rd H2 Requested by RTM Management, Inc. 9/25/00 9/25/00 Passed JE Yes 5478 Y Y Submitting Proposed Amendments to the Mounds View City Charter at the 11/07/00 General Election 9/11/00 9/11/00 Passed BL Yes 5479 Y Y Approving Recycling 2001 SCORE Grant 10/9/00 10/10/00 Passed TJ Yes 5480 Expanding the Bridges Golf Course VOID 10/02/00 John Hammersc hmidt 5481 Y Y Continuing Participation in Met. Council LCA Program 10/23/00 10/23/00 Passed RJ Yes 5482 Y Y Mermaid Preliminary Plat Approval 11/13/00 11/13/00 Passed JE Yes 5483 Y Y Canvassing Election Results 11/08/00 11/08/00 Passed GR yes 5484 Y Y Adopting Clarifications of Prior Budgets and Modifying TIF Districts Nos. 1, 2, 3 11/13/00 11/13/00 Passed AP Yes 5485 VOID Appointing Interim Community Development Director 11/13/00 11/13/00 Passed GR Yes 5486 Y Y Appointing Jim Ericson as Comm. Dev. Director on a Probationary Basis 11/13/00 11/13/00 Passed GR Yes 5487 Y Y Creating a Water Service Repair Fund and Fee Schedule 11/27/00 12/11/00 Passed MU Yes 5488 Y Y Approve Wetland Alteration Permit 12/04/00 12/11/00 Passed JE Yes 5489 Y Y Approval of Minor Subdivision of 8480 Eastwood Road 12/04/00 12/11/00 Passed JE Yes 5490 Y Y Expanding the Bridges Golf Course 10/10/00 Passed JH Yes 5491 Y Y Adopt 2001 Property Tax; GF Budget 12/11/00 12/11/00 Passed BK Yes 5492 Y Y Adopt 2001 Budgets and Long Term Financial Plan, other than G.F 12/11/00 12/11/00 Passed BK Yes 5493 Y Y Approve 2000 Budget Transfers 12/11/00 12/11/00 Passed BK Yes 5494 Y Y Appointing Kathi Osmonson as the Certified Building Official for the City of Mounds View 12/11/00 12/11/00 Passed Comm. Dev. Yes 8 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5495 Y Y Approving 2001 Fee Schedule 12/04/00 12/11/00 Passed GR Yes 5496 Y Y Approving Time Saver 2001 Contract 12/04/00 12/11/00 Passed GR Yes 5497 Y Y Establishing Contract with Kennedy & Graven 12/04/00 12/11/00 Passed KM Yes 5498 Y Y Establishing a Human Resources Committee 12/04/00 12/11/00 Passed KM Yes 5499 Y Y Authorizing Distribution of Proposals for Design Consultant to Develop & Recommend a Hwy 10 Reconstruction & Revitalization Plan 12/04/00 12/11/00 Passed JE Yes 5500 Y Y Authorizing Execution of Sub-Grant Agreement 12/11/00 12/11/00 Passed BC Yes 5501 Y Y Requiring Cable Broadcasting of City Business Conducted at Open Public Meetings (Rescinding Reso 5396) 12/04/00 12/11/00 Passed KM Yes 5502 Y Y Authorizing Execution of Occupancy Agreement with Saturn Transportation 12/04/00 12/11/00 Passed JE Yes 5503 Y Y Resolution of Appreciation to Rosemary Goff 01/08/01 01/08/01 Passed AP Yes 5504 Y Y Accepting Block Grant Agreement 01/02/01 01/02/01 Passed BC Yes 5505 Y Y Authorizing Execution of School Resource Agreement 01/02/01 01/02/01 Passed BC Yes 5506 Y Y Reso Appointing Official Newspaper, Acting Mayor, Treasurer and Office Depository for 2001 01/02/01 01/02/01 Passed KM yes 5507 Y Y Reso Appointing City Council Members and Clerk Admin as Representatives for City Commissions & Other Organizations 01/02/01 01/02/01 Passed KM Yes 5508 Y Y Reso Setting 2001 Meeting Dates for City Council Meetings and Work Sessions 01/02/01 01/02/01 Passed KM Yes 5509 Y Y Resolution of Appreciation, Jerry Peterson 01/08/01 01/08/01 Passed JE Yes 5510 Y Y Resolution of Appreciation, Mike Berke 01/08/01 01/08/01 Passed JE Yes 5511 Y Y Resolution of Appreciation, Barb Thomas 01/08/01 01/08/01 Passed JE Yes 5512 Y Y Resolution of Appreciation, Dawn Little 01/08/01 01/08/01 Passed MU Yes 5513 Y Y Resolution of Appreciation, Theresa Lexcen 01/08/01 01/08/01 Passed MU Yes 9 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5514 Y Y Resolution of Appreciation, Stan McDonald 01/08/01 01/08/01 Passed MU Yes 5515 Y Y Reso Authorizing Feasibility Study for Co. Rd H2 01/08/01 01/08/01 Passed MU Yes 5516 Y Y Resolution of Appreciation, Rich Sonterre 01/08/01 01/08/01 Passed MU Yes 5517 Y Y Appreciation, Retiring Deputy Chief James I Hansen (Mounds View, Spring Lake Park, Blaine Fire Department) 02/12/01 01/12/01 Passed NZ Yes 5518 Y Y Appointing Board & Commission Members 01/08/01 01/08/01 Passed GR Yes 5519 Y Y Approving Pat Michna’s Severance Package 01/22/01 01/22/01 Passed GR Yes 5520 Y Y Appointing Planning Comm Chair 01/22/01 01/22/01 Passed JE yes 5521 Y Y Reso Denying Appeal of PC Denial of Variance Request, 7764 Greenwood Drive 01/11/01 01/22/01 Passed JE Yes 5522 Y Y Appointing Chair & Vice Chair of Park & Rec Committee 02/12/01 02/12/01 Passed MU 5523 Authorizing Hiring Police Officer Jennifer Ann Kuhl VOID 02/12/01 BC 5524 Authorizing Hiring Police Officer Kasey James Keekeisen VOID 01/12/01 BC Yes 5525 Y Y Appreciation, Retiring Fire Motor Operator John Durkot 02/12/01 02/12/01 Passed NZ Yes 5526 Y Y Promotion, Tim Brennan 02/12/01 02/12/01 Passed BC Yes 5527 Y Y Approving Development Review, Mezzenga Office Bldg, 7664 Greenfield Ave 02/12/01 02/26/01 Passed JE Yes 5528 Y Y Establishing a Tri-City Task Force 02/12/01 02/12/01 Passed KM Yes 5529 Y Y Reso Grandfathering SLWHA for use of City Hall Basement for Annual Meetings 02/12/01 02/12/01 Passed GR yes 5530 Setting Start Date & Salary for New Police Lieutenant Tim Brennan VOID 02/26/01 GR 5531 Y Y Authorizing the Creation of a New Position in the Police Dept, School Resource Officer 02/26/01 02/26/01 Passed BC yes 10 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By 5532 Y Y Hiring Kasey J. Keckeisen as Police Officer 02/26/01 02/26/01 Passed BC Yes 5533 Y Y Hiring Jennifer A. Kuhl as Police Officer 02/26/01 02/26/01 Passed BC Yes 5534 Y Y Approving Certification of Three Names for Police Officer Hires 02/26/01 02/26/01 Passed BC Yes 5535 Y Y Setting Start Date & Salary for Tim Brennan 02/26/01 02/26/01 Passed GR Yes 5536 Y Y Amend Reso 5527 re: Mezzenga Development Review 03/12/01 03/12/01 Passed JE Yes 5537 Y Y Award Hwy 10 Study Contract to URS/BRW 03/12/01 03/26/01 Passed JE Yes 5538 Y Y Approving Position Change, Lieutenant to Deputy Chief 03/12/01 03/12/01 Passed BC yes 5539 Y Y Authorizing the Repayment of the Overpayment to Innovation Images 03/12/01 03/12/01 Passed KM Yes 5540 Y Y Pinewood Elem CUP and Development Review 04/23/01 04/23/01 Passed JE Yes 5541A Y Y Authorizing the Hiring of a Police Officer, Kirk L. Leitch 03/12/01 03/12/01 Passed GR Yes 5541B Y Y Recommending Approval of a Development Review Request for an Office Building Located at 2720 Hwy 10 03/02/01 03/02/01 Passed JE Yes 5542 Y Y Approving RCWSD Pond Construction on Greenfield Park 04/09/01 04/09/01 Passed MU Yes 5543 Denying RCWSD Pond Construction on Greenfield Park 04/09/01 MU Yes 5544 Y Y Donating Surplus Property 03/26/01 03/26/01 Passed AP 5545 Y Y Squad Car Purchase 03/26/01 03/26/01 Passed BC Yes 5546 Y Y Adopting Procedures for Hiring Seasonal Employees 03/26/01 03/26/01 Passed GR Yes 5547 Y Y Clarifying the Definition of Seasonal Employee in Personnel Manual 03/26/01 03/26/01 Passed GR yes 5548 Y Y Approving Golf Course Seasonal Positions 03/26/01 03/26/01 Passed GR yes 11 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5549 Y Y Approving Public Works Seasonal Positions 03/26/01 03/26/01 Passed GR Yes 5550 Y Y Consent to Pursue COPS-More Grant 03/26/01 03/26/01 Passed BC Yes 5551 Y Y Appreciation for the Irondale Knights Boys Basketball Team 03/26/01 03/26/01 Passed KM Yes 5552 Y Y Approving Restaurant License for Blimpies 03/26/01 03/26/01 Passed GR Yes 5553 Y Y Approving G.C. Seasonal Position 04/02/01 04/02/01 Passed GR Yes 5554 Y Y Appointing 2 Planning Commission Members 04/02/01 04/02/01 Passed JE Yes 5555 Y Y Concerning Adm of City Affairs 04/09/01 04/09/01 Passed KM yes 5556 Y Y Abatement of Hazardous Conditions at 2229 Kingsway Lane 04/23/01 04/23/01 Passed JA Yes 5557 Y Y Reso requiring Cable Broadcast of City Business Conducted at Open Public Meetings at M.V. City Hall 04/23/01 04/23/01 Passed KM Yes 5558 Y Y Approving Golf Course Temporary positions for 2001 04/23/01 04/23/01 Passed GR Yes 5559 Y Y Approving Software Purchase for the Banquet Center 04/23/01 04/23/01 Passed GR Yes 5560 Y Y Approving Planning Associate New Hire 05/07/01 05/07/01 Passed GR Yes 5561 Y Y Approving Minor Subdivision of 8360 P.V.Drive & 8360 Spring Lake Road 05/14/01 05/14/01 Passed JE Yes 5562 Y Y Approving P.D. Administrative Assistant New Hire 05/07/01 05/07/01 Passed GR Yes 5563 Y Y Approve School Resource Agreement 05/14/01 05/14/01 Passed BC Yes 5564 Y Y Approve Handgun Purchase 05/14/01 05/14/01 Passed BC Yes 5565 Y Y Approve Joint Powers Agreement DPS – City for State CJDN 05/14/01 05/14/01 Passed BC Yes 12 Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5566 Y Y Appointing Mari Milewski Shay to the Police Civil Service Comm 05/14/01 05/14/01 Passed GR Yes 5567 Y Y Approving Plans and Specifications for the Edgewood Middle School Regional Pond 05/29/01 05/29/01 Passed AP Yes 5568 Purchase Golf Course Equipment 05/29/01 JH 5569 Y Y Authorize the Execution of an Agreement between the City of Mounds View and the Minneapolis Metro North Convention and Visitors Bureau 06/11/01 06/11/01 Passed AP Yes 5570 Y Y Establishing Procedures and Granting Authority for Issuing Press Releases 06/18/01 06/18/01 Passed KM Yes 5571 Y Y Reso Approving Participation in the I-35W Corridor Coalition Housing Resource Center 06/11/01 06/11/01 Passed JE Yes 5572 Y Y Mezzenga Development Review Reapproval, 7664 Greenfield Ave 06/11/01 06/11/01 Passed yes 5573 Y Y Appointing Clara Hilger as Interim Finance Director/Treasurer 06/14/01 06/14/01 Passed KM Yes 5574 Y Y Resolution Authorizing Grant Application to MN DPS-Safe and Sober 06/25/01 06/25/01 Passed TB Yes 5575 Y Y Establishing a Fee for Sunday Sales Licenses 06/25/01 06/25/01 Passed GR Yes 2001- 5700 Y Y Reso. Terminating the Employment of Bruce Kessel from the City of Mounds View 06/06/01 06/06/01 Passed KM 2001- 5701 Y Y Reso Terminating the Employment Agreement and the Employment of John Hammerschmidt from the City of Mounds View 06/06/01 06/06/01 Passed KM 5576 Y Y Appointing Mike Ulrich as Interim Golf Course Manager/Superintendent 06/25/01 06/25/01 Passed GR 5577 VOID Approving Charitable Gambling Application for Lake Region Hockey at Roberts Off 10 07/09/01 VOID GR 5578 Y Y Approving Charitable Gambling Application (Bingo) for Festival in the Park 06/25/01 06/25/01 Passed GR Yes 5579 Y Y Approving Business License Apps for 2001-2001 06/25/01 06/25/01 Passed GR Yes 5580 Approving Liquor License Application for Topa Corp, dba Donatelle’s 07/09/01 GR 5581 Y Y Approving Severance Payout to Bruce Kessel 07/09/01 07/09/01 Passed GR Yes 13 Reso # RB (recor d book) M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5582 Y Y Authorizing Severance Payout to John Hammerschmidt 07/09/01 07/09/01 GR Yes 5583 Y Y Baumhoefner Appeal of PC Decision 07/09/01 08/13/01 Passed JA Yes 5584 Y Y Adoption of Comprehensive Plan 07/23/01 07/23/1 Passed JE Yes 5585 Y Y Authorizing Application for an Opportunity Grant for the Hwy 10 Study 07/23/01 07/23/01 Passed AP Yes 5586 Y Y Authorizing Approval for an Opportunity Grant for the Laport Meadows Housing Development 07/23/01 07/23/01 Passed JA Yes 5587 Y Y Approving and Awarding Construction Bid for City Project 01-06, Edgewood Middle School Regional Pond 07/23/01 07/23/01 Passed AP Yes 5588 Y Y Quincy Street Parking Restrictions 07/23/01 07/23/01 Passed MU yes 5589 Y Y Amend Reso 4997, to Allow Parking Expansion at Building “G” of M.V. Business Park 07/23/01 07/23/01 Passed JA Yes 5590 Y Y Approving Tobacco License for Wallgreens 07/23/01 07/23/01 Passed GR Yes 5591 Y Y Approving Feasibility Study for Mounds View Drive Mill & Overlay 07/23/01 07/23/01 Passed MU Yes 5592 Y Y Setting Public Hearing for Co. Rd H2 Reconstructive Project 07/23/01 07/23/01 Passed MU Yes 5593 Y Y Severance for Larry Decheine 07/23/01 07/23/01 Passed GR Yes 5594 Y Y Severance for Mike Ulrich 07/23/01 07/23/01 Passed GR Yes 5595 Y Y Setting Public Hearing for M.V. Drive Mill and Overlay 07/23/01 07/23/01 Passed MU Yes 5596 Approve Preliminary Plat for Mermaid Addition Major Subdivision – Planning Case #PD00-002 -- REPLACED BY RESOLUTION 5607 08/13/01 JE 5597 Y Y Approving 2-Year Contract for Police Prosecution Services with Hughes & Costello 08/13/01 08/13/01 Passed TB yes 5598 Y Y Approve Conditional Use Permit for Oversize garage located at 8368 Groveland Rd 08/13/01 08/13/01 Passed JA yes 14 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5599 Y Y Approve Conditional Use Permit for Mounds View Animal Hospital at 2625 County Highway 10 08/13/01 08/27/01 Passed JA Yes 5600 Y Y Conditionally Accept Improvements Associated with the Walgreens Development, per Development Agreement 00-123 08/13/01 08/13/01 Passed JE Yes 5601 Y Y Reso appointing Tim Brennan as Interim Chief of Police 08/13/01 08/13/01 Passed KM Yes 5602 Y Y Approving Business Licenses for Topa Corp dba Knotty Pine for 2001- 2002 08/13/01 08/13/01 Passed GR Yes 5603 Y Y Approving the Implementation of a Fee for Processing Applications for Permits to Carry a Firearm 09/10/01 09/10/01 Passed TB Yes 5604 Y Y Approving Development Review for M.V. Animal Hospital at 2625 County Hwy 10 08/27/01 08/27/01 Passed JA Yes 5605 Y Y Denying Lake Region Hockey Assoc’s Application to Conduct Charitable Gambling @ Roberts Off 10 08/27/01 08/27/01 Passed GR yes 5606 Y Y Approving Severance for Bill Clark 08/27/01 08/27/01 Passed GR Yes 5607 Y Y Approve Preliminary Plat for the Mermaid Addition Major Subdivision 08/27/01 08/27/01 Passed JE Yes 5608 Y Y Establishing Procedures for Expecting Step Increases 08/27/01 08/27/01 Passed GR Yes 5609A Y Y Approving Restaurant,Amusement and Tobacco Licenses for Jake’s Sport’s Café @ 2400 N E Highway 10 11/13/01 11/13/01 Passed GR Yes 5609B Y Y Approving a Revised Salary Schedule for the Clubhouse Manager ? 3/11/02 Passed GR Yes 5610 Y Y Approving Intoxicating Liquor and Sunday Sales Licenses for Jake’s Sports Café at 2400 N E Highway 10 11/13/01 11/13/01 Passed GR Yes 5611 Y Y Authorizing Payment to Elegant Thymes Management for Management of the Banquet Center 10/08/01 10/08/01 Passed GR Yes 5612 Y Y Naming Elegant Thymes as the Interim Management Company for the M.V. Conference & Banquet Center 10/08/01 10/08/01 Passed GR Yes 5613 Y Y Approving a Step Adjustment for Givonna Reed, Assistant to the City Administrator 08/27/01 09/10/01 Passed KM Yes 5614 Y Y Approving a Step Adjustment for Tim Brennan, Deputy Chief 08/27/01 09/10/01 Passed KM Yes 5615 Y Y Approving a Step Adjustment for Jim Ericson, Community Development Director 08/27/01 09/10/01 Passed KM Yes 15 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5616 Y Y Approving Severance for Aaron Parrish 09/10/01 09/10/01 Passed GR Yes 5617 Y Y Authorizing Certain Employee and Volunteer Appreciation Events 10/08/01 10/08/01 Passed – Policy Updated Reso 6579 GR Yes 5618 Y Y Authorizing JPA with Ramsey County for Replacement Elections Systems 09/24/01 09/10/01 Passed GR Yes 5619 Y Y Authorizing Certification of the Proposed General Fund Budget & Tax Levy for Fiscal Year 2002 09/10/01 09/10/01 Passed KM Yes 5620 Y Y Establishing Public Hearing Dates for the Proposed General Fund Budget & Tax Levy for Fiscal Year 2002 09/10/01 09/10/01 Passed KM Yes 5621 Y Y Regarding Co Rd H2 Reconstruction 09/10/01 10/08/01 Passed TJ Yes 5622 Y Y Authorizing Abatement of Hazardous Building at 8217 Long Lake Road 09/24/01 10/08/01 Passed JE yes 5623 Y Y Authorizing Carpet Replacement Throughout the Police Dept 09/24/01 09/24/01 Passed TB Yes 5624 Y Y Reclassifying the Senior Clerk Typist Position to Full Time 11/13/01 11/13/01 Passed GR Yes 5625 Y Y Appointing A Finance Director 09/24/01 09/24/01 Passed GR Yes 5626 Y Y Approving a Policy for Compensating Individuals Working in Higher Classification Positions 10/08/01 10/08/01 Passed GR Yes 5627 Y Y Consideration of Development Review for Expansion of Billboard Located at 2373 Co Hwy 10 10/08/01 10/22/01 Passed JE Yes 5628 Y Y Resolution in Support of Mayor Guilliani for His Efforts on the Sept 11, 2001 10/22/01 10/22/01 Passed KM Yes 5629 Y Y Approving Compensation for Linda Meyer for Working in a Higher Classification Position 10/08/01 10/08/01 Passed GR Yes 5630 Y Y Approving a Wage Adjustment for Kasey Keckeisen to 70% of Top Patrol 10/08/01 10/08/01 Passed GR Yes 5631 Y Y Approving a Wage Adjustment for Kirk Leitch to 70% of Top Patrol 10/08/01 10/08/01 Passed GR yes 5632 Y Y Approving a Wage Adjustment for Longevity Pay (9%) for Tom Kinney 10/08/01 10/08/01 Passed GR yes 5633 Y Y Resolution Approving Renewal of School Resource Officer Agreement with City of New Brighton 10/22/01 10/22/01 Passed TB yes 5634 Reso Approving a Wetland Alteration Permit for a Billboard at 2373 Co Hwy 10 10/22/01 TABLED JE yes 16 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5635 Y Y Denying Grievance & Affirming Termination of the Employment of Bruce Kessel from the City of Mounds View 10/11/01 10/11/01 Passed KM Yes 5636 Y Y Denying Grievance & Affirming Termination of the Employment Agreement and the Employment of John Hammerschmidt from the City of Mounds View 10/15/01 10/15/01 Passed KM Yes 5637 Y Y Approving a Wage Adjustment for Tom Kinney (9% longevity) 10/22/01 10/22/01 Passed GR Yes 5638 Y Y Adopting Kennel Licenses for Sham-O-Jets Kennel and Geraldine Grosslein 10/22/01 10/22/01 Passed GR Yes 5639 Y Y Adopting the State of MN Retention Schedule 10/22/01 10/22/01 Passed GR Yes 5640 Y Y Consideration of a Preliminary Plat for the Gustafson’s Fifth Addition Major Subdivision 11/13/01 11/13/01 Passed JE Yes 5641 Y Y Approving the Preliminary Plat of Gustafson’s Fifth Addition Major Subdivision Located on the N.E Corner of Cty Rd I & Long Lake Road 11/13/01 11/13/01 Passed JE yes 5642 Y Y Reso Seeking Conveyance of Use Deeds from Ramsey County for Tax Forfeited Parcels 10/29/01 10/29/01 Passed JE Yes 5643 Y Y Reso Electing to Continue Participating in the Local Housing Incentives Account Program 11/13/01 11/13/01 Passed JE Yes 5644 Y Y Reso Approving Adoption of a Meeting Schedule for Emergency Operations Plan PAC Members 11/13/01 11/13/01 Passed TB Yes 5645 Y Y Approving Extra Duty Pay for Certain Public Works and Golf Course Personnel 11/13/01 11/13/01 Passed GR Yes 5646 Y Y Creating a Full-Time Building Official/Fire Marshal/Fire Fighter Position within the City of Mounds View 11/13/01 11/13/01 Passed GR Yes 5647 Y Y Fire Fighter Declaration for the Building Official Position 11/13/01 11/13/01 Passed GR Yes 5648 Y Y Reso Approving an Amendment to Resolution for Development Review 7664 Greenfield Ave 11/13/01 11/13/01 Passed JE Yes 5649 VOID Purging of Police Files 11/26/01 VOID VOID LL Yes 5650 Y Y Reso Approving a Final Plat for a Major Subdivision of 2525 County Rd I 11/26/01 1/28/02 Passed JA Yes 5651 Y Y Reso Approving a Minor Subdivision of 7841 Spring Lake Road 11/26/01 12/10/01 Passed JA Yes 5652 Y Y Approving a Wage Adjustment for Jeremiah Anderson 11/26/01 11/26/01 Passed GR yes 17 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5653 Y Y Approving a Wage Adjustment for Debbie Jasper 11/26/01 11/26/01 Passed GR Yes 5654 Y Y Approving a Wage Adjustment for Lois Lestina-Yost 11/26/01 12/10/01 Passed GR Yes 5655 Y Y Approving Charitable Gambling Licenses for the Lions 11/26/01 11/26/01 Passed GR Yes 5656 Y Y Closing City Hall for Christmas Eve, December 24, 2001 11/26/01 11/26/01 Passed GR Yes 5657 AVAILABLE 5658 Y Y Reclassifying the Assistant to City Administrator Position 11/26/01 11/26/01 Passed KM Yes 5659 Y Y Consideration of Appeal of Planning Commission denial of a variance Requested by Harstad Cos. 11/26/01 01/07/02 Passed JE yes 5660 Y Y Approving the 2002 SCORE Recycling Grant Request to Ramsey County 12/10/01 12/10/01 Passed JB Yes 5661 Y Y Approving 2002 Fee Schedule 12/10/01 12/10/01 Passed GR Yes 5662 Y Y Approving a Step Increase for Jim Ericson 12/10/01 12/10/01 Passed GR Yes 5663 Y Y Declaring the Housing Inspector a Fire Fighter for Enrollment in PERA’S Police/Fire Fund 12/10/01 12/10/01 Passed GR Yes 5664 Y Y Approving a Cost of Living Adjustment for 2002 12/10/01 12/10/01 Passed GR Yes 5665 Y Y Appointing a Public Works Director 12/10/01 12/10/01 Passed GR Yes 5666 Y Y Appointing an Economic Development Coordinator 12/10/01 12/10/01 Passed GR Yes 5667 AVAILABLE 5668 Y Y Appointing a Building Official/Fire Marshal/Fire Fighter 12/10/01 12/10/01 Passed GR Yes 5669 Y Y Authorizing Fire Department to Apply for Grant to Continue as a Chemical Assessment Team 12/10/01 12/10/01 Passed NZ Yes 5670 Y Y Approving a Contract with Incode/CMS for the Purchase of Fixed Asset Accounting Software 12/10/01 12/10/01 Passed CH Yes 5671 Y Y Adopting the 2002 Property Tax Levy of General Fund Budget 12/10/01 12/10/01 Passed CH yes 18 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5672 Y Y Adopting the 2002 Budgets for Funds Other than the General Fund 12/10/01 12/10/01 Passed CH Yes 5673 Y Y Approving Transfers for 2001 12/10/01 01/07/02 Passed CH Yes 5674 Y Y Authorizing the Clerk Administrator to Enter into an Agreement with MMKE for the Provision of Auditing Sever ices for Years Ending 2001, 2002 and 2003 12/10/01 12/10/01 Passed KM Yes 5675 Y Y Approving Payment to Elegant Thymes for August/October 2001 12/10/01 12/10/01 Passed GR Yes 5676 Y Y Approving Closing City Hall for New Year’s Eve (December 31, 2001) 12/10/01 12/01/01 Passed GR Yes 5677 Y Y Establishing the City of M.V. Official Calendar for 2002 01/07/02 01/07/02 Passed KM Yes 5678 Y Y Appointing an Official Newspaper, Acting Mayor, Treasurer and Official Depository for 2002 01/07/02 01/07/02 Passed KM yes 5679 Y Y Appointing City Council Members & City Adm as Reps to City Commissions & Other Organizations 01/07/02 01/07/02 Passed KM Yes 5680 Y Y Hiring a Seasonal Parks Worker 01/07/02 01/07/02 Passed GR Yes 5681 Y Y Hiring a Public Works Maintenance Worker 01/07/02 01/07/02 Passed GR Yes 5682 Y Y Approving Minor Subdivision of 7618 Edgewood Drive 01/07/02 01/07/02 Passed JE Yes 5683 Y Y Approving Adoption of a Joint Powers Agreement between Police & Dept of Public Safety for POR Database Access 01/28/02 1/28/02 Passed TB Yes 5684 Y Y Reso Approving Application for a Federal Grant to Reimbursement up to 50% of Body Armor Purchases 01/07/02 01/07/02 Passed TB Yes 5685 Y Y Authorizing payment to Northwest Youth & Family Services for the Year 2002 01/07/02 01/07/02 Passed CH Yes 5686 Y Y Approving SEH’s Supplemental Agreement Letter 01/07/02 01/07/02 Passed GL Yes 5687 Y Y Authorizing Staff to Seek Repayment of the Overpayment to Team Sports Specialty 01/28/01 1/28/02 Passed KM Yes 5688 Y Y Approving Development Review and a Conditional Use Permit for Edgewood Middle School 01/28/01 1/28/02 Passed JA Yes 5689 Y Y Authorizing Acquisition (Purchase) of Tax Forfeited Property, Outlot A, Sherwood Estates 01/28/01 1/28/02 Passed JE Yes 19 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5690 Y Y Accepting the Annual Financial Report for the Year Ending December 31, 2000 01/28/02 1/28/02 Passed CH Yes 5691 Y Y Amending the Personnel Manual as it Relates to Benefits 01/28/02 1/28/02 Passed GR Yes 5692 Y Y Approving the January 2001 Pay Equity Report 01/28/02 1/28/02 Passed GR Yes 5693 Approving a Charitable Gambling Permit for New/Brighton/Mound View Rotary 01/28/02 GR Yes 5694 Y Y Amending the 2002 Fee Schedule 01/28/02 1/28/02 Passed GR Yes 5695 Y Y Hiring a Temporary Employee to Fill the Administrative Assistant Position 01/28/02 1/28/02 Passed GR Yes 5696 Approving a Golf Course Mgr Position Description 01/28/02 KM yes 5697 Y Y Approving Attendance @ NLC Congressional City Conference 01/28/02 1/28/02 Denied KM Yes 5698 Y Y Scheduling a Second Work Session February 9, 2002 01/28/02 1/28/02 Passed KM Yes 5699 Y Y Authorizing Severance Payment to Joan Babekuhl 2/11/02 2/11/02 Passed GR Yes 5701 Y Y Approving Out of State Training for Bob Nelson for Restorative Justice Training Under JAIBG Grant 1/28/02 1/28/02 Passed TB Yes 5702 Y Y Authorizing Expenditure for 2 Cellular Phone Accounts in Community Development 2/11/02 2/11/02 Passed JE Yes 5703 Y Y Resolution Denying Major Subdivision of Longview Estates for Harstad Companies 2/25/02 2/25/02 Passed JE Yes 5704 Y Y Resolution Authorizing Seasonal Public Works Positions 2/25/02 2/25/02 Passed GR Yes 5705 Y Y Resolution Approving Board & Commission Members Appointed Jan, 28 2002 2/11/02 2/11/02 Passed JE Yes 20 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5706 Authorizing Revocation of a Business License for Gas N Splash 2/25/02 JE yes 5707 Approving Revised Purchase and Redevelopment Agreement for 2091 Hillview 2/11/02 JE 5708 Y Y Approving a Charitable Gambling Permit for the NB-MV Chamber of Commerce 2/11/02 2/11/02 Passed GR Yes 5709 Y Y Adopting Revised Salary Schedule for Clubhouse Manager 2/11/02 2/11/02 Passed GR Yes 5710 Y Y Appoint Parks and Recreation Commissioner Mark Pother 2/11/02 2/11/02 Passed GR Yes 5711 Approving Repayment to Elegant Thymes Mgmt Co. for Mgmt of the MV Banquet & Conference Ctr. 2/11/02 2/11/02 Passed CRH Yes 5712 Approving the 2002 Community Forrest Health –Oak Wilt Grant Agreement 2/11/02 2/11/02 CRH Yes 5713 Y Y Approving Golf Course Seasonal Positions 2/25/02 3/11/02 Passed GR Yes 5714 Y Y Approve out of State Training for Night Vision Equipment Grant 2/25/02 2/25/02 Passed TB yes 5715 Y Y Approve Purchase of Police Vehicles 2/25/02 2/25/02 Passed TB Yes 5716 Y Y Approve the Purchase of Replacement Gates for the Public Works Facility 2/25/02 2/25/02 Passed GL Yes 5717 Y Y Approve the Purchase of a Replacement Mower for the Golf Course 2/25/02 2/25/02 Passed GL Yes 5718 Y Y Approve the Purchase of two Replacement Bobcat Skidsteer Loaders 2/25/02 2/25/02 Passed GL Yes 5719 Y Y Approve the Purchase of Windows Based Computer Software to Operate the HVAC System at the CC 2/25/02 2/25/02 Passed GL Yes 5720 Y Y Establishing a Calendar for the Preparation and Adoption of the 2003 Budget and LTFP 3/11/02 3/11/02 Passed CRH Yes 21 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5721 Y Y Step Increase for Kasey Keckersen 3/11/02 3/11/02 Passed GR Yes 5722 Y Y Extending Use of Temp Agency 3/11/02 3/11/02 Passed GR Yes 5723 Purchase Video Monitoring at MVCC 3/11/02 3/25/02 Passed TB Yes 5724 Y Y Approving Appointments to Commissions Policy 3/11/02 3/11/02 Passed KM Yes 5725 Supporting Legislation Authorizing By Private Sale the Tax-Forfeited Land Defined as Laport Meadows of the State Hwy 10 Right of Way 3/11/02 KM Yes 5726 Y Y Dev Review for Fed Tech 3/25/02 3/25/02 Passed JAA Yes 5727 Y Y Approve the Purchase of a Replacement Mower for the Parks Division of Public Works 3/25/02 3/25/02 Passed GL yes 5728 Y Y Approve the Purchase of a Replacement Utility Cart for the Golf Course 3/25/02 3/25/02 Passed GL Yes 5729 Y Y Authorize User Agreement w/BCA for MRAP Database Access 3/25/02 3/25/02 Passed TB Yes 5730 Y Y Authorize Out of State Training for National DARE Conference 3/25/02 3/25/02 Passed TB Yes 5731 Y Y Approve the Contract Award for the 2002 Tree Removal Program 3/25/02 3/25/02 Passed GL Yes 5732 Y Y Approve Minor Subdivision of 7653 Groveland Rd. 3/25/02 3/25/02 Passed JAA Yes 5733 Y Y Approving a New Purchasing Policy for the City of MV and Amending Sect 150 of the Personnel Manuel 3/25/02 3/25/02 Passed CRH Yes 5734 Y Y Resolution Supporting Arden Hills Efforts to Redevelop Part fo the TCAAP Site 3/25/02 3/25/02 Passed JHE Yes 5735 Y Y Resolution Reclassifying Certain Funds Within the Financial Statements and Creating Debt Service Funds 3/25/02 3/25/02 Passed CRH Yes 22 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5736 Y Y Resolution Approving a Development Review for NHHI 4/22/02 4/22/02 Passed JE Yes 5737 Y Y Resolution Approving Additional 2001 Transfers 3/25/02 3/25/02 Passed Yes 5738 Y Y Resolution Authorizing a Contract for Professional Service with Ehlers & Association 3/25/02 3/25/02 Passed Yes 5739 Y Y Hiring a New Golf Course Manager 3/25/02 3/25/02 Passed GR Yes 5740 Y Hiring a New Administrative Assistant for Administration 3/25/02 3/25/02 Passed GR Yes 5741 Approving the Execution of a Joint Powers Agreement with the Board of Water Commissioners of the City of St. Paul (Spring Lake) 4/22/02 GL 5742 Y Y Amending the 2002 General Fund Budget for Administration of the Recycling Program 4/8/02 4/22/02 Passed CRH 5743 Y Y Resolution Approving DARE Levy Agreement w/ISD #621 for 2001-02 School Year 4/8/02 04/04/02 Passed TB Yes 5744 Y Y Resolution Approving a Wage Adjustment for Charlie Hansen 4/8/02 4/1/02 Passed KM Yes 5745 Y Y Approval of Issues the City Council Intends to Bring Forward for Resolution and Discussion with the Trunk HWY 10 Interregional Management Team and MN/DOT. 4/8/02 4/8/02 Passed GL Yes 5746 Making Appointments to Boards and Commissions 4/8/02 Yes 5747 Y Y Authorizing Payment for Serviceds of the Spring Lake Park, Blaine, Mounds View Fire Department 4/22/02 4/22/02 Passed CRH Yes 5748 Resolution Approving Mounds View Strike Contingency Plan 4/15/02 KM 5749 Y Y Approval of Prohibiting Parking on County Road H2 4/22/02 4/22/02 Passed GL Yes 23 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5750 Y Approving the Purchase of a Replacement Utility Truck for Public Works 4/22/02 GL Yes 5751 Y Y Approval of Prohibiting Parking on County Road H2 4/22/02 Yes 5752 Y Y Severance for Tom Haack 4/22/02 4/22/02 Passed GR Yes 5753 Y Y Step Increase for Kirk Leitch 4/22/02 4/22/02 Passed GR Yes 5754 Y Y Appointing Airport Advisory Comm. Member 4/22/02 4/22/02 Passed GR Yes 5755 Y Y Establishing Employer Benefits Contribution for Non- Union Employees 4/22/02 4/22/02 Passed GR Yes 5756 Y Establishing Interim Wages for Seasonal Employees 4/22/02 GR yes 5757 Y Approving an independent Contract for Golf Lessons 4/22/02 N/A N/A GR Yes 5758 Y Y Establishing a Precinct Map for Mounds View Based on 2000 Census 4/22/02 4/22/02 Passed GR Yes 5759 Y Y Approving Independent Contract for Golf Lessons 4/22/02 4/22/02 Passed GR Yes 5760 Certifying Special Assessment of the Service Availability Charge to Gas ‘N Splash 5/13/02 5/13/01 Passed CH Yes 5761 Y Y Approving the Purchase of a Replacement Bobcat Skidsteer Loader 5/13/02 5/13/02 Passed GL Yes 5762 Y Y Approval of Plans and Specifications and Authorization to Advertise for Bids for the County Road H2 Street Project 5/13/02 5/13/02 Passed GL Yes 5763 Y Y Silver Lake Road 6 Plex Development Review 5/13/02 5/13/02 Passed JE Yes 5764 Y Y Resolution in Support of Fire Regulation 6-02, Sale, Manuf., and use of 1.4g Fireworks 5/13/02 5/13/02 Passed NZ Yes 24 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5765 Y Y Resolution Accepting a Donation from Boy Scout Pack 167 5/13/02 5/13/02 Passed CH Yes 5766 Y Y Resolution Accepting a Donation from Capital Beverage Sales 5/13/02 5/13/02 Passed CH Yes 5767 Y Y Resolution Accepting a Donation from East Side Beverage Company 5/13/02 5/13/02 Passed CH Yes 5768 Y Y Resolution Approving Severance for Patrick Toth 5/13/02 5/13/02 Passed GR Yes 5769 Y Approving Agreement for Festival in the Park 5/13/02 5/13/02 Passed KM Yes 5770 Proclaiming May 14, 2002, as “Arbor Day” 5/13/02 RR Yes 5771 Y Y Resolution approving Preliminary Plat for Requested by Cedar Management 5/28/02 5/28/02 Passed JE yes 5772 Y Y Resolution Authorizing Application for an Opportunity Grant through the Livable Communities Demonstration Program 5/20/02 5/20/02 Passed JA Yes 5773 Y Y Resolution Accepting a Donation from the Lion’s Club 5/20/02 5/28/02 Passed CRH Yes 5774 Resolution Authorizing Expenditure of Park Dedication Funds for an extension of the Hwy 10 Trail 5/28/02 N/A Failed JE Yes 5775 Y Y Resolution Authorizing preliminary plat for Mermaid Addition major subdivision 6/10/02 6/10/02 Passed JE Yes 25 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5776 Y Y Resolution Hiring a Temporary Employee to Fill the Cable Television Technician Position 5/28/02 5/28/02 Passed CRH Yes 5777 Y Y Accepting a Salary Schedule for the Assistant Clubhouse Manager Position 5/28/02 5/28/02 Passed GR Yes 5778 Y Approving an Independent Contract for Golf Lessons 5/28/02 5/28/02 Passed DL Yes 5779 Y Y Resolution Authorizing Proclamation of Leadership and Innovation 5/28/02 5/28/02 Passed AAB Yes 5780 Y Y Resolution Authorizing Proclamation of Business Longevity 5/28/02 5/28/02 Passed AAB Yes 5781 Y Y Resolution Selecting Coverages for the 2002/2003 Insurance Policies 6/10/02 6/10/02 Passed CRH Yes 5782 Y Y Resolution Authorizing Part-time Employment for the Irondale Students through the Summer 6/10/02 6/10/02 Passed CRH yes 5783 Y Y Resolution Approving Step Increase for Jim Atkinson 6/10/02 6/10/02 Passed GR Yes 5784 Y Y Resolution Appointing Bruce Madsen to the Planning Commission 6/10/02 6/10/02 Passed JAA Yes 5785 Y Y Approving Business Licenses for Harvey-Olson Convenience Store 6/10/02 6/10/02 Passed GR Yes 5786 Y Y Approving a Step Increase for Lois Lestina-Yost 6/10/02 6/10/02 Passed GR Yes 5787 Y Y Approving Business Licenses 6/24/02 6/24/02 Passed GR Yes 5788 Y Y Approving a Business License for Keng Young @ ABC Liquor 6/10/02 6/10/02 Passed GR Yes 5789 Y Approving Severance/Retro Pay for the former Clubhouse Assistant 6/10/02 6/10/02 Passed GR Yes 5790 Y Y Approving Contract for Sewer Televising Camera Repair 6/24/02 6/24/02 Passed GL Yes 5791 Y Y Approving Contract for Storm Sewer Repair-2640 Woodale Drive 6/24/02 6/24/02 Passed GL Yes 5792 Y Approving Reimbursement of Licensure for PW Director 6/24/02 GR Yes 5793 Y Y Approving Intoxicating Liquor Licenses for 2002 6/24/02 6/24/02 Passed GR Yes 5794 Y Y Approving New Office Equipment – Pitney Bowes E595 Mailing System 6/24/02 6/24/02 Passed DC Yes 26 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5795 Number Never used Yes 5796 Y Y Approving the contract award for Pest Control at City Hall 7/8/02 7/8/02 Passed GL Yes 5797 Y Y Approving Jeff Wienke to a vacancy in the Sewer Department 7/8/02 7/8/02 Passed GR 5798 Y Y Rescinding Resolution 5784, Appointing Bruce Madsen to the Planning Commission 7/8/02 7/8/02 Passed JAA Yes 5799 Y Y Continuing the Contract for a Temporary Employee to Fill the Cable TV Technician Position 7/8/02 7/8/02 Passed CRH Yes 5800 Y Y Appointing David Jahnke to Airport Advisory Committee 7/8/02 7/8/02 Passed GR Yes 5801 Y Y Authorizing and Pledging Support for Voting Equipment Grant Application 7/8/02 7/8/02 Passed GR yes 5802 Y Resolution denying Rezoning Request for 66 lots in Red Oak Estates 3 7/22/02 7/22/02 Passed JE Yes 5803 Y Y Resolution Removing Jakes Parking Lot Parcel from Theater PUD Agreement 7/22/02 7/22/02 Passed JE Yes 5804 Y Y Awarding the construction contract for the County Road H2 Street Project 7/22/02 7/22/02 Passed GL Yes 5805 Y Y Step Increase for the Clubhouse Manager Position 7/22/02 7/22/02 Passed DJL Yes 5806 Y Y Approving Step Increase for John Hughs, Comm. Center Custodian 7/22/02 7/22/02 Passed GR Yes 5807 Y Y Resolution Approving the Renewal of a Training Contract with Century College from September 1, 2002 through June 30, 2003 8/12/02 8/12/02 Passed TB Yes 5808 Y Y Step Increase for Givonna Reed 7/22/02 7/22/02 Passed KM Yes 5809 Y Y Approving a Contract with Springsted Inc. for Continuing Disclosure 7/22/02 7/22/02 Passed CRH Yes 5810 Y Y Authorizing the Execution of an Agreement with Metropolitan Airport Commission (MAC) Police 8/12/02 8/12/07 Passed TB Yes 5811 Y Y Awarding Construction Contract for the Hillview Park Shelter Building 8/12/02 8/12/02 Passed GL Yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5812 Y Y Resolution Declaring Official Intent to Issue Bonds for the Cty Rd H2 Project 8/12/02 8/12/02 Passed (5-0) CH Yes 5813 Y Y Authorizing the Preparation and Acquisition of Easements for the Cty Rd H2 Street Project 8/12/02 8/12/02 Passed (5-0) GL Yes 5814 Y Y Awarding the Construction Contract for the Well Number 2 Building Exterior Restoration Project 8/12/02 8/12/02 Passed (5-0) GL Yes 5815 Authorizing the Execution of a Joint Powers Agreement with the County of Anoka KM Yes 5816 N/A Y Consideration Or Resolution 5815 Supporting Ramsey County Library System 8/12/02 N/A FAILED (1-4) Gary voted “For It” GR Yes 5817 Y Y Severance for Lestine-Yost 8/12/02 8/12/02 Passed (5-0) GR Yes 5818 Y Y Appointing Pete Szurek to a Vacancy in the Parks Department 8/12/02 9/9/02 Passed (4-0) Marty Absent GR Yes 5819 Y Y Approving Election Judges 8/12/02 8/12/02 Passed (5-0) GR Yes 5820 Y Y Establishing a Wage for Grounds/Equipment Manager 8/12/02 8/12/02 Passed 3-2 (Marty/Stigney) GR Yes 5821 Y Y Approving Pay Increase for Kathi Osmonson 8/12/02 8/12/02 Passed (5-0) GR Yes 5822 Y Y Approving Severance Payment to Ron Huston 8/12/02 8/12/02 Passed (5-0) GR Yes 5823 Y Y Appointing Duane McCarty to the Police Civil Service Comm. 8/12/02 8/12/02 Passed (3-2) Marty/Stigney GR Yes 5824 Y Y Resolution to adopt the County Road H Redevelopment Plans Drafted by URS 8/26/02 8/26/02 Passed (4-1) Stigney JE Yes 5825 Y Y Resolution to approve Jakes development Review, 2400 Co. Rd. 10 8/26/02 JE Yes 5826 N/A N/A Amending the 2002 Budget of the EDA Fund and the TIF District for Projects authorized in 2001 8/26/02 N/A Changed into 02- EDA-165 CH Yes 5827 Y Y Accepting the Annual Financial Report for the Year Ended December 31, 2002 8/26/02 9/9/02 Passed (4-0) Marty Absent CH Yes 5828 Y Y Adopting the 2002 Budget of the Police Grants Special Revenue Fund 8/26/02 8/26/02 Passed (5-0) CH Yes 5829 Y Y Authorizing Interfund Loans for the Year 2002 and setting an Interest Rate on Loans 8/26/02 8/26/02 Passed (4-1) Stigney CH Yes 5830 Y Y Authorizing the purchase of policies for the July 2002 through June 2003 Insurance Year 8/26/02 8/26/02 Passed (5-0) CH yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5831 Y Y Retro. Compensation for Kathleen Miller 8/26/02 8/26/02 Passed (3-2) (Stigney/Marty) GR Yes 5832 Y Y Appointing a Cable Technician 8/26/02 8/26/02 Passed (5-0) GR Yes 5833 Y Y Authorizing the Execution of a Letter of Understanding enter into a Contract with the League of Minnesota Cities for the NPDES Phase II Storm Water Guide Plan 8/26/02 8/26/02 Passed (5-0) GL Yes 5834 Y Y Authorizing Joint Powers Agreement with Anoka County 9/9/02 9/9/02 Passed (4-0) Marty Absent GL Yes 5835 Approving a Private Street Maintenance Policy GL Yes 5836 Y Y Calling for the Sale of the City’s G.O. Water Revenue Refunding Bonds Series 2002A 9/9/02 9/9/02 Passed (4-0) Marty Absent CH Yes 5837 Y Y Authorizing Certification of the Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2003 9/9/02 9/9/02 Passed (4-1) Stigney No/Marty Absent CH Yes 5838 Y Y Authorizing an Agreement with David Longville to work @ the Golf Course on a Interim Basis 9/9/02 9/9/02 Passed (4-0) Marty Absent GR Yes 5839 Y Y Request New Office Equipment: Replace Cannon Fax Machine L-700 9/23/02 Passed (5-0) DC Yes 5840 Y Y Establishing Public Hearing Dates for the Proposed General Budget and Property Tax Levy for the Year 2003 9/9/02 9/9/02 Passed (4-0) Marty Absent CH Yes 5841 Y Y County Road H2 Street Project – Change Order No. 1, Pathway on County Road H 9/23/02 9/23/02 Passed (5-0) GL Yes 5842 Y Y Amending the 2002 Budget fo the Speical Projects Fund for the Anoka County Payment Authorized by Resolution 5834 9/23/02 9/23/02 Passed (5-0) CH Yes 5843 Y Y Authorizing the Purchase of a New File Server for the Finance Department 9/23/02 9/23/02 Passed (5-0) CH Yes 5844 Y Y Approving a Seasonal Ice Rink Maintenace Position 9/23/02 10/14/0 2 Passed (5-0) GR Yes 5845 Y Y Authorizing a Step Increase for Desaree Crane 9/23/02 9/23/02 Passed (5-0) GR Yes 5846 Y Y Authorizing payment of severance to David Longville 9/23/02 9/23/02 Passed (5-0) GR Yes 5847 Y Y Approving a development review and cup for Highway 10 Business Center (Abbey Carpet) 9/23/02 9/23/02 Passed (5-0) JAA Yes 5848 Y Y Approving Kennel License for Sham-O-Jet Kennel 9/23/02 9/23/02 Passed (5-0) GR yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5849 Y Y Authorizing Staff to Attend the ICMA Conference 9/23/02 9/23/02 Passed (3-2) Stigney/Marty-No GR Yes 5850 Y Y Denying a rezoning for 2901 – 2925 Hwy 10 (John Matthews) 9/23/02 9/23/02 Passed (5-0) JAA yes 5851 Y Y Resolution Approving a Development Agreement and Authorizing Execution by and w/Jake’s 9/23/02 9/23/02 Passed (4-1) Roger – No JE Yes 5852 Y Resolution Approving Reconveyance of Golf Course tax forfeited parcels and approving new deeds for drainage and stormwater management 9/23/02 9/23/02 Passed (5-0) JE Yes 5853 Y Y Resolution Approving a Wetland Buffer Permit to construct a single family home at 2824 Woodcrest Drive 9/23/02 9/23/02 Passed (5-0) JE Yes 5854 Y Y Resolution Approving Settlement Agreement and Release of Claims 9/23/02 9/23/02 Passed (5-0) KM Yes 5855 Y Y Approving the 2003 SCORE Recycling Grant Request to Ramsey County 10/14/02 10/14/02 Passed (5-0) TJ Yes 5856 Resolution Providing for the Issuance and Sale of the City’s G.O Water Reserve Refunding Bonds Series 2002A 10/07/02 10/07/02 Passed 4-0 (Thomas-Absent) CH 5857 Y Y Approving a Development Review for Sysco 10/14/02 10/14/02 Passed (5-0) JAA Yes 5858 Y Y Approving a CUP for Auto Repair at 2135 Program Ave 10/28/02 JAA Yes 5859 Y Y Approving the Contract Award for the Upgrade of the City Hall Sump Pumps 10/14/02 10/14/02 Passed (5-0) GL Yes 5860 Y Y Authorizing the Execution of a Joint Powers Agreement w/Ramsey County for Improvement of the Rice Creek North Regional Trail Corridor on County Rd H 10/14/02 10/14/02 Passed (5-0) GL Yes 5861 Y Y Auth. Expansion of Admin Offenses to Include Specific Moving Traffic Violations 10/14/02 10/14/02 Passed (5-0) TB Yes 5862 Y Y Establishing a Retroactive Wage for the Former Clubhouse Clerk 10/14/02 10/14/02 Passed (4-1) Marty No GR Yes 5863 Y Y Approving a Development Agreement for the Highway 10 Business Center 10/28/02 10/28/02 JAA Yes 5864 Y Y Appointing Char and Vice Chair for the City of MV Parks and Rec Commission 10/28/02 10/28/02 Passed 5-0 TJ Yes 5865 Y Y Reso. Of Appreciation to Mark Pothen 10/28/02 10/28/02 Passed 5-0 TJ Yes 5866 Y Y Reso of Appreciation to Dan Couglin 10/28/02 10/28/02 Passed 5-0 TJ Yes Reso # RB M driv e Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5867 Tab/ Ta b. Ordering the Abatement of Hazardous Conditions Present at 240 Kingsway Lane 10-28-02 Tabled Tabled JA Yes 5868 Y Y Approving a Contract Award for Weather Service for the 2002-2003 Winter Season 10-28-02 10-28-02 Passed (5-0) GL Yes 5869 Y Y Authorizing the Execution of the State of Minnesota Grant Agreement for the Fiscal Year 2003 Oak Wilt Grant 10-28-02 10-28-02 Passed (5-0) GL Yes 5870 Y Y Authorizing the Preparation of a Preliminary Feasibility Report and Consultant Selection for the 2003 Street Improvement Project 10-28-02 10-28-02 Passed (5-0) GL Yes 5871 Y Y Approving the Preliminary Feasibility Report, Order the Project, Authorize Preparation of Plant & Specifications for the Water Tower Rehabilitation Project 10-28-02 10-28-02 Passed (5-0) GL Yes 5872 Y Y Order the Project and Authorize the Preparation of Plans & Specification for the 2002 Well Rehabilitation Project 10-28-02 10-28-02 Passed (5-0) GL Yes 5873 Y Y Canvassing Election Results 11-06-02 11-06-02 Passed (5-0) KM Yes 5874 Y Y Approving a contract Award for a Pilot Plant Study for Well No. 4 11-12-02 11-12-02 Passed (5-0) GL Yes 5875 Y Y Authorizing a Preliminary Survey for the 2003 Street Improvement Project 11-12-02 Passed (5-0) GL Yes 5876 Y Y County Road H2 – Change Order No. 2 Storm Sewer on Co. Rd H and Five Miscellaneous Items 11-12-02 11-12-02 Passed (5-0) GL Yes 5877 Y Y 2002 Well Rehabilitation Project – Approving the Pland and Specifications and Settings December 3, 2002 Bid Date 11-12-02 11-12-02 Passed (5-0) GL Yes 5878 Y Y Approving Severance for Jim Atkinson 11-12-02 11-12-02 Passed (5-0) GR Yes 5879 Yes 5880 Y Y Resolution Approving Purchase of Fire Appartus 10-28-02 10-28-02 Passed (5-0) NZ Yes 5881 Y Y Approving a Contract with Springsted, Inc. for Continuing Disclosure Services During the Year 2003 11-25-02 11-25-02 Passed (5-0) CH Yes 5882 Y Y Authorizing a Step Increase for Charlie Hansen 11-25-02 11-25-02 Passed (5-0) KM Yes 5883 Y Y Authorizing a Step Increase for Jim Ericson 11-25-02 11-25-02 Passed (5-0) KM Yes 5884 Y Y Authorizing a Step Increase for Tim Brennan 11-25-02 11-25-02 Passed (5-0) KM Yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5885 Y Y Authorizing a Step Increase for Greg Lee 11-25-02 11-25-02 Passed (5-0) KM Yes 5886 Y Y Closing the Citizen Donation Fund and the Employee Pop Fund 11-25-02 11-25-02 Passed (5-0) CH Yes 5887 Y Y Authorizing Approval of a contract with SBS for Flexible Spending Services 11-25-02 11-25-02 Passed (5-0) GR Yes 5888 Y Y Pay Increase for Dave Olsen 11-25-02 11-25-02 Passed (5-0) GR Yes 5889 Y Y Awarding the Construction Contract for the Zone Well Rehabilitation Project 12-09-02 12-09-02 Passed (5-0) GL Yes 5890 Y Y Edgewood Middle School Expansion Reapproval 12-09-02 12-09-02 Passed (5-0) JE Yes 5891 Y 2003 Fee Schedule 12-09-02 12-09-02 Passed (4-1) Quick-no GR Yes 5892 Y Y Reso for the Adoption of a Revised Utility Rate Schedule for 2003 for the Storm Water Utility 12-09-02 12-09-02 Passed (5-0) CH Yes 5893 Y Y Reso of a revised Utility Rate Schedule for 2003 for the Street Light Utility 12-09-02 12-09-02 Passed (5-0) CH Yes 5894 Y Y Closing City Hall for Christmas Eve and New Year’s Eve 12-09-02 12-09-02 Passed (5-0) GR Yes 5895 Y Y Appointing a Golf Course Manager 12-09-02 12-09-02 Passed (4-1) Stigney No GR Yes 5896 Y Y Step Increase for Aaron Backman 12-09-02 12-09-02 Passed (5-0) GR Yes 5897 Y Y Step Increase for Jeremiah Anderson 12-09-02 12-09-02 Passed (5-0) GR Yes 5898 Y Y Adopting a contract with Elegant Thymes 12-09-02 12-30-02 Passed (4-1) Marty Absent GR Yes 5899 Y Y Adopting the 2003 Property Tax Levy and General Fund 12-09-02 12-09-02 Passed (5-0) CH Yes 5900 Y Y Adopting the 2003 Budgets for Funds other than the General Fund 12-09-02 12-09-02 Passed (4-1) Stigney – No CH Yes 5901 Y Y Approving Severance for Kathleen Miller 12-09-02 12-09-02 Passed (4-1) Quick No CH Yes 5902 Y Y Approving Severance for Givonna Reed 12-09-02 12-09-02 Passed (4-1) Quick No CH Yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5903 Y Y Appointing a Police Chief (Amended by 5912) 12-09-02 12-09-02 Passed (5-0) GR Yes 5904 Y Y Reso Amending Reso 5419 regarding Golf Course Billboards 12-09-02 12-30-02 Passed (3-0) Mary & Thomas Absent JE Yes 5905 TB TB Reso Approving Capital Equipment Purchase for Cable 12-30-02 Tabled TABLED for WS KG Yes 5906 Y Y Reso Authorizing labor Relations, Inc. to perform a Compensation Analysis for City of Mounds View 12-30-02 12-30-02 Passed (3-1) Mary Absent & Stigney No KM Yes 5907 Y Reso. of Appreciation to Carol Mueller 01-27-03 01-27-03 Passed (5-0) JBA Yes 5908 Y Y Authorizing Northwest Youth & Family Services for the Year 2003 12-30-02 12-30-02 Passed (4-0) Marty Absent CH Yes 5909 N/A NA Authorizing a Contract with Sprint for Long Distance telephone service 01-27-03 N/A NO ACTION TAKEN CH Yes 5910 Y Y Approving the Purchase of a Replacement Tractor for the Parks Division 12-30-02 12-30-02 Passed (4-0) Marty Absent GL Yes 5911 Y Y Authorizing the Engineering Firm of Bonestroo, Rosene, Anderlik & Associates to Assist in the Preparation of the NPDES Phase II Permit 12-30-02 12-30-02 Passed (4-0) Marty Absent GL Yes 5912 Y Y Authorizing Michael Sommer to attend the MN Chief Police Law Conference (Changed 5903 to amend start date for Police Chief) 12-30-02 12-30-02 Passed (4-0) Marty Absent KM Yes 5913 Y Y Appointing Jim Ericson as Interim City Administrator 12-30-02 12-30-02 Passed (4-0) Marty Absent GR Yes 5914 Y Y Business License for Sam’s Market 12-30-02 12-30-02 Passed (4-0) Marty Absent GR Yes 5915 Y Y Resolution Adopting Changes to the Personnel Manual 12-30-02 12-30-02 Passed (3-1) Marty Absent & Stigney No KM Yes 5916 Y Y Accepting MMKR’s Independent Accountant’s Report on Applying Agreed Upon Procedures 12-30-02 12-30-02 Passed (4-0) Marty Absent CH Yes 5917 Y Y Reso auth. The Execution of Settlement Agreement and Release in the B. Kessel vs. the City of Mounds View, BMS Case No.: 02-PIR-128 12-30-02 12-30-02 Passed (4-0) Marty Absent KM Yes 5918 Y Y Selection of Official Newspaper, Acting Mayor, Treasurer, and Official Despositors 01-06-03 01-06-03 Passed (5-0) JE Yes 5919 Y Y Setting Official Meeting Calendar of the City Council 01-06-03 01-06-03 Passed (5-0) JE Yes 5920 Y Y Appointing City Council Members an City Administrator as Representatives for Commissioners & Organizations 01-06-03 01-06-03 Passed (5-0) JE Yes 5921 Y Y Reso. of Appreciation for Richard Sonterre 01-06-03 01-06-03 Passed (5-0) JE yes 5922 Y Y Reso of Appreciation for Barbara Thomas 01-06-03 01-06-03 Passed (5-0) JE yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5923 Y Y Reso Approving a Cost of Living Adjustment for 2003 1-6-03 01-06-03 Passed (5-0) JE Yes 5924 Y Y Reso Approving 2003 Contract with Timesavers 1-6-03 01-06-03 Passed (5-0) JE Yes 5925 Y Y Reso Authorizing Severance Payment for William Hanson 1-13-03 1-13-03 Passed (5-0) GL Yes 5926 Y Y Appointing MMKR to provide Auditing Services for the Year Ended Dec. 31, 2002 1-13-03 1-13-03 Passed (5-0) CH Yes 5927 Authorizing the Purchase of Audio Equipment for the Banquet Center 1-13-03 TABLED Tabled to 2/10/03 CH Yes 5928 Y Y Reso Authorizing Temporary Coverage Arrangement for Police Admin needs 1-13-03 1-13-03 Passed (3-2) Stigney/Quick No TB Yes 5929 Y Y Reso Approving a Step Adjustment for Greg Lee 1-13-03 1-13-03 Passed (5-0) GL (JE to Present ) Yes 5930 Y Y Approving a Temporary Seasonal Public Works Employee and Authorization to Advertise for Two Currently Vacant Positions 1-13-03 1-13-03 Passed (5-0) GL Yes 5931 Y Y Authorizing the engineering Firm of Bontestroo, Rosene, Averlink and Associates (BRAA) to Provide Engineering Services for the Manufactured Home Park Study 1-13-03 1-13-03 Passed (5-0) GL Yes 5932 Y Y Approve Plant and Specifications and set a Bid Date for the Water Tower Rehabilitation Project 1-13-03 1-13-03 Passed (5-0) GL Yes 5933 Y Y Appointing Michael Schnur to a Vacancy in the Water Division of Public Works 1-27-03 1-27-03 Passed (5-0) GL Yes 5934 Y Y Approving the Acceptance and Final Payment of the Edgewood Junior High School Regional Pond 1-27-03 1-27-03 Passed (5-0) GL Yes 5935 Y Y Approve a Supplemental Letter Agreement with SEH and Authorize the Preparation of a Preliminary Feasibility Report for the City Hall Rehab. Project 1-27-03 1-27-03 Passed (4-1) Stigney-No GL Yes 5936 Y Y Approve a Supplemental Letter Agreement with SEH and Authorize a Feasibility Report and Plans and Specifications for a Pathway on County Rd H 1-27-03 1-27-03 Passed (5-0) GL Yes 5937 Y Y Adopting 2003 Capital Project Fund Budget 1-27-03 1-27-03 Passed (5-0) CH Yes 5938 Y Y Resolution of Appreciation for Tim Brennan 1-27-03 1-27-03 Passed (5-0) JE Yes 5939 Y Y Approving the Purchase of a Replacement Dump Truck 2-10-03 2-10-03 Passed (5-0) GL Yes 5940 Y Y Approving the 2003 Seasonal Public Works Positions 2-10-03 2-10-03 Passed (5-0) GL Yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5941 Y Y Approving the 2003 Seasonal Golf Course Positions 2-10-03 2-10-03 PASSED MB Yes 5942 Y Y Awarding the Construction Contract for the Water Tower Rehabilitation Project 2-10-03 2-10-03 GL Yes 5943 N/ A Y Sick Leave Donation Policy 2-10-03 Tabled (UFN) MS Yes 5944 N/ A Y Rescinding Reso. 5555 2-10-03 Tabled (UFN) JE Yes 5945 N/ A Y Eliminate HR Committee 2-10-03 Tabled (UFN) JE Yes 5946 Y Y Establish YMCA Advisory Committee 2-10-03 2-10-03 PASSED JE Yes 5947 Y Y Supporting Legislation to Provide Improved Funding Options for City Street Improvement 2-24-03 2-24-03 GL Yes 5948 Y Y Author Expenditure of LLEBG Grant Funds for Voice Recognition Program 2-10-03 2-10-03 Passed MS Yes 5949 Y Y Authorizing the Disposal of Obsolete Computer Equipment 2-10-03 2-10-03 PASSED GL Yes 5950 Y Y Appointing City Commission Members 2-10-03 2-10-03 PASSED JE Yes 5951 Y Y Approval of a one day charitable gambling permit for New Brighton/Mounds View Rotary 2-10-03 2-10-03 PASSED JE Yes 5952 Y Y Approving the Purchase of a Replacement Front End Loader 2-24-03 2-24-03 GL Yes 5953 Y Y Authorizing a Joint Powers Agreement for the City to Participate in Hennepin City Cooperative Purchasing 2-24-03 2-24-03 CH Yes 5954 Y Y Step Increase for David Parker 2-24-03 2-24-03 MB Yes 5955 Y Y Reso Authorizing Participation in Automated Pawn Systems Program & Execution of User Agreement 2-24-03 2-24-03 MS Yes 5956 Y Y Reso Approving Renewal of I.H.S. SRO Agreement w/New Brighton ISD #621 2-24-03 2-24-03 MS Yes 5957 Y Y Resolution Approval of Request for Charitable Gambling Funds 2-24-03 2-24-03 MB yes 5958 Resolution Approving the Hiring of Independent Contractor for Lessons 3-10-03 MB 5959 Resolution Approving Festival Golf 3-10-03 MB 5960 Approving Park and Recreation Commissioners 3-10-03 3-10-03 A 1-4 C 5-0 B 5-0 GL 5961 Approve Execution of a Supplemental Letter of Agreement with SEH for the Water Tower Rehabilitation Project 3-10-03 TABLED yes 5962 Y Y Reso. Purchase POS System for Golf Course 3-10-03 3-10-03 Passed MB yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5963 Y Y Approve Legal Representation RFP and Authorize its Distribution 3-10-03 3-10-03 Passed JE Yes 5964 Approve Authorization to enter into an Agreement with the City of New Brighton for Filling the City Administrator Vacancy 3-10-03 JE Yes 5965 Y Y Approval for Golf Course Website 3-10-03 3-10-03 Passed MB Yes 5966 Reso Authorizing Purchase of a new Squad Car 4-14-03 Tabled MS Yes 5967 Y Y Approving Transfers Between Funds for the Year 2002 3-10-03 3-10-03 Passed CH Yes 5968 Y Y Approving Interfund Loans for the Year 2002 and Setting an Interest Rate in loans for the Year 2003 3-10-03 3-10-03 Passed CH Yes 5969 N/A N/A Authorizing Write-Off of Delinquent Accounts Receivable 3-10-03 Tabled CH 5970 Y Y Approving Leases for three copy machines from Savin 3-10-03 3-10-03 Passed CH Yes 5971 Y Y Reso Approving Step Increase for Kasey Keckeisen 3-24-03 3-24-03 Passed MS Yes 5972 Y Y Reso Approving Step Increase for David Parker 5-12-03 5-20-03 Passed MB Yes 5973 Y Y Reso Approving Purchase of Video Decks for Cable 3-24-03 3-24-03 Passed KG Yes 5974 Y Y Reso Upholding the P.C. denial of a variance for 2075 Hillview 3-24-03 3-24-03 Passed JE Yes 5975 Y Y Reso for No Parking on Greenfield Avenue 3-24-03 4-14-03 Passed JE Yes 5976 Y Y Step Increase for Desaree Crane 3-24-03 3-24-03 Passed JE Yes 5977 Y Y Authorization for Additional Compensation for D. Crane Working outside of Job Classification 4-14-03 4-14-03 Passed JE Yes 5978 Y Y Charitable Gambling Permit for S.E. Asian Community Council 4-14-03 4-14-03 Passed JE Yes 5979 Approval of a JPA w/Spring Lake Park for Utility Connections JE/GL 5980 Y Development Review of 780 square ft Building Expansion at 2865 County Highway 10 4-14-03 4-14-03 Passed JE Yes 5981 Y Y Appointment of an alternate City Rep. To the No. Sub. Communications Commission 4-28-03 4-28-03 Passed JE Yes 5982 Y Y Authorization to Expend Funds for Employee Service Awards 4-14-03 4-14-03 Passed JE Yes 5983 Y Reso to Approve Contracting with Independent Contractors for Private Golf Instruction 4-14-03 4-14-03 Passed MB Yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By 6004 Y Y Review and Approve Mounds View Business Subsidy Policies 5-12-03 5-12-03 Passed 5-0 AB Yes 6005 Y Approve Settlement Agreement with MN Attorney General’s Office 4-28-03 4-28-03 Passed 5-0 JE Yes 6006 Y Y Authorizing Additional Compensation for Payroll/Utility Billing Tech Debbie Jasper for Working outside her classification 4-28-03 4-28-03 Passed 5-0 CH Yes 6007 Y Y Authorization to execute a Memo of Understanding to allow the renewal of the Fire Services Contract until 12-31-2013 4-28-03 5-12-03 Passed JE Yes 6008 Y Y Authorizing the Hiring of Nicholas Fleischhecker as a Sewer Maintenance Employee 5-12-03 5-12-03 Passed GL Yes 6009 Y Y Pathway Installation Project – Authorizing the Preparation of a Preliminary Feasibility Report, Preparation of the Plans and Specifications and Approving the Execution of a Supplemental Letter Agreement w/SEH 5-12-03 5-12-03 Passed GL Yes 6010 Y Y Authorizing the Preparation of a Prim. Feasibility Report and Consultant Selection of the 2004 Street Improvement Project 5-12-03 5-12-03 Passed GL 6011 Y Y Authority to pursue COPS Hiring Grant for 2 new Police Officers 5-12-03 5-12-03 Passed MS Yes 6012 Y Y Reso to hire Planning Associate/Inspector in Community Development 5-12-03 5-12-03 Passed JE Yes 6013 Y Y Auth. Hiring Linda Meyer as Police Admin. Assistant 5-12-03 5-12-03 Passed MS Yes 6014 Y Y Auth. Hiring Kathy Bednar as Senior Clerk Typist 5-12-03 5-12-03 Passed MS Yes 6015 Y Y Approving a Contract with Sprint for Long Distance Serv. 5-12-03 5-12-03 CH 6016 Y Y Approval of CUP for Oversize Garage Edgewood Drive 5-27-03 5-27-03 Passed JE Yes 6017 Y Y Electing to Retain the Statutory Tort Limit on Liability for the 2003/2004 Insurance Policies 5-27-03 5-27-03 Passed CH Yes 6018 Y Y Authorization to Change Credit Card Processing Company 5-27-03 5-27-03 Passed MEB Yes 6019 Y Y Approving a Contract Award for the Annual Sanitary Sewer Route Abatement Project 5-27-03 5-27-03 Passed GL Yes 6020 Y Y Amending the 2003 Budget for Lakeside Park 5-27-03 5-27-03 Passed CH 6021 Y Y Policy for Support of Artistic Organizations 5-27-03 5-27-03 Passed CH Yes 6022 Y Y Authorization to Contract for Score Cards 6-9-03 6-9-03 Passed MB Yes Reso # RB M driv e Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 5984 Y Y Approving a Step Increase for Mike Schnur 4-14-03 4-14-03 Passed GL Yes 5985 Y Y Approving a Step Increase for Pete Szurek 4-14-03 4-14-03 Passed GL Yes 5986 Y Y Approving a Step Increase for John Hughes 4-14-03 4-14-03 Passed GL Yes 5987 Y Y Authorizing the Hiring of Jeffery Hayes as a Sanitary Sewer Maintenance Employee 4-14-03 4-14-03 Passed GL Yes 5988 Y Y Authorizing the Hiring of Marla Manypenny as a Storm Sewer/Surface Water Maintenance Employee 4-14-03 4-14-03 Passed GL Yes 5989 Y Y Approving the Contract Award for the 2003 Tree Removal Program 4-14-03 4-14-03 Passed GL Yes 5990 Y Approving Municipal State Aid Street System Additions 4-14-03 4-14-03 Passed GL Yes 5991 Y Y Requesting the Commissioner of Transportation to Conduct a Speed Study on Edgewood Drive from Co Rd 10 4-14-03 4-14-03 Passed GL Yes 5992 Y Y Proclaiming April 24, 2003 as Arbor Day 4-14-03 4-14-03 Passed GL yes 5993 Y Y Approving Submittal and Execution of the City’s General Storm Water Permit/Storm W ater Pollution Prevention Program 4-14-03 4-14-03 Passed GL Yes 5994 Y Y Approving a Step Increase for Officer Mike Kampa 4-28-03 4-28-03 Passed MS Yes 5995 Y Rescinding Reso 5967 and Re-Approving Transfer between Funds for the Year 2002 4-14-03 4-14-03 Passed CH Yes 5996 Y Rescinding Reso 5968 and Re-Authorizing Interfund Loans for the Year 2002 and Setting an Interest Rate on Loans 4-14-03 4-14-03 Passed CH Yes 5997 Y Y Consideration of a PUD Amendment Associated with the Property Located at 2442 Co Hwy 10 4-28-03 5-12-03 Passed JE Yes 5998 Y Y Approving a Step Increase for Officer Kirk Leitch 4-28-03 4-28-03 Passed MS Yes 5999 Y Y Approval for Camcorder Purchase for Cable Dept. 4-28-03 4-28-03 Passed KG Yes 6000 Y Y Approval for contract with Steve Manthis for Professional Golf Services 4-28-03 4-28-03 Passed MB Yes 6001 Y Approval of Golf Car Lease from Golf Car Midwest 5-12-03 5-12-03 MB Yes 6002 Y Y Zero-Lot line minor subdivision 4-28-03 4-28-03 Passed JE Yes 6003 Y Y Reso Approving Tobacco Business License for View Market 4-28-03 4-28-03 Passed DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6023 Y Y Accepting the Comprehensive Annual Financial Report for the Year Ended Dec. 31, 2002 6-9-03 6-9-03 Passed CH Yes 6024 Y Y Auth. Support of MV Community Theatre Consistent with Policy 6-9-03 6-9-03 Passed Yes 6025 Y Y Replacement and Purchase Police Radar Unit 6-9-03 6-9-03 Passed MS Yes 6026 Y Y Approving Liquor License for Budget Liquor 6-9-03 6-9-03 Passed DC Yes 6027 Y Y Approving Liquor License for ABC Liquor 6-9-03 6-9-03 Passed DC Yes 6028 Y Y Approval to add option to Copy Machine Lease 6-9-03 6-9-03 Passed MS Yes 6029 Y Y Reso to Recend Reso 6001 and Purchase Golf Cars 6-9-03 6-9-03 Passed MB Yes 6030 Y Y Authorizing Contracts for Employee Disability Insurance 6-9-03 6-9-03 Passed CH Yes 6031 Y Y Resolution for Arden Hills Supporting their opposition for a Proposed Postal Distribution Facility on TAACP Land 6-9-03 6-9-03 Passed JE yes 6032 Y Y Resolution affirming Planning Commission Denial of a variance Request by Violet Woods 6-9-03 6-9-03 Passed JE Yes 6033 Y Y Reso Approving Development Review for Landcor, Inc., Theater PUD 6-9-03 6-23-03 Passed JE Yes 6034 Y Y Approving 2003 Business Licenses 6-23-03 6-23-03 Passed DC Yes 6035 Y Y Reso Approving Netowrk Liquors Liquor License (Off Sale) 6-23-03 6-23-03 Passed DC Yes 6036 Y Y Reso regarding On-Sale Intoxicating Liquor License for Roberts Sports Café 6-23-03 6-23-03 Passed DC Yes 6037 Y Y Reso regarding On-Sale Intoxicating Liquor License for Jakes Sports Cafe 6-23-03 6-23-03 Passed DC Yes 6038 Y Y Reso regarding On-Sale Intoxicating Liquor License for The Mermaid 6-23-03 6-23-03 Passed DC Yes 6039 Y Y Reso approving a conditional Use Permit for an oversize garage at 5220 Edgewood Drive 6-23-03 6-23-03 Passed JE Yes 6040 Y Approving the Contract Award for the Annual Sanitary Sewer Root Abatement Project (Rescind Reso 6019) 6-23-03 6-23-03 Passed GL Yes 6041 Y Y Establishing a Calendar for the Preparation and Adoption of the 2004 Budget 6-23-03 6-23-03 Passed CH Yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6042 Y Y Approving the Preliminary Feasibility Report and Ordering the County Road H Sidewalk Improvement Project 6-23-03 and again on 7-14- 03 7-14-03 Passed GL Yes 6043 Y Y Approve Contract for Annual Wet Sprinkler System inspections 7-14-03 7-14-03 Passed GL Yes 6044 Y Y Approving the Renewal of the 2003-2004 School Resource Officer Agreement b/t MV and New Brighton 7-14-03 7-14-03 Passed MS Yes 6045 Y Y Approving purchase of Police rifles with feature funds 7-14-03 7-14-03 Passed MS Yes 6046 Y Y Resolution to Hire Part-time Community Service Officer in the Police Department 7-14-03 7-14-03 Passed MS Yes 6047 Y Y Resolution to purchase Greens Mower 7-14-03 7-14-03 Passed MB Yes 6048 Y Y Auth to Partner w/Ramsey County Sheriff Dept on a Safe and Sober Grant 7-14-03 7-14-03 Passed MS Yes 6049 Y Y Approving the Execution of a Cost Participation. Agreement with SLP for Seal Coating Spring Lake Rd 7-14-03 7-14-03 Passed GL Yes 6050 Y Y Approving the Execution of a Pathway Easement with Dale Siebrecht for the Cty H2 Pathway 7-14-03 7-14-03 Passed GL yes 6051 Y Y Authorizing the Preparation of a Preliminary Feasibility Report for a sedimentation pond in Silver View Park 7-14-03 7-14-03 Passed GL Yes 6052 Y Y Authorizing the Firm of Uteig Engineers, Inc to Assist in the Preparation of Plans and Cost Estimates for Noise Abatement Measure (Wall/Beams) Along Trunk Highway 10 7-14-03 7-14-03 Passed GL Yes 6053 Y Y Authorizing a Contract to Repair the Gymnasium Floor at the Community Center 7-14-03 7-14-03 Passed GL Yes 6054 Y Y Festival in the Park Contract Approval 7-14-03 7-14-03 Passed JE Yes 6055 Y Y Reinstatement of Forfeited Vacation Hours to Jim Ericson 7-14-03 7-14-03 Passed JE Yes 6056 Y Y Support of County Wide 800 MHz digital trunked communications system 7-14-03 7-14-03 Passed JE Yes 6057 Y Y Step Increase for Mike Sommer 7-14-03 7-14-03 Passed JE Yes 6058 Y Y Step Increase for Mary Burg 7-14-03 7-14-03 Passed JE Yes 6059 Reso Authority Retainer Agreements with Kennedy and Graven 7-14-03 JE Yes 6060 Steve Farrell appeal of variance denial 2402 County Rd I 7-14-03 JE Yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6061 Y Y Reso Authorizing Retainer Agreement with Hughes and Costello 7-14-03 7-14-03 Passed JE Yes 6062 Y Y Reso Approving Hire of Kurt Ulrich to City Clerk/Administrator 7-14-03 7-14-03 Passed JE Yes 6063 Y Y Festival in the Park BINGO Permit 7-14-03 7-14-03 Passed JE Yes 6064 Y Approval of Plans and Specs Authorized to ad for Bids and Establish Bide Date Co Rd H Sidewalk 7-28-03 7-28-03 Yes 6065 Approving a Permit Application for CLIMB for a Charitable Gambling Permit 7-28-03 Postponed DC 6066 Y Authorizing User Agreement with CitizenOberserver.com for PD 7-28-03 7-28-03 Passed MC Yes 6067 Y Y Approve Purchase of Tripod for Cable 7-28-03 7-28-03 Passed KG Yes 6068 Y Y Approve College Intern for the PD 7-28-03 7-28-03 Passed MS Yes 6069 Y Y Policy for Utility Billing Account Collections 7-28-03 7-28-03 Passed CH yes 6070 Reso Approving Request for Charitable Gambling Funds from MV Lions 8-11-03 9-8-03 Passed MB Yes 6071 Y Y Reso Approving a Step Increase for Kathi Osmonson, Building Official 8-25-03 JE Yes 6072 6072A Y Y TAACP Opposing Relocation of Postal Service Distribution to TCAAP Property Reso for Sprinkler Monitoring Bids (Postponed Need different Reso No) 8-11-03 9-8-03 8-11-03 Passed Passed JE KO Yes 6073 Y Y Reso Approving subd of land at 8430 Knollwood Drive 8-25-03 8-25-03 Passed KU Yes 6074 Y Reso Approving Renewal of Police Training Contract with Century College for Slot program 8-25-03 8-25-03 Passed MS Yes 6075 Y Y Reso Designating the MV Festival in the Park as the Local Festival to Receive CVB Funds 8-25-03 8-25-03 Passed KU Yes 6076 r Y Y Reso Granting a One Day Gambling Permit to Conduct Charitable Gambling At Mermaid (Irondale Band) 8-25-03 8-25-03 Passed DC Yes 6077 Y Y Reso Approving Business Licenses for Premium Stop 8-25-03 8-25-03 Passed DC Yes 6078 Y Y Cancel the Bid Date of Aug 21 and Re-establish a Bid Date of 9/4/03 for the Cty Rd H Sidewalk Project 8-25-03 8-25-03 Passed GL Yes 6079 Y Y Auth. to Advertise for the PW MX Worker Position in the Streets Division 8-25-03 8-25-03 Passed GL Yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By 6080 Y Y Authorizing the Acceptance of a Grant and the Purchase of Equipment for the SLP/Blaine/MV Fire Dept. 8-25-03 CH Yes 6081 Y Y Authorizing Insurance Policies for the Year July 2003 through June 2004 8-25-03 CH Yes 6082 Y Y Setting an Interest Rate and Administrative Fee for Special Assessments Certified During 2003 8-25-03 CH Yes 6083 Y Y Ordering a Street Repair of 7832 Bona Road 8-25-03 CH Yes 6084 Y Y Approving the Contract Award for Corrective Work on the HVAC System at the Community Center 9-8-03 GL Yes 6085 Y Y Approving the purchase of a Replacement Asphalt Roller 9-8-03 GL Yes 6086 Y Y Authorization to Install Stop Signs at the Intersection of Quincy Street and Woodale Drive 9-8-03 GL Yes 6087 Y Y Approving a Seasonal Public Works Position in the Sewer Division 9-8-03 GL Yes 6088 Y Y Approving the Contract Award for the Cty Rd H Sidewalk Project 9-8-03 GL yes 6089 Y Y Approval of Contract for Security System for the Golf Course 9-8-03 MB Yes 6090 Y Y Surburban Courthouse/Require Ramsey Cty to have information and examine solutions for state funding cuts 8-25-03 KU Yes 6091 Y Y Authorizing Certification of the Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2004 9-8-03 CH Yes 6092 Y Y Establishing Public Hearing Dates for the Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2004 9-8-03 Ch Yes 6093 Y Y Appointing Bruce Meehan to a Vacant Position in the Streets Division of Public Works 9-8-03 GL Yes 6094 Y Y Mike Szczepanski – Reso of Appreciation for Parks and Rec Commissions 9-22-03 Gl Yes 6095 Reso to Hire a Planning Associate 9-8-03 JE Yes 6096 Y Reso Auth Special Election to Consider Additional Tax Levy 9-8-03 KU Yes 6097 Y Y Reso Appointing Continuation of Ramsey Co GIS Users Group Joint Powers Agreement 9-22-03 JE Yes 6098 Resolution 6098 Requiring a Performance Bond and other Compliance Submittals for the Elegant Thymes Catering Contract. 9-8-03 AB 6099 Purchase of a Power Point Projector for the Police Department 9-8-03 TB Yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6100 Y Y Reso Regarding Approval of a 1pt Setback at 2508 Hillview Rd 9-22-03 JE Yes 6101 Y Y Appointing Jason Ruby to the Position of Public Service Officer in the PD 9-22-03 MS Yes 6102 Y Y Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment for the County Rd H2 Street Improvement Project 9-22-03 GL Yes 6103 Y Y Approving the Purchase of an Upgrade to the Automated Water Meter Reading System 9-22-03 CH Yes 6104 Y Auth. Payment for Property Damage Dennis Hammes 9-22-03 KU Yes 6105 Y Reso approving minor subd of 7886 Sunnyside Road 10-13-03 JE Yes 6106 Y Reso approving minor subd request of 8409 and 8419 Groveland Road 10-13-03 JE Yes 6107 Y Reso Approving SCORE Recycling Grant 10-13-03 GL Yes 6108 Y Reso Approving Gary Kardell authorization of severance payment 10-13-03 GL yes 6109 Y Auth the Preparation of Plans & Specifications for the 2003 Street Improvement Project – Phase I 10-13-03 GL Yes 6110 Y Auth the Preparation of a Preliminary Feasibility Report, Consultant Selction and Execution of a Supplemental Ltr Agreement for Survey Work Assoc. 2003 Street Improvement Project Phase II 10-13-03 GL Yes 6111 Y County Road He Street Imporvement Project-Change Order #3 Infiltration Structures/Pathway Segments 10-13-03 GL Yes 6112 Approving a park and Recreation Commissioner, Chairperson, Vice-Chair person 10-13-03 GL Yes 6113 Y Adopting a Roadway Major Maintenance Financing Policy 10-13-03 GL Yes 6114 Y Approving a Step Increase for Pete Szurek of the Parks Division of the Public Works Department 10-13-03 GL Yes 6115 Y Authorizing the Execution of the State Grant Agreement for a Tree Inventory/Database Grant 10-13-03 GL Yes 6116 Water Tower Rehabilitation Project – Change order #1 Auth the Application of a Finish Coat to the Bottom Two Courses of the Tank 10-13-03 GL Yes 6117 Y Approving a Contract Award for Weather Service for the 2003-2006 Winter Season 10-13-03 GL Yes 6118 Y County Road H Sidewalk Project Authorizing the Re-bidding of the project 10-13-03 GL Yes 6119 Y Manufactured Home Park Second Access Study Approving the Preliminary Feasibility Reports 10-13-03 GL Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6120 Y Approving the Purchase of a Large Replacement Format Plotter 10/27/03 GL Yes 6121 6121A Y Y Resolution Approving a Conditional Use Permit for 7850 Spring Lake Road Reso Ratifying the Law Enforcement Labor Services LELS Local #204 Contract 10/27/03 10/13/03 JE KU Yes 6122 6122A Y Y Resolution Approving a Limited Use Agreement for 2337 Knoll Drive Reso Ratifying the Public Works Bargaining Contract 2003 10/27/03 10/13/02 JE KU Yes 6123 Y Adopting a Special Assessment Levy for Deliquent Public Utility Accounts 10/13/03 CH Yes 6124 Y Adopting a Special Assessment Levy for the County Rd H2 Street Improvement Proj. 10/13/03 CH Yes 6125 Y Adopting a Special Assessment Levy for Diseased Tree Removals 10/13/03 CH Yes 6126 Y Adopting a Special Assessment Levy for the Street Repair of 7832 Bona Rd 10/13/03 CH Yes 6127 Y Establishing a Policy for Defferal of Special Access by Senior Citizens or Disable Persons 10/13/03 Tabled CH Yes 6128 Y Consideration and Appointment of Election Judges for 2003 10/27/03 DC yes 6129 Y Reso Approving Premise Permits for the Lion’s Club to Permit Charitable Gambling 11/10/03 11/24/03 Passed DC Yes 6130 Y Canvass of the 2003 Election 11/10/03 DC Yes 6131 Y Revising the Policy for Deferral of Special Assessments by Senior Citizens of Disabled Persone 11/10/03 CH Yes 6132 Y Hiring Steven Vacek as the Public Works Mechanic 11/10/03 GL Yes 6133 Y Reso Approving Senior Connection and Maintenance Agreement with Met Council 11/10/03 JE Yes 6134 Y Step Increase for Linda Meyer 11/10/03 MS Yes 6135 Y Step Increases for Ken Gammell 11/24/03 KU Yes 6136 Y Approval for Character Generator Purchase for Cable Department 11/24/03 KG Yes 6137 Y County Road H2 Street Improvement Project – Change Order #4 Pipe Railing 11/24/03 GL Yes 6138 Y Auth to advertise for Police Officer Positions 11/24/03 MS Yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6139 Y Auth to post for internal promotion of a police sgt 11-24-03 MS Yes 6140 Y Adopting a policy for advertising in the Mounds View Newsletter 11-24-03 DC Yes 6141 Y Disposal of Kitchen Equipment 11-24-03 AB Yes 6142 N/A N/A Police Sergeants Labor Agreement 11-24-03 VOIDED VOIDED KU 6143 Y Step Increase for Jim Ericson 12-08-03 12-8-03 Passed KU Yes 6144 Y Setting the 2003 City Council Meeting Schedule 12-08-03 12-8-03 Passed DC Yes 6145 N/A N/A Longview Estates Preliminary Plat Approval with Conditions 12-8-03 FAILED FAILED JE Yes 6146 Y Recognizing Changing the Name of the Premise Permit Holders for Charitable Gambling at Jake’s 12-8-03 12-8-03 Passed AB Yes 6147 Y Auth to purchase two Lap Top Computers 12-8-03 12-8-03 Passed JE yes 6148 N/A N/A Setting Storm Water Utility Rates for the Year 2004 12-8-03 FAILED Failed CH Yes 6149 Y Adopting the 2004 Property Tax Levy and General Fund Budget 12-8-03 12-8-03 Passed CH Yes 6150 Y Adopting the 2004 Budgets for Funds Other than the General Fund 12-8-03 12-8-03 Passed CH Yes 6151 Y Auth Deferring the purchase of a Police RMS to 2004 and purchase additional capital overlay 12-8-03 12-8-03 Passed MS Yes 6152 Y Auth for non-paid Internship in Administration 12-8-03 12-8-03 Passed KU Yes 6153 Y Approving a Lease Agreement to allow TCN Chamber to relocate its offices to MV Community Center 12-8-03 12-8-03 Passed AB 6154 Y Y Appointing MMKR to provide suditing services for the year ended December 31, 2003 01-12-04 01-12-04 Passed CH Yes 6155 Y Y Selection of Official City Newspaper, Acting Mayor, Treasurer and Official Depositories for 2004 01-12-04 01-12-04 Passed KU Yes 6156 Y Y Appointing City Council Members and City Staff as representatives for City Commissions and other organizations 01-12-04 01-12-04 Passed KU Yes 6157 Y Y Appointing the Timesaver Recording Secretary contract extension for 2004. 01-12-04 01-12-04 Passed KU Yes 6158 Y Y Step Increase for Greg Lee, Mary Burg, Aaron Backman and Mike Sommer 01-12-04 01-12-04 Passed KU Yes 6159 Y Y 2004 Fee Schedule 01-12-04 01-12-04 Passed KU Yes 6160 Y Y Approving Room Policies for the Gymnasium & Other Areas of the M.V. Community Center managed by the YMCA 01-12-04 01-12-04 AB Yes Reso # RB (recor d book) M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6161 Y Y Approving a Contract Award to BRAA to assist in the City in conducting a Water Vulnerability Assessment and updating the Emergency Response Plan 01-12-04 01-12-04 PASSED GL Yes 6162 Y Appointing Planning and Park and Recreation Commissioners and Chairpersons 01-12-04 01-12-04 Passed GL Yes 6163 Y Y Approving the Purchase of a Replacement Dump Truck 01-12-04 01-12-04 Passed GL Yes 6164 Approving the Purchase of a Replacement Sewer Televising Unit 05-10-04 GL Yes 6165 Y Approving the 2004 Seasonal Public Works Positions 01-26-04 01-26-04 PASSED GL Yes 6166 Y Approving the Preliminary Feasibility Report for the 2003 Street Improvement Project – Phase I 01-26-04 01-26-04 PASSED GL Yes 6167 Y Approving the Contract Award for the County Road H Sidewalk Project 01-26-04 01-26-04 PASSED GL Yes 6168 Approving an Area Identification Sign for Scotland Green Apartments 01-12-04 JE Yes 6169 Amendment to Resolution 5527 Regarding Location of Garbage Cans at 2402 County Road I 01-12-04 GL 6170 Approve L.E.L.S., Local No. 232 (Police Sergeants) 2003 Labor Agreement 01-12-04 TABLED KU Yes 6171 Y Y Approving the Purchase of a Replacement 1/2 Ton 4X4 Pick Up Truck 01-12-04 01-12-04 PASSED GL Yes 6172 Y Approving the promotion a Police Officer to the Position of Police Sergeant 01-26-04 01-26-04 PASSED TB Yes 6173 Y Approve purchase of 4 AED’s utilizing grant funds, upgrade allowance, & police grant interest & forfeiture funds. 01-26-04 01-26-04 PASSED TB Yes 6174 Y Approving Appointments to the Police Civil Service Commission 01-26-04 01-26-04 PASSED DC Yes 6175 Y Approving a Contract with POOP for Local Telephone Service 01-26-04 01-26-04 PASSED CH Yes 6176 Authorization to Purchase Two Squad Cars. 01-26-04 MS 6177 Y Approving Premise Permit for Merrick. Inc. to Permit Charitable Gambling at Robert’s Sports Bar and Entertainment 01-26-04 01-26-04 PASSED DC Yes 6178 Authorizing the submittal of a request for proposal (RFP) for work associated with implementing the County Road 10 Redevelopment and Revitalization Plan 01-26-04 Yes 6179 Approval of a Minor Subdivision Located at 2935 County Highway 10 02-09-04 Yes 6180 Y Employee Contribution From Sick Leave For Health Facility Membership 01-26-04 01-26-04 PASSED KU Yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6181 Y Y Resolution Authorizing Staff to Create and Distribute an RFP to Establish Wetland Boundaries in the Spring Creek Basin 02-09-04 JE Yes 6182 Approval of the 2004 Seasonal Golf Course Positions. 01-26-04 Yes 6183 Y Y Resolution Authorizing the Advertisement for an Intern in the Community Development Department 02-09-04 JE Yes 6184 Y Direct Staff to Prepare an Ordinance to Revise Chapter 4 of City Code 01-26-04 01-26-04 PASSED RS Yes 6185 Y Y Hold a Public Improvement Hearing and Order the 2003 Street Improvement Project – Phase I 02-23-04 GL Yes 6186 Y Approval of Purchase of Digital Video Player for Cable Department 02-09-04 KG Yes 6187 Y Y Appointing David Jahnke to the Airport Advisory Commission 02-09-04 DC Yes 6188 Y Resolution of Appreciation for Sergeant Reed Krogh 02-09-04 MS 6189 Y Y Resolution of Appreciation for Janet Quick, Police Civil Service Commission 02-09-04 DC yes 6190 Resolution Authorizing the Reclassification of the Positions of Public Works Foreman and Parks Foreman 02-09-04 KU Yes 6191 Y Y Resolution Authorizing Additional Hours for Cable Television Production (Ulrich) 02-09-04 KU 6192 Y Y Resolution Approving a Soft Drink Supplier Agreement for the Bridges Golf Course (Burg) 02-09-04 KU Yes 6193 Y Y Resolution Approving a Step Increase for City Administrator Kurt Ulrich 02-09-04 DC Yes 6194 Y Y Resolution Approving the License Renewal Application for the Twin Cities North Chamber of Commerce to allow Charitable Gambling at Jake’s Sports Café in the City of Mounds View 02-23-04 AAB Yes 6195 Y Y Resolution Authorizing Severance Payment for Reed Krogh 02-23-04 CH Yes 6196 Y Y Resolution Approving a User Agreement with the City of St. Paul for their Police Records Management / Mobile Computing System 02-23-04 MS Yes 6197 Y Y Resolution Authorizing a temporary gambling permit for the New Brighton/Mounds View Rotary Club for 4-30-04 at the Mermaid. 02-23-04 DC Yes 6198 Y Y Hiring a new Receptionist for the City of Mounds View 02-23-04 DC Yes 6199 Y Y Resolution authorizing the Cable Television Production Coordinator to work up to 30 hours per week. 02-23-04 KG Yes 6200 Y Y Resolution 6200 Approving the Acquisition of Tax Forfeited Property described as Lot 36, Knollwood Park from Ramsey County 02-23-04 AB Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6201 Approving the Plans and Specificiations for the 2003 Street Improvement Project 3-22-04 GL Yes 6202 Y Y Reso of Appreciation to Dana Mandoza for Service on the Parks and Recreation Department 3-8-04 3-8-04 GL Yes 6203 Reso Authorizing the Preparation of a Site Plan, Construction Plans, Specifications and Consultant Selection for the Groveland Park Shelter Building Replacement Project 5-10-04 GL Yes 6204 Y Y Reso Amending Reso 6183 Providing for the Purchase of 4 AED’s for the Police Department 3-8-04 3-8-04 MS Yes 6205 Y Y Hiring Police Officer Ben Zender 3-8-04 3-8-04 MS Yes 6206 Y Y Reso approving step increase for Officer Kasey Keckeisen, Officer Kirk Leitch, Officer Darrell Meyer and Desaree Crane 3-22-04 3-22-04 DC/TB Yes 6207 Y Y Reso approving step increase for Officer Kirk Leitch from step 4 to step 5 3-22-04 3-22-04 MS Yes 6208 Y Y Auth Staff to Submit a Grant Application to Ramsey County for CDBG Funding on the Moundsview Manufactured Home Park Second Access Project 3-22-04 3-22-04 JE Yes 6209 Y Y Resolution approving the replacement purchase of a sprayer for the golf course 3-22-04 3-22-04 MB yes 6210 Resolution approving the replacement purchase of Skid Loader for the golf course 3-22-04 MB 6211 Y Y Reso approving the agreement for Professional Services with PGA Professional Jim Manthis 3-22-04 3-22-04 MB Yes 6212 Y Y Auth the Preparation of a Feasibility Report and Consultant Selection for the Silver Lake Road Sidewalk Project 3-22-04 3-2204 GL Yes 6213 Y Y Approving the Contract Award for the 2004 Tree Removal Program 3-22-04 3-22-04 GL Yes 6214 Y Y Approval to hire replacement PSO for the Police Department 3-22-04 3-22-04 MS Yes 6215 Y Y Approving Transfers Between Funds for the Year 2003 3-22-04 3-22-04 CH Yes 6216 Y Y Approving Inter-fund Loans for the Year 2003 and Setting an Interest Rate on Inter-fund for the Year 2004 3-22-04 3-22-04 CH Yes 6217 Y Y Resolution Establishing a Policy for Unclaimed and Surplus Property 3-22-04 3-22-04 KU Yes 6218 Y Y Commitment to Resolving Human Rights and Terrorism Issues in the Community 3-22-04 3-22-04 KU Yes 6219 Y Y Approving the Purchase of a Replacement Bobcat Skidsteer Loader 4-12-04 4-12-04 MB Yes 6220 Y Y Approving Agreement for Professional Services (Steve Manthis) 4-12-04 4-12-04 MB Yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6221 Y Y Authorization the Purchase of a Stalker DSR Radar Unit Utilizing Safe and Sober Grant and Forfeiture Funds 4-12-04 4-12-04 Passed MS Yes 6222 Resolution Approving of the Acquisition of Tax Forfeited Property on County Road H2 in Mounds View (Lot 36, Knollwood Park) from Ramsey County 4-12-04 6223 Y Y Auth the Preparation of a Preliminary Feasibility Report and Consultant Selection for the Hidden Hollow Street and Utility Installation Project 4-12-04 4-12-04 JE Yes 6224 Y Y Approving the Purchase of Items Associated with the 2004 Parks Improvement Project 4-12-04 4-12-04 Passed GL Yes 6225 Approving an Off-Sale Intoxicating Liquor License for Sid’s Discount Liquors located at 2577 West Hwy 10.. 5-10-04 5-10-04 DC Yes 6226 Y Y Auth the hire of Charles Preisler to the Part-time, Temporary Position of Intern within the Community Development Dept. 4-12-04 4-12-04 Passed JE Yes 6227 Y Y Approving an Amendment to the MV Business Park East PUD to Add “Religious Institution” as an allowed use on Lot 1, Black 1, Mounds View Business Park East 2 4-26-04 4-26-04 JE Yes 6228 Adopting the VantageCare Retirement Health Savings Program 4-12-04 4-12-04 Passed JE Yes 6229 Appointing Robin Marion to the part time position of Public Service Officer with the Police Department 4-26-04 4-26-04 MS yes 6230 Y Y Amending the 2003 Budget for the General Fund and Police Special Revenue Funds 4-26-04 4-26-04 MS Yes 6231 Resolution Approving Step increase for David Parker, 5-10-04 Yes 6232 Setting Assessment Hearing Date, Authorize Advertisement for Hearing, Declare Cost to be Assessed, Order Preparation of Proposed Assessment for the 2003 Street Improvement Project Yes 6233 Y Y Auth the Expenditure of Park Dedication Funds and Submittal of a Letter of Agreement with the City of Spring Lake Park for the Lakeside Lions Park Fishing Pier 4-26-04 4-26-04 GL Yes 6234 Y Y Joint Efforts of Responding to a Fire at 5045 Sunnyside Road in Mounds View 4-26-04 4-26-04 Passed MS/NZ Yes 6235 Y Approve a Gasoline and Tobacco License for Gas for Less located at 2525 Highway 10 5/10/04 5/10/04 Passed DC Yes 6236 Y Y Reso of Appreciation for Boy Scout Troop 367 for their hard work and dedication in making the City of Mounds View a clean and better place 5/10/04 5/10/04 Passed DC Yes Reso# RB M Description Intro. Adopt. Passed/ Request Scanned drive Date Date Denied Bv 6237 y y Longevity Increase for Keith Czarnecki (PD) from 3% to 5/10/05 5/10/05 Passed DC Yes 5% 6238 y y Proclaiming May 18, 2004 as Arbor Day 5/10/04 5/10/04 Passed GL Yes 6239 y y Proclaiming the week of May 16, 2004 through May 22, 5/10/04 5/10/04 Passed GL Yes 2004 as National Public Works Week 6240 y y Appointing Dale Aukee to the Parks and Recreation 5/10/04 5/10/04 Passed GL Yes Commission 6241 y y Approving name officially "The Bridges Golf Course" 5/10/04 5/10/04 Passed MB Yes chanqed to "The Bridqes of Mounds View" 6242 y y Approving the Revised Joint Powers Agreement with 5/10/04 5/10/04 Passed GL Yes the City of Spring Lake Park for the Lakeside Lions Park Parking Lot Bid Alternate and Auth of Execution 6243 y y Approving a Cooperative Agreement between the City 5/10/04 5/10/04 Passed GL Yes of Spring Lake Park and the Minnesota Dept of Natural Resources for the Lakeside Lions Park Fishing Pier and Auth of Execution 6244 y Establishing Financing for the MV Manufactured Park 5/10/04 5/10/04 Passed GL Yes 6245 y y Electing the Statutory Tory Limit on Liability for the 5/10/04 5/10/04 Passed CH yes 2004/2005 Insurance Policies 6246 y y Declaration of Official Intent for the Sale of Bonds to 5/10/04 5/10/04 Passed CH Yes Reimburse the City for the Cost at of the 2003 Street Improvement Project, Phase I 6247 y y Approving the Lease for a Copy Machine form Savin 5/10/04 5/10/04 Passed CH Yes 6248 y y Adopting the City Vision and Mission Statement 5/10/04 5/10/04 Passed JE Yes 6249 y y Acceptance and Final payment for the Water Tower 5/10/04 5/10/04 Passed GL Yes Rehabilitation 6250 y y Reso Approving the Hidden Hollow Preliminary Plat 5/10/04 5/10/04 Passed JE 6251 y y Proclaiming the week of May 9, 2004 through May 15, 5/10/04 5/10/04 Passed DC Yes 2004 as National Police Week 6252 y y Approval of Popp Telecom voice Mail Service for The Bridges 5/24/04 5/24/04 Passed MB Yes of Mounds View 6253 y y Approval of a Step Increase for Planning Associate Kristin 5/24/05 5/24/05 Passed DC Yes Prososki 6254 y y Approval of St. Paul Dex As 6/14/04 6/14/04 Passed MB Yes 6255 y y Adopting the City Goals Program 5/24/04 5/24/04 Passed DC Yes 6256 y y Adopting the City Values Statement 5/24/04 5/24/04 Passed KU Yes 6257 y y Adopting the City Code of Conduct 5/24/04 5/24/04 Passed KU Yes 6258 y y Approving the Private Street Maintenance Policy 6/14/04 6/14/04 Passed GL Yes 6259 y y Employee Appreciation Awards for the Employee 5/24/04 5/24/04 Passed DC Yes Appreciation Lunch on June 9, 2004 with a rain date of June 10,2004 Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6260 Y Y Certifying the Reappointment of Assessments for Messiah Evangelical Lutheran Church 2848 County Rd H2 5/24/04 5/24/24 Passed AB Yes 6261 Y Providing for the Competitive Negotiated Sale of $2,045,000 General Obligation Improvement Bonds, Series 2004A 5/254/04 5/24/04 Passed CH 6262 Y Y Adopting a Calendar for the Preparation of the 2005 Budget 5/24/04 5/24/04 Passed 5-0 CH Yes 6263 N/A Failed Y Approving a Utility Drop Box 5/24/04 5/24/04 Failed 2-3 DC Yes 6264 Y Y Authorizing the Purchase of 2525 County Road 10 5/24/04 5/24/04 Passed JE Yes 6265 Y Y 2003 Street Improvement Project Assessment Hearing and Adoption of a Special Assessment Levy 5/24/04 5/24/04 Passed GL Yes 6266 Y Y Authorizing the Preparation of a Preliminary Feasibility Report for a Sedimentation Pond to be Located south of Woodale Drive 5/24/04 5/24/04 Passed GL Yes 6267 Y Y Approving a Tobacco License for Big Top Liquors located at 2577 Highway 10 5/24/04 5/24/04 Passed DC Yes 6268 Y Y 2003 Street Improvement Project – Construction Contract Award 5/24/04 5/24/04 Passed GL yes 6269 Y Y Hidden Hollow Street and Utility Improvement Project – approve Preliminary Feasibility Report Waive Public Improvement Heading, Order the project and Authorize the Preparation of Plans and Specifications 5/24/04 5/24/04 Passed GL Yes 6270 Y Y Approving the Velmeir CVS Addition Preliminary Plat and Development Review 5/24/04 5/24/04 Passed KP Yes 6271 Y Y Resolution 5923 Approving the 2003 Compensation Schedule for Non-Union Personnel 5/24/04 5/24/04 Passed KU Yes 6272 Y Y Consideration of an Off-Sale Intoxicating Liquor License (Renewal) for ABC Liquor 6/28/04 6/28/04 Passed DC Yes 6273 Y Y Consideration of an Off Sale Intoxicating Liquor License (Renewal) for Network Liquors 6/28/04 6/28/04 Passed DC Yes 6274 Y Y Consideration of an On Sale Intoxicating Liquor License (Renewal) for Jake’s Sports Café 6/28/04 6/28/04 Passed DC Yes 6275 Y Y Consideration of an On Sale Intoxicating Liquor License (Renewal) for Robert’s Sports Bar and Entertainment 6/28/04 6/28/04 Passed DC Yes 6276 Y Y Consideration of an On-Sale Intoxicating Liquor License (Renewal) for The Mermaid 6/28/04 6/28/04 Passed DC Yes 6277 Y Y Approving the 2004 Business Licenses 6/28/04 6/28/04 Passed DC Yes 6278 Y Y Approving renewal of training contract with Century College 6/14/04 6/14/04 Passed MS Yes 6279 Y Y Approving and authorizing the execution of an Agreement Rider with St Paul Board of Water Commissioners for work associated with the 2003 Street Improvement Project 6/14/04 6/14/04 Passed GL Yes 6280 Y Y Approving a Temporary Data Entry Position 6/14/04 6/14/04 Passed GL yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6281 Y Y Setting a Public Improvement Hearing and authorizing the preparation of Plans and Specs for the Mounds View Manufactured Home Park Second Access Project 6/14/04 6/14/04 Passed GL Yes 6282 N/A Failed Y Approval of an Agreement to Purchase 2525 Cty Road 10 (Gas for Less) for $820,000 6/14/04 6/14/04 Failed AB 6283 Y Y Reso Approving a Development Review for the Bioclean Addition 2151 Mustang Drive 6/14/04 6/14/04 Passed JE Yes 6284 Y Y Reso of Appreciation for Greg Johnson, former MV Planning and Zoning Commissioner 6/14/04 6/14/04 Passed JE Yes 6285 Y Y Auth the Submittal of a Letter to Ramsey County Requesting Financial Assistance for the Silver Lake Road Sidewalk Project 6/14/04 6/14/04 Passed GL Yes 6286 Y Y Resolution Denying a Variance and Conditional Use Permit for an Oversized Garage at 2208 Lois Drive 6/28/04 6/28/04 Passed KP Yes 6287 Y Y Approving Intent to Eliminate School Coordinator Funding from 2005 Budget 6/28/06 6/28/04 Passed KU Yes 6288 Y Y Approving Intent to Eliminate Funding New Brighton School Resource Officer at Irondale HS From the 2005 Budget 6/28/04 6/28/04 Failed KU Yes 6289 Y Y Approving the Final Plat for the Hidden Holow Subd 6/28/04 6/28/04 Passed GL yes 6290 Y Y Setting an Executive Session for July 12, 2004, at 6pm to review the Water Vulnerability Assessment Study 6/28/04 6/28/04 Passed Gl Yes 6292 Y Y Approving and Auth the Execution of a Letter Agreement with TKDA for the Groveland Park Bldg Replacement Project 6/28/04 6/28/04 Passed GL Yes 6293 Y Y Approving the Plans and Specs, Auth to Advertise for bids, and setting a Bid Date for the Hidden Hollow Street and Utility Improvement Project 6/28/04 6/28/04 Passed GL Yes 6294 Y Y Approving the Final Plat for the CVS Velmeir Addition major subdivision 6/28/04 6/28/94 Passed KP Yes 6295 Y Y Approving a Contract with Springsted, Inc., for Continuing Disclosure and Arbitrage Rebate Services for the G.O. Improvement Bonds 6/28/04 6/20/04 Passed Yes 6296 Y Y Approving the Modification to the Project Plan for the Mounds View Economic Development 6/28/04 6/28/04 Passed AB Yes 6297 Approving the Development of a Revised Lease Agreement for the Twin Cities North Chamber of Commerce 6/28/04 Passed AB 6298 Approving an Administrative Lot Split for 3048 and 3024 County Road H2, as it relates to the Hidden Hollow Major Subdivision 6/28/04 6/28/04 Passed KP 6299 NOT USED 6300 Y Y Rescinding Resolution 6203 and Authorizing the Preparation of RFP for Work Associated with eh Preparation of a Site Plan, Construction Plans, and Specifications for the Groveland Building Replacement Project 7/12/04 7/12/04 Passed GL Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6301 Y Y Hold a Public Improvement Hearing, Ordering the Project, Approving the Plans and Specifications, Authorizing Advertisement of Bids, and Setting a Bid Date for the Mounds View Manufactured Home Community Second Access Project 7/12/04 7/12/04 Passed GL yes 6302 Y Y Truck Highway Noise Wall/Berm Project Resolution Authorizing the Preparation of Final Plans and Specifications, and Submittal of a Letter to MNDOT Requesting the Installation of a Noise Abatement Wall in the Arden Park Area 7/12/04 7/12/04 Passed GL yes 6303 Y Y Approving the 2004-2005 Labor Agreement with AFSCME 7/12/04 7/12/04 Passed KU yes 6304 Y Y County Rd H Sidewalk Project – Change Order No. 1 Authorizing the Installation of Concrete Curb along the North Side of County Road H 7/12/04 7/12/04 Passed GL yes 6305 Y Y Accepting the Annual Financial Report for the Year Ending December 31, 2003 6/28/04 6/28/04 Passed CH yes 6306 NOT USED yes 6307 Y Y Revising Section 3.20(D) of the Mounds View Personnel Policy Regarding Compensatory Time 7/26/04 8/9/04 Passed DC yes 6308 Y Y Approving a Conditional Use Permit for an Over-sized Garage at 7806 Gloria Circle 7/26/04 7/26/04 Passed KP yes 6309 M N Accepting Proposal on the Competitive Negotiated Sale of $2,245,000 General Obligation Improvement Bonds, Series 2004A and Providing for their Issuance and Pledging for the Security Thereof Special Assessments, and Levying a Tax for the Payment thereof 7/26/04 CH yes 6310 Y Y Authorization to hire one Police Officer to replace the vacancy created by Deputy Chief Brennan’s resignation 7/26/04 7/26/04 Passed KU yes 6311 Y Y Resetting the Bid Date for the Hidden Hollow Street and Utility Installation Project and the Mounds View Manufactured Home Community Second Access Project 7/26/04 7/26/04 Passed GL yes 6312 Y Y Adjusting the Assessment Role for the 2003 Street Improvement Project 7/26/04 7/26/04 Passed GL yes 6313 Y Y Dedicating Park Dedication Funds in the 2005 Budget for the Greenfield Park Playground Equipment Replacement Project 7/26/04 7/26/04 Passed GL yes 6314 Y Y Approving the Draft Feasibility Report, Waiving the Public Improvement Hearing, Ordering the Project and Awarding the Excavation Contract for the Siler View Sedimentation Pond Project 7/26/04 7/26/04 Passed GL yes 6315 Y Y Authorization to Contract with SEH, Inc to Perform Spring Creek Wetland Basin Hydrology Study and Wetland Delineation Project According to the Terms and Specifications contained within the Request for Proposals 7/26/04 7/26/04 Passed JE yes 6316 Y Y Authorizing the Purchase of a New Staff Card and Amending the Budget 7/26/04 7/26/04 Passed CH yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6317 Y Y Authorizing the application of a Grant for Sage and Sober Program in partnership with WBL Police 7/26/04 7/26/04 Passed MS yes 6318 NOT USED yes 6319 Y Y Approving a Conditional Use Permit for a 4,000 Square foot paved Outdoor Storage area at 2159 Mustang Drive (REVISED BY RESOLUTION 7808) 8/9/04 8/9/04 Passed KP yes 6320 Y Y Approving the Renewal of the 2004-2005 School Resource Officer Agreement Between the Cities of Mounds View and New Brighton and ISD #621 8/9/04 8/9/04 Passed MS yes 6321 Resolution of Appreciation of Deputy Police Chief Tim Brennan for his service to the City of Mounds View 8/9/04 8/9/04 Passed KU yes 6322 Y Y Denying a Variance for a thrity-six (36) foot curb cut width at 7090 Silver Lake Road 8/9/04 8/9/04 Passed KP yes 6323 Y Y Adjusting the Assessment Role for the 2003 Street Improvement Project – Driveway Apron Deletions 8/9/04 8/9/04 Passed KP yes 6324 Y Y Approving Change Order No 1 of the 2003 Street Improvement Project – Authorizing the Installation of Storm Water Quality Devices 8/9/04 8/9/04 Passed GL yes 6325 Y Y Approving a Contract Award for the 2004 Storm Sewer Rehabilitation Project 8/9/04 8/9/04 Passed GL yes 6326 Y Y Approving a Contract Award for the 2004 to 2007 Sanitary Sewer Root Abatement Project 8/9/04 8/9/04 Passed GL yes 6327 Y Y Approving a Contract Award with Xcel Energy for the Street Light Replacement Program 8/9/04 8/9/04 Passed GL yes 6328 Y Y Approving the Velmeir CVS Project Development Agreement 8/9/04 8/9/04 Passed KP yes 6329 Y Y Authorizing the Execution of the Agreement with the Festival in the Park of Mounds View for the 2004 Festival in the Park Event 8/9/04 8/9/04 Passed DC yes 6330 Y Y Approving Application to Conduct Excluded Bingo at the Festival in the Park of Mounds View for the 2004 Festival in the Park Event 8/9/04 8/9/04 Passed DC yes 6331 Y Y Approving the Selection of a Manager for the Mounds View Banquet Center beginning January 1, 2005 and to Authorize Staff to Finialize a Management, Catering and Food Service Agreement 8/9/04 8/23/04 Passed AB yes 6332 Y Y Approving the 2004 Mounds View Employee Suggestion Program 8/9/04 8/9/04 Passed DC yes 6333 M N Authorizing the Publication of a Request for Proposal (RFP) for Work Associated with the Preparation of a Site plan Construction Plans, and Specifications for the Groveland Park Building Replacement Project 8/23/04 8/23/04 GL 6334 M N Authorizing Straight Pay for Supervisors for the Sanitary Sewer Illicit Connection Inspection Program 8/23/04 8/23/04 GL yes 6335 Y Y Awarding a Construction Contract for the Hidden Hollow Street and Utility Installation Project and the Mounds View Manufactured Home Community Second Access Project 8/23/04 8/23/04 Passed GL yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6336 Y Y Appointing the Mounds View Election Judges for the 2004 Primary and General Election 8/23/04 8/23/04 Passed DC yes 6337 Y Y Step Increase for Sergeant Mike Kampa fo the Mounds View Police Department 8/23/04 8/23/04 Passed DC yes 6338 Y Y Authorizing Certification of the Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2004 9/13/04 9/13/04 Passed CH yes 6339 Y Y Establishing Public Hearing Dates for the Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2005 9/13/04 9/13/04 Passed CH yes 6340 Y Y Approving the Elimination of a Parcel from Tax Increment Financing District No. 1 within the Mounds View Economic Development Project in the City of Mounds View 9/13/04 9/13/04 Passed CH yes 6341 Y Y Approving the Elimination of a Parcel from Tax Increment Financing District No. 2 within the Mounds View Economic Development Project in the City of Mounds View 9/13/04 9/13/04 Passed CH yes 6342 Y Y Approving the appointment of Tom Kinney to Deputy Police Chief 9/13/04 9/13/04 Passed MS yes 6343 Y Y Authorization to hire a replacement Police Officer to fill the vacancy created by the resignation of the former Deputy Chief 9/13/04 9/13/04 Passed MS yes 6344 Y Y Authorizing insurance policies for the year July 2004 through June 2005 9/13/04 9/13/04 Passed CH yes 6345 Y Y Renewal of Sham-O-Jet Kennel License 9/13/04 9/13/04 Passed DC yes 6346 Y Y Step Increase for Jodi Salmonson 9/13/04 9/13/04 Passed DC yes 6347 Y Y Step Increase for Kurt Ulrich, City Administrator 9/13/04 9/13/04 Passed DC yes 6348 Y Y Authorization for the Police Department to Participate on the Ramsey County Sheriff’s Emergency Response Team 9/13/04 9/13/04 Passed MS yes 6349 Y Y Approving a Conditional Use Permit and License for a Residential Dog Kennel for Wayne Seehafer at 8009 Red Oak Drive 9/13/04 9/13/04 Passed KP yes 6350 Y Y Approving Change Order No1 for the Hidden Hollow Street and Utility Installation Project – Removal of the MV Manufactured Home Community Second Access Project 9/13/04 9/13/04 Passed GL yes 6351 Y Y Awarding a Construction Contract for the Mounds View Manufactured Home Community Second Access Project 9/13/04 9/13/04 Passed GL yes 6352 Y Y Adding Section 3.45 to the Mounds View Personnel Manual Regarding Retirement Health Savings Plan 9/13/04 10/25/04 Passed CH Yes 6353 Y Y Authorizing Severance Payment for Timothy Brennan 9/13/04 9/13/04 Passed CH 6354 Y Y Setting an Interest Rate and Administrative Fee for Special Assessments Certified During 2004 9/27/04 9/27/04 Passed CH yes 6355 Y Y Adjusting the Assessment Role for the 2004 Street Improvement Project – 7830 Gloria Circle Driveway Apron 9/27/05 9/27/05 Passed GL yes 6356 Y Y Authorizing the Execution of the 2004 Oak Wilt Grant Agreement with the State of Minnesota 9/27/05 9/27/05 Passed GL yes 6357 Y Y Authorizing the Publication of a Request for Proposal (RFP) for work associated with Cty Rd 10 Redevelopment & Revitalization Plan 9/27/04 9/27/04 Passed GL yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6358 Y Y Awarding the Restoration Contract for the Silver View Sedimentation Pond Project 9/27/04 9/27/04 Passed GL yes 6359 Y Y Accept Spring Creek Wetland Delineation and Hydrology Study and Authorize Field Verification and Digital Conversion of the City’s Official Wetland Zoning Maps 9/27/04 9/27/04 Passed GL yes 6360 M n Resolution of Appreciation for Liz Song for her services as a member of the Planning and Zoning Commission 9/27/04 JE yes 6361 Y Y Resolution to Approve the Mounds View Citizenship Award Policy 9/27/04 9/27/04 Passed KU 6362 Y Y Step Increase for Officer Zender and Officer Menard of the MVPD 9/27/04 9/27/04 Passed DC yes 6363 Y Y Resolution approving the assignment of Officer Darrell Meyer as the Mounds View Investigator 9/27/04 9/27/04 Passed DC yes 6364 Y Y Resolution appointing Gary Meehlhause to the Planning Commission 9/27/04 9/27/04 Passed JE yes 6365 Y Y Resolution Ordering the Preparation of an Alternative Urban Areawide Review (AUAR) for the Proposed Bridges Business Development Project 9/27/04 9/27/04 Passed AB yes 6366 Y Y Consideration of a Resolution Ordering the Abatement of Hazardous Conditions Existing at 2617 Sherwood Road 10/11/04 10/11/04 Passed JA yes 6367 Y Y Resolution Approving the 2005 SCORE Grant Request to Ramsey County 10/11/04 10/11/04 Passed JS yes 6368 Y Y Appointing Darrell Meyer to the position of Investigator 10/11/04 10/11/04 Passed MS yes 6369 Y Y Approving and Authorizing the Execution the Letter of Agreement with BRAA for the investigation and development of Vehicle Safety Measures at Program Avenue/Cty Rd H2 Curve 10/11/04 10/11/04 Passed GL yes 6370 Y Y Approving and Authorizing the Execution of a Letter Agreement with S.E.H for the Development of Plans and Specs for the City Hall Rehab Project 10/11/04 10/11/04 Passed GL yes 6371 Y Y Step Increases for Officers Wolfe and Demarest of the Mounds View Police Department and Ken Gammell of the Cable Dept 10/11/04 10/11/04 Passed DC yes 6372 Y Y Approving Mermaid Request for Reimbursement of Leasehold Improvements 10/11/04 10/11/04 Passed KU yes 6373 Y Y Authorizing a Transfer from the Community Center Fund to the Golf Course Fund to Reimburse the Costs of Lawsuits 10/11/04 10/11/04 Passed CH yes 6374 Y Y Reso to Participate in a Hazard Mitigation Planning Process 10/11/04 10/11/04 Passed GL Yes 6375 Y Y Liquor License for Network Liquor on 10 Store (Transfer of Ownership) 11/08/04 11/08/04 Passed DC Yes 6376 Y Y Adopting a Special Assessments Levy for Delinquent Public Utility Accounts 10/25/04 10/25/04 Passed CH yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6377 Y Y Adopting a Special Assessments Levy for Diseased Tree Removals 10/25/04 10/25/04 Passed CH yes 6378 Y Y Appointing MMKR to Provide Auditing Services for the Year Ended December 31, 2004 10/25/04 10/25/04 Passed CH yes 6379 Y Approving a Step Increase for John Hughes of the Parks Division of the Public Works Department 10/25/04 10/25/04 Passed GL yes 6380 Y Y Approving the Police Department 800 Mghz radio order 10/25/04 10/25/04 Passed MS yes 6381 Y Off Sale Liquor License for ABC Liquor located at 2840 Highway 10 11/8/04 11/8/04 Passed DC yes 6382 Y Y Consider a Tobacco License for Network Liquor on 10, LLC located at 2345 County Rd H2 10/25/04 10/25/04 Passed DC yes 6383 Y Y Approving and Auth the Execution of a Letter Agreement with TKDA for the Groveland Pak Building Replacement Project 10/25/04 10/25/04 Passed GL yes 6384 Y Y Approving the Banquet Center Management, Catering and Food Service Agreement with Canyon Grille beginning November 1, 2004 10/25/04 10/25/04 Passed AB yes 6385 Y Y Approving an as in the 2005 DEX TC golf guide 10/25/04 10/25/04 Passed MB yes 6386 Y Y Approving thet 2004-2005 Labor Agreement with the Public Works Bargaining Unit 10/25/04 10/25/04 Passed KU yes 6387 Y Y Approving a Contract Award for the 2005 to 2007 Residential Water Service Repair Program 11/08/04 11/18/04 Passed GL yes 6388 Y Y Approving a Contract Award for the Public Works Department Uniforms 11/08/04 11/18/04 Passed GL yes 6389 Y Y Approving the Hire of Jeremy Hellpap as Police Officer 11/08/04 11/08/04 Passed MS yes 6390 Y Y Resolution Canvass the 2004 General Election Results 11/08/04 11/08/04 Passed DC yes 6391 Y Y Consider a Tobacco License for ABC Liquor located at 2840 Highway 10 11/08/04 11/08/04 Passed DC yes 6392 Y Y Resolution approving a Step Increase for Planning Associate Kristin Prososki 11/22/04 11/22/04 Passed JE yes 6393 Y Y Amending the 2004 General Fund Budget 11/22/04 Passed CH 6394 Y Y Amending the 2004 Special Revenue Funds Budget 11/22/04 11/22/04 Passed CH Yes 6395 Y Y Reso of Appreciation for Peg Meyer of the Cable Committee 11/22/04 11/22/04 Passed DC Yes 6396 Y Y Resolution Denying a Conditional Use Permit requested for The Station at 2280 County Road I 11/22/04 11/22/04 Passed JE Yes 6397 Y Y Reso Establishing City Contribution Levels for Employees Electing the Heal Savings Account Option in the Employee Benefits Program 11/22/04 11/22/04 Passed CH Yes 6398 Y Y Approving a Contract Award for the 2004 Well Rehabilitation Project 11/22/04 11/22/04 Passed GL Yes 6399 Y Y Approving a Contract Award for Work Associated with the County Rod 10 Redevelopment and Revitalization Project 11/22/04 11/22/04 Passed GL Yes 6400 Y Y Approving and Amendment to the Site Plan for the CVS Pharmacy Development originally approved on May 24, 2004 11/22/04 11/22/04 Passed KP Yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6401 Y Y Approving the 2005 Fee Schedule 12/13/04 12/13/04 Passed DC yes 6402 Y Y Adopting the 2005 Property Tax Levy and General Fund Budget 12/13/04 12/13/04 Passed CH yes 6403 Y Y Adopting the 2005 Budgets for Funds Other than the General Fund 12/13/04 12/13/04 Passed CH yes 6404 Y Y Awarding a contract for the Greenfield Park Playground Equipment Replacement Project 12/13/04 12/13/04 Passed GL yes 6405 Y Y Approving the TimeSaver Recording Secretary Contract Extension for 2005 12/13/04 12/13/04 Passed DC yes 6406 Y Y Setting the 2005 Meeting Dates to City Council 12/13/04 12/13/04 Passed DC yes 6407 Y Y Approve a Charitable Gambling Permit for the Twin Cities North Chamber 12/13/04 12/13/04 Passed DC yes 6408 Y Y Step Increase for Robin Marion 12/13/04 12/13/04 Passed DC yes 6409 Y Y Awarding a Contract for Tree Inventory Program 12/13/04 12/13/04 Passed GL yes 6410 Y Y Acceptance and Final payment of County Rd H2 Street Improvement Project 12/13/04 12/13/04 Passed GL yes 6411 Y Y Resolution Approving a Cigarette/Tobacco License for CVS Pharmacy 12/13/04 12/13/04 Passed DC yes 6412 Y Y Resolution Approving a Zero Lot Line Minor Subdivision for 7656/7658 Silver lake Road 12/13/04 12/03/04 Passed KP yes 6413 Y Y Resolution Approving a Contract Extension with Secure Benefits Corporation for Flexible Spending Accounts Administration 12/13/04 12/13/04 Passed CH yes 6414 Y Y Resolution Approving the 2005 Compensation Schedule for Non-Union Personnel 12/13/04 12/13/04 Passed CH yes 6415 Y Y Resolution Approving a Contract with Decisions, LTD to administer the Quality 12/13/04 12/13/04 Passed KU yes 6416 Y Resolution Authorizing the PD to accept a Local Law Enforcement Black Grant from the Minnesota Dept of Public Safety Office of Justice Programs 1/10/05 1/10/05 Passed KU yes 6417 Y Y Resolution Authorizing the agreement to purchase advertising for the 2005 season from JS Paluch 1/24/05 1/24/05 Passed MB yes 6418 Y Y Resolution Authorizing the Hire of Seasonal Golf Course Employees 1/24/05 1/24/905 Passed MB Yes 6419 Y Y Resolution Approving a Lot Line Adjustment (Minor Subdivision) between 8265 and 8281 Spring Lake Rd 1/10/05 1/10/05 Passed KP Yes 6420 Y Y Approving the Purchase of a Replacement Tractor for the Parks Division 1/10/05 01/10/05 Passed GL Yes 6421 Y Y Approving the Purchase of a Replacement Water Tanker Truck 1/24/05 03/14/05 Passed GL Yes 6422 Y Y Approving the Purchase of a Replacement Pick Up truck 1/10/05 02/28/05 Passed GL Yes 6423 Y Y Selection of the Official City Newspaper, Acting Mayor, Treasurer and Official Depositories for 2005 1/10/05 01/10/05 Passed DC Yes 6424 Y Y Appointing City Council members and City Staff as Representatives for City Commissions & organizations 1/10/05 01/1005 Passed DC Yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6425 Y Y Step Increase for Greg Lee, Public Works Director 1/10/05 1-10-05 Passed DC yes 6426 Y Y Approve a Charitable Gambling Permit for the New Brighton/Mounds View Rotary Club 1/10/05 1/10/05 Passed DC yes 6427 Y Y Approving a Contract with the League of Minnesota Cities Insurance Trust for Claims Administration 1/10/05 1/10/05 Passed CH yes 6428 Y Y Resolution of Appreciation for Jerry Linke 1/10/05 1-10-05 Passed DC yes 6429 Y Y Resolution Approving the LELS Police Officer Contract for 2004- 2005. 1/10/05 1/24/05 Passed KU yes 6430 Y Y Authorizing the Expenditure of the Street Sign Maintenance Funds for the Conversions of Traffic Signal Lights to LED 1/10/05 1/10/05 Passed GL yes 6431 Y Y Resolution Authorizing the Preparation of an Amendment to the Comprehensive Plan related to the Future Land Use Designation of the Bridges Redevelopment Site 1/10/05 1/10/05 Passed JE yes 6432 Y Y Resolution Authorizing the Posting and Advertisement to fill the Position of Part-time, Temporary Building Inspector 1/10/05 1/10/05 Passed JE yes 6433 Y Y Resolution Approving a Contract with HealthPartners for Employee Group Health Insurance 1/10/05 1/10/05 Passed CH yes 6434 M N Appointing Planning and Park Recreation Commission and Chairpersons 1/10/05 GL/DC yes 6435 Y Y Approving a Carpet Bid for the Mounds View Community Center 1/24/05 1/10/05 Passed KU yes 6436 Y Y Approving the 2005 Public Works Seasonal Positions 2/28/05 3/14/05 Passed GL yes 6437 Y Y Accepting the Improvements at CVS Pharmacy located at 2800 County Rd 10 1/24/05 1/24/05 Passed KP yes 6438 Y Y Approving the Election Judges for the 2005 Special Election for Feb 1, 2005. 1/24/05 1/24/05 Passed DC yes 6439 m N Approving a One Day Charitable Gambling Permit for Pinewood Elementary PTA for a Raffle at Pinewood Elementary School on March 6, 2005 1/24/05 DC yes 6440 M No Approving a Liquor License for a new business called Vino and Stogies located at 2345 County Road H2 in Mounds View 2/14/05 DC 6441 Y Y Approving a Tobacco License for a new business called Vino & Stogies located at 2345 County Road H2 in Mounds View 1/24/05 1/24/05 Passed DC Yes 6442 Y Y Authorizing the purchase of squad cars for 2005 1/24/05 1/24/05 Passed MS Yes 6443 Y Y Supporting Legislation Permitting Certain Employees of Blaine, Spring Lake Park, & Mounds View to become members of the Public Employees Retirement Association Police and Fire Plan 1/24/05 1/24/05 Passed CH Yes 6444 Y Y Resolution Authorizing the agreement to purchase advertising for the 2005 season from Prime Advertising 1/24/05 1/24/05 Passed MB Yes 6445 Y Y Amending the 2005 General Fund and Economic Development Authority Budgets 1/24/05 1/24/05 Passed CH Yes 6446 Y Y Approving a Charitable One day gambling permit for the Irondale Marching Band at the Mermaid 1/31/05 1/31/05 Passed DC Yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6447 M No Appointing City Council Members and City Staff as Representatives for City Commissions and other organizations 2/7/05 DC 6448 Y Y Canvass the February 1, 2005 Special Election 2/7/05 2/7/05 Passed DC yes 6449 Y Y Resolution of Appreciation of Robert Edmond 2/14/05 2/14/05 Passed GL yes 6450 M Y Appointing Parks and Recreation Commissioners and Chairperson 2/14/05 2/14/05 Passed GL yes 6451 Y Y Acceptance and Final Payment Approval for the Mounds View Manufactured Home Community Second Access Project 2/14/05 2/14/05 Passed GL yes 6452 Y Y Approving an amendment to the Verizon Wireless contract 2/14/05 2/14/05 Passed GL yes 6453 y Y Supporting Ramsey County Federal Highway Administration Grant for County Road J Improvements 2/14/05 2/14/05 KU yes 6454 m No Approving Contract with Don Salvarda and Associates, Inc., for Consulting Services for March 7 and March 8 Staff Retreat 2/14/05 2/14/05 KU 6455 Y Y Approving a letter of Understanding with AFSCME Union 2/14/05 2/14/05 Passed KU yes 6456 Y Y Approving a Garbage and Rubbish Hauler License for Aspen Waste Systems, Inc., 2/14/05 2/14/05 Passed DC yes 6457 Y Y Resolution of Support of I35 Coalition Req for Funding to Study the I-694 to CR-J Segment of I-35 and other area transportation improvements 2/14/05 2/14/05 Passed DC yes 6458 Y Y Approving the Purchase of Security Surveillance Camera for the Mounds View Community Center 2/14/05 2/14/05 Passed GL yes 6459 Y Y Adopting the 2005-2009 Capital Improvement Plan 2/14/05 CH yes 6460 Y Y Giving Preliminary Approval to the Issuance of General Obligation Capital Improvement Bonds 2/14/05 2/14/05 Passed CH yes 6461 Y Y Approving the Supplement to the Joint Powers Agreement for SBM Fire Department 2/14/05 2/14/05 Passed CH yes 6462 Y Y Approving the SBM Fire Capital Improvement Process Designating the Project Management Team 2/14/05 2/14/05 Passed CH yes 6463 M No Supporting the Purchase of Land for the Fire Station 2/14/05 CH Yes 6464 Y Y County Rd J Minor Subdivision 2/28/05 2/28/05 Passed KP Yes 6465 Y Y Edgewood/Woodlawn Minor Subdivision 2/28/05 2/08/05 Passed JE Yes 6466 Y Y Approving a Contract to Replace the Media Filers at Water Treatment Plan N. 1 2/28/05 2/28/05 Passed GL Yes 6467 Y Y Acceptance and Final Payment Approval for the County Road H Sidewalk Improvement Project 2/28/05 2/28/05 Passed GL Yes 6468 M No Approving Change Orders to the Mounds View Community Center Carpet Project 2/28/05 2/28/05 KU 6469 Y Y Approving a Contract with Recware to Provide Recreational Software 2/28/05 2/28/05 Passed KU Yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6470 Y Yes Setting a Public Hearing date for the 2005 Street Improvement Project 2/28/05 2/28/05 Passed GL Yes 6471 Y Yes Setting and Assessment Hearing Hidden Hollow Street and Utility Project and Manufactured Home Community Second Access 2/28/05 2/28/05 Passed JE Yes 6472 Y yes Appointing a Planning Commission Member and approving the Planning Commission Chairperson 3/14/05 3/14/05 Passed JE yes 6473 Y Yes Approving a Step Increase for Jodi Salmonson, Mounds View Receptionist 3/14/05 3/14/05 Passed DC Yes 6474 Y Yes Approving the Feasibility Report for the 2005 Street Improvement Project 3/14/05 3/14/05 Passed GL Yes 6475 Y Yes Affirming the Planning Commission’s Denial of a Variance for a Reduced Number of Covered Parking Spaces at Greenfield Estates 3/14/05 3/14/05 Passed KP Yes 6476 Y Yes Approving a Certificate of Correction for the Velmeir CVS Final Plat 3/14/05 3/14/05 Passed JE Yes 6477 Y Yes Approving the Transfers of Funds for the Year 2004 3/14/05 3/14/05 Passed CH Yes 6478 Y yes Converting one Patrol Officer to a Sergeant Position 3/14/05 5/1/05 Passed MS yes 6479 Y Yes Support of Selection of Architect and Construction Manager by the City of Blaine 3/14/05 3/28/05 Passed JE Yes 6480 Y Yes Approving the Purchase of Items Associated with the Parks Improvement Plan 3/28/05 3/28/05 Passed GL Yes 6481 Y yes Approving the General Concept Plan for a 105 Room Expansion to the American Inn Hotel at the Mermaid Event and Entertainment Center 3/28/05 3/28/05 Passed JE yes 6482 Y Yes PH to Consider a Request for a Conditional Use Permit for an Oversize Garage at 5343 Clifton Drive 3/28/05 3/28/05 Passed JE Yes 6483 Y Yes Approving the Hire of a Part-time Temporary Building Inspector 3/28/05 3/28/05 Passed GL? Yes 6484 Y Yes PH Reso Pertaining to an Interim Use Permit for a Temporary Membrane Structure at the Mermaid Banquet and Entertainment Center 3/28/05 3/28/05 Passed JE Yes 6485 Y Yes Approving Three 2005 Public Works Summer Seasonal Employee Positions 3/28/05 3/28/05 Passed GL Yes 6486 Y Yes Approving a Contract Award for the 2005 Tree Removal Program 3/28/05 3/28/05 Passed JE Yes 6487 Y yes Adopt the Proposed Assessment for the Hidden Holllow Project 3/28/05 3/28/05 Passed JE yes 6488 Y Yes PH to Adopt the Proposed Assessment for the Hidden Hollow Project 3/28/05 3/28/05 Passed JE Yes 6489 Y Yes Approving Expenditure of Funds to Repair Roof Top Unit No. 4 3/28/05 3/28/05 Passed GL yes 6490 Y Yes Step/Longevity Increases for Officer Tim Wolf and Office Kirk Leitch 3/28/05 3/28/05 Passed DC Yes 6491 M NO Approving the Upgraade to the Water System Monitoring Program 4/11/05 GL Yes 6492 Y yes Awarding a Land Appraisal Contract for the Spring Creek Regional Water Quality Pond Project 4/11/05 4/11/05 Passed GL Yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6493 Y Yes Approving the Promotion of Officer Bob Nelson to the Position of Sergeant 4/11/05 4/11/05 Passed MS Yes 6494 Y Yes Approval to Purchase a Radar Speed Trailer from Decatur Electronics 4/11/05 4/11/05 Passed MS Yes 6495 Y Yes Setting a Public Hearing Date for the City Hall Rehabilitation Project 4/11/05 4/11/05 Passed GL Yes 6496 Y Yes A Resolution Designating the National Incident Management System (NIMS) as the Basis for all Incident Management in Mounds View 4/11/05 4/11/05 Passed MS Yes 6497 Yes 6498 M Yes Adopting the City Vision and Mission Statement, Goals Program, Values Statement and Rules of Conduct 4/11/05 KU Yes 6499 M Yes Appointing Jackie Entsminger to the Cable Committee 4/11/05 DC Yes 6500 M Yes Authorizing Inter-fund Loans for the Year 2004 and Setting an Interest Rate on the Inter-fund Loans for the Year 4/25/05 CH Yes 6501 Y Yes Proclaiming April 29, 2005 as Arbor Day 4/25/05 4/25/05 Passed GL Yes 6502 Y Ordering the Emergency Vehicle (EVP) Installation Project 4/25/05 GL Yes 6503 Y Step/Longevity Increases for Officer Demarest, Officer Baumgart and PSO Marion 4/25/05 4/25/05 Passed DC Yes 6504 M No Ordering the City Hall Rehabilitation Project and Authorizing the Preparation of Detailed Plans and Specifications 4/25/05 GL 6505 Y Y Approving a Conditional Use Permit for a 1,440 Square Foot Garage at 7965 Failchild Avenue 4/25/05 4/25/05 Passed KP Yes 6506 Y Yes Adopting an Investment Policy 4/25/05 5/9/05 Passed CH Yes 6507 Y Yes Approving a Conditional Use Permit for a Residential Dog Kennel at 8370 Pleasant View Drive 4/25/05 4/25/05 Passed KP Yes 6508 Y Yes Resolution Opposing Reduction of Transit Service Levels of Mounds View as Proposed by the Met Council 4/25/05 4/25/05 JE Yes 6509 Y Yes Ratifying the Labor Contract with law Enforcement Labor Services (LELS) Local 232 (Police Sergeants) for 2004-2005 4/25/05 4/25/07 Passed KU Yes 6510 M No Ratifying the Labor Contract with Law Enforcement Labor Services, Inc. (LELS), Local 204 (Police Officers) for 2004- 2005 4/25/05 KU 6511 M Yes Approving Contracts with Ehlers and Associates and Springsted, Inc. for Financial Services During 2005 5/9/05 CH Yes 6512 Y Yes Approving Fire Vehicle Plans and Specifications 5/9/05 5/9/05 Passed NZ Yes 6513 Y Yes Approving a Minor Subdivision at 8060 Groveland Road 5/9/05 5/9/05 Passed JE Yes 6514 Y Yes Authorizing the Distribution of Service Appreciation Certificate to Employees Having Achieved a Five Year Employment Milestone as of 2005 5/9/05 5/9/05 Passed DC Yes 6515 Y Yes Adopting a Calendar for the Preparation of the 2006 Budget 5/9/05 5/9/05 Passed CH Yes 6516 Y Yes Electing to Retain the Statutory Tort Limit on Liability for the 2005/2006 Insurance Policies 5/9/05 5/9/05 Passed CH Yes 6517 Y Yes Approval of Step Increases from Step 4 to 5 for David Parker 5/9/05 5/9/05 Passed MB Yes 6518 Y Yes Approval of Golf Professional Services with Master Professional Jim Manthis 5/9/05 5/9/05 Passed MB Yes 6519 Y Yes Approval of Golf Professional Services Steve Manthis 5/9/05 5/9/05 Passed MB Yes 6520 Y Yes Approving the Sufficiency of Petition of the Opposition of the 2005 Street Improvement Project 5/9/05 5/9/05 Passed KU Yes Reso # RB M drive Description Intro. Date Adopt. Date Passed/ Denied Request By Scanned 6521 Y Yes Approving a Conditional use Permit to add two dwelling units to 2071 Hillview Road 5/9/05 5/9/05 Passed KP Yes 6522 Y Yes Approval of a One Year Extension to Connect 2310 Cty Rd 10 to City Water and Sewer Service 5/9/05 5/9/05 Passed JE Yes 6523 Y Yes Developing Final Specs and Issuing Bonds for the Command Vehicle 5/9/05 5/9/05 Passed NZ Yes 6524 Y Yes Reso Approving a Development Review for the Snyders Redevelopment of 2525 County Road 10 5/9/05 5/9/05 Passed JE Yes 6525 Y Yes Reso Accepting a Donation from the Skyline Motel 5/23/05 5/23/05 MS 6526 Y Yes Reso to Approve the Purchase of two Replacement Video Decks for the Cable Dept. 5/23/05 Passed KG Yes 6527 Y Yes Reso to approve the Purchase and Installation of a Replacement Document Camera, Projector and Screen for Council Chambers 5/23/05 5/23/05 Passed KG Yes 6528 Y Yes Accepting a Donation from Bill Siercks 5/23/05 5/23/05 MS Yes 6529 Y yes Resolution of Recognition for Sergeant Jerry Johnson 5/23/05 5/23/05 Passed MS Yes 6530 Y Yes Approving a Step/Longevity Increase for Officer Jeremy Hellpap 5/23/05 5/23/05 DC Yes 6531 Y Yes Authorizing Additional Compensation fro Mary Tatarek for Working Outside of Job Classification 5/23/05 5/23/05 Passed CH Yes 6532 Y yes Authoizing the Hire of a Police Officer and Promotion of a Police Sergeant to Fill the Vacancy Created by the Retirement of SGT Jerry Johnson 5/23/05 5/23/05 Passed MS Yes 6533 Y Yes Authorizing the 10th Anniversary of The Bridges of Mounds View Celebration 5/23/05 5/23/07 Passed MB Yes 6534 Y Yes Reso of Support for Consolidation of 911 Dispatch Services in Ramsey County 5/23/05 5/23/05 Passed MS Yes 6535 Y Yes Reso of Recognition for Charlie Hansen Mounds View Finance Director 5/23/05 5/23/05 Passed DC 6536 Y Yes Resolution Authorizing Additional Audit Services from MMKR 5/23/05 CH Yes 6537 Y Authorizing the Acquisition of Use Deeds for Tax Forfeited Parcels Associated with the Sherwood Estates Subdivision 5/23/05 5/23/05 Passed JE Yes 6538 M No Approving a Contract for Workers Comp Managed Care Services 5/23/05 CH Yes 6539 Y Yes Consideration of Application to Voluntary Investigation and Cleanup Program (VIC) for City Property known as the Former Sysco Property 5/23/05 5/23/05 Passed JE Yes 6540 Y Yes Consider the Approval of a Comprehensive Land use Amendment for the Bridges Redevelopment Site 5/23/05 7/11/05 Passed JE Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6541 Yes Y Approving and Accepting the Final Draft of the Bridges Office Development Alternative Urban Areawide Review (AUAR) Document 5-23-05 07-11-05 Passed JE yes 6542 M No Resolution of Appreciation and recognition of Mounds View Residents Marlene Kvitrud, Lauren Oman and Sarah Palzer of Girl Scout Troop 530 5-23-05 JE 6543 Yes Y Reso to Approve the Revised 2004-2005 Police Officer Contract 5-23-05 04-25-05 Passed KU Yes 6544 Yes Y Denying a Variance to Reduce the Front Parking Setback to Zero Feet at Ace Supply Co Located at 4749 Old Highway 8 5-23-05 05-23-05 Passed KP Yes 6545 Yes Y Public Hearing for Monday, June 27, 2005, Consideration of an Off Sale Intoxicating Liquor License for ABC Liquor 6-27-05 06-27-05 Passed DC Yes 6546 Yes Y Public Hearing for Monday June 27, 2005, Consideration of an Off Sale Intoxicating Liquor License for Big Top Discount Liquor 6-27-05 06-27-05 Passed DC Yes 6547 Yes Y Public Hearing for Monday, June 27, 2005, Consideration of an Of Sale Intoxicating Liquor License for Vino & Stogies 6-27-05 06-27-05 Passed DC Yes 6548 Yes Y Public Hearing for Monday, June 27, 2005 Consideration of an On Sale Intoxicating Liquor Lic. For Roberts Sports Bar and Entertainment 6-27-05 06-27-05 Passed DC Yes 6549 Yes Y Public Hearing for Monday, June 27, 2005 Consideration of an On Sale Intoxicating Liquor License for Jakes Sports Café 6-27-05 06-27-05 Passed DC Yes 6550 Yes Y Public Hearing for Monday, June 27, 2005, Consideration of an On Sale Intoxicating Liquor License for The Mermaid 6-27-05 06-27-05 Passed DC Yes 6551 Yes Y Severance Pay out for Sergeant Jerry Johnson 6-13-05 06-13-05 Passed DC Yes 6552 Yes Y Severance Pay out for Charlie Hansen, Finance Director 6-13-05 06-13-05 Passed DC Yes 6553 Yes Y Approval to Purchase Squad Set up From Emergency Automotive Technology, Inc. 6-13-05 06-13-05 Passed MS Yes 6554 Yes Y Approving the 2005 Business Licenses. 6-27-05 06-27-05 Passed DC Yes 6555 Yes Y Approving an Easement Use and Restoration Policy 6-13-05 06-13-05 Passed GL Yes 6556 Yes Y Approval of the Prohibition of Parking on Knollwood Drive 6-13-05 06-13-05 Passed GL Yes 6557 Yes Y Appointing Nicholas Fleischhacker to a Vacancy in the Surface Water Division of the Public Works Department 6-13-05 06-13-05 Passed GL Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6558 M No Groveland Park Building Replacement Project Approve Plans and Specifications, Waive the Public Improvement Hearing, Order the Project, Set a Bid Date, Authorize to Advertise for Bids 6-13-05 GL 6559 Yes Y Resolution Authorizing the Posting of a Vacancy in Community development Department and Supplemental Summer Staffing 6-13-05 06-13-05 Passed JE yes 6560 Yes Y Resolution Authorizing Additional Compensation to RLK-Kuusisto for Work Associated with the Comprehensive Land Use Amendment 6-13-05 06-13-05 Passed JE Yes 6561 M N Approving an Agreement with Mr. Charles Hansen to Provide Interim Financial Services 6-13-05 KU Yes 6562 M N Authorization to have BRAA conduct a Study to Assess the Feasibility of Relocating Driveways Associated with the red Oak Estates Townhome Development through Wetlands to Long Lake Road 6-13-05 JE Yes 6563 Yes Y Resolution Authorizing the Purchase of the SCADA Upgrade 6-27-05 06-27-05 Passed TJ Yes 6564 Yes Y Resolution Approving the Proposed Sale of Land Comprising the Bridges of Mounds View Golf Course; and approving the Development Proposal and Terms of the Purchase Agreement and Contract for Private Development 6-27-05 06-27-05 Passed AB Yes 6565 Yes Y Resolution Authorizing the Purchase of IP Telephony 6-27-05 07-11-05 Passed TJ Yes 6566 Yes Y Resolution Accepting the Appropriation of a $5,000,000 grant to the City of Mounds View for County Road J Reconstruction and other public improvements necessary for the Medtronic Project 6-27-05 06-27-05 Passed AB Yes 6567 Yes Y Approving the Hire of Peter Berling to the Position of Police Officer 6-27-05 07-25-05 Passed MS Yes 6568 Yes Y Approving the Promotion of Steve Menard to the Position of Sergeant 6-27-05 06-27-05 Passed MS Yes 6569 Yes Y Authorizing Severance Payment for Kristin Prososki 6-27-05 06-27-05 Passed DC Yes 6570 Yes Y Approving an Agreement with Kristin Prososki to Provide Interim Planning Consultant Services 6-27-05 06-27-05 Passed JE Yes 6571 Yes Y Approving Minnesota Statute Chapter 152, Article 2 Tax Increment Financing Ramsey County and MV School District 6-27-05 06-27-05 Passed Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6572 Yes Y Approve Appointments to the NW Area Library Access Task Force 6-27-05 06-27-05 Passed KU Yes 6573 Yes Y Extending the contract with Kennedy and Graven for One Year 6-27-05 06-27-05 Passed KU Yes 6574 Yes Y Severance Payment for Marla Manypenny 7-11-05 07-11-05 Passed DC Yes 6575 Yes Y Set a PH for….(Please look at June 27 City Council Meeting 6-27-05 06-27-05 Passed KU Yes 6576 Yes Y Approving a Cigarette and Gasoline License for Gas for Less located at 2525 Highway 10 7-11-05 07-11-05 Passed DC Yes 6577 Yes Y Approving Annual Financial Report of 2004 7-11-05 07-11-05 Passed MT Yes 6578 Yes Y APPROVING A CONTRACT FOR THE SCHEDULED REPLACEMENT OF A STREET SWEEPER 7-11-05 07-11-05 Passed TP Yes 6579 Yes Y Resolution Revising City Employee and Appreciation Events 7-11-05 07-11-05 Passed DC Yes 6580 M N Appointing a Finance Director/Treasurer 7-11-05 DC 6581 Y Y Resolution Approving the Sale & Transfer of Land comprising the Bridges of Mounds View Golf Course to the Mounds View EDA 7-11-05 7/11/05 Passed AB Yes 6582 Yes Y A RESOLUTION APPOINTING MARK C. BEER AS THE FINANCE DIRECTOR/TREASURER 7-25-05 07-25-05 Passed KU Yes 6583 Yes Y Approving the Plan & Specs for the City Hall Rehab Project Setting Bid Date, Awarding a Storage and Moving Contract 7-25-05 07-25-05 Passed GL Yes 6584 Yes Y Revsing the 2005 Fee Schedule to Change the Copies to .25 cents per page 7-25-05 07-25-05 Passed DC Yes 6585 M N Approving a Severance Package for Regular Full Time Golf Course Emplolyees 8-8-05 KU 6586 Yes Y Approving Plans and Specifications for the Emergency Vehicle Preemption (EVP) Installation Project 7-25-05 07-25-05 Passed GL Yes 6587 Yes Y Awarding a Construction Contract and Authorizing a Letter Agreement with TKDA for the Groveland Park Building Replacement Project 7-25-05 08-08-05 Passed GL Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6588 M N Resolution recommending approval of an amendment to the Walgreens PUD agreement by adding “office” as an allowed use Mounds View Planning Case PA2005-001 7-25-05 JE 6589 Yes Y Resolution Approving a Minor Subdivision of 2812 Sherwood Road and 8084 Fairchild Avenue, Planning Case MI2005-004 08-08-05 08-08-05 Passed JE yes 6590 M N Resolution Approving a PUD Amendment for SYSCO Minnesota to Expand Their Facility at 2800 County Road J 08-22-05 08-22-05 Passed JE 6591 M n Resolution Approving a Comp Plan Amendment for SYSCO Minnesota to Expand Their Facility at 2800 County Road J 08-22-05 08-22-05 Passed JE 6592 M N Resolution Approving the General Concept Plan for the Medtronic Planned Unit Development, Planning Case PD2005-02 08-22-05 08-22-05 Passed JE 6593 Yes Y Resolution Approving the Development Agreement to Provide $250,000 in Tax Increment Financing (TIF) Assistance to SYSCO Food Services of Minnesota to facilitate expansion of the business located at 2400 County Road J in Mounds View 08-08-05 08-08-05 Passed AB yes 6594B Y Y Resolution Approving the Removal of Certain Parcels from the EDA’s Tax Increment Financing District No. 3 and Approving the Tax Increment Financing Plan Establishing the EDA’s Tax Increment Financing District No. 5 within the Redevelopment Project Area. 08-22-05 8/22/05 Passed AB yes 6595 Y Y Approving the 2005 Festival in the Park Contract 08-08-05 8/08/05 Passed DC yes 6596 Yes Y Step Increase for Sergeant Mike Kampa, MVPD 08-08-05 08-08-05 Passed DC yes 6597 Yes Y Approving a Gasoline and Tobacco License for Mounds View BP, Inc. located at 2155 Highway 10 08-08-05 08-08-05 Passed DC yes 6598 Yes Y Approving Distribution of Bethlehem Baptist Church Community Donation 08-08-05 08-08-05 Passed ? yes 6599 M N Approving a Gambling Permit for Festival in the Park 08-08-05 DC 6600 Y Y Approving an On-Sale Intoxicating Liquor License for Jake’s Sports Café due a Transfer of Ownership from Mounds View Jake’s Inc., to Stuart Thomas 08-22-05 9/26/05 Passed DC yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6601 Yes Y Awarding a Construction Contract for the Emergency Vehicle Preemption (EVP) Installation Project 08-22-05 9/25/05 Passed GL Y 6602 Yes Y Adopting the Ramsey County Wide Emergency operations plan. 8-22-05 08-22-05 Passed MS Y 6603 Yes Y Authorizing the Renewal of a Training Contract with Century College 8-22-05 08-22-05 Passed MS Y 6604 Yes Y Req that Ramsey County Install a Signalized Intersection at Silver Lake Road and County Rd H 8-22-05 08-22-05 Passed GL Y 6605 Yes Y Adopting an Amended Contract with Canyon Grille for the Lease of Space at the Mounds View Community Center 8-22-05 08-22-05 Passed KU Y 6606 Yes Y Reso Supporting the Improvements to Springbrook Nature Center Assoc with SPRING Project and Supporting the Req to the State of MN for Financial Assistance 8-22-05 08-22-05 Passed KU Y 6607 Yes Y Approving a Restaurant License for Caribou Coffee located at 2585 County Road 10 8-22-05 08-22-05 Passed DC Y 6608 Yes Y Approving the Sufficiency of Petition in Opposition Ordinance 760 (Ord Authorizing Disposal by Sale of Real Property Owned by the City of Mounds View to the Mounds View Economic Development Authority) 8-22-05 8/22/05 Passed DC Y 6609 Yes Y Approving the Hire of Heidi Heller to the Position of Planning Associate in the Community Development Department 8-22-05 08-22-05 Passed JE Y 6610 Yes Y Authorization to Advertise for the Cable Coordinator Position 8-22-05 08-22-05 Passed DC Y 6611 M NO Approving an Agreement with Ms. Susan Huston to Provide Interim Cable Coordination Services 8-22-05 KU 6612 Yes Y Approving a Tobacco and Restaurant License for City Tavern located at 2400 Highway 10 8-22-05 9/25/05 Passed DC Y 6613 Yes Y Resolution Approving a Conditional Use Permit for an Oversized Garage at 7069 Pleasant View Drive 09-12-05 09-12-05 Passed JE Y 6614 Yes Y Supporting Awarding of Bid for Purchase of Fire Engine Pumpers 9-12-05 09-12-05 Passed DC Y 6615 Yes Y Establishing a Preliminary 2006 Budget and Levy 9-12-05 09-12-05 Passed MB Y 6616 Yes Y Awarding Contract Amendment Canyon Grille Approving Letter Agreement with SEH Auth of Payment to Ramsey County for Office Space Rental for City Rehab Project 9-12-05 09-12-05 Passed GL Y Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6617 Yes Y Appointing Nate Behlen to a Vacancy in the Sanitary Sewer Division of the PW Dept 9-12-05 09-12-05 Passed GL Y 6618 Yes Y Authorizing Insurance Policies for the Year July 2005 through June 2008 9-12-05 09-12-05 Passed MB Y 6619 Yes Y Authorizing the Closing of City Hall to Prepare to move Temporarily to the Mounds View Community Center 9-12-05 09-12-05 Passed DC Y 6620 Yes Y Step Increase for City Administrator Kurt Ulrich 9-12-05 09-12-05 Passed KU Y 6621 Yes Y Approving Settlement Agreement and Mutual Release of Claims with Innovative Images Marketing and Management, LLC. 9-12-05 09-12-05 Passed KU Y 6622 Yes Y Resolution Accepting Proposal for Auction Services 9-12-05 09-12-05 Passed KU 6623 Yes Y Approving the Renewal of the 2005-2006 School Resource Officer Agreement Between the Cities of Mounds View and New Brighton and ISD #621 9-26-05 11/14/05 Passed MS Y 6624 Yes Y Authorizing an expenditure from the DARE fund for DARE Officer Training 9-26-05 11/26/05 Passed MS Y 6625 M No Authorizing the Purchase of 800 MHz portable radios for the Police Department 9-26-05 MS N 6626 Yes Y Authorization to Designate the West side of Edgewood Drive from County Road H to Woodale Drive a no- parking area. 9-26-05 9/26/05 Passed MS Y 6627 Yes Y Resolution Approving the SYSCO SECOND ADDITION Preliminary Plat 9-26-05 9-26-05 Passed JE Y 6628 M No Resolution Approving the SYSCO SECOND ADDITION Final Plat JE N 6629 M No Resolution Approving the Wetland Alteration Permit Associated with the SYSCO Parking Lot Expansion JE N 6630 Yes Y Resolution Approving the Medtronic Development Stage PUD Plans. 10-10-05 10-10-05 Passed JE Y 6631 Yes Y Resolution Approving the Medtronic CRM Preliminary Plat 10-10-05 10-10-05 Passed JE Y 6632 Yes Y Resolution Approving a Wetland Alteration Permit Associated with the Medtronic CRM Project 11-14-05 11/14/05 Passed JE Y 6633 Yes Y Resolution Approving a Development Review for an 8,300 Square Foot Building at 2395 County Road 10. 10-10-05 10-10-05 Passed JE Y Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6634 Yes Y Resolution Approving a Minor Subdivision (Lot Line Adjustment) between 8123 Pleasant View Court and 8117 / 8119 Pleasant View Court 10-10-05 10-10-05 Passed JE Y 6635 Yes Y Resolution Approving the Medtronic CRM Final Plat 11-14-05 11/14/05 Passed JE Y 6636 M No Resolution Approving a Minor Subdivision of 7851 Spring Lake Road 09-26-05 09-26-05 Passed JE N 6637 Yes Y Approving Bid Package One for Fire Station Number 5 Site Work 09-26-05 9/26/05 Passed Y 6638 Yes Y Authorizing Assistant to the City Administrator Job Description and appointing that position to Desaree Crane 09-26-05 9/26/05 Passed KU Y 6639 M No Authorizing Receptionist/Communications Coordinator Job Description and appointing that position to Jodi Salmonson 09-26-05 KU N 6640 Yes Y Authorizing the Utility Billing Technician Job Description and appointing that position to Debbie Jasper 09-26-05 9/25/05 Passed KU Y 6641 Yes Y Authorizing the Transfer of Assets from The Bridges of Mounds View Golf Course to the Mounds View Parks and Recreation Depart. 09-26-05 9/26/05 Passed KU Y 6642 Yes Y Changing Initial Truth and Taxation Date to 09-26-05 9/26/05 Passed M.Beer Y 6643 Yes Y Retrieve a Memorial Tree from The Bridges of Mounds View Golf Course 09-26-05 9/26/05 Passed M. Burg Y 6644 M No Approving the Ramsey County Commissioners’ authorization to have the County Manager negotiate with the City of St. Paul for the replacement integrated Computer Aided Dispatch (CAD) system at no cost to the County and upon the City paying 2/3 of the CAD Operating Costs 09-26-05 KU N 6645 M No Resolution Authorizing an Amendment to the Bridges AUAR 09-26-05 KU N 6646 Yes Y Local Emergency Declaration 09-26-05 09-26-05 Passed MS Y 6647 M No 10-03-05 AB N 6648 Yes Y Approving Leases with Clear Channel for Three Outdoor Advertising Signs located north of State Hwy. 10 10-03-05 10-03-05 Passed AB Y 6649 Yes Y Concerning the Sufficiency of a Referendum Petition pursuant to City Charter. 10-03-05 10-03-05 Passed KU Y 6650A Yes Y Approving Subdivision of City of Mounds View Property 10-03-05 10-03-05 Passed AB Y 6650 Yes Approving 2006 SCORE Recycling Grant request to Ramsey County 10-03-05 10/10/05 Passed JS Y 6651 Yes Authorizing the Layoff of Regular Full-time Golf Course Employees and Providing Severance 10-10-05 10-10-05 Passed KU Y Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6652 Yes Y Authorizing the Preparation of a Preliminary Feasibility Report and the Selection of a Consultant for the Extension of Public Utilities to the Medtronic CRM Development Project 10-10-05 10/10/0 5 Passed GL Y 6653 Yes Y Setting an Interest Rate and Administrative Fee for Special Assessments Certified During 2005 10-24-05 10/24/0 5 Passed MB Y 6654 Yes Y Resolution a new Health Insurance Provider and Dental Provider 10-24-05 10/24/0 5 Passed DC Y 6655 Yes Y Authorization to enter into a grant agreement with Minnesota Department of Public Safety, Office of Traffic Safety Safe and Sober Project 10-24-05 10/24/0 5 Passed MS Y 6656 Yes Y Resolution to terminate the Public Works Garage Facility Policy and strike it from the Personnel Manual 10-24-05 11/14/0 5 Passed GL Y 6657 Yes Y PH to consider Resolution 6657 Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 11-14-05 11/14/0 5 Passed MB Y 6658 Yes Y PH to consider Resolution 6658 Adopting a Special Assessment Levy for Diseased Tree Removals 11-14-05 11/14/0 5 Passed MB Y 6659 Yes Y Calling for Redemption of Outstanding Gross Revenue Golf Course Bonds Series 1994A, Dated 1-01-94 10-24-05 11/14/0 5 Passed MB Y 6660 Yes Y Approving a Charitable Gambling Permit to the Mounds View Lion’s Club to Conduct Charitable Gambling at The Mermaid 10-24-05 10/24/0 5 Passed DC Y 6661 Yes Y PH Approving a On-Sale Wine and On-Sale 3.2 Malt Liquor License for Taiko Sushi Bar located at 2394 Highway 10 in Mounds View 11-14-05 11/14/0 5 Passed DC Y 6662 Yes Y Resolution of Support to Accept Ad Alternatives for Contracts 2.20 and 2.60 in Bid Package #1 for New SBM Fire Station #3 10-24-05 10/24/0 5 Passed NZ Y 6663 Yes Y Amending Resolution Designating No Parking Areas on Edgewood Drive from Cty Rd H to Woodale Drive 10-24-05 10/24/0 5 Passed Y 6664 Yes Y Authorizing Entering into a Grant Agreement with the Minnesota Department of Employment and Economic Development (DEED) in the amount of $1,635,500. 10-24-05 6/27/05 Passed AB Y 6665 M No Resolution Approving the Terms of Proposal for the Sale by the City of Blaine of its G.O Capital Improvement Bonds 10-24-05 KU N 6666 Yes Y Temporarily using the City of New Brighton for Cable Tech Support 11-14-04 11/14/0 5 Passed DC Y 6667 M No Resolution rescheduling the Golf Course Auction 10-24-05 KU N Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6668 Yes Y Appointing MMKR to Provide Auditing Services for the Year Ended December 31, 2005 11-14-05 11/14/05 Passed MB Y 6669 Yes Y Authorizing the Execution of the 2005 Oak Wilt Grant Agreement with the State of Minnesota 11-14-05 11/14/05 Passed GL Y 6670 Yes Y Approving the Purchase of a Skidsteer Fork Grapple Attachment 11-14-05 11/14/05 Passed GL Y 6671 Yes Y Approving the LED Retrofit for the existing Electronic Message Board 11-14-05 11/14/05 Passed TJ Y 6672 Yes Y Electing to retain the statutory tort limit on liability for the 2006 insurance policies. 11-14-05 11/14/05 Passed MB Y 6673 Yes Y Resolution Approving an Agreement with SYSCO Minnesota Regarding Land Exchange and Easement Rights 11-14-05 11/14/05 Passed JE Y 6674 M No Approving a Letter Agreement with the firm of Bonestroo, Rosene, Anderlik, and Associates to assist the City with the Random Park Building Replacement Project 11-14-05 GL No 6675 Yes Yes Amending Personnel Policy in Regard to Educational Reimbursement Amounts 11-14-05 11-14-05 Passed KU No 6676 Yes Y Authorization to Advertise to Fill the Position of Temporary Full-time Building Inspector in the Community Development Department 11-14-05 11-14-05 Passed JE Y 6677 Yes Y Rescinding Resolution 6600 and 6612 to change Restaurant, Tobacco and On Sale Intoxicating Liquor License back to Jake’s Sports Café located at 2400 Highway 10 11-14-05 11/14/05 Passed DC Y 6678 Yes Y Changing Dental and Life Insurance Providers 11-14-05 11/14/05 Passed DC Y 6679 Yes Y Approving a Restaurant License for Taiko Sushi Bar located at 2394 Highway 10 11-14-05 11/14/05 Passed DC Y 6680 Yes Y Step Increases for Sergeant Bob Nelson and Officer Jeremy Hellpap of the Mounds View Police Department 11-28-05 11/28/05 Passed DC Y 6681 Yes Y Resolution Closing City Hall on Friday December 23rd and Friday, December 30, 2005. 11-28-05 11/28/05 Passed DC Y 6682 Yes Y PH Adopting the 2006 Fee Schedule 12-12-05 12/12/05 Passed DC Y 6683 Yes Y Resolution Authorizing Amendments to the City’s Wetland Zoning District 12-12-05 12/12/05 Passed JE Y 6684 M No Establishing Public Hearing Dates for the Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2006 12-12-05 MB No Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6685 Yes Y Resolution Approving a Furniture Purchase for the Police Department Renovation Project. 12/12/05 Passed MS Y 6686 Yes Y Resolution 6686 Approving the Purchase of 800 MHz Mobile Radios for Use on the Regional 800 MHz System. 12/12/05 Passed MS Y 6687 Yes Y Resolution Adopting the 2006 Property Tax Levy 12/12/05 Passed MB Y 6688 Yes Y Resolution Adopting the 2006 Budgets for All Funds 12/12/05 Passed MB Y 6689 Yes Y Resolution to Participate in a Hazard Mitigation Planning Process 12/12/05 Passed MS Y 6690 Yes Y Resolution Authorizing the Acceptance of a Traffic Safety Award form the MN Dept. of Public Safety 12/12/05 Passed MS Y 6691 Yes Y Resolution in Support of Blaine Council Acceptance of Bid Package #2 Recommendations for the SBM Fire Department 12/12/05 Passed NZ Y 6692 Yes Y Severance Package for Mary Burg, Golf Course Manager 12/12/05 Passed DC Y 6693 Yes Y Transfer of Cigarette and Gasoline License Ownership from Elias Saman to Khalid Ahmed of the Mounds View BP located at 2155 Highway 10 in Mounds View 4/10/05 Passed Y 6694 Yes Y Approve Agreement with _____________ for Plan Review Services Associated with the Medtronic Phase 1 Development 12/12/05 Passed JE Y 6695 Yes Y Resolution to Deny Rezoning of 2617 County Road I, applicant JoAnn Colleen 12-12-05 12-12-05 Passed HH Y 6696 Yes Y Authorizing a Cost of Living Adjustment and Health Insurance Contribution Adjustment for the City of Mounds View Non-Union Employees. 12/12/05 Passed KU Y 6697 Yes Y Setting the 2006 Meeting Dates to City Council 12/12/05 Passed DC Y 6698 Yes Y Authorization to Abate 2390 County Road 10, property commonly know as the Premium stop 12/12/05 Passed JA Y 6699 Yes Y Resolution Calling For A Public Hearing By The City Council On The Proposed Adoption Of A Modification To The Project Plan For The Mounds View Economic Development Project And The Proposed Modification To The Tax Increment Financing Plan For Tax Increment Financing District No. 5. 12/12/05 Passed JE Y 6700 M N Waiving the Public Improvement Hearing, Holding a Public Information Meeting, Ordering the Project, Approving a Contract to Demolish the Existing Building at Random Park and Authorizing the Preparation of Plans and Specifications for the Random Park Building Replacement Project 12-12-05 GL N 6701 Yes Y Resolution Approving a Rent Abatement for Creative Kids Day Care Center 12-12-05 12/12/05 Passed MB Y Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6702 Yes Y Resolution Adopting a Modification to Section 4.1.A Meals, of the City’s Purchasing Policy 1-9-06 1/9/06 Passed MB Y 6703 Yes Y Resolution Authorizing the purchase of insurance from LMCIT for 2006 1-9-06 1/9/06 Passed MB Y 6704 Yes Y Resolution approving a minor subdivision of 8140 Long Lake Road 1-9-06 1/9/06 Passed JE Y 6705 M No Resolution Authorizing the purchase of financial software 1-9-06 MB N 6706 Yes Y Remaining Contracts under Bid #2 Package for the SBM Fire Station 1-9-06 1/9/06 Passed NZ Y 6707 Not Used 6708 Not Used 6709 Yes Y Selection of the Official City Newspaper, Acting Mayor, Treasurer and official Depositories for 2006 1-9-06 1/9/06 Passed DC Y 6710 Yes Y Appointing City Council Members and City Staff as Representatives for City Commissions and other organizations 1-9-06 1/9/06 Passed DC Y 6711 Yes Y Approving the TimeSaver Recording Secretary Contract Extension for 2006 1-9-06 1/9/06 Passed DC Y 6712 Yes Y Re-appointing members to various MV Boards and Commissions 1-9-06 1/9/06 Passed DC Y 6713 Yes Y Temporary One-Day Charitable Gambling Permit for the New Brighton/MV Rotary to conduct charitable gambling at The Mermaid on April 7, 2006 1-9-06 1/9/06 Passed DC Y 6714 Yes Y Temporary One-Day Charitable Gambling Permit for the Twin Cities North Chamber of Commerce to conduct charitable gambling at The Mermaid on February 18, 2006 1-9-06 1/9/06 Passed DC Y 6715 Yes Y Authorizing the Re-Advertisement of Bids and Setting a Bid Date for the Groveland Park Building Replacement Project. 1-9-06 1/9/06 Passed GL Y 6716 Yes Y Authorizing the Preparation of a Preliminary Feasibility Report and the Selection of a Consultant for the County Road 10 Trailway, Lighting, and Landscape Project. 1-9-06 1/9/06 Passed GL Y 6717 Yes Y Approving the Plans and Specifications and Authorizing the Advertisement of Bids and Setting a Bid Date for the Random Park Building Replacement Project. 1-9-06 1/9/06 Passed GL Y 6718 Not used Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6719 Yes Y Authorizing the Write-off of Delinquent Accounts Receivable 1-23-06 1/23/06 Passed MB Y 6720 Yes Y Resolution of Appreciation for Frank Silvis for 25 years of Service with the Park and Rec Commission 1-23-06 2/27/06 Passed DC Y 6721 M Y Step Increases for Sergeant Steve Menard and Officer Peter Berling 1-23-06 1/23/06 Passed DC Y 6722 Yes Y Adopting the Advertising and Mounds View Newsletter Policy 1-23-06 1/23/06 Passed DC Y 6723 Yes Y Authorization to Hire a Temporary Building Inspector 1-23-06 1-23-06 Passed JE Y 6724 Yes Y Authorizing Uniform Allowances for non-union Public Works and Police Department Employees 1-23-06 1/23/06 Passed DC Y 6725 Yes Y Authorization to Execute an Easement Agreement with Medtronic, Inc. 1-23-06 1/23/06 Passed JE Y 6726 Yes Y Awarding a Contract for the Installation of a Security Card Reading System at City Hall and the Community Center 1-23-06 1/23/06 Passed GL Y 6727 Yes Y Authorizing 2006 Vehicle Purchase for the Police Department. 2-13-06 2/13/06 Passed MS Y 6728 Yes Y Authorization to Advertise to fill Police Officer Position 2-13-06 2/13/06 Passed MS Y 6729 Yes Y Authorizing to Advertise the Cable Tech/Communications Coordinator 2-13-06 2/13/06 Passed KU Y 6730 Yes Y Granting to Bid for the Purchase of Furniture and Fixtures for the City Hall Remodel Project 2-13-06 2/13/06 Passed Y 6731 Yes Y Severance Package for Ken Manthis, Former Clubhouse Manager 2-13-06 2/13/06 Passed KU Y 6732 Yes Y Authorizing a Request for Proposal for a Mounds View Salary Compensation Study and Pay Equity Report. 2-13-06 2/13/06 Passed KU Y 6733 Yes Y Authorizing the Abatement of Nuisance Conditions at 2408-2410 County Rd I 02-13-06 2/13/06 Passed JE Y 6734 Yes Y Authorizing an Amendment to the Belting Office PUD Amendment 02-13-06 2/27/06 Passed JE Y 6735 Yes Y Approving the Purchase of a Replacement 1-Ton Truck with Dump Box 02-13-06 2/13/06 Passed GL Y Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6736 Yes Y Approving Change Orders No. 1-3 and Authorizing a Contract for Network Cabling for the City Hall Rehabilitation Project 02-13-06 2/13/06 Passed GL Y 6737 M N Supporting the County Road 10 Trailway Project and Consequent Department of Natural Resources Trailway Grant Application 02-13-06 GL N 6738 Yes Y Acceptance and Final Payment Approval for the Hidden Hollow Street and Utility Improvement Project 02-13-06 2/13/06 Passed GL Y 6739 Yes Y Authorizing the Preparation of a Preliminary Feasibility Report and Consultant Selection for the Hidden Hollow South Street and Utility Installation Project 02-13-06 2/13/06 Passed GL Y 6740 Yes Y Awarding a Construction Contract for the Random Park Building Replacement Project 02-13-06 21/3/06 Passed GL Y 6741 Yes Y Setting a Public Improvement Hearing Date for the Silver Lake Road Sidewalk Project 02-13-06 2/13/06 Passed GL Y 6742 Yes Y Approving a Contract Extension for the 2006 Tree Removal Program 02-13-06 2/13/06 Passed GL Y 6743 Yes Y Adopting City Vision and Mission Statement, Goals Program, Values Statement, Rules of Conduct, and Action Plan 02-13-06 2/13/06 Passed KU Y 6744 M N Resolution 6744 Authorizing to Advertise and Contract for a Minute Taker for the Park and Recreation and Forestry Commission Meetings 02-13-06 GL N 6745 Yes Y Resolution Adopting a Modification to the Project Plan for the M.V. Economic Development Project and a Modification to the Tax Increment Financing Plan for Tax Increment Financing (TIF) District No. 5 02-13-06 2/13/06 Passed AB Y 6746 Yes Y Authorizing Execution of the County Road J Improvement Plans 02-13-06 2/13/06 Passed GL Y 6747 M N Authorization to Acquire Inspection Vehicle (Ford Ranger XL R10) for Community Development 02-13-06 JE n 6748 Yes Y Resolution approving the preliminary plat of the Hidden Hollow South major subdivision at 3049 Woodale; Planning Case MA2006-001 02-27-06 02-27- 06 Passed HH Y 6749 Yes Y Resolution approving an expansion of the C.G. Hill & Son’s building at 5150 Quincy Street, Planning Case DE2006-001 02-27-06 02-27- 06 Passed HH Y 6750 Yes Y Resolution Authorizing a Step Increase for Planning Associate Heidi Heller and Jodi Salmonson, MV Receptionist 02-27-06 2/27/06 Passed DC Y Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6751 Yes Y Authorizing Merrick, Inc., to conduct Charitable Gambling at Roberts Sports Bar and Entertainment 02-27-06 2/27/06 Passed DC Y 6752 Yes Y Approving an Amended Joint Powers Agreement and Assigning an Alternate to the I-35 Board. 02-27-06 2/27/06 Passed DC Y 6753 M N Authority to advertise and Recommend a Candidate for Hire for the Public Service Officer Position opening in the Police Department. 02-27-06 MS n 6754 Yes Y Resolution approving the amended and restated Development Agreement and modification to the Business Subsidy Agreement for the Medtronic CRM Project 02-27-06 2/27/06 Passed AB Y 6755 M N Awarding a Construction Contract for the Groveland Park Building Replacement Project 02-27-06 GL N 6756 M N Silver Lake Road Sidewalk Improvement Project: Approving the Feasibility Report, Holding the Public Improvement Hearing, Ordering the Project, Authorizing Plan and Specifications, Authorizing Easement Preparation Activities 02-27-06 GL N 6757 Yes Y Approving Change Orders No. 4-6 and Authorizing Initiation of HVAC Changes for the City Hall Rehabilitation Project 02-27-06 2/27/06 Passed GL Y 6758 Yes Y Approving Contract Award Regarding Easement Clearing for Edgewood Drive and Bona Road 3-13-06 3/13/06 Passed NF Y 6759 Yes Y Accepting Proposals/Quotes for Technology and Electronics Package for the SBM Fire Station #3 3-13-06 3/13/06 Passed NZ Y 6760 Yes Y Resolution of Appreciation for Stephen A Suave for 20 years of dedicated service with the SBM Fire Department 3-13-06 3/13/06 Passed NZ Y 6761 M N Resolution Supporting the Constitution Amendment for Motor Vehicle Sales Tax Dedication to Transportation 3-13-06 N/a KU N 6762 Yes Y Step Increase for Ben Zender of the Mounds View Police Department 3-13-06 3/13/06 Passed DC Y 6763 M N Resolution Revising Section 1.53 of the Personnel Manual pertaining to Tuition Reimbursement 3-13-06 DC N 6764 Yes Y Approving a Charitable Gambling Permit for the Twin Cities Chamber 3-13-06 3/13/06 Passed DC Y 6765 Yes Y Approving a Severance Package for Dave Parker, former Bridges of Mounds View Employee 3-13-06 Passed DC Y Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6766 Y Y Replacement of Asphalt Cold Planer 3-13-06 3/13/06 Passed GL Y 6767 Y Y Approving the Preliminary Feasibility Report, Waiving Public Improvement Hearing, Ordering the Project, and Authorizing the Preparation of Plans and Specifications for the Extension of Public Utilities to the Medtronic CRM Development Project 3-13-06 3/13/06 Passed GL Y 6768 Y Y Approving Out of State Conference/Schooling 3-13-06 3/13/06 Passed TP Y 6769 Y Y Approving the Purchase of a 1-Ton 4x4 Pick Up Truck 3-13-06 3/13/06 Passed SD Y 6770 Y Y Approving the Purchase of a Replacement Mower for the Parks Division 3-13-06 3/13/06 Passed SD Y 6771 Y Y Approving Change Orders No. 7-10 for the City Hall Rehabilitation Project 3-13-06 3/13/06 Passed GL Y 6772 Y Y Resolution 67xx Accepting Ramsey County Excess Right of Way 3-13-06 3/13/06 Passed JE Y 6773 Y Y Approving Transfers Between Funds 3-13-06 3/13/06 Passed MB Y 6774 Y Y Appointing Dale Aukee and Thai Vang to the Parks and Recreation and Forestry Commission and Appointing a Chairperson 3-13-06 3/13/06 Passed GL Y 6775 Y Y Approving the 2006 Seasonal Public Works Positions 3-13-06 3/13/06 Passed GL Y 6776 M N Approving execution of a supplemental letter of agreement with Short, Elliott Hendrickson Inc. for Community Center Remodeling 3-13-06 KU N 6777 M N Approving Contract Amendment with Canyon Catering, LLC 3-13-06 KU N 6778 M N Revising the Funding for the Random Park Building Replacement Project 3-13-06 GL N 6779 Y Y Approving the Purchase of a Replacement Mower for the Parks Division 3-27-06 3/27/06 Passed SD Y 6780 Y Y Approving the Purchase of a Utility Cart for the Parks Division 3-27-06 3/27/06 Passed SD Y 6781 Y Y Authorizing Execution of a Joint Cooperation Agreement between Ramsey County and the City of Mounds View for the CDBG Act. 3-27-06 4/10/06 Passed KU Y 6782 Y Y Authorization to Hire a Communications Coordinator for the Administration Department. 3-27-06 4/10/06 Passed DC Y 6783 Y Y Authorizing Step Increases for Officer Timothy Wolf and Officer Keith Demarest. 3-27-06 3/27/06 Passed DC Y Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6784 Y Y Approving Change Orders No. 11-17 for the City Hall Rehabilitation Project 3-27-06 3/27/06 Passed GL Y 6785 M N Approving Execution of a Letter of Agreement for Community Center Remodeling Design Services 3-27-06 KU N 6786 Yes Y Approving the Preliminary Feasibility Report, Waiving Public Improvement Hearing, Holding a Public Informational Meeting, Ordering the Project, and Authorizing the Preparation of Plans and Specifications for the Hidden Hollow South Street and Utility Installation Project 3-27-06 3/27/06 Passed GL Y 6787 Yes Y Authorization of the Execution of Easements Associated with the County Road J Improvement Project 3-27-06 3/27/06 Passed GL Y 6788 Yes Y Authorizing the Purchase of Digital Recording Equipment for the Police Department Utilizing Forfeiture Funds. 4-10-06 4/10/06 Passed MS Y 6789 M N Denial of a Conditional Use Permit for an Environmental Processing Center at 4889 Old Highway 8; Planning Case CU2006-001 4-10-06 HH N 6790 M N Approving the contract award for cleaning services for the City Hall offices and Police department 4-10-06 TJ N 6791 Yes Y Authorizing Mounds View City Hall to be closed on Friday, May 5, 2006, starting 12noon due to the move back to the new City Hall Facility 4-10-06 4/10/06 Passed DC Y 6792 Yes Y Awarding a Firm to conduct a Salary Compensation Study and Pay Equity Report for all City Employees 4-10-06 4/10/06 Passed DC Y 6793 Yes Y Step Increase for Tom Kinney Deputy Police Chief, MVPD 4-10-06 4/10/06 Passed DC Y 6794 Yes Y Approving the final plat and development agreement with Dan Saplis, Inc for Hidden Hollow South subdivision; Planning Case MA2006-001 4-24-06 4-24-06 Passed HH Y 6795 Yes Y Step Increase for Nick Fleishhacker 4-24-06 4/24/06 Passed DC Y 6796 Yes Y Approving the Mounds View City Job Descriptions 4-24-06 4/24/06 Passed DC Y 6797 Yes Y Designating the 2005 Mounds View Citizenship Award 4-24-06 4/24/06 Passed KU Y 6798 M N Resolution of Appreciation for Stan McDonald for over fours of dedicated service with eh MV Economic Development Commission 4-24-06 DC n 6799 Yes Y Resolution Approving the Plans and Specs and Authorizing the Advertisement of Bids and Setting Bid Date for the Silver Lake Road Sidewalk Improvement Project 4-24-06 4/24/07 Passed GL Y 6800 Yes Y Resolution Approving the Plans and Specs and Authorizing the Advertisement for Bids and Setting a Bid Date for the Hidden Hollow South Street and Utility Installation Project 4-24-06 4/24/06 Passed GL Y Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6801 Yes Y Approval of the LELS Police Officers Union Contract Jan 2006-Dec 2007 4-24-06 4/24/06 Passed DC Y 6802 Yes Y Approval of a Conditional use Permit for an oversize garage at 8495 Sunnyside Rd, Planning Case CU06-002 4-24-06 4-24-06 Passed JE Y 6803 Yes Y RE-Approval of a Conditional use Permit for an oversize garage at 2832 Woodale Drive, Planning Case CU00-004 4-24-06 4-24-06 Passed JE Y 6804 Yes Y Approval of a Final Plat for the SYSCO SECOND ADDITION Major subdivision 05-22-06 5/22/06 Passed JE Y 6805 M N Approval of a Comprehensive Plan Amendment relating to the Transfer of Land from the City to SYSCO 05-22-06 JE N 6806 Y N Proclaiming May 9, 2006 as Arbor Day 5-8-2006 5/8/06 Passed GL n 6807 Yes Y Approving a Public Works Intern Position 5-8-2006 5/8/06 Passed GL Y 6808 Yes Y Authorizing the Advertisement for the Public Works Lead Utility Worker Position 5-8-2006 5/8/06 Passed GL Y 6809 Yes Y Acceptance and Final Payment Approval for the Emergency Vehicle Preemption (EVP) Installation Project 5-8-2006 5/8/06 Passed GL Y 6810 Yes Y Approving Change Orders No. 18 and 19 for the City Hall Rehabilitation Project 5-8-2006 5/8/06 Passed GL Y 6811 M N Approving purchase of window treatments for Renovated City Hall 5-8-2006 5-22-06 HH N 6812 M N Authorizing the Preparation of a Feasibility Report and Consultant Selection for the 2007-2008 Street and Utility Improvement Project 5-22-2006 GL N 6813 Yes Y Establishing a budget calendar for 2007 Budget year 5-8-2006 5/8/06 Passed MB Y 6814 Yes Y PH Consider Transfer of an On Sale Intoxicating Liquor License form Mounds View Jakes to Moe’s 5-22-06 5/22/06 Passed DC Y 6815 Yes Y Amend and revise resolution 6694 Relating to Plan Review Services Associated with the Medtronic Development 05-22-06 5/22/06 Passed JE Y 6816 M N Resolution of Appreciation for the City of New Brighton for the use of their Council Chambers during the Mounds View Rehabilitation Project 05-22-06 DC N 6817 Yes Y Resolution of Appreciation for the City of Roseville IT Department for their services during the Mounds View Rehabilitation Project 05-22-06 5/22/06 Passed DC Y 6818 Yes Y Resolution of Appreciation for the City of Spring Lake Park for the use of their Council Chambers for Mounds View Planning Commission Meetings during the Mounds View Rehabilitation Project 05-22-06 5/22/06 Passed DC Y Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6819 M N Resolution of Appreciation for the Ramsey County Sheriff’s Office for the use of their facilities during the Mounds View Rehabilitation Project 05-22-06 DC N 6820 Yes Y Resolution Approving a Restaurant and Tobacco License for Moe’s located at 2400 Highway 10 in Mounds View 05-22-06 5/22/06 Passed DC Y 6821 Yes Y Resolution Approving Police Detective Larry Siluk’s Severance Package 05-22-06 5/22/06 Passed DC Y 6822 Yes Y Resolution approving the use of the Automark Ballot Marking Devise for Mounds View Municipal Elections 05-22-06 5/22/06 Passed DC Y 6823 Yes Y Authorizing the Preparation of a Feasibility Report and Consultation Selection for the 2007-2008 Street and Utility Improvement Project 05-22-06 5/22/06 Passed GL Y 6824 Yes Y Authorization to Hire Don Burda to the Position of Full-Time Temporary Building Inspector 05-22-06 5-22-06 Passed JE Y 6825 Yes Y Approving Change Orders No. 20 through 26 for the City Rehabilitation Project 05-22-06 5/22/06 Passed GL Y 6826 Yes Y Approving the Plans and Specifications and Auth the Advertisement for Bids and Setting a Bid Date for the Medtronic Utility Extension Project 06-12-06 6/12/06 Passed GL Y 6827 M N Authorization to Hire Justin Solberg as Public Service Officer for the Police Department. 06-12-06 MS N 6828 Yes Y Authorization to Replace one of the City’s Civil Service Sirens. 05-22-06 5/22/06 Passed MS Y 6829 Yes Y Resolution Supporting Local Cable and Video Franchising 05-22-06 5/22/06 Passed Y 6830 Yes Y Approving an Off Sale Intoxicating Liquor License Renewal for ABC Liquor located at 2840 Highway 10 06-12-06 6/26/05 Passed DC Y 6831 Yes Y Approving an Off Sale Intoxicating Liquor License for Big Top Liquor located at 2577 Highway 10 06-12-06 6/12/06 Passed DC Y 6832 Yes Y Approving an Off Sale Intoxicating Liquor License for Vino & Stogies, located at 2345 County Rd H2 06-12-06 6/12/06 Passed DC Y 6833 Yes Y Approving an On Sale Intoxicating Liquor License for Robert’s Sports Bar and Entertainment located at 2400 County Road H2 06-12-06 6/26/06 Passed DC Y 6834 Yes Y Approving an On Sale Intoxicating liquor License for The Mermaid located at 2200 Highway 10 06-12-06 6/12/06 Passed DC Y 6835 Yes Y Approving an On Sale Wine and 3.2 Liquor License for Taiko Sushi located at 2394 Highway 10 06-12-06 6/12/06 Passed DC Y 6836 Yes Y Approving a conditional use permit for an oversize garage at 8382 Knollwood Drive, Planning Case 2006-003 06-12-06 6-12-06 Passed HH Y Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6837 Yes Y Approving a conditional use permit for an oversize garage at 5308 St. Stephen Street, Planning Case 2006-004 06-12-06 06-12-06 Passed HH Y 6838 Yes Y Resolution of support on more FFE and technology contracts for the new Fire Station 06-12-06 6/12/06 Passed NZ/DC Y 6839 Yes Y Consider a Charitable Gambling Permit for Mounds View Youth Hockey Association to conduct Charitable Gambling at Moe’s located at 2400 Highway 10. 06-12-06 6/12/06 Passed DC Y 6840 M N Approving the Hiring of David Schulte as a Part Time Cable Technician. 06-12-06 DC 6841 M N Approving the Communications Coordinator to attend the NATOA Conference in Florida 06-12-06 FAILED < 3 votes KU 6842 Yes Y Approving a Revision to Larry Siluk’s Severance Package 06-12-06 6/12/06 Passed DC Y 6843 M N Accepting the Donation of Children’s Play Apparatus from YMCA for the Community Center 06-12-06 KU N 6844 Yes Y Appointing Mike Schnur as the Lead Utility Worker and Authorizing the Advertisement for the Vacancy in the Water Division of the Public Works Department 06-12-06 6/12/06 GL Y 6845 Yes Y Approving Change Orders No. 27 through 30 for the City Hall Rehabilitation Project 06-12-06 FAILED < 3 votes GL Y 6846 M N Awarding a Construction Contract for the Hidden Hollow South Street and Utility Installation Project 06-12-06 GL 6847 M N Approving Change Order No. 1 for the Random Park Building Replacement Project 06-12-06 FAILED < 3 votes GL 6848 Yes Y Resolution of Appreciation for Israel Diaz, Volunteer Inspections Intern with the Blaine-Spring Lake Park-Mounds View Fire Dept. 06-12-06 6-12-06 Passed JE Y 6849 Yes Y Resolution Authorizing Severance Package for William Hanggi Public Works Lead Utility Worker 06-12-06 6/12/06 Passed DC Y 6850 M N Resolution Appointing North Suburban Cable Commission Alternate Member 06-12-06 KU 6851 M N Resolution Authorizing the Purchase of a Replacement Squad Car Using Funds From Progressive Insurance Company and the Vehicle and Equipment Fund 06-12-06 MS 6852 Yes Y Approving Rotary Club Membership. 06-26-06 6/26/06 KU Y 6853 M N Authorizing the Contract for Architectural Services for the Preparation of Plans and Specifications for the Mounds View Community Center 06-26-06 KU Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6854 Yes Y Approving the 2006-2007 Mounds View Business Licenses 06-26-06 6/26/06 Passed DC Y 6855 Yes Y Approving Contract for Legal Services with Kennedy and Graven 06-26-06 6/26/06 Passed KU Y 6856 Yes Y Approving Gift Certificates for employees for their 5-year milestone 06-26-06 6/26/06 Passed DC Y 6857 Yes Y Resolution approving a Conditional Use Permit and Development Review for Midwest Motor Express, 2169 Mustang Drive; Planning Case CU2006- 005 and DE2006-002 06-26-06 6-26-06 Passed HH Y 6858 Yes Y Approving the Salary Compensation Study and Pay Equity Report 07-10-06 7/10/07 Passed KU/DC Y 6859 Y Y Public Hearing for an Outdoor Liquor Consumption Endorsement for Moe’s located at 2400 Highway 10 07-1-06 6/10/06 Passed DC Y 6860 Yes Y Approving Change Orders No. 27 through 34 for the City Hall Rehabilitation Project 06-26-06 6/26/06 Passed GL Y 6861 Yes Y Approving a Charitable Gambling One-Day Permit for the Mounds View Community Theatre for the August 20, 2006 Mounds View Festival in the Park 06-26-06 6/26 Passed DC Y 6862 M N Approving Change Order No. 1 for the Random Park Building Replacement Project 7-10-06 GL N 6863 Yes Y Approving the Communications Coordinator to attend the NATOA Conference in Florida 06-26-06 6/26/06 Passed KU Y 6864 M N Approving Compensation Amounts for Easement Acquisition and Authorization to Execute Easements for the Silver Lake Road Sidewalk Improvement Project 06-26-06 GL 6865 M N Approving a Tobacco-Free Park Policy 06-26-06 GL 6866 Yes Y Including Various Items in the Feasibility Report for the Street and Utility Improvement Program 06-26-06 6/26/06 Passed GL Y 6867 Yes Y Approving the Hire of Ben Knitter as Police Officer 06-26-06 6/26/06 Passed MS Y 6868 M N Accepting the Comprehensive Annual Financial Report for the year ended December 31, 2005. 07-24-06 MB 6869 Yes Y Authorization to enter into a grant agreement with the Minnesota Department of Public Safety, Office of Traffic Safety Safe and Sober project 7-10-06 7/10/06 Passed MS Y 6870 Yes Y Approving Contract w/Gov Office to Provide Web Hosting Services 7-10-06 7/10/07 Passed KU Y Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6871 M N Approving Contract with Integrated Loss Control, Inc., for Employee Health and Safety Services 7-10-06 KU 6872 Yes Y Appointing Gerald Arel to the Parks and Recreation and Forestry Commission 7-10-06 7/10/07 GL Y 6873 Yes Y Awarding a Construction Contract for the Silver Lake Road Sidewalk Improvement Project 7-10-06 7/10/06 GL Y 6874 M N Approving a Letter Agreement with the firm of Bonestroo, Rosene, Anderlik, and Associates to Assist the City with a Traffic Study of the Northwest Area of the City 7-10-06 Denied GL 6875 Yes Y Approving an Interim Use Permit (IUP) for a Billboard Located at 2200 County Road 10 07-10-06 07-24-06 Passed JE Y 6876 Yes Y Approving an Interim Use Permit (IUP) for a Billboard Located at 5201 Program Avenue 07-10-06 7/10/06 Passed JE Y 6877 Yes Y Approving Agreement with SEH to Prepare Wetland Zoning Maps and GIS Overlay 07-10-06 7-10-06 Passed JE Y 6878 Yes Y Resolution Denying an Appeal of a Variance Denial for 2,468 Square Feet of Accessory Storage Space at 8135 Long Lake Road 07-10-06 7-10-06 Passed JE Y 6879 Yes Y Resolution Approving a PUD Amendment to Add “Print Production and Fabrication Shop” as a Permitted Use and to Add “Attached Accessory Building” as a Permitted Accessory Use at 2442 County Road 10 07-10-06 7-10-06 Passed HH Y 6880 Yes Y Approve a contract for Weather Services for 2006-09 Winter Seasons 07-10-06 7/10/06 Passed TP Y 6881 Yes Y Removal of Propane Tank/Filling Station from the PW Facility 07-10-06 7/24/06 Passed TP Y 6882 Yes Y Resolution terminating the employment of a Police Officer from the City of Mounds View. 07-10-06 7/10/06 Passed MS Y 6883 Yes Y Resolution Setting an Interest Rate and Administrative Fee for Special Assessments Certified During 2006 07-10-06 7/10/06 Passed MB Y 6884 Yes Y Adopting the Recommendations of the Charter Commission for a Charter Language Amendment to Chapter 7 of the Mounds View Charter and Authorizing a Ballot Referendum at the Next General Election 07-10-06 07-24-06 Passed KU Y 6885 Yes Y Authority to Hire a Police Officer to Fill the Current Opening on the Police Department 7-24-06 7/24/07 Passed MS Y 6886 M N Resolution Approving the Ramsey County countywide Public Safety Radio Communications Subsystem Subscriber Agreement 7-24-06 MS 6887 Yes Y Approving the 2006 Festival in the Park Agreement 7-24-06 7/24/06 Passed DC Y Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6888 Yes Y Resolution Approving a Preliminary Plat for a Major Subdivision of 8360 Long Lake Road; Planning Case MA2006-002 7-24-06 7-24-06 Passed HH Y 6889 Yes Y Awarding a Construction Contract for the Medtronic Utility Extension Project 7-24-06 7/24/06 Passed GL Y 6890 Yes Y Approving Change Order No. 2 for the Random Park Building Replacement Project 7-24-06 7/24/06 Passed GL Y 6891 Yes Y Denial of a rezoning request for Integra Homes (VOID) 07-24-06 VOID VOID JE Y 6892 M N Resolution Approving the Interim Lease Agreement with Oops Dinner Theatre in the Mounds View Community Center 07-24-06 Consen- sus not to proceed AB Y 6893 Yes Y Resolution denying a Variance for a 45-foot tall billboard at 2200 County Road 10. 07-24-06 7-24-06 Passed JE Y 6894 Yes Y Resolution approving the Ramsey County Countywide Public Safety Radio Communications Subsystem Subscriber Agreement. 8-14-06 6/26/06 Passed MS Y 6895 Yes Y Approving a Tobacco Free Park Policy 6-26-06 6-26-06 Passed GL Y 6895a Yes Yes Resolution approving a contract for SCADA System Upgrade No. 2 5-29-07 6/26/06 Passed TJ for Mike Schnur 6896 Yes Y Resolution Approving a Contract Award for the Repair of Leaking Catch Basins 8-14-06 8/14/06 Passed TJ for Nick F.l Y 6897 M N Resolution Approving SEH for Architectural Services for 2006 Building Upgrades for Wells and Treatment Plants 8-14-06 TJ for Mike Schnur N 6898 Yes Y Resolution Approving the Dispatch Services Agreement with Ramsey County 8-14-06 8/14/06 Passed MS Y 6899 M N Resolution Approving a Supplemental Furniture Order 8-14-06 MS 6900 Yes Y Resolution Approving the Century College Training Contract 8-14-06 8/14/06 Passed MS Y 6901 Yes Y Resolution Approving a Conditional Use Permit for an Oversize Garage at 2932 Woodale Drive; Planning Case CU2006-007 8-14-06 8-14-06 Passed HH Y 6902 Yes Y Resolution 6902 Amending contract for Fire Protection Services; Amended Exhibit A (Lease of Real Property) 8-14-06 8/14/06 Passed KU Y 6903 Yes Y Severance Payment for Thomas Baumgart, MVPD 8-14-06 8/14/06 Passed DC Y 6904 Yes Y Severance Payment for Jodi Salmonson, Mounds View Receptionist 8-14-06 8/14/06 Passed DC Y Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6905 Yes Y Approving Change Order No. 1 for the Groveland Park Bldg Replacement Project 8-14-06 8/14/06 Passed GL Y 6906 Yes Y Holding a Public Improvement Hearing, Approving the Feasibility Report, and Ordering the County Rd 10 Trailway Project for Segments 9 and 10 8-28-06 8/28/06 Passed GL Y 6907 M N Approval of Supplemental Furniture Order for the City Hall Remodel 8-14-06 MS N 6908 Yes Y Approving Appointment of Election Judges for the 2006 Primary and General Election 8-14-06 8/14/06 Passed DC Y 6909 Yes Y Amending the 2006 General Fund TIF 1 Special Revenue Fund 2004 Street Improvement Debt Service Water Enterprise Fund Street Improvement Fund Levy Reduction Special Revenue Fund Budgets 8-14-06 8/14/06 Passed MB Y 6910 Yes Y Accepting a donation from the Bethlehem Baptist Church 8-14-06 8/14/06 Passed MB Y 6911 M N Authorizing Appraisal of 2696 County Road 10 in Support of Acceptance of Land Donation from Silverview Estates, Inc 8-14-06 JE 6912 Yes Y Authorizing a Step Increase for Mark Beer, Mounds View Finance Director 8-14-06 8/14/06 Passed DC Y 6913 Yes Y Authorizing to Hire for a Cable Assistant in the Cable Department. 8-14-06 8/14/06 Passed DC Y 6914 Yes Y Authorizing to Hire Dave Olson as a Part-Time Cable Assistant in the Cable Department. 8-14-06 8/14/06 Passed DC Y 6915 Yes Y Setting a Public Hearing Date for the County Road 10 Trailway Project -Segments 9 & 10 8-14-06 8/14/06 Passed GL Y 6916 Yes Y Adopting Attorney’s Recommendation in Regard to Taxability of Employee Severance Benefits 8-14-06 8/14/06 Passed KU Y 6917 Yes Y Authorization to Hire a Replacement Police Officer for the Mounds View Police Department 8-14-06 8/14/06 Passed MS Y 6918 Yes Y Approval of LELS Local 232 (Police Sergeants) 2005 – 2006 Labor Agreement 8-14-06 8/14/06 Passed DC Y 6919 Yes Y Resolution Authorizing Abatement of Nuisance Code Violations at 2318 Knoll Drive 8-28-06 8/28/06 Passed JA Y 6920 Yes Y Resolution Approving a Contract Award for the Repair Drainage Area Within Lambert Park 8-28-06 8/28/06 Passed TJ for NF Y 6921 Yes Y Approving Ballot Language in Regard to Chapter 7 of the Mounds View City Charter 8-28-06 9/7/06 Passed Y Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6922 Yes Y Approving the 2006-2007 AFSCME Union Contract 8-28-06 8/28/06 Passed DC Y 6923 M N Step Increase for Heidi Heller, Mounds View Planning Associate and Officer Berling, MVPD 8-28-06 8-28-06 Passed DC 6924 Yes Y Approving the Final Plat for the Subdivision of 8360 Long Lake Road 8-28-06 8-28-06 Passed JE Y 6925 M N Authorizing an Abatement of Junk and Debris outside of 2318 Knoll Drive 8-28-06 Jeremiah 6926 Yes Y Establishing a No Parking Zone on Spring Lake Road (West Side along Spring Lake) 8-28-06 8/28/06 Passed TJ for Ryan Y 6927 M N Approving Authorization to Purchase Cable Equipment 8-28-06 KB 6928 M N Approving Order 1 for Hidden Hollow South – Extend Completion Date 8-28-06 GL 6929 Yes Y Affirming Charges Associated with abatement at 5300-02 Raymond Avenue 8-28-06 8/28/06 Passed Jeremiah Y 6930 M N Authorizing the Preliminary Design of Landscape Architecture Elements for the County Road 10 Trailway Corridor 8-28-06 GL 6931 Yes Y Approving Change Order No. 35 for the City Hall Rehabilitation Project 8-28-06 8/28/06 Passed GL Y 6932 Yes Y Establishing Public Hearing Dates for the Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2007 9-11-06 9/11/06 Passed MB Y 6933 Yes Y Authorizing Certification of the Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2007 9-11-06 9/11/06 Passed MB Y 6934 M N Final Bid package for the Exercise Rm Equipment for the Fire Station 9-11-06 NZ/KU 6935 Yes Y Resolution Auth the Hire of Mary Springer to the Position of Receptionist 9-11-06 9/11/06 Passed DC Y 6936 Yes Y Resolution Appointing MMKR to Provide Auditing Services for the Years Ended December 31, 2006, 2007, 2008 9-25-06 9/25/06 Passed MB Y 6937 Yes Y Resolution Approving a Letter Agreement with BRAA to Develop an Erosion Control Ordinance/Revised Grading Permit Procedure 9-25-06 9/25/06 Passed NF Y 6938 M N Supporting the Transportation Constitution Amendment 9-25-06 6939 Yes Y Approving the Hire of __________ to the position of Cable TV Assistant 9-25-06 9/25/06 Passed DC Y 6940 M N Approving Change Order No. 1 for the Medtronic Utility Extension Project 9-25-06 GL Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6941 Yes Y Awarding a Contract for the Installation of Carpet and Tile and Auth Volunteering Painting for the Random Park Building Replacement Project 9-25-06 9/25/06 Passed DC Y 6942 Yes Y Adopting a Special Assessments Levy for Delinquent Public Utility Accounts 10-9-06 10/9/06 Passed MB Y 6943 Yes Y Adopting a Special Assessments Levy for Diseased Tree Removals 10-9-06 10/9/06 Passed MB Y 6944 Yes Y Adopting a Special Assessments Levy for abatement of a nuisance condition at 5300-02 Raymond Avenue. 10-9-06 10/9/06 Passed MB Y 6945 Yes Y Resolution Approving a Conditional Use Permit for an Oversize Garage at 2925 County Road H2; Planning Case CU2006-008 10-9-06 10-9-06 Passed HH Y 6946 Yes Y Approving a Step Increase for Nate Behlen, MV Public Works Employee 10-9-06 10/9/06 Passed DC Y 6947 Yes Y Appointing Brett Brisbois to a Vacancy in the Water Division of the Public Works Department 10-9-06 10/9/06 Passed GL Y 6948 Yes Y Approving the County Road 10 Pedestrian Crossing Options Report 10-9-06 10/9/06 Passed GL Y 6949 M N Approving the Preliminary Design of Landscape Architecture Elements for the County Road 10 Trailway Corridor 10-9-06 GL N 6950 Yes Y Approving a Step Increase for Kimberly Blackford, Mounds View Communications Coordinator and Sergeant Bob Nelson, MVPD 10-23-06 10/23/06 Passed DC Y 6951 M N Approving Change Order No. 3 and Authorizing the Installation of Front Doors for the Random Park Building Replacement Project 11-13-06 GL N 6952 M N Approving a Sanitary Sewer Refund for the Property Located at 8005 Groveland Road 10-23-06 GL 6953 Yes Y Awarding a Contract for the Installation of a Handicapped Door Opening System at City Hall 10-23-06 10/23/06 Passed GL Y 6954 Yes Y Resolution Authorizing Non-Renewal Of The Multiple Dwelling License At 5701 Quincy Street 10-23-06 10/23/06 Passed JA Y 6955 Yes Y Authorization to Grant Utility Easement to Xcel Energy on City Land Adjacent to 2203 Lois Drive 10-23-06 10/23/06 Passed JE Y 6956 Yes Y Resolution Approving a Lot Line Adjustment between 8409 and 8413 Groveland Road, Planning Case MI06-001 01-22-07 2/12/07 Passed JE Y 6957 Yes Y Resolution Approving 2007 SCORE Grant 11-13-06 11/13/06 Passed MS Y 6958 Yes Y Approving a Wetland Buffer Permit for New House Construction at 7057 Pleasant View Drive, Larry Beach; Permit #2006-00864 11-13-06 11-13-06 Passed HH Y 6959 Yes Y Setting a Public Improvement Hearing Date for the 2007 - 2008 Street and Utility Improvement Project 11-13-06 11/13/06 Passed GL Y 6960 Yes Y Approve contract with Cities Digital to provide document imaging services 11-13-06 11/13/06 Passed JE Y Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6961 Yes Y Resolution Electing to Retain the Statutory Tort Limit on Liability for the 2007 Insurance Policies 11-13-06 11/13/06 Passed MB Y 6962 M N Approving Contract for Linen Services for the Community Center 11-13-06 Y 6963 Yes Y Approving the Sale of Surplus Police Radio Equipment 11-13-06 11/13/06 Passed MS Y 6964 Yes Y Canvass of the 2006 General Election 11-13-06 11/13/06 Passed DC Y 6965 Yes Y Approving Change Order No. 36 for the City Hall Rehabilitation Project 11-27-06 11/27/06 Passed GL Y 6966 Yes Y Approving a Step Increase for Communications Coordinator Kimberly Blackford 11-27-06 11/17/06 Passed KU Y 6967 M N Approving out of state travel to attend Housing Conference 11-27-07 JE 6968 Yes Y Approval of Knollwood Place Preliminary Plat by Integra Homes; Planning Cases DE2006-005 and MA2006-003 12-11-06 12-11-06 Passed HH Y 6969 M N Approving the Purchase of Electric Upgrades to Water System Mike Schnur N 6970 Yes Y Approving Payment of 2nd half 2006 Property Taxes for 2390 County Road 10 and corresponding budget amendment 11-27-06 11/27/06 Passed JE Y 6971 Yes Y Approving Purchase of Exercise Equipment for Community Center 11-27-06 11/27/06 Passed KU Y 6972 Yes Y Authorizing Final Settlement of Accounts Receivable for In-The-Word- Church 11-27-06 11/27/06 Passed MB Y 6973 Yes Y Step Increase for Jeremy Hellipap, Mounds View Police Officer and Steve Vacek, Mounds View Mechanic 11-27-06 11/27/06 Passed DC Y 6974 Yes Y Adopting the 2007 property tax levy 12-11-06 12/11/06 Passed MB Y 6975 Yes Y Adopting the 2007 Budget 12-11-06 12/11/06 Passed MB Y 6976 Yes Y Closing Fund 499 MSA Capital Projects Fund 12-11-06 12/11/06 Passed MB Y 6977 Yes Y Approving the Purchase of a Public Safety Video Monitoring Project. 12-11-06 12/11/06 Passed MS Y 6978 Yes Y Approving Abatement of Nuisance Code violations present at 7867 Eastwood Road 12-11-06 12/11/07 Passed JA Y 6979 Yes Y Approving new and revised code enforcement standard operating guidelines (SOGs) 12-11-06 12/11/07 Passed JA Y 6980 Yes Y Approving an Amendment to the YMCA Agreement for Professional Services – Event Center Management Staff 12-11-06 Passed KU Y Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 6981 Yes Y Amending Marketing Budget for the Mounds View Community Center 12-11-06 12/11/06 Passed KU Y 6982 Yes Y Public Hearing, Approving the 2007-2008 Street and Utility Improvement Project Feasibility Report 12-11-06 12/11/06 Passed GL Y 6983 Yes Y Approving a Plan Submitted by T-Mobile to Construct a Communication Pole and Associated Shelter at Groveland Park 12-11-06 12/11/06 Passed GL Y 6984 Yes Y Approving the 2007 Fee Schedule 12-11-06 12/11/06 Passed DC Y 6985 Yes Y Approving Non-Union Salary, Benefits, and Pay Equity Adjustments 12-11-06 12/11/06 Passed DC Y 6986 Yes Y Approving Severance for Kimberly Blackford, Mounds View Communications Coordinator 12-11-06 12/11/06 Passed DC Y 6987 Yes Y Approving a Step Increase for Don Burda, Officer Ben Knitter, and Justin Solberg 12-11-06 12/11/06 Passed DC Y 6988 Yes Y Setting the 2007 Meeting Dates for City Council Meetings 12-11-06 12/11/06 Passed DC Y 6989 Yes Y Approving AFSCME 2006-2007 Union Contract Amendment 12-11-06 12/11/06 Passed DC Y 6990 Yes Y Revising Section 3.40 of the Mounds View Personnel Manual Pertaining to Vacation Accrual Schedule 12-11-06 Passed DC Y 6991 Yes Y Approving a Conditional Use Permit for an oversize garage at 8410 Knollwood Drive; Planning Case CU2006-010 1-8-07 1-8-07 Passed HH Y 6992 M N Selection of the Official Newspaper, Acting Mayor, Treasurer and Official Depositories for 2007 1-2-07 DC N 6993 M N Appointing City Council members and City Staff as Representatives for City Commissions and Other Organizations 1-2-07 DC N 6994 Yes Y Appointments to the Planning Commission 1-2-07 1/2/07 Passed DC Y 6995 Yes Y Approval of the TimeSaver Recording Secretary Contract Addendum for 2007 1-8-07 1/8/07 Passed DC Y 6996 Yes Y Severance Package for Tim Pittman, Mounds View Public Works Supervisor 1-8-07 1/8/07 Passed DC Y 6997 Yes Y Step Increase for Sergeant Steve Menard, Mounds View Police Dept 1-8-07 1/8/07 Passed DC Y 6998 Yes Y Resolution of Support for Sale of Fire Station Number 3 located at 1314 109th Avenue NE in Blaine 1-8-07 1/8/07 Passed DC Y 6999 Yes Y Adopting Modifications to Section 1.1 and 4.1.A of the City’s Purchasing Policy 1-8-07 1/8/07 Passed MB Y 7000 Yes Y Approving Agreement for Mx and EVP System Agreement for Traffic Control at Cty Rd J and Xylite, Cty Rd J and Coral Sea St. 1-8-07 1/8/07 Passed GL Y Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7001 Yes Yes Approving the Plans and Specifications and Authorizing the Advertisement for Bids and Setting a Bid Date for the County Road 10 Trailway Project: Segments 9&10 1-8-07 1/8/07 Passed GL Yes 7002 Yes Yes Authorizing to Hire a part time Cable Tech 1-8-07 1/8/07 Passed KU Yes 7003 Yes Yes Consider a Civil Penalty and Suspension of an Off-Sale Intoxicating Liquor License for ABC Liquor located at 2840 County Highway 10 in Mounds View 1-22-07 1/22/07 Passed Yes 7004 Appointing Members to the Park and Recreation Commission 1-22-07 GL No 7005 Yes Yes Approving a Therapeutic Massage License to Audrey Olsen, who will be administering therapeutic massage at the Silverview Chiropractic Clinic in Mounds View 1-22-07 1/22/07 Passed DC Yes 7006 Yes Yes Approving a One Day Charitable Gambling Permit for Community Partners with Youth to conduct charitable gambling on October 25, 2007 at the Mermaid Entertainment and Event Center 1-22-07 1/22/07 Passed DC Yes 7007 Yes Yes Approving a One Day Charitable Gambling Permit for the New Brighton/Mounds View Rotary Club to conduct charitable gambling on April 20, 2007 at The Mermaid Entertainment and Event Center 1-22-07 1/22/07 Passed DC Yes 7008 Yes Yes Approving the City’s Pay Equity Report 1-22-07 1/22/07 Passed DC Yes 7009 Yes Yes Approving a One-Day Charitable Gambling Permit for the Pinewood Elementary School to conduct a raffle on March 4, 2007, at the Pinewood Elementary School located at 5500 Quincy Street in Mounds View 1-22-07 1/22/07 Passed DC Yes 7010 Yes Yes Approving a One-Day Charitable Gambling Permit for the Twin Cities North Chamber to conduct a raffle on February 10, 2007 at The Mermaid and Event Center located at 2200 Highway 10 in Mounds View 1-22-07 1/22/07 Passed DC Yes 7011 Yes Yes Approving a one-Day Charitable Gambling Permit for the Great Lakes Shipwreck Preservation Society to conduct a raffle on February 17, 2007, at the Mermaid Entertainment and Event Center located at 2200 Highway 10/ 1-22-07 1/22/07 Passed DC Yes 7012 Supporting the County Road 10 Trailway Project: Segments 1-5 and Consequent Department of Natural Resources Trailway Grant Application 1-22-07 GL No 7013 Yes Yes Resolution Approving a Minor Subdivision of 8148 Eastwood Road; Planning Case MI06-001 2-12-07 2/12/07 Denied JE Yes 7014 Ordering the 2007-2008 Street and Utility Improvement Project and Authorizing the Preparation of Plans and Specifications 2-12-07 GL No 7015 Yes Yes Appointing John Kroeger and Darren Peterson to the Parks and Recreation and Forestry Commission and Appointing Jerry Kunz Chairperson 2-12-07 2/12/07 Passed GL Yes 7016 Yes Yes Appointing a Planning Commission Chairperson 2-12-07 2-12-07 Passed JE Yes 7017 Yes Yes Purchase of a Replacement Investigator Police Car 2-12-07 2/12/07 Passed MS Yes 7018 Approving the Sufficiency of Petition in Opposition to the 2007-08 Street Improvement Project. 2-12-07 KU No 7019 Yes Yes Billboard Moratorium resolution 02-12-07 2-12-07 Passed JE Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7020 Yes Yes Approving Transfers Between Funds for the Year 2008 02-26-07 2-26-07 Passed MB Yes 7021 Yes Yes PH to Consider a Transfer of Ownership for an On Sale Intoxicating Liquor License from Moundsvista, Inc. (dba The Mermaid) to Mounds View Bowling Inc., (dba Mermaid Lanes) located at 2200 Highway 10 in Mounds View 3-12-07 3/12/07 Passed DC Yes 7022 Yes Yes Authorize a Step Increase for Mary Springer, Mounds View Receptionist 2-26-07 2/26/07 Passed DC Yes 7023 Yes Yes Accepting a donation from Bethlehem Baptist Church 02-26-07 2/26/07 Passed MB Yes 7024 Yes Yes Authorize publication of a summary of Ordinance 784, an emergency ordinance establishing a moratorium on electronic, flashing, animated, moving or otherwise non-static signs in any zoning district. 02-26-07 2/26/07 Passed JE Yes 7025 ADOPTING COUNCIL POLICY 2007-01 ESTABLISHING A PROCESS FOR CITIZEN AGENDA ITEMS 02-26-07 KU No 7026 Yes Yes SUPPORTING HOUSE FILE 847 AUTHORIZING CITIES TO ADOPT ORDINANCES TO SET AND IMPOSE ADMINISTRATIVE PENALTIES 02-26-07 2/26/07 KU Yes 7027 Yes Yes Awarding a Construction Contract for the County Road 10 Trailway Project: Segments 9&10 02-26-07 2/26/07 Passed gl Yes 7028 Yes Yes Adopting a Calendar for the Preparation of the 2008 Budget 03/12/07 3/26/07 Passed MB Yes 7029 Yes Yes Wetland Alteration Permit, Longview Estates, Martin Harstad 03-12-07 3/12/07 Passed JE Yes 7030 Yes Yes Authorization to Abate Nuisance Violations at 2263 County Road H2. 03-12-07 3/12/07 Passed JA Yes 7031 Authorization to Establish the Comprehensive Plan Revision Committee 03-12-07 JE NO 7032 Yes Yes Step Increases for Officer Erickson and Officer Zender of the MVPD 03-12-07 3/12/07 Passed DC Yes 7033 Yes Yes Adopting City Vision and Mission Statement, Goals Program, Values Statement, Rules of Conduct, and Action Plan 03-12-07 3/12/07 Passed KU Yes 7034 Yes Yes Authorizing the Purchase of Employee Gift Cert for he May 4, 2007 Emplyee Appreciation Day 03-12-07 3/12/07 Passed DC Yes 7035 Authorizing Additional Expenditures to Cities Digital for Services Provided in Excess of Estimate 03-12-07 4/907 Passed JE Yes 7036 Yes Yes Resolution regarding a Minor Subdivision and Conditional Use Permit for the property located at 2280 County Road I doing business as “The Station” 04-09-07 4/9/07 Passed HH Yes 7037 Yes Yes Approving a Restaurant and Bowling License for Mermaid Lanes located at 2200 Highway 10 in Mounds View. 03-12-07 3/12/07 Passed DC Yes 7038 Yes Yes Approving the Purchase of a Mobile Command and Communication Vehicle for the SBM Fire Dept 03-12-07 3/12/07 Passed NZ Yes 7039 Yes Yes Chemical Assessment Resolution – Nyle Zikmund 03-12-07 3/12/07 Passed NZ Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7040 Yes Yes Transfer of Restaurant License from Nath Minnesota Franchise Group, Inc. to Duke & King Acquisition Corp for the Burger King Restaurant located at 2651 Cty Rd I in Mounds View. 3-12-07 3-12-07 Passed DC Yes 7041 Yes Yes Approving the Purchase of a Replacement White Marked Squad Car. 3-12-07 3/12/07 Passed MS Yes 7042 Yes Yes Approving out of state travel and conference attendance for Jim Ericson 3-12-07 3/12/07 Passed JE Yes 7043 Yes Yes Approving an Outdoor Liquor Consumption Endorsement for Moe’s Located at 2400 County Highway 10 in Mounds View for June 8, 9, and 10, 2007 3-26-07 4/9/07 Passed DC Yes 7044 Yes Yes Approving a Restaurant License for Little Caesar’s Pizza located at 2581 County Highway 10 in Mounds View 3-12-07 3/12/07 Passed DC Yes 7045 Yes Yes Establishing the Streets and Utility Reconstruction Task Force 3-12-07 3/12/07 Passed DC Yes 7046 Yes Yes Approving Robin Marion to the Police Civil Service Commission 3-12-07 3/12/07 Passed DC Yes 7047 Yes Yes Approving an Off Sale 3.2 Malt Liquor License for Aldi Foods located at 2537 County Highway 10 in Mounds View 3-26-07 DENIED DC Yes 7048 Granting a 60-Day Extension for the Removal of Billboards on the Medtronic Property. 3-26-07 JE yes 7049 Yes Yes Step Increases for Officer Tim Wolf and Officer Keith Demarest of the MVPD 3-26-07 3/26/07 Passed DC Yes 7050 Yes Yes Approving a Charitable Gambling Permit License for the Mounds View Community Theatre to conduct Charitable Gambling (BINGO) at Mounds View City Hall Park on Sunday, August 19, 2007. 3-26-07 3/26/07 Passed DC Yes 7051 Yes Yes Approving Full-time Cable Coordinator Position and Advertisement for Hire 3-26-07 4/14/07 Passed KU Yes 7052 Yes Yes Approving the 2007 Seasonal Public Works Positions 3-26-07 3/26/07 Passed GL Yes 7053 Yes Yes Holding the Public Improvement Hearing, Ordering the Project, Approving the Plans and Specifications, Authorizing the Advertisement for Bids, and Setting a Bid Date for the Oakwood Park Improvement Project – Phase 1 3-26-07 3/26/07 Passed GL Yes 7054 Yes Yes Approving the Purchase of a Frost Breaker 4-9-07 5/14/07 Passed MS Yes 7055 Yes Yes Approving Contracts Associated with the 2007 Tree Removal and Tree Trimming Programs 3-26-07 3/26/07 Passed GL Yes 7056 Yes Yes Approve 2006-07 Labor Agreement with the Public Works Collective Bargaining Unit 4-09-07 4/9/07 Passed KU Yes 7057 Yes yes Approving a development review for an additional building at 2299 County Road H, Central Sandblasting, Planning Case DE2007-002 4-23-07 4/23/07 Passed HH Yes 7058 Yes Yes Approving a Preliminary Plat for the Major Subdivision of 8360 Long Lake Road: Planning Case MA2007-001 4-09-07 4/9/07 Passed HH Yes 7059 Yes Yes Resolution Approving an Interim Use Permit for a Billboard on Outlot A, Sysco Second Addition, requested by Clear Channel Outdoor 04-23-07 4/9/07 Passed JE Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7060 Yes Yes Approving an On Premises Sign Permit for the Mermaid located at 2200 County Rd 10 04-09-07 04-23-07 Passed JE Yes 7061 Resolution Approving Abatement of Nuisance Code Violations associated with the Property Located at 5440 Jackson Drive 04-09-07 04-09-07 Passed JA Yes 7062 Authorizing Insurance Policies for the Year January 1, 2007 through December 31, 2007 04-09-07 Passed MB 7063 Yes Yes Awarding a Construction Contract for the Oakwood Park Improvement Project Phase 1 04-09-07 04-09-07 Passed GL Yes 7064 Approving Change Order No 37 for the City Hall Rehabilitation Project 04-09-07 04-09-07 Passed GL 7065 Yes Yes Ordering the Feasibility Report for the 2007 Seal Coat Project 04-09-07 04-09-07 Passed GL Yes 7066 Yes Yes Purchase of Replacement Trim Mower 05-14-07 05-14-07 Passed SD Yes 7067 Yes Yes Purchase of Hot Patching Trailer 05-14-07 05-14-07 Passed SD Yes 7068 Yes Yes Resolution Approving an On-Sale Intoxicating Liquor License for Totino’s Restaurant located at 2535 County Road 10 in Mounds View. 05-14-07 5/14/07 Passed DC Yes 7069 Not Used? 7070 Yes Authorizing the Replacement of an Outdoor Warning Siren 04-23-07 04-34-07 Passed MB Yes 7071 Yes Yes Suspending The Multi Dwelling License at 7750 Silver Lake Road 05-14-07 05-14-07 Passed HH Yes 7072 Yes Yes Authorizing the Preparation of a Joint Powers Agreement and Setting a Public Improvement Hearing Date for the 2007 Seal Coat Project. 04-23-07 4/23/07 Passed GL Yes 7073A Approving Hiring William Hanggi as a Part-time Seasonal Employee 04-23-07 GL Yes 7074 Yes Yes Proclaiming April 24, 2007 as Arbor Day 04-23-07 4/23/07 Passed GL Yes 7075 Yes Yes Recognizing Woodlawn Terrace For Level C Certification in the Mounds View Multiple Dwelling Licensing Program 04-23-07 4/23/07 Passed JA Yes 7076 Yes Yes Recognition of Level B Certification in the Mounds View Property Maintenance and Crime Prevention Programs 04-23-07 04-23-07 Passed Yes 7077 RESOLUTION AUTHORIZING ABATEMENT OF NUISANCE CODE VIOLATIONS AT 5232 SKIBA DRIVE, MOUNDS VIEW, MINNESOTA, 55112 05-04-07 JA 7078 Yes Yes Authorizing the City Administrator to Sign Addendum to the Joint Powers Agreement with Southwest Cooperative for Group Insurance 05-14-07 05-14-07 Passed MB Yes 7079 Yes Yes Approving the Purchase of a New Postage Machine from Minnesota Mailing Solutions (HASLER) 06-25-07 06-25-07 Passed DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7080 Yes Authorizing Severance for Aaron Backman 05-29-07 05-29-07 Passed DC 7081 Yes Yes Authorizing Staff to Purchase Broadband Service for the Community Center 05-14-07 05-14-07 Passed MB Yes 7082 yes Yes Resolution Authorizing Staff to Advertise to Fill the Economic Deve Specialist Position 05-14-07 05-14-07 Passed DC Yes 7083 Yes Yes Resolution Authorizing the Establishment of the Comprehensive Plan Task Force 05-14-07 05-14-07 Passed JE Yes 7084 Yes Yes Approving a Restaurant license for Totino’s Italian located at 2535 County Hwy 10 05-14-07 05-14-07 Passed DC Yes 7085 Yes Yes Approv Feasiblity Study and Hold Public Hearing and Joint Powers Agreement with SLP for the 2007 Seal Coat Project 05-14-07 05-14-07 Passed GL Yes 7086 Yes Yes Approv and Auth the Execution of an Agreement Rider with the Board of Water Commissions of the City of St Paul for Cty Rd 10 Trailway Project Segments 9&10 05-14-07 05-14-07 Passed GL Yes 7087 Authorizing a Theraputic Massage License for Dennis Opitz 05-29-07 05-29-07 Passed DC 7088 Approving a Transfer of Tobacco License Ownership from Mohammad Ismail to Nidal Mah Al-Ramahi for Sam’s Food Market located at 2408 County Rd 05-29-07 05-29-07 Passed DC 7089 Approving the Plans and Specifications, Setting a Bid Date, and Authorizing the Advertisement for Bids for the 2007 Seal Coat Project 05-29-07 05-29-07 Passed GL 7090 Approving a Service Contract for the City Hall Elevator 05-29-07 GL Yes 7091 Yes Yes Consider an Off Sale Intoxicating Liquor License Renewal for ABC Liquor 6-11-07 6/11/07 Passed DC Yes 7092 Consider an Off Sale Intoxicating Liquor License for Vino and Stogies 6-11-07 DC No 7093 Yes Yes Supporting an Application for the Governor’s 2008 Bonding Bill Toward the Highway 96, Highway 10 and County Road H Interchange Projects 6-11-07 6/11/07 Passed KU no 7094 Yes Yes Resolution to consider an Off Sale Intoxicating Liquor License for Big Top Liquor 6-11-07 6/11/07 Passed DC Yes 7095 Consider a On Sale Wine and 3.2 Malt Liquor License for Taiko Sushi 6-11-07 DC 7096 Yes Yes Consider an On Sale Intoxicating Liquor License for Robert’s Sports Bar and Entertainment 6-11-07 6/11/07 Passed DC Yes 7097 Yes Yes Consider On Sale Intoxicating Liquor License for The Mermaid 6-11-07 6/11/07 Passed DC Yes 7098 Consider an On Sale Intoxicating Liquor License for Moe’s 6-11-07 DC 7099 Yes Yes Approving a Step Increase for Justin Solberg, PSO and Office Ben Knitter 6-11-07 6/11/07 Passed DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7100 Yes Yes Approving the Final Plat for Subdivision 8360 Long Lake Rd 6-25-07 6-25-07 Passed HH Yes 7101 Yes Yes Approving a Service Agreement with North Surburban Cable Commission Channel 15 to provide webstreaming 6-25-07 Passed KU Yes 7102 Yes Yes Authorizing Use of Neighborhood Dispute Services 6-25-07 Passed no 7103 Yes Yes Approving a 3.2 Malt Liquor License for SuperAmerica 6-25-07 Passed DC Yes 7104 Approving Revision to Code Enforcement Standard Operating Guideline 05-08 Inspection of Vacant Buildings 6-25-07 JA no 7105 Yes Yes Awarding a Construction Contract for the 2007 Seal Coat Project 6-25-07 GL Yes 7106 Amending the 2007 Cable Fund and Special Projects Fund budgets and authorizing transfer of funds 6-25-07 MB no 7107 Abatement of Nuisance Code Violation at 7626 Woodlawn Drive (No action taken, situation was resolved.) 6-25-07 JA no 7108 Yes Yes Adopting the Global Release and Settlement Agreement including Approval of various leases 6-25-07 7/23/07 Passed SR Yes 7109 Granting a 10-Day Extension for the Removal of Billboards on the Medtronic Property. 06-25-07 No 7110 Yes Yes Approving the Parks Improvement Plan and Authorizing the Purchase of Items Associated with the 2007 Parks Improvement Project 07-23-07 7/23/07 Passed GL Yes 7111 Approving the Purchase of Festival in the Park T-shirts for City Staff and Council. 07-09-07 DC No 7112 Joint City and Economic Development Authority Resolution Consenting To An Additional Extension For The Time Period To Remove Two Billboards 6-11-07 KU no 7113 Yes Yes Resolution appointing members to the Comprehensive Plan Taskforce 07-09-07 7/9/07 Passed JE No 7114 Passed No 7115 Yes Yes Approving an Amusement Devices and Centers Business License for Premier Game Company 08-13-07 8/13/07 Passed DC Yes 7116 Yes Yes Approving Step Increase for Mounds View Police Office Berling 07-23-07 7/23/07 Passed DC Yes 7117 Yes Yes Approving the 2007 Festival in the Park Contract 07-23-07 7/23/07 Passed DC Yes 7118 Yes Yes Approving an extension for a Conditional Use Permit for an oversize garage at 2932 Woodale Drive, applicant Brian Krystofiak 07-23-07 7/23/07 Passed HH Yes 7119 Yes Yes Approving a Charitable Gambling License for Community Charities of Minnesota to Conduct Charitable Gambling at The Mermaid located at 2200 Highway 10 in Mounds View. 07-23-07 7/23/07 Passed DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7120 Yes Yes Resolution authorizing out of state training for the Chief of Police. 07-23-07 7/23/07 Passed KU Yes 7121 Yes Yes Adopting a Water Conservation – Sprinkling / Irrigation Policy 07-23-07 7/23/07 Passed GL Yes 7122 Yes Yes Approving Change Order No. 38 for the City Hall Rehabilitation Project 07-23-07 7/23/07 Passed GL Yes 7123 Yes Yes Payment No. 11 Approval for the City Hall Rehabilitation Project 07-23-07 7/23/07 Passed GL Yes 7124 Yes Yes Approving and Authorizing the Execution of a Joint Powers Agreement with the City of Blaine Regarding Street Authority for Coral Sea Street NE South of 85th Avenue 07-23-07 7/23/07 Passed GL Yes 7125 Yes Authorizing Disposal of Lions Passenger Bus 07-23-07 7/23/07 Passed GL Yes 7126 A Resolution Relating To The Subdivision Of Land In The City Of Mounds View 07-23-07 JE No 7127 Yes Yes Approving the Common Interest Community Plat for the property located at xxxx Edgewood Drive 07-23-07 7/23/07 Passed JE Yes 7128 Yes Yes Conditional Use Permit for an Oversize Garage at 8290 Sunnyside Road 08-13-07 8/13/07 Passed HH Yes 7129 Yes Yes Approval of the Preliminary plat for the Abiding Savior Major Subdivision, 8184 Eastwood Road & 8211 Red Oak Drive 08-13-07 8/27/07 Passed JE Yes 7130 Yes Yes Resolution Renumbering Incorrectly Numbered Resolutions 8002, 8003, 8004 and 8005 08-23-07 7/13/07 Passed JE Yes 7131 Yes Yes Permit PSO to Work Full Time Hours through the end of August (Originally adopted as Resolution 8002) 06-11-07 6/11/07 Passed JE Yes 7132 Yes Yes Approving the 2007 Business Licenses (Originally adopted as Resolution 8003) 06-11-07 6/11/07 Passed DC Yes 7133 Yes Yes Awarding a Contract for the Oakwood and Hillview Park Playground Equipment Replacement Projects (Originally adopted as Resolution 8004) 06-11-07 6/11/07 Passed GL Yes 7134a 7134d Yes Yes Yes Yes Approving a Conditional Use Permit for Merryville Farms to operate a seasonal produce stand in the Mermaid parking lot 2200 County Road 10 from approx June 20-Sept 3 every year; Planning Case CU2007-003 (Originally adopted as Resolution 8005) Approving a Revision to Code Enforcement Standard Operating Guidleline 05-08 (Originally adopted as Resolution 8006) 06-11-07 06-25-07 7/11/07 06-25-07 Passed Passed HH JE Yes Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7135 Yes Yes Setting an Interest Rate and Administrative Fee for Special Assessments Certified During 2007 08-13-07 8/13/07 Passed MB Yes 7136 Yes Yes Resolution Approving a Wetland Buffer Permit for the Clear Channel Billboard on Sysco Outlot A 08-13-07 8/13/07 Passed JE Yes 7137 Yes Yes Resolution authorizing the Mounds View Police Department to enter into a grant agreement with the MN Department of Public Safety, Office of Traffic Safety for the Safe and Sober Project from October 1, 2007 through September 30, 2008. 8-13-07 8/13/07 Passed MS Yes 7138 Appointing a Candidate to the Position of Cable Television Coordinator 8-13-07 DC No 7139 Yes Yes Authorizing a Step Increase for Dave Olsen, Part Time Cable TV Technician, Mark Beer, Finance Director, and Officer Nicholas Erickson, MVPD 8-13-07 8/13/07 Passed DC Yes 7140 Yes Yes Authorizing the Preparation of an Updated Preliminary Feasibility Report for the 2008 Street and Utility Improvement Project 8-13-07 8/27/07 Passed GL Yes 7141 Yes Yes Approving a Contract with DNR Construction Services Incorporated for Door Replacement at Treatment Plant No. 1 8-13-07 8/13/07 Passed GL Yes 7142 Yes Yes Implementing Tier II Water Sprinkling and Irrigation Regulations 8-13-07 8/13/07 Passed GL Yes 7143 Yes Yes Revocation/Suspension of an On-Sale Intoxicating Liquor License for Robert’s Sports Bar and Entertainment 8-27-07 8/27/07 Passed DC Yes 7144 Approving a Revised Lease Agreement with the Twin Cities North Chamber of Commerce 8-27-07 KU No 7145 Yes Yes Approving a One Year Moratorium on Ultimate Fighting 8-27-07 8-27-07 Passed DC Yes 7146 Yes Yes Accepting a Donation from Bethlehem Baptist Church 8-27-07 8/27/07 Tabled DC Yes 7147 Yes Yes Certification of the Proposed General Fund Budget and Property tax Levy for Fiscal Year 2008 9-10-07 9/10/07 Passed MB Yes 7148 Yes Yes Establishing Public Hearing Dates for the Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2008 9-10-07 9/10/07 Passed MB Yes 7149 Yes Yes Authorizing a Step Increase for Mary Springer, Mounds View Receptionist 9-10-07 9/10/07 Passed DC Yes 7150 Yes Yes Century College Training Contract Approval 9-10-07 ? Passed MS Yes 7151 Yes Yes Approving Change Order No 37 and Acceptance and Final Payment Approval for the City Hall Rehabilitation Project 9-10-07 9/10/07 Passed GL Yes 7152 Yes Yes Authorizing the Advertisement for Hiring a Public Works Supervisor. 9-10-07 9/10/07 Passed GL Yes 7153 Yes Yes Resolution Appointing Jim Ericson as Interim City Administrator 9-10-07 9/10/07 Passed DC Yes 7154 Yes Yes Resolution Approving Additional Compensation for Assistant to the City Administrator Desaree Crane. 9-10-07 9/10/07 Passed DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7155 Yes Yes Appointing Mounds View Representatives to the Anoka County - Blaine Airport Joint Zoning Board (Heidi Heller and Gary Stevenson) 9-10-07 9/10/07 Passed DC Yes 7156 Yes Approving an Annual Service Agreement with Trane Building Services for City Hall HVAC Maintenance 9-10-07 9/10/07 Passed GL Yes 7157 Yes Yes Approving a Severance Package for Kurt Ulrich, Mounds View City Administrator 9-24-07 9/24/07 Passed DC Yes 7158 Yes Yes Resolution Establishing the process for determining frivolous petitions pursuant to city charter 9/24/07 Passed Yes 7159 Yes Yes Resolution approving a final plat for the Abiding Savior Lutheran Church major Subdivision 09-24-07 9/24/07 Passed JE Yes 7160 Yes Yes Approving Agreement with Medtronic Relating to Pond Maintenance 09-24-07 9/24/07 Passed JE No 7162 Yes Yes Authorizing a Residential Kennel License located at 2757 Sherwood Road for Jason and Rebekah Brandvold 9-24-07 9/24/07 Passed DC Yes 7163 Approving the Printing and Distribution of the Summary Report Document and Setting a Public Hearing Date for the Street and Utility Improvement Program 9-24-07 GL Yes 7164 Yes Yes Approving a Lease Agreement Amendment with Verizon Wireless for the Installation of a Generator at the Water Tower Site 9-24-07 9/24/07 Passed GL Yes 7165 Yes Yes Approving a One Day Gambling Permit for Friends of St Paul to Sponsor a Raffle for the Patrick Holmes benefit scheduled for October 4, 2007, at the Mounds View Community Center 9-24-07 9/24/07 Passed DC Yes 7166 Yes Yes Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10-8-07 10/8/07 Passed MB Yes 7167 Yes Yes Adopting a Special Assessment Levy for Diseased Tree Removals 10-8-07 10/8/07 Passed MB Yes 7168 Yes Yes Adopting a Special Assessment Levy for Charges Abating a Nuisance Condition 10-8-07 10/8/07 Passed MB Yes 7169 Yes Yes Adopting a Special Assessment Levy for the Hidden Hollow South Utility and Street Improvement Project 10-8-07 10/8/07 Passed MB Yes 7170 Yes Yes Approving Reapportionment of Assessments for Scotland Green Apartments 10-8-07 10/8/07 Passed MB Yes 7171 Yes Yes Step Increase for Brett Brisbois, Mounds View Public Works Employee 10-8-07 10/8/07 Passed DC Ys 7172 Authorizing the Execution of a Consent Letter for the Installation of Additional T- Mobile Equipment within the Water Tower 10-8-07 GL No 7173 Yes Yes Authorizing the hire of Heidi Steinmetz as Economic Development Specialist 10-08-07 10/8/07 Passed JE Yes 7174 Yes Yes Authorizing Abatement of Nuisance Code Violations at 2320 Sherwood 10-22-07 10/22/07 Passed JAA Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7175 Yes Yes Authorizing Abatement of Nuisance Code Violations at 2090 Oakwood 10-22-07 10/22/07 Passed JAA Yes 7176 Yes Yes Adopting the Street and Utility Improvement Program 10-22-07 10/22/07 Passed GL Yes 7177 Yes Yes Approving the 2008 SCORE Recycling Grant Request to Ramsey County 10-22-07 10/22/07 Passed MS Yes 7178 Yes yes Authorizing to Advertise for the City Administrator and recommending an outside consultant for the hiring process 10-22-07 10-22-07 Passed Yes 7179 Yes Yes Setting a Bids Date and Authorizing the Advertisement for Bids for the Water Meter Reading System Replacement Program 10-22-07 10-22-07 Passed GL Yes 7180 Yes Yes Awarding a Contract for the Installation of Fiber Optic Cable to Water Treatment Plant No. 1 10-22-07 10-22-07 Passed GL Yes 7181 yes Yes Awarding of Water Service Repair Contract for 2008, 2009, 2010 11-13-07 11-13-07 Passed MS yes 7182 Approving the Feasibility Report, Holding the Public Improvement Hearing, Ordering the Project, Authorizing Plans and Specifications for the County Road 10 Trailway Project: Segments 1-5 11-13-07 GL 7183 yes Yes Authorizing a Cost of Living Adjustment and Insurance Contribution Adjustment for the City of Mounds View Non-Union Employees. 11-13-07 11-13-07 Passed DC Yes 7184 Yes Yes Authorize agreement with the Greater metropolitan Housing Corporation for HousingResource Center services 11-26-07 12-01-07 Passed JE Yes 7185 yes Yes Step Increase for Heidi Heller, Mounds View Planning Associate 11-13-07 11-13-07 Passed DC/JE Yes 7186 yes Yes Adopting the 2008 Fee Schedule 11-13-07 11-26-07 Passed DC Yes 7187 yes Authorization of the Premium Stop Redevelopment Area Pre-Development Agreement with Master Development 11-13-07 11-13-07 Passed JE Yes 7188 yes Yes Electing to Retain the Statutory Tort Limit on Liability for the 2008 Insurance Policies 11-26-07 11-26-07 Passed MB Yes 7189 yes Yes Approving a Policy for Dedicating Memorials in City Parks 11-26-07 11-26-07 Passed GL Yes 7190 Yes Yes Authorizing the Expenditure of Park Dedication Funds for the Lakeside Lions Park Playground Equipment Replacement Project 11-26-07 11-26-07 Passed GL Yes 7191 Yes Yes Adopting the 2008 Property Tax Levy 12-10-07 12-10-07 Passed MB Yes 7192 Yes Yes Adopting the 2008 Budgets for All Funds 12-10-07 12-10-07 Passed MB Yes 7193 Yes Yes Setting the 2008 City Council Meeting Dates 12-10-07 12-10-07 Passed DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7194 Yes Yes Approving the TimeSaver Contract for Recording Secretarial Services. 12-10-07 12-10-07 Passed DC Yes 7195 Yes Yes Reclassifying the Assistant to the City Clerk/Administrator Position to Assistant City Clerk/Administrator Position. 12-10-07 12-10-07 Passed DC Yes 7196 Yes Yes Residents to the Various Mounds View Commissions and Committees 12-10-07 12-10-07 Passed DC Yes 7197 Yes Yes Step Increase for Officer Jeremy Hellipap 12-10-07 12-10-07 Passed DC yes 7198 Yes Yes Approving Selection of the Official City Newspaper, Acting Mayor, Treasurer and Official Depositories for 2007 12-10-07 12-10-07 Passed DC Yes 7199 Yes Yes Well No. 6 Rehabilitation Project – Order Project, Approve Plans and Specifications, and Set Bid Date 12-10-07 12-10-07 Passed GL Yes 7200 Yes Yes Approving a Therapeutic Massage License Renewal for Dennis Opitz, Anytime Fitness, Audrey Olesen, Silver View Chiropractic, and Xiu Ju Li (2552 County Road 10). 12-10-07 12-10-07 Passed DC yes 7201 Yes Yes Approving a Conditional Use Permit for T-Mobile Central for a 128 foot wireless monopole at Sysco, 2400 County Road J, Planning Case CU2007-005 1-14-08 01-14-08 Passed HH Yes 7202 Yes Yes Approving a Development Review for a 4,840 square foot addition at Midwest Motor Express, 2169 Mustang Drive, Planning Case DE2007-003 1-14-08 01-14-08 Passed HH Yes 7203 Yes Yes Approving the Purchase of Radio Reading Devices, Software, and Reading Equipment for the Water Reading System Replacement Program 1-14-08 01-14-08 Passed GL Yes 7204 Yes Yes Denying a Conditional Use Permit to allow for the storage of flammable liquid at Tyson Company, 4815/4825 Mustang Circle (Ferrellgas); Planning Case CU2006-009 1-14-08 01-14-08 Passed HH Yes 7205 Yes Yes Appointing City Council Members and City Staff as Representatives for City Commissions and Other Organizations 1-14-08 01-14-08 Passed DC Yes 7206 Yes Yes Awarding a Construction Contract for the Well No. 6 Rehabilitation Project 1-14-08 01-14-08 Passed GL Yes 7207 Yes Yes Approving the Bid Documents, Setting a Bid Date, and Authorizing the Advertisement for Bids for the Emergency Management Generator Purchase 1-14-08 01-14-08 Passed GL Yes 7208 Yes Yes Resolution amending resolution 7153 appointing Jim Ericson as Interim City Administrator by incorporating a new clause consenting to an exemption of vacation carry-over regulations 1-14-08 01-14-08 Passed JE Yes 7209 Yes Yes Approving Agreements with North Suburban Access Corporation 1-14-08 01-14-08 Passed JE Yes 7210 Yes yes Transfer of Gasoline and Tobacco License from Khalid Ahmed to Michael Melberg for the MV BP located at 2155 County Road 10 in Mounds View 1-14-08 01-14-08 Passed DC Ye Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7211 Yes Yes Authorizing a One Day Charitable Gambling Permit (Raffle) for the Great Lakes Shipwreck Preservation Society. 1-14-08 01-14-08 Passed DC Yes 7212 Yes Yes Approving the Purchase of Glock Handguns and Pistols for the Police Department Using Forfeiture Funds 1-14-08 01-14-08 Passed MS Yes 7213 Yes Yes Authorizing the Preparation of a Preliminary Feasibility Report and Consultant Selection for the 2008 Street Maintenance Project (Seal Coat Project) 1-28-08 01-28-08 Passed GL Yes 7214 Yes Yes Authorizing the Replacement of a Civil Defense Siren 1-28-08 01-28-08 Passed MS Yes 7215 Yes Yes Acceptance and Final Payment Approval for the Random Park Building Replacement Project 1-28-08 01-28-08 Passed GL Yes 7216 Yes Yes Resolution authorizing abatement of nuisance code violations at 8217 Long Lake Road 01-28-08 01-28-08 Passed JA Yes 7217 Yes Yes Resolution 7217 Affirming Process for Dealing with Previously Assessed Properties 01-28-08 01-28-08 Passed MB Yes 7218 Yes Yes Appointment of Haake and Jahnke to Airport Advisory Commission 02-11-08 02-11-08 Passed JE Yes 7219 Yes Yes Approving a Step/Longevity Increases for Vanessa Van Alstine, Cable TV Coordinator, Darrell Meyer, and Ben Zender 02-11-08 02-11-08 Passed DC Yes 7220 Yes Yes Approving a One-Day Charitable Gambling Permit to Community Partners in Youth. 02-11-08 02-11-08 Passed DC Yes 7221 Yes Yes Approving a One-Day Charitable Gambling Permit to the Twin Cities North Chamber 02-11-08 02-11-08 Passed DC Yes 7222 Yes Yes Authorizing the Preparation of a Joint Powers Agreement and Setting a Public Improvement Hearing Date for the 2008 Street Maintenance Project (Seal Coat Project) 02-11-08 02-11-08 Passed GL Yes 7223 Yes Yes Establishing a Streets and Utilities Committee 02-11-08 02-11-08 Passed GL Yes 7224 Yes Approving Out of State Seminar for Aries Camera System 02-25-08 SD 7225 Yes Yes Approving a One Day Charitable Gambling Permit for the New Brighton/Mounds View Rotary Club 02-11-08 02-11-08 Passed DC Yes 7226 Yes Yes Approving the 2008 Seasonal Public Works Positions 02-25-08 02-25-08 Passed GL Yes 7227 Yes Approving a Charitable Gambling Permit for Community Charities of Minnesota to conduct Charitable Gambling at The Mermaid 02-25-08 02-25-08 Passed DC 7228 Yes Accepting a Donation from Bethlehem Baptist Church and Auth Disbursement of Funds Specified 02-25-08 02-25-08 Passed JE 7229 Yes Approving the Hire of Jim Ericson to the position of City Clerk/Administrator 02-25-08 03-24-08 Passed DC 7230 Yes Authorization to Advertise for a Community Development Director in the Community Development Department 02-25-08 03-24-08 Passed DC Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7231 Yes Yes Appointing Gary Stevenson as Chairperson and Jean Miller as Vice-Chairperson of the Planning Commission for 2008 02-25-08 02-25-08 Passed HH Yes 7232 Yes Yes Authorizing purchase of three copy machines from Ricoh 02-25-08 02-25-08 Passed MB Yes 7233 Yes Yes Authorizing year-end transfers between funds 02-25-08 02-2508 Passed MB Yes 7234 Yes 2008 Street Maintenance Project - Approving the Feasibility Report, Holding a Public Improvement Hearing, Ordering the Project, Authorizing the Preparation of Plan and Specifications, and Approving a Joint Powers Agreement with the City of Spring Lake Park 03-10-08 GL Yes 7235 Yes Acceptance and Final Payment Approval for the Silver Lake Road Sidewalk Improvement Project 03-10-08 GL Yes 7236 Yes Acceptance and Final Payment Approval for the Medtronic Utility Extension Project 03-10-08 GL Yes 7237 Yes Authorizing Execution of a Zero Dollar Permit for the Trunk Highway 10 Noise Wall Project 03-10-08 GL Yes 7238 Yes Approving the purchase of MVPD Squad Cars. 03-10-08 MS Yes 7239 Yes Setting a Public Hearing Date for the 2009-2010 Street and Utility Improvement Project 03-10-08 GL Yes 7240 Yes Authorizing Activities Associated with the Completion of the Spring Creek Regional Water Quality Pond Report 03-10-08 GL Yes 7241 Yes Approving Contracts Associated with the 2008 Tree Removal and Tree Trimming Programs 03-24-08 GL Yes 7242 Yes Awarding a Contract for the Purchase of an Emergency Management Generator 03-24-08 GL Yes 7243 Yes Holding a Public Hearing, Ordering the Project, and Authorizing the Preparation of Plans and Specifications for the 2009-2010 Street and Utility Improvement Project 03-24-08 GL Yes 7244 Yes Approving the contract for cleaning services for City Hall/Police and the Mounds View Community Center 03-24-08 TJ Yes 7245 Appointing Members to the Streets and Utilities Committee 03-24-08 GL Yes 7246 Yes Acceptance and Final Payment Approval for the 2007 Street Maintenance Project (Seal Coat Project) 03-24-08 GL Yes 7247 Yes Authorizing the Purchase for a Non-Linear Editing System for the Cable Room. 03-24-08 VV Yes 7248 Yes Longevity Increase for Police Officer Timothy Wolfe, and Police Officer Keith Demarest. 03-24-08 DC Yes 7249 Yes Authorization to Advertise for the Public Works Director Position 03-24-08 DC Yes 7250 Yes Authorizing the Purchase of Employee Gift Certificates for the May 21, 2008, Employee Appreciation Day 03-24-08 DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7251 Yes Yes Authorizing Insurance Policies for the Year January 2008 through December 2008 04-14-08 04-14-08 Passed MB Yes 7252 Yes Yes Determination of Consistency with MN Statutes Section 462.356 Relating to the Proposed Conveyance to Abiding Savior Lutheran Church 04-14-08 04-14-08 Passed JE Yes 7253 Yes Yes Royal Vending Contract Approval 04-14-08 04-14-08 Passed JE Yes 7254 Yes Yes Resolution Approving an Interim Use Permit for a Temporary Tent at Moe’s, Located at 2400 County Road 10 04-14-08 04-14-08 Passed JE Yes 7255 Yes Yes Adopting a Calendar for the Preparation of the 2009 Budget 04-14-08 04-14-08 Passed MB Yes 7256 Yes Yes Denying a rezoning, major subdivision and development review for the Knollwood Place townhome project, Integra Homes (Ron Lillestrand); Planning Cases ZC2006-001, MA2006-003, DE2006-005 04-14-08 04-14-08 Passed HH Yes 7257 Yes Yes Resolution Approving Revisions to the Community Development Director and Public Works Director Job Descriptions 04-14-08 04-14-08 Passed JE Yes 7258 Yes Yes On Sale Intoxicating Liquor License for Kevin Halverson and David Tulgren, Robert’s Sports Bar and Entertainment 04-14-08 04-14-08 Passed DC Yes 7259 Yes Yes Authorizing Severance for Greg Lee, PW Director 04-14-08 04-14-08 Passed DC Yes 7260 Yes Yes Authorizing the Purchase of Temp Gateway Signage for County Road 10 04-14-08 04-14-08 Passed SD Yes 7261 Yes Yes Approving a Quote to Resurface the Banquet Center Dance Floor 04-14-08 04-14-08 Passed SD Yes 7262 Yes Yes Authorizing Abatement of Remaining Nuisance Code Violations at 2318 Knoll Drive 04-28-08 04-14-08 Passed JA Yes 7263 Yes Yes Authorizing Abatement of Remaining Nuisance Code Violations at 8425 Spring Lake Road 04-28-08 04-28-08 Passed JA Yes 7264 Yes Yes Adopting a Special Assessments Levy for Abatement of Nuisance Conditions, False Alarm Charges, and Diseased Tree Removal Charges 04-28-08 04-28-08 Passed MB Yes 7265 Yes Yes Authorizing Interim Compensation for Certain Individuals within the Public Works Department 04-28-08 04-28-08 Passed JE Yes 7266 Yes Yes Adopting City Vision, Mission Statement, Goals Program and Value Statement. 04-28-08 04-28-08 Passed JE Yes 7267 Yes Yes Adopting the City Outdoor Event Policy 04-28-08 04-28-08 Passed DC 7268 Yes Yes Resolution of Appreciation for Ed Lanz, SBM Fire Department 04-28-08 04-28-08 Passed SBMFD yes 7269 Yes Yes Authorizing a Fiber Optic Use Agreement with North Saint Paul 05-12-08 05-12-08 Passed MB Yes 7270 Yes Yes Authorizing a Longevity Increase for Officer Keith Czarnecki, Mounds View Police Department 05-12-08 05-12-08 Passed DC Yes 7271 yes Yes Authorizing Interim Compensation for Steve Dazenski, Parks Supervisor. 05-12-08 05-12-08 Passed DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7272 Yes Yes Approving a Tobacco and Cigarette License for Vino & Stogies located at 2345 County Road H2. 05-12-08 05-12-08 Passed DC Yes 7273 Yes Yes Approving the Plans and Specs for the Streets Maintenance Project 05-12-08 05-12-08 Passed JR (BRAA) Yes 7274 Yes Yes Authorization Completion of the Plans and Specs and Solicitation of Quotes for the Pinewood Storm Sewer Repair 05-27-08 05-27-08 Passed JR (BRAA) Yes 7275 Yes Yes Authorizing a Gambling Permit for Merrick, Inc., to Conduct Charitable Gambling at Robert’s Sports Bar and Entertainment. 05-27-08 05-27-08 Passed DC yes 7276 Yes Yes Authorizing a Gambling Permit for Lake Region Hockey Association to Conduct Charitable Gambling at Moe’s. 05-27-08 05-27-08 Passed DC Yes 7277 Yes Yes Authorizing Step Increases for Officer Ben Knitter and PSO Justin Solberg. 05-27-08 05-27-08 Passed DC Yes 7278 Yes Yes Resolution Authorizing the Hire of Kenneth Roberts to the Position of Community Development Director. 05-27-08 05-27-08 Passed DC Yes 7279 Yes Yes Approv Feasibility Report, Ordering the Project with Revised Scope, Auth Preps of Plans and Specs, and Auth Easement Prep for the Cty Rd 10 Trailway Project 1-5. 06-09-08 06-09-08 Passed JR Yes 7280 Yes Yes Authorizing the Advertisement for the Part-Time Cable TV Technician. 06-09-08 06-09-08 Passed DC Yes 7281 Yes Yes Consideration of a Proposal from Springsted for Compensation Study Assistance 06-09-08 06-09-08 Passed JE Yes 7282 Yes Yes Consider On Sale Intoxicating Liquor License for Robert’s Sports Bar and Entertainment 06-09-08 06-09-08 Passed DC yes 7283 Yes Yes Consider On Sale Intoxicating Liquor License for The Mermaid 06-09-08 06-09-08 Passed DC yes 7284 n/a n/a Resolution Terminating the Employment of Dave Olsen from the City of Mounds View 06-09-08 Removed from Agenda n/a DC n/a 7285 Yes Yes Resolution Approving Playground Equipment and Soccer Goals 06-09-08 07-14-08 Passed DC/SD Yes 7286 Yes Yes Consider Off Sale Intoxicating Liquor License for ABC Liquor 06-09-08 06-09-08 Passed DC yes 7287 Yes Yes Approving An Intoxicating Liquor Business License (Off-Sale) for Vino & Stogies located at 2345 County Road H2 06-09-08 06-09-08 Passed DC Yes 7288 Yes Yes Approving an Off Sale Liquor License for Big Top Liquor 06-09-08 06-09-08 Passed DC Yes 7289 Yes Yes Approving an On Sale Wine and 3.2 liquor for Taiko Sushi Bar 06-09-08 06-09-08 Passed DC Yes 7290 Yes Yes Approving an On Sale Intoxicating Liquor License to Totino’s Italian Kitchen 06-09-08 06-09-08 Passed DC Yes 7291 Yes Yes Approving an On Sale Intoxicating Liquor License for Moe’s 06-09-08 06-09-08 Passed DC Yes 7292 Yes Yes Approving an Off Sale 3.2 Malt Liquor License for SuperAmerica 06-09-08 06-09-08 Passed DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7293 Yes Yes Outdoor Liquor Endorsement for Moe’s located at 2400 County Hwy10 6-23-08 6-23-08 Passed DC Yes 7294 Yes Yes Outdoor Liquor Endorsement for Totino’s located at 2535 Cty Hwy 10 6-23-08 6-23-08 Passed DC Yes 7295 Yes Yes Approving a Kennel License for Chad Walbon located at 8070 Woodlawn Dr 6-23-08 6-23-08 Passed DC Yes 7296 Yes Yes Approving Mounds View Business Licenses 6-23-08 6-23-08 Passed DC Yes 7297 Yes Yes Award a Construction Contract for the 2008 Street Maintenance Project 6-23-08 6-23-08 Passed JR (BRAA) Yes 7298 Yes Yes Approve the Plans and Specs and Award a Construction Contract for the Pinewood Storm Sewer Repair Utility Improvement Project 6-23-08 6-23-08 Passed JR (BRAA) Yes 7299 Yes YES Consideration of a Proposal for Preparation of Local Surface Water Management Plan 6-23-08 6-23-08 Passed JR (BRAA) Yes 7300 Yes Yes Authorizing Staff to Enter Into An Agreement With the City of Columbia Heights for the Use of Water Meter Reading Equipment. 6-23-08 6-23-08 Passed MB Yes 7301 Yes Yes Purchase of In-Squad Camera Systems for the Mounds View Police Department Using Forfeiture Funds 7-14-08 07-14-08 Passed MS Yes 7302 Yes Yes Approving Step Increase for Police Officer Peter Berling. 7-28-08 07-28-08 Passed DC Yes 7303 Yes Yes Approving Step Increase for Don Burda, Building Inspector 7-28-08 7-28-08 Passed JE Yes 7304 Yes Yes Approving Festival in the Park Contract 7-28-08 07-28-08 Passed DC Yes 7305 Yes Yes Approving an Amendment to the YMCA Agreement for Professional Services – Event Center Staff 07-28-08 07-28-08 Passed MB Yes 7306 Yes Yes Authorizing Replacement of Two Squad Cars 7-28-08 7-28-08 Passed MS Yes 7307 Yes yes Approving the Recommendations of the Streets and Utilities Committee for Various Design Issues on the 2009 - 2010 Street and Utility Improvement Project 7-28-08 7-28-08 Passed JR - BRAA Yes 7308 Yes Yes Authorizing the Purchase of a Grinder for the Groveland Road Lift Station 7-28-08 07-28-08 Passed SD Yes 7309 Yes Yes Charitable Gambling Two-Day Permit (BINGO) for the Mounds View Community Theatre on the August 16 and 17, 2008 Mounds View Festival in the Park 7-28-08 07-28-08 Passed DC Yes 7310 Yes yes Authorizing the hire of Michael Strand, to the Part Time Cable TV Technician position in the Administration Department. 7-28-08 07-28-08 Passed DC Yes 7311 Yes Yes Approving the 2008-2009 AFSCME Union Contract. 7-28-08 7-28-08 Passed DC Yes 7312 Yes yes Adopting a Special Assessment Levy for Service Availability Charges (SAC) 8-11-08 8-11-08 Passed MB Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7313 Yes yes Authorizing the Purchase and installation of 650 Neptune R900 Radio Read Devices 8-11-08 08-11-08 Passed MB Yes 7314 Yes Yes Approving a minor subdivision of 5056 Greenwood and the 2 adjacent lots to the south, owner Steve Ordahl; Planning Case MI2008-001 8-11-08 08-11-08 Passed HH Yes 7315 Yes Yes Authorizing a Step Increase for Heidi Heller, Planning Associate 8-11-08 08-11-08 Passed DC Yes 7316 Yes Yes Appointing Election Judges to the 2008 Primary and General Election. 8-11-08 08-11-08 Passed DC Yes 7317 Yes Yes Authorization for Additional Part-Time Hours for Code Enforcement in the Community Development Department. 8-11-08 08-11-08 Passed KR Yes 7318 Yes Authorization to Purchase Two Projectors 8-11-08 8-11-08 Passed VVA 7319 Yes Yes ESTABLISHING THE OFFICIAL NAME AND COMPONENTS OF THE PROGRAM TO INSTALL INFILTRATION FEATURES IN CONJUNCTION WITH THE STREET AND UTILITY IMPROVEMENT PROGRAM 8-11-08 08-11-08 Passed JR - BRAA Yes 7320 Yes yes Authorizing Out of State Travel and Conference Attendance 8-11-08 08-11-08 Passed DC Yes 7321 Yes Yes A Conditional Use Permit, Development Review, and Preliminary Plat for the Select Senior Housing Development on Properties located at 2865 County Highway 10 and 7980 & 8020 Groveland Road. 8-25-08 09-08-08 Passed HH Yes 7322 Yes Yes Resolution Accepting Donation of $16,236.50 from Bethlehem Baptist Church and Authorizes Distribution of funds 08-25-08 08-25-08 Passed JE Yes 7323 Yes Yes Authorizing Step Increases for Mary Springer (Receptionist) and Vanessa VanAlstine (Cable TV Coordinator), and Officer Nick Erickson (MVPD). 08-25-08 08-25-08 Passed DC Yes 7324 Yes Yes Authorizing a one day Charitable Gambling Permit for the Rotary Club on April 3, 2009 located at The Mermaid 9-22-08 09-22-08 Passed DC Yes 7325 Yes Yes Resolution of Appreciation for Michael Mickelson, SBM Fire Dept 08-25-08 08-25-09 Passed DC Yes 7326 Yes Yes Authorizing a rate increase for the event center 08-25-08 08-25-08 Passed MB Yes 7327 Yes Yes Approving Additional Preliminary Design Issues Regarding Red Oak Drive and Hillview Road in the 2009-2010 Street and Utility Improvement Project 08-25-08 08-25-08 Passed MB Yes 7328 Yes Yes Establishing The Appeal Parameters of the Stormwater Infiltration Program (SIP). 08-25-08 08-25-08 Passed MB Yes 7329 Yes Yes Authorizing Certification of the Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2009 09-08-08 09-08-08 Passed MB Yes 7330 Yes Yes Single Family Rental Housing license fees 09-08-08 09-08-08 Passed KR Yes 7331 Yes Yes Resolution Establishing Public Hearing Dates for the Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2009 09-08-08 09-08-08 Passed MB Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7332 Yes Yes Approving the Non-Union Retirement Health Savings Plan 09-08-08 09-08-08 Passed DC Yes 7333 yes Yes Approving Lease Agreement Amendment #3 with Verizon Wireless for the Installation of a Generator at the Water Tower Site 09-22-08 10-13-08 Passed JE Yes 7334 Yes Yes Approval for staff to request a timeline extension from the Metropolitan Council for submission of the 2008 Comprehensive Plan Update 09-22-08 9-22-08 Passed KR Yes 7335 Yes yes Approving a Cooperative Agreement Funding Request to MnDOT for Work Associated with the Co. Rd. 10 / Co. Rd. H Intersection 09-22-08 09-22-08 Passed JE Yes 7336 Yes Yes Approving Streets & Utilities Committee Recommendations relating to Traffic Calming on Red Oak Drive 09-22-08 09-22-08 Passed JR – BRAA Yes 7337 Yes Yes Approving a Labor Agreement with the Mounds View Public Works Bargaining Unit for 2008-2009. 09-22-08 09-22-08 Passed JE Yes 7338 Yes Yes Non-Conforming Driveways 09-22-08 09-22-08 Passed JR – BRAA Yes 7339 Yes Yes Survey – Area C 09-22-08 09-22-08 Passed JR - BRAA Yes 7340 yes Yes Approving a Preliminary Plat and a PUD Amendment to allow additional uses at the Mermaid, 2200 County Highway 10; Planning Cases MA2008-001 & PA2008- 001 09-22-08 10-13-08 Passed HH Yes 7341 Yes Yes Authorization to enter into a grant agreement with the Minnesota Department of Public Safety, Office of Traffic Safety Safe and Sober project 09-22-08 09-22-08 Passed MS Yes 7342 yes Yes Adopting a Reassessment of Previously Assessed Properties for the H2 and 2003 Street and Utility Improvement Projects 10-13-08 10-13-08 Passed MB Yes 7343 yes Yes Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10-13-08 10-13-08 Passed MB Yes 7344 yes Yes Adopting a Special Assessment Levy for Charges Abating a Nuisance Condition. 10-13-08 10-13-08 Passed MB Yes 7345 yes Yes Resolution Of Support Of Northwest Youth And Family Services Discover Center Expansion 10-13-08 No date Passed JE Yes 7346 yes Yes Consideration of Adopting a Resolution Establishing an Absentee Ballot Board 10-13-08 10-13-08 Passed DC Yes 7347 Yes Yes Approving the Final Plat and Development Agreement for the Select Senior Living Development 10-27-08 10-27-08 Passed HH Yes 7348 yes Yes Approving Lane Configuration of Red Oak Drive South of Hillview Road in the 2009-2010 Street and Utility Improvement Project 10-27-08 10-27-08 Passed JR – BRAA Yes 7349 Yes Yes Approving configuration for Intersection of Laport Drive and Edgewood Drive in the 2009-2010 Street and utility Improvement Project 10-27-08 10-27-08 Passed JR - BRAA Yes 7350 yes yes Approving Fire Services Contract with Olsen Fire Protection for City Buildings 11-10-08 11-10-08 Passed KR Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7351 yes Yes Canvassing the November 4, 2008 City Election 11-10-08 11-10-08 Passed DC Yes 7352 yes Yes Considering Appeals for the Stormwater Infiltration Program on the 2009-2010 Street and utility Improvement Program. 11-10-08 11-10-08 Passed JR - BRAA Yes 7353 Yes Yes Ordering the Public Improvement Project for Lake Court Drive and Lake Court Circle. 11-10-08 11-10-08 Passed JR - BRAA 7354 Yes yes Consider a Lease Amendment with Twin Cities North Chamber of Commerce 11-10-08 11-10-08 Passed JE Yes 7355 Yes Yes Approving the 2008 SCORE Recycling Grant Request to Ramsey County 11-24-08 11-24-08 Passed MS Yes 7356 Yes Yes Authority to advertise and Recommend a Candidate for Hire for the Public Service Officer Position opening in the Police Department. 11-24-08 11-24-08 Passed MS Yes 7357 Yes Yes Authorizing a garbage contract for City buildings 11-24-08 11-24-08 Passed MB Yes 7358 Yes Yes Electing to Retain the Statutory Tort Limit on Liability for the 2009 Insurance Policies 11-24-08 11-24-08 Passed MB Yes 7359 Yes Yes Approving sidewalk location along Red Oak Drive between Hillview Road and County Road 10 for the 2009-10 Street & Utility Improvement Project 11-24-08 11-24-08 Passed TJ Yes 7360 Yes Yes Amending Resolution 7307 Regarding Angled parking at Hillview Park 2009-10 Street & Utility Improvement Project 11-24-08 11-24-08 Passed TJ Yes 7361 Yes Yes Authorize Bonestroo to perform an Analysis on the Ardan Avenue Drainage District regarding the 2009-10 Street & Utility Improvement Project 11-24-08 11-24-08 Passed TJ Yes 7362 Yes Yes Approve Plans and Specifications, Authorize the Distribution of Materials for Review and Authorizing Advertisement for bid Regarding the County Road 10 Trailway Project, Segments 1-5 11-24-08 11-24-08 Passed TJ Yes 7363 Yes Yes Approving the Agency Delegated Contract Process Agreement between the City of Mounds View and MNDOT 11-24-08 01-26-09 Passed TJ Yes 7364 Yes Yes Approval of the TimeSaver Recording Secretary Contract Addendum for 2009 11-24-08 11-24-08 Passed JE Yes 7365 Yes Yes Resolution 7365 Approving Additional Scope of Work with Springsted Associates 11-24-08 11-24-08 Passed JE Yes 7366 Yes yes Resolution Opposing Anoka County / Blaine Airport Runway Extension 11-24-08 11-24-08 Passed JE Yes 7367 Yes yes Approving a contract with Comcate for code enforcement software and computer supplies and services 11-24-08 11-24-08 Passed KR Yes 7368 Yes Yes Approving a Longevity Increase for Officer Jeremy Hellpap 11-24-08 11-24-08 Passed DC Yes 7369 Yes Yes Approving the 2009 Fee Schedule 11-24-08 12-08-08 Passed DC 7370 Yes yes Adopting the 2009 property tax levy. 12-8-08 12-08-08 Passed MB Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7371 Yes Yes Adopting the 2009 City budget 12-8-08 12-08-08 Passed MB Yes 7372 Yes Yes Ratify the 2008 2009 Mounds View LELS Police Officers Contract 12-8-08 12-08-08 Passed JE Yes 7373 Yes Yes Approving a Cost of Living Adjustment and Insurance Contribution Adjustment for Non-Union Employees. 12-8-08 12-08-08 Passed DC Yes 7374 Yes Yes Authorizing the Purchase of a Podium for Council Chambers. 12-8-08 12-08-08 Passed VA Yes 7375 Yes Yes Approving Step Increase for Ken Roberts, Community Development Director 12-8-08 12-08-08 Passed DC Yes 7376 Yes Yes Approving a One Day Gambling Permit for Twin Cities North Chamber to Conduct Charitable Gambling at The Mermaid on February 7, 2009. 12-8-08 12-08-08 Passed DC Yes 7377 yes Yes Approving Agreement with Greater Metropolitan Housing Corp for HRC Services in 2009 Postponed to 12-22-08 12-22-08 Passed Yes 7378 Yes Yes Approving the Purchase of a Pool Table and Foosball Table for the Community Center 12-8-08 12-08-08 Passed JE Yes 7379 Yes yes Accepting the Hidden Hollow South Utility and Street Improvement Project and Authorizing Final Payment 12-8-08 12-08-08 Passed DC Yes 7380 yes Yes Approving Salary Compensation Study and 2009 Pay Plan 12-22-08 12-22-08 Passed JE Yes 7381 yes Yes Approving the Findings of the Ardan Avenue Subdistrict Drainage Study 12-22-08 12-22-08 Passed JR - BRAA Yes 7382 yes Yes Approving Plans and Specifications for 2009 Street and Utility Improvement Project 12-22-08 12-22-08 Passed JR - BRAA Yes 7383 yes Yes Approving Members to City Commissions and Committees 12-22-08 12-22-08 Passed DC Yes 7384 yes Yes Setting the 2009 City Council Meeting Dates, Staff Retreat and 2009 Town Hall Meeting. 12-22-08 12-22-08 Passed DC Yes 7385 yes Yes Approving Therapeutic Massage Licenses. 12-22-08 12-22-08 Passed DC Yes 7386 yes Yes Authorize Execution Of An Assignment, Assumption And Consent Agreement To Creative Kids Lease 12-22-08 12-22-08 Passed JE Yes 7387 Yes Yes Code Violations 8379 Red Oak Drive 12-22-08 01-26-09 Passed JA Yes 7388 yes Yes Code Violations 5055-57 Sunny Side Rd 12-22-08 12-22-08 Passed JA Yes 7389 yes Yes Code Violations 2070 Terrace Drive 12-2208 12-22-08 Passed JA Yes 7390 yes Yes Accepting the Pinewood Storm Sewer Repair and Authorizing Final Payment 12-22-08 12-22-08 Passed TJ Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7391 Not Used n/a n/a n/a n/a n/a 7392 Yes Yes Resolution Approving a two-year Labor Contract with LELS Local 234 (MVPD Sergeants), Effective January 1, 2008 12-22-08 12-22-08 Passed JE Yes 7393 Yes Yes Giving Preliminary Approval to the 2008 Comprehensive Plan Update and Authorizes Staff to Distribute the Plan Update to Adjacent and affected Governmental Units to Allow their Review of the Plan 1-12-09 1-12-09 Passed KR Yes 7394 Yes Yes Approving the Ramsey County GIS Usser Group Joint Powers Agreement (JPA) 1-12-09 1-12-09 Passed KR Yes 7395 Yes Yes Suspend/Revoke a Therapeutic Massage License for Xiu Ju Li 1-5-09 1-5-09 Passed DC Yes 7396 Yes Yes Selection of the Official Newspaper, Acting Mayor, Treasuruer and Official Depositories for 2009 1-5-09 1-5-09 Passed DC Yes 7397 Yes Yes Appointing City Council Members and City Staff as Representatives for City Commissions and Other Organizations 1-5-09 1-5-09 Passed DC Yes 7398 Yes Yes Accepting the County Road 10 Trail, Segments 9 & 10 Project and Authorizing Final Payment 1-12-09 1-12-09 Passed JR – BRAA 7399 Yes Yes Accepting the 2008 Street Maintenance Project and Authorizing Final Payment 1-12-09 1-12-09 Passed JR – BRAA Yes 7400 Yes Yes Establishing Parking Regulations for Red Oak Drive from County Rd 10 to Long Lake Rd 1-12-09 1-12-09 Passed JR – BRAA Yes 7401 Yes Yes Resolution of Appreciation to Russ Warren, Streets and Utilities Committee 1-27-09 1-27-09 Passed TJ Yes 7402 Yes Yes Authorizing a Transfer of a Restaurant Business License from Domino’s LLC., to Hat Trick Pizza, Inc (dba Domino’s Pizza) located at 2548 County Hwy 10 1-12-09 1-12-09 Passed DC Yes 7403 Yes Yes Authorizing a Step Increase for Nate Behlen, PW 1-12-09 1-12-09 Passed DC Yes 7404 Yes Yes Authorization to Create an Eligibility List to Fill a Police Officer Position 1-26-09 1-26-09 Passed DC Yes 7405 Yes Yes Approving a Charitable Gambling License for the Blaine Jaycees to Conduct Charitable Gambling at Robert’s Sports Bar and Entertainment 1-26-09 1-26-09 Passed Dc Yes 7406 Yes Yes Preliminary Plat and Major Subdivision for the Mermaid 2-09-09 2-09-09 Passed KR Yes 7407 Yes Yes Adopting a modification to Sections 2.2, 2.3, and 2.4 of the Purchasing Policy 2-09-09 2-09-09 Passed MB Yes 7408 Yes Yes Granting a Preliminary Approval to Draft the LSWMP and Authorizing Distribution to Review Agencies 2-09-09 2-09-09 Passed JR – BRAA Yes 7409 Yes Yes Authorization to Contract with Evergreen Land Services to Acquire ROW for Traffic Signal Installation at SLR and Cty Rd H 2-09-09 2-09-09 Passed JE Yes 7410 Yes Yes Charitable Gambling permit for The Great Lakes Shipwreck Preservation Society 2-09-09 2-09-09 Passed DC Yes 7411 Yes Yes Approving Transfers Between Funds for the Year 2008 2-23-09 2-23-09 Passed MB Yes 7412 Yes Yes Approval to Hire Tyler Martin as Public Service Officer 2-23-09 2-23-09 Passed MS Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7413 Yes Yes Authorizing/Denial of a Residential Kennel License at 2273 Pinewood Drive in Mounds View 2-23-09 3-09-09 (Denial) Denied License DC Yes 7414 Yes Yes Awarding a Construction Project for the 2009-2010 Street and Utility Improvement Project 2-23-09 2-23-09 Passed JR – BRAA Yes 7415 Yes Yes Establishing the Components of the Private Improvement Program in Conjunction with the Street and Utility Improvement Program 2-23-09 2-23-09 Passed JR – BRAA Yes 7416 Yes Yes Authorizing to Advertise and Hire PW Seasonal Employees for 2009 2-23-09 2-23-09 Passed DC Yes 7417 Yes Yes Accepting the 2003 Street Improvement Project and Authorizing Final Payment 2-23-09 2-23-09 Passed JR – BRAA Yes 7418 Yes Yes Authorizing the Hire of the PW Director 3-9-09 3-9-09 Passed DC Yes 7419 Yes Yes Step Increase for Officer Kasey Kecheisen 3-9-09 3-9-09 Passed DC Yes 7420 Yes Yes Authorizing the Preparation of a Preliminary Feasibility Report and Consultation Selection for Area C of the Street and Improvement Porject 3-9-09 3-9-09 Passed JR – BRAA Yes 7421 Yes Yes Authorizing a Tobacco/Cigarette License for Tobacco View located at 2539 County Highway 10 3-9-09 3-9-09 Passed DC Yes 7422 Yes Yes Authorizing the purchase of lumber for the mailboxes in the 2009-1- SUIP 3-9-09 3-9-09 Passed TJ Yes 7423 Yes Yes Authorizing the Purchase of New Chemical Fee Rate Equipment for Treatment Plant 1 3-9-09 3-9-09 Passed M. Schnur Yes 7424 Yes Yes Approving Contract Associate with the 2009 Tree Removal Program 3-23-09 3-23-09 Passed TJ Yes 7425 Yes Yes Approving Fourteen Rider to the Agreement with the St. Paul Board of Water Commissioners 3-23-09 3-23-09 Passed JE Yes 7426 Yes Yes Approving The Mermaid 2nd Addition Final Plat 3-23-09 3-23-09 Passed KR Yes 7427 Yes Yes Approving a Longevity Increase for Investigator Kirk Leitch, MVPD 3-23-09 3-23-09 Passed DC Yes 7428 Yes Yes Approving the Purchase of Mailboxes for the 2009-10 SUIP 4-13-09 4-13-09 Passed SD Yes 7429 Yes Yes Accepting Donation from the BBC 4-13-09 4-13-09 Passed JE Yes 7430 Yes Yes Approving Intent to Exercise the Opt Out Clause of the Contract with Visit Minneapolis North, Effective December 31, 2009 4-13-09 4-13-09 Passed HS Yes 7431 Yes Yes Renumber Resolution 8006, approved on June 25, 2007, to Resolution 7134b 4-13-09 4-13-09 Passed JE Yes 7432 Yes Yes Authorizing a Residential Kennel License Located at 8041 Long Lake Road 4-13-09 4-13-09 Passed DC Yes 7433 Yes Yes Authorizing Application for 2009 COPS Hiring Police Grant 4-13-09 4-13-09 Passed MS Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7434 Yes Yes Awarding the 2008 Citizenship Award 4-13-09 04-13-09 Passed DC Yes 7435 Yes Yes Approving a Step Increase for James Ericson, Clerk-Administrator. 4-13-09 04-13-09 Passed DC Yes 7436 Yes Yes Approving Gift Certificates for City Employees 4-13-09 04-13-09 Passed DC 7437 Yes Yes Agreement – Wetland Bank Purchase - Credit 4-13-09 04-13-09 Passed JR-BRAA Yes 7438 Yes Yes Sanitary Sewer Pipes – Slip Lining Change Order 4-13-09 04-13-09 Passed JR-BRAA Yes 7439 Yes Yes Surface Water Plan – MS4 Map Update 4-13-09 04-13-09 Passed JR-BRAA Yes 7440 Yes Yes Authorizing 2009 Squad Car Purchase 4-13-09 04-13-09 Passed MS Yes 7441 Yes Yes Adding Fees to the 2009 Mounds View Fee Schedule. 4-13-09 04-13-09 Passed DC Yes 7442 Yes No Recognition for Irondale High School Girls Hockey Team 2008-2009 4-13-09 04-13-09 Passed DC Yes 7443 Yes Yes Recommending to the Ramsey County Board of Commissioners approval of the repurchase application submitted for 2220 Lambert Avenue 4-27-09 04-27-09 Passed JE Yes 7444 Yes Yes Conditional Use Permit to allow outside sales at Robert’s Sports Bar, 2200 County Road H2 4-27-09 04-27-09 Passed KR Yes 7445 Yes Yes 2008 Comprehensive Plan Update – Approval to submit plan to Met Council 4-27-09 04-27-09 Passed KR Yes 7446 Yes Yes Adopting a Budget Calendar for Preparation of the 2010 Budget 4-27-09 04-27-09 Passed MB Yes 7447 Yes No Adopting the Local Surface Water Management Plan 4-27-09 04-27-09 Passed JR - BRAA Yes 7448 Yes Yes Appointing MMKR to Provide Auditing Services for the Years Ended December 31, 2009, 2010, 2011 5-11-09 05-11-09 Passed MB Yes 7449 Yes Yes Authoring Severance for Police Officer Terry Broos 5-11-09 05-11-09 Passed DC Yes 7450 Yes Yes Approving a One Day Gambling Permit (BINGO) for Mounds View Community Theatre on Saturday, August 22, 2009, during Mounds View Festival in the Park. 5-11-09 05-11-09 Passed DC Yes 7451 Yes Yes Authority to Hire a Replacement Police Officer 5-26-09 05-26-09 Passed MS Yes 7452 Yes Yes Approval to Hire Kirsten Lafean as Police Officer 5-26-09 05-26-09 Passed MS Yes 7453 Yes Yes Approving a Residential Kennel License for Craig and Karen Stern located at 2317 Hillview Road. 5-26-09 05-26-09 Passed DC Yes 7454 Yes Yes Consider an Off Sale Intoxicating liquor license for ABC Liquor located at 2840 Hwy 10 6-8-09 06-08-09 Passed DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7455 Yes Yes Consider an Off Sale Intoxicating Liquor License for Vino & Stogies located at 2345 County Rd H2 6-8-09 06-08-09 Passed DC Yes 7456 Yes Yes Consider an Off Sale Intoxicating Liquor License for Big Top Liquor located at 2577 County Highway 10 6-8-09 06-08-09 Passed DC Yes 7457 Yes Yes Consider On Sale Wine and 3.2 Malt Liquor License for Taiko Sushi Bar located at 2394 County Highway 10 6-8-09 06-22-09 Passed DC Yes 7458 Yes Yes Consider on Sale Intoxicating Liquor License for Totino’s Italian Kitchen located at 2535 County Highway 10 6-8-09 06-08-09 Passed DC Yes 7459 Yes Yes Consider an On Sale Intoxicating Liquor License for Moe’s located at 2400 Hwy 10 6-8-09 06-09-09 Passed DC Yes 7460 Yes Yes Consider an On Sale Intoxicating Liquor License for Roberts Sports Bar and Entertainment located at 2400 County Rd H2 6-8-09 06-22-09 Passed DC Yes 7461 Yes yes Consider an On Sale Intoxicating Liquor License for The Mermaid located at 2200 County Highway10 6-8-09 06-22-09 Passed DC yes 7462 Yes Yes Consider an Off Sale 3.2 Malt Liquor License for SuperAmerica located at 2840 County Road I 6-8-09 06-08-09 Passed DC Yes 7463 Yes Yes Approving a Step Increase for Ken Roberts, Community Development Director 6-8-09 06-08-09 Passed DC Yes 7464 Yes Yes Revising the Citizenship Award Policy 6-22-09 06-22-09 Passed DC Yes 7465 Yes Yes Authorizing Severance for Officer Steve Geringer 6-8-09 06-08-09 Passed DC Yes 7466 Yes yes Adopting a Special Assessment Levy for Unpaid Administrative Fines 6-22-09 06-22-09 Passed MB yes 7467 Yes yes Approving new and replacement signage for Creative Kids Academy at the community center 6-22-09 06-22-09 Passed HH yes 7468 Yes yes Adopting a Special Assessment Levy for Private Improvements in Area A of the Street and Utility Improvement Project 6-22-09 06-22-09 Passed MB yes 7469 Yes yes Approving the 2009 Festival in the Park Contract 6-22-09 06-22-09 Passed DC yes 7470 Yes yes Step Increase for Ben Knitter 6-22-09 06-22-09 Passed DC yes 7471 yes yes Approving Mounds View Business Licenses 6-22-09 6-22-09 Passed DC yes 7472 Yes yes Authorizing installation of fiber optic conduit. 6-22-09 06-22-09 Passed MB yes 7473 Yes yes Authorizing Bonestroo to Prepare a Federal Transportation Grant Application. 6-22-09 06-22-09 Passed NB yes 7474 Yes yes Authorizing a Ground Space Lease with TTM Operating Corporation. 6-22-09 06-22-09 Passed MB yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7475 Yes Yes Approving updated 2008 Comp Plan language 7-13-09 07-13-09 Passed KR yes 7476 Yes Yes Reapproving the Select Senior Living Final Plat and Development Agreement 7-13-09 7-13-09 Passed HH yes 7477 Yes Yes Approving the Preliminary Feasibility Report for Area C of the Street and Utility Improvement Program 7-13-09 7-13-09 Passed JR – BRAA yes 7478 Yes Yes Authorizing Preparation of Plans and Specifications for Areas B and C of the Street and Utility Improvement Program 7-13-09 7-13-09 Passed JR - BRAA yes 7479 Yes Yes Approving Non-Standard Street Design Recommendations for Area B and C of the Street and Utility Improvement Program. 7-13-09 7-13-09 Passed ND yes 7480 Yes Yes Hiring Kenneth Koss as Police Officer 7-27-09 07-28-09 Passed MS Yes 7481 Yes Yes Authorizing Step Increases for Officer Peter Berling (MVPD), Officer Nick Erickson (MVPD), Michael Strand (Cable), and Don Burda (Community Development) 7-27-09 07-28-09 Passed DC Yes 7482 Yes yes Authorizing Severance for Don Burda, Temporary Building Inspector 8-10-09 08-10-09 Passed DC yes 7483 yes yes Approving the Articles of Incorporation and By-Laws authorizing the establishment of and Mounds View’s participation in a new regional Convention and Visitors Bureau. 8-10-09 08-10-09 Passed HS yes 7484 Yes Yes Authorizing the Contract for Trails (Will be rewritten) 8-10-09 08-10-09 Passed JR/ND yes 7485 Yes yes Approving a Charitable Gambling License for the Spring Lake Park Lions to conduct Charitable Gambling at Robert’s Sports Bar and Entertainment. 8-10-09 08-10-09 Passed DC yes 7486 Yes Yes Approving a Conditional Use Permit and Development Review for a car wash at The Station, 2280 County Road I, Planning Cases CU2009-002 and DE2009-001 8-24-09 08-24-09 Passed HH Yes 7487 Yes Yes Approving the Cable Committee By-laws 8-24-09 08-24-09 Passed DC Yes 7488 Yes Yes Authorizing Step Increases for Mary Springer (Receptionist/Recycling Coordinator) and Vanessa Van Alstine (Cable TV Coordinator). 8-24-09 08-24-09 Passed DC Yes 7489 Yes Yes Approval of Legal Services Agreement with Kennedy & Graven 08-24-09 08-24-09 Passed JE Yes 7490 Yes Yes Authorization to Contracting with the City of Blaine for Inspection Services through Remainder of 2009 08-24-09 08-24-09 Passed KR Yes 7491 Yes Yes Accepting a Donation from Bethlehem Baptist Church 08-24-09 08-24-09 Passed JE Yes 7492 Yes Yes Authorizing the Mounds View Police Department to Enter into a Grant With the MN Dept. of Public Safety for the Safe and Sober Project from Oct. 1, 2009 through September 30, 2009. 9-14-09 09-14-09 Passed MS Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7493 Yes Yes Adopting a Special Assessment Levy for Private Improvements in Area A of the Street and Utility Improvement Program 9-28-09 09-28-09 Passed MB Yes 7494 Yes Yes Authorizing Certification of the Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2010. 9-14-09 09-14-09 Passed MB Yes 7495 Yes Yes A Resolution Establishing Public Hearing Dates for the Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2010. 9-14-09 9-16-09 Yes MB Yes 7496 No Yes Authorizing the Advertisement for a Public Works/GIS Intern. 9-14-09 TABLED See Reso 7574 ND No 7497 Yes Yes Authorizing Step Increase for Brett Brisbois, PW Maintenance 9-14-09 09-14-09 Yes DC Yes 7498 Yes Yes Accepting the Donation of a Digital Camera for the Community Center 9-14-09 09-14-09 Yes JE yes 7499 Yes Yes Appointing City Reps for the MAC for the Airport Advisory Commission for the Anoka County Blaine Airport 9-14-09 09-14-09 Yes JE Yes 7500 Yes Yes Approving Design Configuration of Springview Lane 9-14-09 09-14-09 Yes ND Yes 7501 Yes Yes Adopting a Non Standard Street Design for Edgewood Drive 9-14-09 09-28-09 Yes ND Yes 7502 Yes No Authorizing a Transfer of Ownership for a Cigarette and Tobacco License for Tobacco View, located at 2539 County Highway 10. 9-28-09 09-28-09 Yes DC Yes 7503 Yes Yes Resolution of Appreciation for Rick Wriskey, City Forester 9-28-09 09-28-09 Yes DC Yes 7504 Yes Yes Authorizing Preliminary Surveying for Area D of the Street and Utility Improvement Program 9-28-09 09-28-09 Yes ND Yes 7505 Yes NO Adopting a Special Assessment Levy for Street Reconstruction Costs Related to the Transfer of Private Streets of the Silver Lake Woods Development 10-12-09 10-26-09 Yes MB Yes 7506 Yes Yes Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10-12-09 10-12-09 Yes MB Yes 7507 Yes Yes Adopting a Special Assessment Levy for Unpaid Administrative Offense fines, Diseased Tree Charges, and Unpaid Property Abatement Charges 10-12-09 10-12-09 Yes MB Yes 7508 Yes Yes Approval to Expend the Funds Awarded in the 2009 Justice Assistance Recovery Grant 10-12-09 10-12-09 Yes MS Yes 7509 Yes Yes Approving an Agreement Renewal with Northwest Youth and Family Services 10-12-09 10-12-09 Yes Yes 7510 Yes Yes Authorizing a 2% Wage Adjustment for Marge Norquist, Account Clerk, in Accordance with the 2009 Compensation Plan 10-26-09 10-26-09 Yes DC Yes 7511 Yes Yes Authorizing a One-Day Charitable Gambling Permit (Raffle) for the New Brighton/Mounds View Rotary to Conduct Charitable Gambling at The Mermaid on April 16, 2010 10-12-09 10-12-09 Yes DC Yes 7512 Yes Yes Authorizing Ball Field Fencing/Back Stop Renovation at Silver View Park, CH Park, Hillview Park, Groveland Park 10-12-09 10-12-09 Yes SD/ND Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7513 Yes Yes Approving a Revised Property Tax Payment Plan for Moe’s, located at 2400 Highway 10 10-12-09 10-26- 2009 Yes DC Yes 7514 Yes Yes Reapproving the Select Senior Living Final Plat and Development Agreement (2nd time) 10-26-09 10-26-09 Yes HH Yes 7515 n/a n/a Consider Special Assessments for Unpaid Administrative Offense Fines 10-26-09 Removed from Agenda NO ACTION TAKEN MB NO 7516 Yes Yes Appointing Tom Kinney as Interim Police Chief 10-26-09 10-26-09 Yes DC Yes 7517 Approving the New City Tagline 10-26-09 HS 7518 Yes Yes Authorizing Replacement Purchase of Chemical Scales and Chemical Switch Over Units 10-26-09 10-26-09 Yes ND Yes 7519 Yes Yes Adopting Enhanced Design Options for Edgewood Drive Reconstruction 10-26-09 10-26-09 Yes ND Yes 7520 Yes Yes Authorization to fill a police officer position created by the resignation of a police officer 11-09-09 11-09-09 Yes TK yes 7521 Yes Yes Severance for Police Officer Kenneth Koss 11-09-09 11-09-09 Yes DC yes 7522 Yes Yes Approving Severance for Police Chief Mike Sommer 11-09-09 11-09-09 Yes DC yes 7523 Yes Yes Electing to Retain the Statutory Tort Limit on Liability for the 2010 Insurance Policies 11-09-09 11-09-09 Yes DC Yes 7524 Yes Yes Approving a MV Public Announcement Policy 11-09-09 11-09-09 Yes HS Yes 7525 Yes Yes A Resolution in Support of Community Access Legislation (H.R. 3745). 11-09-09 11-09-09 Yes DC Yes 7526 Yes Yes A Resolution approving the 2010 SCORE Grant request from Ramsey County 11-23-09 11-23-09 Yes MS Yes 7527 Yes Yes Approving a Joint Powers Agreement for Lakeside Park 11-23-09 11-23-09 Yes MB? Yes 7528 Yes Yes Approving a Step Increase for Officer Kirsten Lafean, MVPD. 11-23-09 11-23-09 Yes DC Yes 7529 Yes Yes Approving an Alternate City Representative, Finance Director Mark Beer, to the North Surburban Communications Commission (NSCC) 11-23-09 11-23-09 Yes DC Yes 7530 Yes NO Approving the 2010 Mounds View Fee Schedule 11-23-09 11-23-09 Yes DC Yes 7531 Yes Yes Approving the YMCA Agreement 11-23-09 11-23-09 Yes DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7532 Yes Yes Approving a lot combination of two vacant lots on the northeast corner of Greenwood and County Road H, applicant Steve Ordahl, Planning Case LC09-001 12-14-09 12-15-09 Yes HH Yes 7533 Yes Yes Authorization to Approve a Contract for Animal Impoundment Services with the Brighton Veterinary Hospital 12-14-09 12-14-09 Yes TK Yes 7534 Yes Yes Adopting the 2010 Tax Levy 12-14-09 12-14-09 Yes MB Yes 7535 Yes Yes Adopting the 2010 Budgets for All Funds 12-14-09 12-14-09 Yes MB Yes 7536 Yes Yes Approving an Agreement with MN Metro North Tourism 12-14-09 12-14-09 Yes HS Yes 7537 Yes Yes Approving Various Appointments to the City’s Boards, Commissions and Committees 12-14-09 12-14-09 Yes DC Yes 7538 Yes Yes Approving the 2009 Pay Equity Report 12-14.09 12-14-09 Yes DC yes 7539 Yes Yes Revising Section 3.10 of the Personnel Manual Pertaining to Holidays 12-14-09 12-14-09 Yes JE Yes 7540 Yes Yes Authorizing an Abatement of Nuisance Code Violations (2070 Terrace Drive). 12-14-09 12-14-09 Yes JA Yes 7541 Yes Yes Authorizing an Abatement of Nuisance Code Violations (2065 Hillview Road) 12-14-09 12-14-09 Yes JA Yes 7542 Yes Yes Approving Therapeutic Massage License Renewals 12-14-09 12-14-09 Yes DC yes 7543 Yes Yes Approving the Recording Secretary Service Agreement with Timesaver Off Site Secretarial, Inc. 12-14-09 12-14-09 Yes DC Yes 7544 Yes Yes Setting the 2010 City Council Meeting Dates, Staff Retreat and the 2010 Town Hall Meeting 12-14-09 12-14-09 Yes DC Yes 7545 Yes Yes Approving a Revised Position Description and Authorizing the Advertisement for Hiring a PW Supervisor 12-14-09 12-14-09 Yes ND Yes 7546 Yes Yes Authorizing Construction Contract for City Hall Electrical Service Entrance Modifications 12-14-09 12-14-09 Yes ND Yes 7547 n/a n/a Authorizing Purchases for MVCC Gymnasium Floor Refinishing 12-14-09 NO ACTION TAKEN Removed from Agenda – See Reso 7590 ND NO 7548 Yes Yes Section 3.45 of the Personnel Manual Pertaining to the Non-Union Retirement Health Savings Plan 12-14-09 12-14-09 Yes JE Yes 7549 Yes Yes Resolution of Appreciation for Faith Rynders for service on the Streets and Utilities Committee 1-11-10 01-11-10 Yes TJ Yes 7550 Yes Yes Resolution of Appreciation for Jim Kavanaugh for service on the Streets and Utilities Committee 1-11-10 01-11-10 Yes TJ Yes 7551 Yes Yes Resolution of Appreciation for Bill Urbanski for service on the Streets and Utilities Committee 1-11-10 01-11-10 Yes TJ Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7552 Yes Yes Adopting a Special Assessment Levy for Unpaid Administrative Offense Fines 1-11-10 01-11-10 Yes MB Yes 7553 Yes Yes Adopting a city policy about residential fire sprinkler permit fee 1-11-10 Yes Yes KR Yes 7554 Yes Yes Selection of the Official Newspaper, Acting Mayor, Treasurer and Official Depositories for 2010 1-11-10 01-11-10 Yes DC Yes 7555 Yes Yes Appointing City Council Members and City Staff as Reps for City Commissions and Other Organizations 1-11-10 01-11-10 Yes DC Yes 7556 Yes Yes Approving an Agreement Renewal with Greater Minnesota Housing Corp for Housing Resource Center Services, 2010 1-11-10 01-11-10 Yes JE Yes 7557 n/a n/a Resolution Revoking The On-Sale Intoxicating Liquor License For JWM Investments, Inc., D/B/A Moe’s, Located At 2400 Highway 10 NE 1-25-10 n/a Not passed JE n/a 7558 Yes Yes Approving Residents to the YMCA Advisory Committee 1-11-10 01-11-10 Yes JE Yes 7559 Yes Yes Appointing Chairpersons to the Planning Commission and the Park, Recreation and Forestry Commission 1-11-10 01-11-10 Yes DC Yes 7560 Yes Yes Resolution of Appreciation for Todd Lang for service on the Planning Commission 1-11-10 01-11-10 Yes DC Yes 7561 Yes Yes Resolution of Appreciation for Mary Kay Walsh-Kaczmarek for service on the Planning Commission 1-11-10 01-11-10 Yes DC Yes 7562 Yes Yes Resolution of Appreciation for Jackie Entsminger for service on the Cable Committee 1-11-10 01-11-10 Yes DC Yes 7563 Yes Yes Revision Section 2.05 of the Mounds View Personnel Manual Pertaining to FMLA 1-11-10 01-11-10 Yes DC Yes 7564 Yes Yes Authorizing a Water Tower and Ground Space Lease with Clear Wireless, LLC 1-25-10 01-25-10 Yes MB Yes 7565 Yes Yes Adopting a Special Assessment Levy for Unpaid Administrative Offense Fines 1-25-10 01-25-10 Yes MB Yes 7566 Yes Yes Approving a Conditional Use Permit Amendment for Saturn of St. Paul, 2375 Highway 10, to remove the condition of requiring the dealership to maintain a new car license at all times, Planning Case CM2009-001 1-25-10 1-25-10 Yes HH Yes 7567 Yes Yes Approval to Hire Gregory Neumann as a Police Officer 1-25-10 01-25-10 Yes TK Yes 7568 Yes Yes Authority to Advertise and Recommend a candidate for Hire for the Public Service Officer (PSO) opening in Police Department 1-25-10 -1-25-10 Yes TK Yes 7569 Yes Yes Authorizing Vacation Severance for PSO Tyler Martin 1-25-10 01-25-10 Yes DC Yes 7570 Yes Yes Approving a Waiver to Vacation Carry-Over Policy 1-25-10 01-25-10 Yes JE Yes 7571 Yes Yes Adopting the 2008 Comprehensive Plan 2-8-10 02-08-10 Yes HH Yes 7572 Yes Yes Revocation of Rental Housing License for Tim Strand 2065 Hillview Rd 2-8-09 02-08-10 Yes JE Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7573 Yes Yes Approving the Advertisement and Hire of Public Works Seasonals for 2010 2-8-10 02-08-10 Yes DC Yes 7574 Yes Yes Approving the Advertisement and Hire of a Public Works Intern Position. 2-8-10 02-08-10 Yes ND Yes 7575 Yes Yes Approving Plans and Specifications and Auth Advertisement for Bids for the 2010 Street and Utility Improvement Project Area B/C 2-8-10 02-08-10 Yes ND Yes 7576 Yes Yes Auth Great Lakes Shipwreck Preservation Society to Conduct One Day Charitable Gambling Event (Raffle) on February 27, 2010, at The Mermaid 2-8-10 02-08-10 Yes DC Yes 7577 Yes Yes Revising the 2010 Fee Schedule 2-8-10 02-08-10 Yes DC Yes 7578 Yes Yes Authorization to purchase lumber and mailboxes for the 2010 SUIP – Area B/C 2-22-10 02-22-10 Yes TJ 7579 Yes Yes Approval to Purchase 800 MHZ Radios in accordance with federal UASI grant funds awarded to Ramsey County Emergency Management 2-22-10 02-22-10 Yes TK Yes 7580 Yes Yes Reapproving the Select Senior Living Final Plat and Development Agreement (3rd time) 2-22-10 02-22-10 Yes HH Yes 7581 Yes N/A Authorizing a Step Increase for James Ericson, Clerk-Administrator 2-22-10 Not Adopted N/A DC N/a 7582 Yes Yes Authorizing Support of the Mounds View Community Theatre Consistent with the City's Policy in Support of Artistic Organizations 2-22-10 02-22-10 Yes DC Yes 7583 Yes Yes Resolution Requiring Cable Broadcastings of City Business Conducted at Open Public Meetings at Mounds View City Hall. 2-22-10 02-22-10 Yes DC Yes 7584 Yes Yes Resolution Approving Transfers between Funds for the Year 2009. 2-22-10 02-22-10 Yes MB Yes 7585 Yes Yes Resolution approving a field use reservation policy 2-22-10 02-22-10 Yes ND Yes 7586 Yes Yes Approving the Hire of Don Peterson, PW Supervisor 3-8-2010 3-8-2010 Yes DC Yes 7587 Yes Yes Awarding the 2009 Citizenship Award 3-8-2010 3-8-2010 Yes DC yes 7588 Yes Yes Approving the MV Code of Conduct and Statement of Values 3-8-2010 3-8-2010 Yes JE Yes 7589 Yes Yes Approving the 2010 Council Goals and Priorities 3-8-2010 3-8-2010 Yes JE Yes 7590 Yes Yes Awarding Contract to Refinish the Community Center Gym Floor 3-8-2010 3-8-2010 Yes ND Yes 7591 Yes Yes Approving the Amended and Restated JPA with North Metro Mayors Association 3-8-2010 3-8-2010 Yes JE Yes 7592 Yes Yes Supporting Broadband Technology Opportunity Program (BTOP) Grant Applications for a Comprehensive Community Network to Benefit Public Institutions in the North East Twin Cities Metropolitan Area 3-8-2010 3-8-2010 Yes MB Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7593 Yes Yes Approving a Construction Contract for the 2010 Well No. 1 and 2 Rehabilitation Project 3-22-2010 03-22-10 Yes ND Yes 7594 Yes Yes Authorizing a Step Increase for Nick DeBar, Public Works Supervisor 3-22-2010 03-22-10 Yes DC Yes 7595 Yes Yes Approving a Construction Contract for the Are B/C Street and Utility Improvement Project 3-22-2010 03-22-10 Yes ND Yes 7596 Yes Yes Approving the Sale of Excess and Unneeded Bridge 3-22-2010 03-22-10 Yes ND Yes 7597 Yes Yes Adopting a Calendar for the Preparation of the 2011 Budget 3-22-2010 03-22-10 Yes MB Yes 7598 Yes Yes Authorizing Purchase of Lumber and Mailboxes for the 2010 SUIP – Area B/C and Rescinding Resolution 7578 3-22-2010 03-22-10 Yes ND Yes 7599 Yes Yes Approving the 2010 – 2011 Public Works Collective Bargaining Unit Labor Agreement 3-22-2010 03-22-10 Yes DC Yes 7600 Yes Yes Accepting Donation from Bethlehem Baptist Church 3-22-2010 3-22-10 Yes JE Yes 7601 Yes Yes Resolution of appreciation for Jeff Baker, Volunteer Building Inspector 4-12-10 04-12-10 Yes KR yes 7602 Yes Yes Approving the Hire of Kevin Koch to the Position of Public Works Engineering/GIS Intern 4-12-2010 04-12-10 Yes DC/ND Yes 7603 Yes Yes Approving the Schedule of Costs for Private Improvements in the 2010 Street and Utility Improvement Project – Area B/C 4-12-2010 04-12-10 Yes ND Yes 7604 Yes Yes Authorizing Insurance Policies for the Year January 2010 through December 2010 4-12-10 04-12-10 Yes MB Yes 7605 Yes Yes Approval to hire Jaren Zech as Public Service Officer 4-26-10 4-26-10 Yes TK Yes 7606 Yes Yes Interim Use Permit for Temporary Tent at The Mermaid, 2200 Highway 10, Planning Case IU2010-001 4-26-10 4-26-10 Yes HH Yes 7607 Yes Yes Consideration of an Outdoor Liquor Consumption Endorsement for The Mermaid 4-26-10 4-26-10 Yes DC Yes 7608 Yes Yes Authorizing Health Insurance Contribution Adjustment for Non-Union Employees 4-26-10 4-26-10 Yes DC Yes 7609 Yes Yes Proclaiming April 30, 2010 as Arbor Day 4-26-10 4-26-10 Yes TJ Yes 7610 Yes Yes Approving a conditional use permit for a 1,020 square foot garage at 7406 Spring Lake Road (new house), Jason & Darcie Kramber; Planning Case CU2010-001 5-10-10 5-10-20 Yes HH Yes 7611 Yes Yes Resolution approving a change of title for Assistant Clerk –Administrator to Assistant City Administrator 4-24-10 4-24-10 yes JE Yes 7612 Yes Yes Adopting a five year financial plan for 2011 thru 2015 5-24-10 05-24-10 Yes MB Yes 7613 Yes Yes Awarding the Purchase of Employee Gift Certificates for the June 16, 2010, Employee Appreciation Day 5-10-10 5-10-10 Yes DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7614 Yes Yes Authorizing the Hire of a Part Time Building Inspector 5-10-10 5-10-10 Yes KR Yes 7615 Yes Yes Revising the 2010 Fee Schedule by Adding a Temporary Liquor License Fee 5-10-10 5-10-10 Yes DC Yes 7616 Yes Yes Revising Section 3.01 of the Mounds View Personnel Manual Pertaining to Compensation 5-24-10 5-14-10 Yes DC Yes 7617 Yes Yes Approving a Step Increase for Kirsten Lafean, MVPD 5-24-10 05-24-10 Yes DC Yes 7618 Yes Yes Establishing the Absentee Ballot Board for the 2010 Primary and General Election 5-24-10 05-24-10 Yes DC Yes 7619 Yes Yes Approving the Technology Use and Access Policy 5-24-10 05-24-10 Yes DC Yes 7620 Yes Yes Approving the Hire of Seasonal Building Inspector 5-24-10 05-24-10 Yes KR Yes 7621 Yes Yes Approving a Conditional Use Permit for outdoor seasonal sales (farmers market) at 2430 Highway 10, Wynnsong movie theater parking lot; Planning Case CU2010- 002 5-24-10 05-24-10 Yes HH Yes 7622 Yes Yes Authorizing an Agreement with Rick Wriskey for Urban Forestery Services 5-24-10 06-14-10 Yes ND Yes 7623 Yes Yes Reapproving the Select Senior Living Final Plat and Development Agreement (4th time) 6-14-10 06-14-10 Yes HH Yes 7624 Yes Yes Consider an On Sale Intoxicating Liquor License Renewal for Moe’s located at 2400 County Hwy 10 6-14-10 06-14-10 Yes DC Yes 7625 Yes Yes Consider an On Sale Intoxicating Liquor License Renewal for Robert’s Sports Bar and Entertainment located at 2400 County Rd H2 6-14-10 6-14-10 Yes DC Yes 7626 Yes Yes Consider an On Sale Intoxicating Liquor License Renewal for The Mermaid located at 2200 County Highway 10 6-14-10 6-14-10 Yes DC Yes 7627 Yes Yes Consider an Off Sale Intoxicating Liquor License Renewal for ABC Liquor located at 2840 Cty Hwy 10 6-14-10 06-14-10 Yes DC Yes 7628 Yes Yes Consider an Off Sale Intoxicating Liquor License Renewal for Vino and Stogies located at 2345 County Road H2 6-14-10 06-14-10 Yes DC Yes 7629 Yes Yes Consider an Off Sale Intoxicating Liquor License Renewal for Big Top Liquor located at 2577 Cty Hwy 10 6-14-10 06-14-10 Yes DC Yes 7630 Yes Yes Consider an On Sale Wine and 3.2 Malt Liquor License Renewal for Taiko Sushi Bar located at 2394 Cty Hwy 10 6-14-10 06-14-10 Yes DC Yes 7631 Yes Yes Consider an Off Sale 3.2 Malt Liquor License for SuperAmerica located at 2640 County Road I 6-14-10 06-14-10 Yes DC Yes 7632 Yes Yes Approving a Step Increase for Community Deve Director Roberts and a Longevity Increase for Officer Ben Knitter 6-14-10 06-14-10 Yes DC Yes 7633 Yes Yes Approving a joint powers agreement for development of the North East Metropolitan Area Municipal Network, A Regional Broadband Network Collaborative. 6-28-10 6-14-10 Yes MB Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7634 Yes Yes Authorization to advertise and create an eligibility list to fill a police officer position 6-28-10 06-28-10 Yes TK Yes 7635 Yes Yes Approving the 2010 Election Judges 6-28-10 6-14-10 Yes DC Yes 7636 Yes Yes Consider Approval of a Temporary 3.2 On-Sale Liquor License for the Anoka/Blaine Jaycees to Serve Liquor during the Mounds View Festival in the Park on Saturday, August 21, 2010 6-28-10 6-14-10 Yes DC Yes 7637 Yes Yes Resolution of Denial Driveway 6-28-10 07-12-10 Yes KR Yes 7638 Yes Yes Approving Mounds View Business Licenses 6-28-10 6-14-10 Yes DC Yes 7639 Yes Yes Reauthorizing Contract Agreements for 2010 Tree Removals with Upper Cut Tree Services and 4 Seasons Tree Care 6-28-10 6-14-10 Yes ND Yes 7640 Yes Yes Approving a Construction Contract for 2010 Miscellaneous Concrete Repairs 6-28-10 6-28-10 Yes ND Yes 7641 Yes Yes Resolution relating to a multifamily senior housing development, and the issuance of revenue bonds to finance the costs thereof under Minnesota statutes, Chapter 462C, as amended; granting preliminary approval thereto; establishing compliance with certain reimbursement regulations under the Internal Revenue Code of 1986, as amended; and taking certain other actions with respect thereto. 7-14-10 07-12-10 Yes MB Yes 7642 Yes Yes Approving the Appointment of Freddy Duane Martin to the Street and Utilities Committee 7-14-10 07-12-10 Yes DC Yes 7643 Yes Yes Authorizing Bonestroo to perform Engineering Services for the Design Phase for Area D of the Street and Utility Improvement Program 7-14-10 07-12-10 Yes ND yes 7644 Yes Yes Authorizing Bolton & Menk to perform Engineering Services for the Municipal Well No. 2 Motor Replacement project. 7-14-10 07-12-10 Yes ND Yes 7645 Yes Yes Approving a Conditional Use Permit for an oversize garage at 7515 Knollwood Drive, Richard Wyatt; Planning Case CU2010-003 7-26-10 7-26-10 Yes HH Yes 7646 Yes Yes Step Increase for Vanessa Van Alstine and Michael Strand 7-26-10 07-26-10 Yes DC Yes 7647 Yes Yes Approving the Festival in the Park Contract 7-26-10 07-26-10 Yes DC Yes 7648 Yes Yes Accepting Donations for Greenfield Park Baseball Field and Approving Naming the Field in Memory of Mark Wisser 7-26-10 07-26-10 Yes ND Yes 7649 Yes Yes Approving Purchase of Electronic Scoreboard and Contract for Electrical Supply Construction for Baseball Field at Greenfield Park 7-26-10 07-26-10 Yes ND Yes 7650 Yes Yes Approving Contract for Batting Cage Construction at Greenfield Park 7-26-10 07-26-10 Yes ND Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7651 Yes Yes Approving Contract with Pump Meter Services to Repair the Fuel Pumping Station and Tank Monitoring System at the PW Facility 7-26-10 7-26-10 Rescind by Res. #7659 ND Yes 7652 Yes Yes Approving Contract with Cummins Power Company to Repair and Service the Emergency Generator Located at the Booster Station 7-26-10 07-26-10 Yes ND Yes 7653 Yes Yes Approving Purchase of a Pole Camera for Sewer Inspection 7-26-10 07-26-10 Yes ND Yes 7654 Yes Yes APPROVING TO CONTINUE PARTICIPATING IN THE LOCAL HOUSING INCENTIVES ACCOUNT PROGRAM UNDER THE METROPOLITAN LIVABLE COMMUNITIES ACT for CALENDAR YEARS 2011 THROUGH 2020 8-9-10 08-23-10 Yes HH Yes 7655 Yes Yes Approving a Development Review and Preliminary Plat for the Coventry Senior Living project at 2320 & 2340 Highway 10 and 5260 O’Connell Drive; Planning Case MU2010-001 (DE-1 and MA-1) 8-9-10 08-09-10 Yes HH Yes 7656 Yes Yes Acceptance of Office of Traffic Safety In-Car Video Camera Grant award and agreement to contribute $100 in payment to MN Sheriff’s Association 8-9-10 08-09-10 Yes TK Yes 7657 Yes Yes Approving a contract for Section 8 Housing Inspections Services with the Met Council for Sept 1, 2010 through August 31, 2015 8-9-10 08-09-10 Yes KR Yes 7658 Yes Yes Approving an Appeal of a Planning Commission Denial of a Variance for Reduced Lot Sizes in a Wetland District at Longview Estates (Harstad), PIN 07-30-23-42- 0066; Planning Case VR2010-0003 8-9-10 08-09-10 Yes HH Yes 7659 Yes Yes Approving the purchase of a tank monitor and used diesel fuel pump for the Public Works Facility and Rescinding Resolution 7651. 8-9-10 08-09-10 Yes DP Yes 7660 Yes Yes Approval to fill the vacant PSO position due to the upcoming resignation of the current PSO 8-9-10 08-09-10 Yes TK Yes 7661 Yes Yes Authorize the hire of Thomas Kinney to the position of Police Chief 08-23-10 09-13-10 Yes Yes 7662 Yes Yes Conditional Use Permit for an Oversize Garage at 8191 Spring Lake Road 08-23-10 08-23-10 Yes HH Yes 7663 Yes Yes Authorizing Severance for Sergeant Mike Kampa, Mounds View Police Department 08-23-10 08-23-10 Yes DC Yes 7664 Authorizing Issuance of Private Activity Bonds, et. al 09-13-10 MB 7665 Yes Yes Renewal of Training Contract with Century College 08-23-10 08-23-10 Yes TK Yes 7666 Yes Yes Authorizing Olsen Fire Inspection, Inc. to Replace Fire Alarm Panel Located at the Mounds View Community Center 08-23-10 08-23-10 Yes ND Yes 7667 Yes Yes Authorizing Certification of the Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2011 09-13-10 09-13-10 Yes MB Yes 7668 Yes Yes Establishing Public Hearing Dates for the Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2011 09-13-10 09-13-10 Yes MB Yes 7669 Yes Yes Authorization to Enter into grant agreement with Minnesota Department of Public Safety, Office of Traffic Safety safe & Sober project 09-13-10 09-13-10 Yes TK Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7670 Yes Yes Adopting a Special Assessment Levy for Private Improvements in Area B/C of the Street and Utility Improvement Program 09-13-10 09-13-10 Yes MB Yes 7671 Yes Yes Authorizing the abatement of City Code Violations at the property at 8351 Groveland Road 9-13-10 09-13-10 Yes JA Yes 7672 Yes Yes Authorizing the Issuance, Sale, and Delivery of Its Multifamily Housing Revenue Bonds (Select Senior Living of Mounds View Project), Series 2010; Adopting a Housing Program Pursuant to Minnesota Statutes, Chapter 462C; Approving the Form of and Authorizing the Execution and Delivery of the Bonds and Related Documents; Providing for the Security, Rights, and Remedies with Respect to the Bonds; and Granting Approval for Certain Other Actions with Respect Thereto. 9-13-10 09-13-10 Yes MB Yes 7673 Yes Yes Authorizing Braun Intertec Corporation to Perform Preliminary Geotechnical and Environmental Evaluation for the Design Phase for Area D of the Street and Utility Improvement Program 9-13-10 09-13-10 Yes ND Yes 7674 Yes Yes Step Increase – Don Peterson 9-27-2010 09-27-10 Yes DC Yes 7675 Yes Yes Approving a Non-Standard Street Design for Pinewood Court Reconstruction 9-27-2010 09-27-10 Yes ND Yes 7676 Yes Yes Authorizing Repair of the Main Impeller for the Street Sweeper, #140 9-27-2010 09-27-10 Yes DP Yes 7677 Yes Yes Reapprove Select Senior Living Development Agreement, Final Plat, Conditional Use Permit and Development Review 10-11-10 10-11-10 Passed HH Yes 7678 Yes Yes Approve Donation in the amount of $16,892 from Bethlehem Baptist Church 10-11-10 10-11-10 Yes JE yes 7679 Yes Yes To Consider Special Assessments for Delinquent Utility Payments. 10-11-10 10-11-10 Yes MB Yes 7680 Yes Yes To Consider Special Assessments for Unpaid Administrative Offense fines, Diseased Tree Charges, and Unpaid Property Abatement Charges. 10-11-10 10-11-10 Yes MB Yes 7681 Yes Yes To Consider Special Assessments for Unpaid Service Availability Charges (SAC) 10-11-10 10-11-10 Yes MB Yes 7682 Yes Yes Resolution to Consider a Transfer of Ownership Approval for an Off-Sale 3.2 Malt Liquor License at Super America, located at 2640 County Road I 10-11-10 10-11-10 Yes DC yes 7683 Yes Yes Approving a Transfer of Ownership for a Gasoline and Cigarette License at SuperAmerica located at 2640 County Road I 10-11-10 10-11-10 Yes DC yes 7684 Yes Yes Authorizing INSPEC, Inc. to Prepare a Roof Management Program and Perform Roof Repair Administration Services 10-11-10 10-25-10 Yes ND yes 7685 Yes Yes Approving Change Order No. 2 for the 2010 Municipal Well No. 1 & 2 Rehabilitation Project 10-11-10 10-11-10 Yes ND yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7686 Yes Yes Approving Interior Improvements for the Mounds View Community Center 10-25-10 10-25-10 Passed TJ yes 7687 Yes Yes Approval of a one-year labor agreement with LELS 204 (Patrol) 10-25-10 10-25-10 Passed JE Yes 7688 Yes Yes Approval of a one-year labor agreement with LELS 232 (Sergeants) 10-25-10 10-25-10 Passed JE Yes 7689 Yes Yes Approval of lease of City-owned land to Dell-Comm 10-25-10 11-08-10 Passed JE Yes 7690 Yes Yes Approval to Hire Craig Swalchick as Public Service Officer 10-25-10 10-25-10 Passed TK Yes 7691 Yes Yes To Consider Special Assessments for Unpaid Administrative Diseased Tree Charges. 10-25-10 10-25-10 Passed MB Yes 7692 Yes Yes Electing to Retain the Statutory Tort Limit on Liability for the 2011 Insurance Policies 10-25-10 10-25-10 Passed MB Yes 7693 Yes Yes Approving a Non-Standard Street Design for Jackson Drive in Area D of the Street and Utility Improvement Program 10-25-10 10-25-10 Passed ND Yes 7694 Yes Yes Approving the Construction of a Concrete Sidewalk along County Road H2 Between County Road 10 and Jackson Drive with Area D of the Street and Utility Improvement Program 10-25-10 10-25-10 Passed ND Yes 7695 Yes Yes Authorizing Architect Mechanical, Inc. to Replace an 8-1/2 Ton Roof Top Unit at the Mounds View Community Center 10-25-10 10-25-10 Passed ND Yes 7696 Approving the Housing Action Plan for 2011-2020 for submittal to the Met Council 11-8-10 HH 7697 Yes Yes Approving Retroactive health insurance contribution to Jan 1, 2010 for Public Works and Non-union employees 11-08-10 11-08-10 Passed JE Yes 7698 Yes Yes Resolution Canvassing the 2010 General Election Results 11-08-10 11-08-10 Passed DC Yes 7699 Yes Yes Resolution Approving the 2010 – 2011 AFSCME Union Contract 11-8-10 11-08-10 Passed JE Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7700 Yes Yes Approving the 2011 Fee Schedule 11-22-10 11-22-10 Yes DC Yes 7701 Yes Yes Approving the Mounds View Data Practices Policy and Procedures 11-22-10 11.22.10 Yes JE Yes 7702 Yes Yes Denying SIP Appeals and Approving the Proposed Locations of Stormwater Infiltration Basins in Area D of the Street and Utility Improvement Program 11-22-10 11-22-10 Yes ND Yes 7703 Yes Yes Approving Service Agreements with Trane US, Inc. and Architect Mechanical, Inc. for HVAC System Maintenance of City Facilities 11-22-10 11-22-10 Yes ND Yes 7704 Yes Yes Approving the Secretary Agreement with TimeSaver for 2011 11-22-10 11-22-10 Yes DC Yes 7705 Yes Yes Reauthorizing Membership in the 4M Fund 12-13-10 12-13-10 Yes MB Yes 7706 Yes Yes Adopting the 2011 Property Tax Levy 12-13-10 12-13-10 Yes MB Yes 7707 Yes Yes Adopting the 2011 Budgets for All Funds 12-13-10 12-13-10 Yes MB Yes 7708 Yes Yes Approving Eligibility List and Auth Promotion of a MVPD Officer to Sergeant 12-13-10 12-13-10 Yes TK Yes 7709 Yes Yes Approving Various Appointments to City Committees and Commissions 12-13-10 12-13-10 Yes DC Yes 7710 Yes Yes Setting the 2011 City Council Meeting Dates, Staff Retreat and the 2011 Town Hall Meeting 12-13-10 12-13-10 Yes DC Yes 7711 Yes Yes Approving the 2011 SCORE Recycling Grant Request to Ramsey County 12-13-10 12-13-10 Yes MS Yes 7712 Yes Yes Authorizing a Garbage Contract for City Buildings 12-13-10 12-13-10 Yes MB Yes 7713 Yes Yes Authorizing INSPEC, Inc. to Design and Prepare Bidding Documents for 2011 Roof Replacement Projects 12-13-10 12-13-10 Yes ND Yes 7714 Yes Yes Approving Direct Mailing of Mounds View Matters 12-13-10 12-13-10 Yes HS Yes 7715 Yes Yes Approving Revisions to the 2011 Fee Schedule 12-13-10 12-13-10 Yes JE Yes 7716 Yes Yes Amending Introductory Language to the Personnel Manual 12-13-10 12-13-10 Yes JE Yes 7717 Yes Yes Resolution Relating To Issuance Of The City's Multifamily Housing Revenue Bonds (Select Senior Living Of Mounds View Project), Series 2010 As Temporary Bonds And Authorizing The Issuance Of Multifamily Housing Revenue Refunding Bonds (Select Senior Living Of Mounds View Project), Series 2011 And The Execution Of Various Related Documents 12-13-10 12-13-10 Yes MB Yes 7718 Yes Yes Selection of Official Newspaper, Acting Mayor, Treasurer, and Official Depositories for 2011 01-03-11 01-03-11 Yes DC Yes 7719 Yes Yes Appointing City Council Members and City Staff as Representatives for City Commissions and Other Organizations 01-03-11 01-03-11 Yes DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7720 Yes Yes Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 01-10-11 01-10-11 Yes MB Yes 7721 Yes Yes Resolution approving a consultant services agreement with the Greater Metropolitan Housing Corp (GMHC) for the Housing Resource Center 01-10-11 01-10-11 Yes JE Yes 7722 Yes Yes Approving the Purchase of a 2010 Vactor Sewer Cleaning Truck from MacQueen Equipment, Inc. 01-10-11 01-10-11 Yes DP Yes 7723 Yes Yes Approving the Purchase of a 2011 Ford F250 Pickup Truck from Midway Ford 01-10-11 01-10-11 Yes DP Yes 7724 Yes Yes Accepting Miscellaneous Cash Donations for 2010 01-24-11 01-24-11 Yes MB Yes 7725 Yes Yes Approval to Initiate the Process to Fill the Pending Vacant Accountant Position 01-24-11 01-24-11 Yes MB Yes 7726 Yes Yes Authorizing Step Increase for Officer Greggory Neumann MVPD 01-24-11 01-24-11 Yes DC Yes 7727 Yes Yes Auth the Advertisement and Hire of Seasonal Employees for 2011 01-24-11 01-24-11 Yes DC/ND Yes 7728 Yes Yes Resolution of Appreciation for Valerie Amundsen 01-24-11 01-24-11 Yes DC Yes 7729 Yes Yes Resolution of Appreciation for Nathan Bjerke 01-24-11 01-24-11 Yes DC Yes 7730 Yes Yes Resolution of Appreciation for Jackie Entsminger 01-24-11 01-24-11 Yes DC Yes 7731 Yes Yes Resolution of Appreciation for Robert Glazer 01-24-11 01-24-11 Yes DC Yes 7732 Yes Yes Resolution Approving a Tree Trimming Contract with 4 Seasons Tree Care, Inc. 01-24-11 01-24-11 Yes ND Yes 7733 Yes Yes Resolution Approving Revision to Personnel Manual, Policy 1.27 Relating to Offensive Behavior and Sexual Harassment 02-28-11 02-14-11 Yes JE Yes 7734 Yes Yes Resolution Concerning the Commencement of formal renewal proceedings under the federal cable communications policy act of 1984, as amended 02-14-11 02-14-11 Yes JE Yes 7735 Yes Yes Resolution Appointing Steve Menard to the Position of Deputy Police Chief 02-14-11 02-14-11 Yes TK Yes 7736 Yes Yes Resolution Appointing Tim Wolf to the Position of Police Sergeant 02-14-11 02-14-11 Yes TK Yes 7737 Yes Yes Reapproving the Select Senior Living Final Plat 02-14-11 02-14-11 Yes HH Yes 7738 Yes Yes Approving transfers between funds for the year 2010 02-14-11 02-14-11 Yes MB Yes 7739 Yes Yes Approving On Sale Intoxicating Liquor License Transfer from MoundsVista to Mermaid Acquisition Group, Inc. at 2200 Hwy 10 02-14-11 02-14-11 Yes DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7740 Yes Yes Approving a Bowling and Restaurant License Transfer from MoundsVista to Mermaid Acquisition Group, Inc., at 2200 Hwy 10 02-14-11 02-14-11 Yes DC Yes 7741 Yes Yes Approving a Charitable Gambling Premise Permit for Blaine Lions Club to Conduct Charitable Gambling at Robert’s Sports Bar and Entertainment 02-14-11 02-14-11 Yes DC Yes 7742 Yes Yes Authorizing KLM Engineering, Inc. to Prepare Technical Specifications for the Elevated Water Tower Reconditioning Project 02-14-11 02-14-11 Yes ND Yes 7743 Yes Yes Authorization to Purchase One 2011 Ford Crown Victoria Squad car and One 2011 Chevrolet Tahoe 4x4 02-14-11 02-14-11 Yes TK Yes 7744 Yes Yes Authorizing Barr Engineering Company to Prepare Part 1 of the Wellhead Protection Plan 02-14-11 02-14-11 Yes ND Yes 7745 Yes Yes Approving a Contract with Dick Gripentrog General Contracting for Interior Painting Improvements at the Community Center 02-28-11 02-28-11 Yes TJ Yes 7746 Yes Yes Approving the Purchase of a Used 80-kW Onan Emergency Generator for City Hall 02-28-11 02-28-11 Yes DP Yes 7747 Yes Yes Approving Plans & Specifications and Authorizing Advertisement for Bids for the 2011 Street and Utility Improvement Project - Area D 02-28-11 02-28-11 Yes ND Yes 7748 Yes Yes Approving Parking Restrictions on Jackson Drive Between County Road H2 and County Road I 02-28-11 02-28-11 Yes ND Yes 7749 Yes Yes Approving the Purchase of Supplies for Grouped Mailboxes for the 2011 Street and Utility Improvement Project - Area D 02-28-11 02-28-11 Yes DP Yes 7750 Yes Yes Approving the Hire of Nathan Garland to the Position of Police Officer 02-28-11 02-28-11 Yes TK Yes 7751 Yes Yes Resolution Accepting a Donation from Bethlehem Baptist Church in the Amount of $17,230 03-14-11 03-14-11 Yes JE Yes 7752 Yes Yes Authorizing Step Increases for Nick DeBar, PW Director and Don Peterson, PW Supervisor 03-14-11 03-14-11 Yes DC Yes 7753 Yes Yes Awarding the 2010 Citizen of the Year 03-14-11 03-14-11 Yes DC Yes 7754 Yes Yes Approving the Hire of Agnes Quasabart to the Position of Accountant in the Finance Department 03-14-11 03-14-11 Yes DC Yes 7755 Yes Yes Adopting Council Priorities for 2011 03-14-11 03-14-11 Yes JE Yes 7756 Approving a Memorandum of Understanding between LELS 232 (Sergeants) to Allow for Training Stipend 03-14-11 JE 7757 Yes Yes Approving the Coventry Senior Living Final Plat & Developers Agreement & PUD Document; Planning Case MU2010-001 03-28-11 03-28-11 Yes HH Yes 7758 Yes Yes Approving an Interim Use Permit for a temporary tent at the Mermaid; Planning Case IU2011-001 03-28-11 03-28-11 Yes HH Yes 7759 Yes Yes Resolution authorizing revisions to the Personnel Manual in Section 3.01 (Compensation Policy) and Section 3.45 (Retirement Health Savings Plan) and the addition of a new Section 3.47 (Severance) to address severance benefits not covered in Section 3.45. 03-28-11 03-28-11 Yes JE Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7760 Yes Yes Authorizing the Layoff of Kenneth Roberts, Community Development Director, and Awarding Severance 03-28-11 03-28-11 Yes JE Yes 7761 Yes Yes Adopting a Special Assessment Levy for Delinquent Public Utility Accounts and Unpaid False Alarm Charges 03-28-11 03-28-11 Yes MB Yes 7762 Yes Yes Authorizing the 2011 Insurance policies 03-28-11 03-28-11 Yes MB Yes 7761 Yes Yes Adopting a Special Assessment Levy for Deliquent Public Utility Accounts and Unpaid False Alarm Charges 03-28-11 03-28-11 Yes MB Yes 7762 Yes Yes Authorizing the 2011 Insurance Policies 03-28-11 03-28-11 Yes MB Yes 7763 Yes Yes Approving Contracts with 4 Seasons Tree Care and Upper Cut Tree Services to Perform 2011 Tree Removals 03-28-11 03-28-11 Yes ND Yes 7764 Yes Yes Approving the Purchase of a Used Trailer-Mounted Crack Filling Machine from the City of New Brighton 03-28-11 03-28-11 Yes DP/ND Yes 7765 Yes Yes Approving the Purchase of a Metrotech Utility Line Locator from Ferguson Waterworks 03-28-11 03-28-11 Yes DP/ND Yes 7766 Yes Yes Approving the Purchase of a Set of Wheel Loader Tires from GCR Tire Center 03-28-11 03-28-11 Yes DP/ND Yes 7767 Yes Yes Approval to Hire Andrew Olson to the Position of Police Officer 04-11-11 04-11-11 Yes TK Yes 7768 Yes Yes Adopting a Calendar for the Preparation of the 2012 Budget 04-11-11 04-11-11 Yes MB Yes 7769 Yes Yes Awarding Severance Payment to Kenneth Roberts, Community Development Director 04-11-11 04-11-11 Yes DC Yes 7770 Yes Yes Authorizing the Advertisement for the Vacant Engineering/GIS Intern Position 04-11-11 04-11-11 Yes ND Yes 7771 Yes Yes Awarding a Construction Contract with Northwest Asphalt, Inc. and Authorizing Bonestroo to Provide Engineering Services for the Construction Phase of the 2011 Street and Utility Improvement Project – Area D 04-11-11 04-11-11 Yes ND Yes 7772 Authorizing _______________ to Perform Architectural Professional Services for the Design Phase for Lambert Park Building Demolition/Construction ND 7773 Yes Yes Awarding a cleaning contract to CleanTech 4-25-11 04-25-11 Yes TJ Yes 7774 Yes Yes Approve a Temporary On-Sale 3.2 Malt Liquor License for the Anoka/Blaine Jaycees to Sell 3.2 Malt Liquor during the Mounds View Festival in the Park 4-25-11 04-25-11 Yes DC Yes 7775 Yes Yes Approving Severance for Mary Tatarek, Mounds View Accountant 5-9-11 05-09-11 Yes DC Yes 7776 Yes Yes Approving a Step Increase for PSO Craig Swalchick 5-9-11 05-09-11 Yes DC Yes 7777 Yes Yes Authorizing the Purchase and Installation of Signage for the Mounds View Community Center 5-9-11 05-09-11 Yes HS Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7778 Yes Yes Approving Lease Extension with Creative Kids Academy Operating at the MVCC 5-9-11 05-09-11 Yes JE Yes 7779 Yes Yes Approving the Purchase of Employee Gift Certificates for the June 8, 2011, Employee Appreciation Day 5-9-11 05-09-11 Yes DC Yes 7780 Yes Yes Authorizing TKDA to Perform Design Services and Prepare Contract Documents for the Lambert Park Building Demolition and Construction 5-9-11 05-9-11 Yes ND Yes 7781 Yes Yes Approving a Revision to the Fee Schedule 5-23-11 05-2311 Yes DC Yes 7782 Yes Yes Authorizing American Engineering Testing, Inc. to Perform Pavement and Soil Evaluations and Prepare a Preliminary Geotechnical Engineering Report for Mustang Drive, Mustang Circle, Program Avenue, and Bronson Drive 5-9-11 05-09-11 Yes ND Yes 7783 Yes Yes Approving Bloodborne Pathogen Policy 5-23-11 05-23-11 Yes DC Yes 7784 Yes Yes On Sale Intoxicating Liquor License for Moe’s located at 2400 County Hwy 10 5-23-11 06-28-11 Yes DC Yes 7785 Yes Yes On Sale Intoxicating Liquor License for Robert’s Sports Bar and Entertainment located at 2400 County Rd H2 5-23-11 06-13-11 Yes DC Yes 7786 Yes Yes On Sale Wine and 3.2 Malt Liquor License for Taiko Sushi Bar located at 2394 County Hwy 10 5-23-11 06-13-11 Yes DC yes 7787 Yes Yes On Sale Intoxicating Liquor License for The Mermaid Acquisition Group (dba The Mermaid) located at 2200 County Hwy 10 5-23-11 05-23-11 Yes DC Yes 7788 Yes Yes Off Sale Intoxicating Liquor License ABC Liquor located at 2840 County Hwy 10 5-23-11 05-23-11 Yes DC Yes 7789 Yes Yes Off Sale Intoxicating Liquor License for Vino & Stogies located at 2345 County Road H2 5-23-11 05-23-11 Yes DC Yes 7790 Yes Yes Off Sale Intoxicating Liquor License for Big Top Liquor located at 2577 Cty Hwy 10 5-23-11 05-23-11 Yes DC Yes 7791 Yes Yes Off Sale 3.2 Malt Liquor License for SuperAmerica at 2840 County Road I 5-23-11 05-23-11 Yes DC Yes 7792 N/A Yes Authorizing an On Sale Intoxicating Liquor License Refund for MoundsVista, Inc., (formally doing business as The Mermaid) 5-23-11 FAILED NO DC No – Reso Failed 7793 Yes Yes Approving the Hire of Adam Fogerty as Engineering/GIS Intern in the Public Works Department 5-23-11 05-23-11 Yes DC/ND Yes 7794 Yes Yes Approving a Variance Extension for Longview Estates (Eichi, ind.) 5-23-11 05-23-11 Yes Yes 7795 Yes Yes Adopting a Five Year Financial Plan for 2012 thru 2016 5-23-11 05-23-11 Yes MB Yes 7796 Yes Yes Approving a Construction Contract with ____________ for the 2011 Electrical Modifications for Well No. 2 Motor Conversion Project 5-23-11 05-23-11 Yes ND Yes 7797 Yes Yes Approving the Bidding Documents and Authorizing Advertisement for Bids for the 2011 Partial Reroofing of City Hall and Full Reroofing of Well House Nos. 5 and 6 Project 5-23-11 05-23-11 Yes ND Yes 7798 Yes Yes Approving a PUD Amendment to the Mounds View Business Park South to allow “Indoor Recreational Uses”; Planning Case PA2011-001 6-13-11 06-13-11 Yes HH Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7799 Yes Yes Approving Mounds View Business Licenses 6-13-11 6-13-11 Yes DC Yes 7800 Yes Yes Re-Approving the Select Senior Living Final Plat; Planning Case MA2008-002 6-13-11 06-27-11 Yes HH Yes 7801 Yes Yes Authorizing the Purchase of a Handheld GPS System from Frontier Precision, Inc. 6-13-11 06-27-11 Yes ND Yes 7802 Yes Yes Awarding a Construction Contract to Rosenquist Construction Inc. for the 2011 Reroofing of City Hall and Well House No. 5 & 6 Project 6-13-11 06-27-11 Yes ND Yes 7803 Yes Yes Adopting a Special Assessment Levy for Private Improvements in Area D of the street and Utility Improvement Program 6-27-11 06-27-11 Yes MB Yes 7804 Yes Yes Approving a Gasoline and Tobacco License for Mounds View BP located at 2155 Highway 10 06-27-11 06-27-11 Yes DC Yes 7805 Yes Yes Approving Revisions to Section 4 the City’s Personnel Manual Pertaining to “Separations” 06/27/11 07-25-11 Yes JE Yes 7806 Yes Yes Approving Bidding Documents and Authorizing Advertisement for Bids to Demolish and Reconstruct the Lambert Park Building 06-27-11 06-27-11 Yes ND Yes 7807 Yes Yes Approving the 2011 Mounds View Festival in the Park Contract 07-11-11 07-11-11 Yes DC Yes 7808 Yes Yes Approving a Conditional Use Permit Amendment for Bauer Welding, 2159 Mustang Drive; Planning Case CM2011-001 REVISES RESOLUTION 6309 07-11-11 7-11-11 Yes HH Yes 7809 Yes Yes Approving a Revised Position Description and Authorizing the Advertisement for Rehiring a Public Works Maintenance Worker in the Sanitary Sewer Division 07-11-11 7-11-11 Yes ND, DC Yes 7810 Yes Yes Approving the Trade-in Program for 2 skid-steers 7-11-11 7-11-11 Yes TJ for DP Yes 7811 Yes Yes Approving the Purchase of a Dump Truck from I-State Truck Center 7-11-11 07-11-11 Yes TJ for DP Yes 7812 Yes Yes Authorization to Enter Grant Agreement with MN Institute of Public Health as part of Alcohol Compliance Grant Program 7-25-11 07-25-11 Yes TK Yes 7813 Yes Yes Resolution to Renew Century College Training Contract 7-25-11 07-25-11 Yes TK Yes 7814 Yes Yes Re-approving the Coventry Senior Living Plat and Development Agreement 7-25-11 07-25-11 Yes HH Yes 7815 Yes Yes Approving Severance for Nate Behlen, Public Works Maintenance Sanitary Sewer Worker 7-25-11 07-25-11 Yes DC Yes 7816 Yes Yes Approving Election Contract with Ramsey County 08-08-11 08-08-11 Yes JE Yes 7817 Yes Yes Awarding a Construction Contract to Ebert Construction Company and Authorizing TKDA to Perform Architectural Services for the 2011 Lambert Park Shelter Project 08-08-11 08-08-11 Yes ND Yes 7818 Yes Yes Authorizing Bonestroo to Perform Topographic Surveying for the Design Phase of the Street and Utility Improvement Project – Area E 08-08-11 08-08-11 Yes ND Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7819 Yes Yes Authorizing a Step Increase for Officer Nathan Garland, Mounds View Police Department 08-22-11 08-22-11 Yes DC Yes 7820 Authorizing Bonestroo to Perform Engineering Design Services and Prepare Bidding Documents for Area E of the Street and Utility Improvement Program 08-22-11 08-22-11 ND 7821 Yes Yes Resolution in support of a Vikings Stadium in Arden Hills 08-22-11 09-12-11 Yes JE Yes 7822 Yes Yes Authorizing Certification of the Preliminary General Fund Budget and Property Tax Levy for Fiscal Year 2012 09-12-11 09-12-11 Yes MB Yes 7823 Yes Yes Establishing Public Hearing Dates for the Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2012 09-12-11 09-12-11 Yes MB Yes 7824 Yes Yes Closing Funds, Reclassifying a Fund, and Committing General Fund Balance for Future Levy Reduction and Stabilization 09-12-11 09-12-11 Yes MB Yes 7825 Yes Yes Resolution Authorizing the Hire of Neil Hiatt, Public Works Sewer Maintenance Worker 09-12-11 09-12-11 Yes DC Yes 7826 Yes Yes On-Sale Intoxicating Liquor License and Restaurant License for El Loro Mexican Restaurant located at 2535 County Road 10 09-12-11 09-12-11 Yes DC Yes 7827 Yes Yes Approving the Terms of Sale of the General Obligation Equipment Certificates of Indebtedness, Series 2011B to be Issued by the City of Blaine, Minnesota 09-12-11 09-12-11 Yes MB Yes 7828 Yes Yes Approving an Agreement with Ramsey County for Maintenance of Traffic Control Signals and EVP System at the Intersection of Silver Lake Road and County Road H 09-12-11 09-12-11 Yes ND yes 7829 Yes Yes Authorizing Step Increases for Police Officer Andrew Olson and Accountant Agnes Quasabart,and Public Service Officer Craig Swalchick 09-26-11 09-26-11 Yes DC Yes 7830 Yes Yes Approving a Layout Configuration for On-Street Parking at Lambert Park 09-26-11 09-26-11 Yes ND Yes 7831 Yes Yes Authorizing Stantec Consulting Services Inc. to Perform Engineering Design Services and Prepare Bidding Documents for Area E of the Street and Utility Improvement Program 09-26-11 09-26-11 Yes ND yes 7832 Yes Yes Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10-10-11 10-10-11 Yes MB Yes 7833 Yes Yes Adopting a Special Assessment Levy for Unpaid Diseased Tree, False Alarm, and Abatement Charges 10-10-11 10-10-11 Yes MB Yes 7834 Yes Yes Adopting a Special Assessment Levy for Unpaid Water Service Repair Charges 10-10-11 10-24-11 Yes MB Yes 7835 Yes Yes Adopting a Special Assessment Levy for Private Improvements in Area D 10-10-11 10-10-11 Yes MB Yes 7836 Yes Yes Reapproving the Final Plat, Development Agreement, Conditional Use Permit and Development Review of the Select Senior Living Development; Planning Cases DE08-001 & MA08-002 & CU08-001 10-10-11 10-10-11 Yes HH Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7837 Yes Yes Authorizing INSPEC, Inc. to Perform Engineering Design and Prepare Bidding Documents for the 2012 Reroofing of Community Center and Water Treatment Plant No. 1 Project 10-10-11 10-10-11 Yes ND Yes 7838 Yes Yes Authorizing Barr Engineering Company to Perform a Sediment Survey and Prepare an Evaluation Report for Silver View Pond 10-10-11 10-10-11 Yes ND Yes 7839 Yes Yes Approving a Limited Use Agreement with Mounds View Estates for On-Street Parking on Jackson Drive 10-10-11 10-10-11 Yes ND Yes 7840 Yes Yes Resolution Approving a Renewal of the Joint Powers Agreement with the Ramsey County GIS Users Group 11-14-11 11-14-11 Yes JE Yes 7841 Yes Yes Authorizing the Abatement of Nuisance Code Violations at 2242 Bronson Drive 10-24-11 10-24-11 Yes JA Yes 7842 Yes Yes Approval of a Joint Powers Agreement between the State of MN and City of Mounds View on behalf of Police Department and Prosecuting Attorney 10-24-11 10-24-11 Yes TK Yes 7843 Yes Yes Approving the Minor Subdivsion of 7337 Spring Lake Road; Planning Case 2011- 001 (applicant: Voltin family) 10-24-11 10-24-11 Yes HH Yes 7844 Yes Yes Resolution Approving an Amendment to Billboard Lease #1 10-24-11 10-24-11 Yes JE Yes 7845 Yes Yes Approving the Purchase of a Snow Plow From Crysteel Truck Equipment 10-24-11 10-24-11 Yes DP Yes 7846 Authorizing the Issuance of a General Obligatin Equipment Certificate of Indebtedness, Series 2011 to the City of Blaine, MN 10-24-11 7847 Yes Yes Resolution Accepting Donation from Bethlehem Baptist Church 11-14-11 11-14-11 Yes JE Yes 7848 Yes Yes Approving a Contract with Architect Mechanical, Inc. For Heating Improvements at the Public Works Maintenance Facility 10-24-11 10-24-11 Yes DP Yes 7849 Yes Yes Resolution Approving the Creation of a Police Canine Program 11-14-11 11-14-11 Yes TK Yes 7850 Yes Yes Resolution Adopting the 2012 Fee Schedule 11-14-11 11-14-11 Yes DC Yes 7851 Yes Yes Adopting a Fund Balance Policy 11-14-11 11-14-11 Yes MB Yes 7852 Approving the Capitalization Threshold for Reporting Purposes 11-14-11 MB 7853 Yes Yes Approving the Purchase of 820 Neptune R900 Meter Readers 11-14-11 11-14-11 Yes MB Yes 7854 Yes Yes Re-approving the Coventry Senior Living Final Plat and Developers Agreement 11-14-11 11-14-11 Yes HH Yes 7855 Yes Yes Approving Revisions to the Snow Plowing and Ice Control Policy 11-14-11 11-14-11 Yes ND Yes 7856 Yes Yes Accepting Work for the 2009/2010 Street and Utility Improvement Project (Area A) and Authorizing Final Payment to NorthtValley, Inc. 11-14-11 11-14-11 Yes ND Yes 7857 Yes Yes Approving a Conditional Use Permit for Outdoor Storage at The Tyson Companies (D&A Development) at 4825 Mustang Circle; Planning Case CU2001-001 11-28-11 11-28-11 Yes HH Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7858 Yes Yes Electing to Retain Statutory Tory Limit on Liability for the 2012 Insurance Policies 11-28-11 11-28-11 Yes MB Yes 7859 Yes Yes Authorizing a Cost of Living Adjustment and Insurance Contribution Adjustment for the City of Mounds View Non-Union Employees 11-28-11 11-28-11 Yes DC Yes 7860 Yes Yes Committing Community Center Special Revenue Fund Balance for Future Maintenance 11-28-11 11-28-11 Yes ND Yes 7861 Yes Yes Authorizing Stork Twin City Testing Corporation to Perform a Preliminary Geotechnical and Environmental Evaluation for Area E of the Street and Utility Improvement Program 11-28-11 11-28-11 Yes ND Yes 7862 Yes Yes Authorizing Badger State Coating Specialists to Remove Abandoned Telecom Equipment from the Elevated Water Tower 11-28-11 11-28-11 Yes ND Yes 7863 Yes Yes Recycling Grant 12-12-11 12-12-11 Yes MS Yes 7864 Yes Yes Authorizing the Abatement of Nuisance Code Violations at 8379 Red Oak Drive 12-12-11 12-12-11 Yes JE Yes 7865 Yes Yes Resolution Approving the Minor Subdivision of a Vacant Parcel Adjacent to 2565 & 2573 Sherwood Road 12-12-11 12-12-11 Yes HH Yes 7866 Yes Yes Adopting the 2012 Property Tax Levy 12-12-11 12-12-11 Yes MB Yes 7867 Yes Yes Adopting the 2012 Budgets for All Funds 12-12-11 12-12-11 Yes MB Yes 7868 Yes Yes Approving a Consultant Services Agreement with the Greater Metropolitan Housing Corporation for Housing Resource Center Services in 2012 12-12-11 12-12-11 Yes JE Yes 7869 Yes Yes Approving the Release of Development Agreement No. 03-126B between the City of Mounds View and Mounds View Jake’s Inc. 12-12-11 12-12-11 Yes HH Yes 7870 Yes Yes Approving a Charitable Gambling Permit for Climb, Inc., to Conduct Charitable Gambling at The Mermaid 12-12-11 12-12-11 Yes DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7871 7871A Yes Yes Yes Yes Setting the 2012 City Council Meeting Dates, Staff Retreat and the 2012 Town Hall Meeting Approving the Mounds View Government Channel Policy 12-12-11 12-12-11 12-12-11 12-12-11 Yes Yes DC DC Yes Yes 7872 Yes Yes Appointing Residents to Various Commissions and Committees 12-12-11 12-12-11 Yes DC Yes 7873 Yes Yes Approving a Step Increase for Sergeant Benjamin Zender of the Mounds View Police Department 12-12-11 12-12-11 Yes DC Yes 7874 Yes Yes Approving the Recording Secretary Service Agreement with TimeSaver Off Site Secretarial, Inc. 12-12-11 12-12-11 Yes DC Yes 7875 NOT USED – Pls refer to 7871a 7876 Yes Yes Accepting Work for the 2010 Street and Utility Improvement Project - Area B/C and Authorizing Final Payment to Northwest Asphalt, Inc. 12-12-11 12-12-11 Yes ND Yes 7877 Yes Yes Approving a Non-Standard Street Design for Sunnyside Road in Area E of the Street and Utility Improvement Program 12-12-11 12-12-11 Yes ND Yes 7878 Yes Yes Approving a Delegated Contracting Process Agency Agreement with Minnesota Department of Transportation for Federal Aid Funding of Transportation-Related Projects 12-12-11 12-12-11 Yes ND Yes 7879 Yes Yes Approving Appointments of Dave Long to the Park, Rescreation and Forestry Commission, Dale Aukee as Chairperson of the Park, Recreation and Forestry Commission, and Tony Hoffman to the Streets and Utilities Committee 1-9-12 01-09-12 Yes DC Yes 7880 Yes Yes Authorizing a Step Increase for James Ericson, City Administrator 1-9-12 01-09-12 Yes DC Yes 7881 Yes Yes Authorizing a Step Increase of Officer Kirsten Lafean and Officer Greggory Neumann 1-9-12 01-09-12 Yes DC Yes 7882 Yes Yes Selection of the City Newspaper, Acting Mayor Treasurer, and Official Depositories for 2012 1-9-12 01-09-12 Yes DC Yes 7883 Yes Yes Appointing City Council Members and City Staff as Representatives for City Commissions and Other Committees 1-9-12 01-09-12 Yes DC Yes 7884 Yes Yes Authorizing Reconstruction of a Picnic Structure and Replacement of Other Damaged Equipment 1-9-12 01-09-12 Yes MB Yes 7885 Yes Yes Considering Stormwater Infiltration Program Appeals in Area E of the Street and Utility Improvement Program 1-9-12 01-09-12 Yes ND Yes 7886 Yes Yes Approving the 2012 Public Works and Parks Seasonal Positions 1-23-12 1-23-12 yes DC Yes 7887 Yes Yes Resolution Appointing Representatives to the Anoka County Blaine Airport Advisory Commission 1-23-12 1-23-12 yes JE Yes 7888 Yes Yes Accepting Miscellaneous Cash Donations for 2011 1-23-12 1-23-12 yes MB Yes 7889 Yes Yes Approving Bidding Documents and Authoring Advertisement for Bids for 2012 Reroofing of Community Center and Water Treatment Plant No. 1 Project 1-23-12 1-23-12 Yes ND Yes 7890 Yes Yes Approving Bidding Documents and Authorizing Advertisement for Bids for 2012 Water Tower Reconditioning Project 1-23-12 1-23-12 Yes ND Yes 7891 Yes Yes Approving Maintenance Method for Traffic Sign Retroreflectivity Standards 1-23-12 1-23-12 Yes ND Yes 7892 Yes Yes Authorizing LHB, Inc. to Perform a Retrocommissioning Study for the Community Center 1-23-12 1-23-12 Yes ND Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7893 Yes Yes Approving the Purchase of Supplies for Grouped Mailboxes for the 2012 Street and Utility Improvement Project – Area E 2-13-12 02-13-12 Yes DP Yes 7894 Yes Yes Resolution authorizing support of the Mounds View Community Theatre consistent with the policy for the support of artistic organizations 2-13-12 02-13-12 Yes JE Yes 7895 Yes Yes Approving Transfers Between Funds for the Year 2011 2-13-12 02-13-12 Yes MB Yes 7896 Yes Yes Approving Purchase of a Police Squad Car and Equipment Setup 2-13-12 02-13-12 Yes TK Yes 7897 Yes Yes Accepting Work for 2011 Reroofing of City Hall and Well House No. 5 & 6 Project and Authorizing Final Payment to Rosenquist Construction, Inc. 2-13-12 02-13-12 Yes ND Yes 7898 Yes Yes Approving a Construction Contract with keys well drilling company for 2012 Municipal Well No. 3 & 5 Rehabilitation Project 2-13-12 02-13-12 Yes ND Yes 7899 Yes Yes Approving appointment of Tim Hill to the Spring Lake Park Fire Department, Inc.’s Board of Directors 2-13-12 02-13-12 Yes JE Yes 7900 Yes Yes Resolution of Appreciation for Barb Renshaw for her contributions serving on the Spring Lake Park Fire Department, Inc. Board of Directors 2-13-12 02-13-12 Yes je Yes 7901 Yes Yes Resolution of Appreciation for Dale Federer for his years of Service with the Police Civil Service Commission 2-13-12 02-13-12 Yes DC Yes 7902 Yes Yes Resolution in support of no change to the Fiscal Disparities program 2-27-12 02-27-12 Yes JE Yes 7903 Yes Yes Denying a variance appeal to allow an accessory building to exceed the maximum height limit at 8027 Woodlawn Drive, Tim Downing. Planning Case VR2011-008 (Council rescinded the denial) 3-12-12 03-12-12 Yes HH Yes 7904 Yes Yes Authorizing Step Increases for Police Chief Tom Kinney, Sergeant Timothy Wolf, Officer Nathan Garland, Public Works Supervisor Don Peterson, and a Longevity Increase for Officer Darrell Meyer 2-27-12 2-27-12 Yes DC Yes 7905 Yes Yes Approving Bidding Documents and Authorizing Advertisement for Bids for Area E of the Street and Utility Improvement Program 2-27-12 2-27-12 Yes ND Yes 7906 Yes Yes Authorizing 3 year contract for pest control services for the City Buildings 3-12-12 03-12-12 Yes TJ Yes 7907 Yes Yes Contract Award for Required City Fire Services 02-27-12 2-27-12 Yes JE Yes 7908 Yes Yes Amend Personnel Manual Relating to Uniform Reimbursements for Civilian Police Department Employees 03-12-12 03-12-12 Yes JE Yes 7909 Yes Yes Approve two-year Labor Agreement with the Public Works Collecting Bargaining Group, 2012-2013. 03-12-12 03-12-12 Yes JE Yes 7910 Yes Yes Supporting the Suburban Ramsey County’s “Beyond the Yellow Ribbon” Program 03-12-12 03-12-12 Yes JE Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7911 Yes Yes Resolution Approving Re-establishment of Precinct Boundaries 03-12-12 03-12-12 Yes DC Yes 7912 Yes Yes Approving Step Increases for Agnes Quasabart, Accountant and Officer Andrew Olson 03-12-12 03-12-12 Yes DC Yes 7913 Yes Yes Amending the Personnel Manual Relating to the Retirement Health Savings Plan 03-12-12 03-12-12 Yes DC Yes 7914 Yes Yes Awarding a Construction Contract to Rosenquist Construction, Inc. for 2012 Reroofing of Community Center and Water Treatment Plant No. 1 Project 3-12-12 03-12-12 ND 7915 Yes Yes Awarding a Construction Contract to Odland Protective Coatings, Inc., for the 2012 Water Tower Reconditioning Project 3-12-12 03-12-12 Yes ND Yes 7916 Yes Yes Approving Contracts with 4 Seasons Tree Care, Inc., and Upper Cut Tree Services for Tree Removal and Trimming Services 3-12-12 03-12-12 Yes ND Yes 7917 Yes Yes Approving a 3-Yr Labor Agreement with LELS 232 from 2011 thru 2013 03-26-12 03-12-12 Yes JE Yes 7918 Yes Yes Approving a 3-Yr Labor Agreement with LELS 204 from 2011 thru 2013 03-26-12 03-12-12 Yes JE Yes 7919 Yes Yes Appointing Jerry Skelly as 2011 Citizen of the Year 03-26-12 03-26-12 Yes DC yes 7920 Yes Yes Approving the Twin Cities Gateway 2012 Community Festival and Grant Allocation 04-09-12 04-09-12 Yes HS Yes 7921 Yes Yes Awarding a Construction Contract to Northwest Asphalt, Inc., for 2012 Street and Utility Improvement Project – Area E 04-09-12 04-09-12 Yes ND Yes 7922 Yes Yes Approving Longevity Increases for Officer Keith Demarest and Officer Keith Czarencki 04-09-12 04-09-12 Yes DC Yes 7923 Yes Yes Approving the Mounds View Employee Safety Manual 04-09-12 04-09-12 Yes DC Yes 7924 Yes Yes Accepting Work for County Road 10 Trail Segments 1 -5 Project and Authorizing Final Payment to Max Steininger, Inc. 04-23-12 04-23-12 Yes ND Yes 7925 Yes Yes Acceptance of Donation from Bethlehem Baptist Church 04-09-12 04-09-12 JE 7926 Yes Yes Authorizing Insurance Policies for the Year January 2012 through December 2012 04/23/12 04-23-12 Yes MB Yes 7927 FAILED Denying the Area E SUIP curb cut appeal to allow a wider curb cut at 5177 Red Oak Drive to remain as is RESOLUTION FAILED 04-23-12 No HH 7928 FAILED Denying the Area E SUIP curb cut appeal to allow a wider curb cut at 5176 Longview Drive to remain as is RESOLUTION FAILED 04-23-12 No HH 7929 Yes Yes Appointing MMKR to Provide Auditing Services for the Years Ended December 31, 2012, 2013, 2014 04-23-12 04-23-12 Yes MB Yes 7930 Yes Yes Authorizing Barr Engineering Company to Provide Services for Part 2 of the Wellhead Protection Plan 04-23-12 04-23-12 Yes ND Yes 7931 Yes Yes Authorizing and Approving the Building Official/Fire Marshall Position and Revised Job Description 04-23-12 04-23-12 Yes DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7932 Yes Yes Adopting a Calendar for the Preparation of the 2013 Budget 05-14-12 05-14-12 Yes MB Yes 7933 Yes Yes Adopting a five year financial plan for 2013 thru 2017 05-14-12 05-14-12 Yes MB Yes 7934 Yes Yes Approving Bid Documents and Authorizing Advertisement for Bids for 2012 Sanitary Sewer Slip Lining Projects 05-14-12 05-14-12 Yes ND Yes 7935 Yes Yes Authorizing Stantec to Perform Preliminary Design Services for County Road H Sidewalk Project 05-14-12 05-14-12 Yes ND Yes 7936 Yes Yes Authorizing Inspec, Inc. to Prepare Exterior Wall Management Program for Municipal Facilities 05-14-12 05-14-12 Yes ND Yes 7937 Yes Yes Accepting Community Forest Bonding Grant from MN Dept of Natural Resources 05-14-12 05-14-12 Yes ND Yes 7938 Yes Yes Consider Approval of an On Sale Intoxicating Liquor License for Moe’s, located at 2400 County Highway 10 05-14-12 5-29-12 Yes DC Yes 7939 Yes Yes Consider Approval of an On Sale Intoxicating Liquor License for Mermaid Acquisition Group, inc. (d.b.a. The Mermaid), located at 2200 County Highway 10 05-14-12 05-14-12 Yes DC Yes 7940 Yes Yes Consider Approval of an On Sale Intoxicating Liquor License for El Loro, located at 2535 County Highway 10 05-14-12 5-29-12 Yes DC Yes 7941 Yes Yes Consider Approval of an Off Sale Intoxicating Liquor License for ABC Liquor, located at 2840 County Highway 10 05-14-12 5-29-12 Yes DC Yes 7942 Yes Yes Consider Approval of an Off Sale Intoxicating Liquor License for Vino and Stogies located at 2345 County Road H2 05-14-12 05-14-12 Yes DC Yes 7943 Yes Yes Consider Approval of an Off Sale Intoxicating Liquor License for Big Top Liquor Located at 2577 County Highway 10 05-14-12 05-14-12 Yes DC Yes 7944 Yes Yes Consider Approval of an Off Sale 3.2 Malt Liquor License for SuperAmerica, located at 2640 County Road I 05-14-12 05-14-12 Yes DC Yes 7945 Yes Yes Adopting a Special Assessment for Delinquent Public Utility Accounts 05-14-12 5-14-12 Yes MB Yes 7946 Yes Yes Approving a Job Description for the Building Official Position in the Community Development Department 05-14-12 05-14-12 Yes DC Yes 7947 Yes Yes Approving the Hire of Don Burda as a Temporary Building Inspector in the Community Development Department 05-14-12 5-14-12 Yes DC Yes 7948 Yes Yes Authorizing Additional Compensation to the Housing/Code Enforcement Inspector Jeremiah Anderson for Working Outside of Job Classification 05-14-12 05-14-12 Yes DC Yes 7949 Authorizing the Purchase of Gift Certificates for the June 13, 2012, Employee Appreciation Day 05-14-12 DC 7950 Yes Yes Approving a Step Wage Adjustment for Officer Kirsten Lafean of the Mounds View Police Department 05-14-12 05-14-12 Yes DC Yes 7951 Yes Yes Approving the Final Plat for the Coventry Senior Living development 05-14-12 05-14-12 Yes HH Yes 7952 Yes Yes Authorizing the Implementation of the “Citizen Mobile Access” Application to Integrate with the Comcate Code Enforcement Manager (CEM) Software. 05-14-12 05-14-12 Yes JE/JA Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7953 Yes Yes Authorizing the purchase of Chemical Feed Pumps for WTP #5 and 6. 5-29-12 5-29-12 Yes DP Yes 7954 Yes Yes Authorizing the purchase of the WinCan Software Upgrade for the Sanitary Sewer Department 5-29-12 5-29-12 Yes DP Yes 7955 Yes Yes Authorizing the purchase of an air compressor 5-29-12 05-29-12 Yes DP Yes 7956 Yes Yes Authorizing Severance for Kathi Osmonson, Building Official/Fire Marshal 5-29-12 5-29-12 Yes DC Yes 7957 Denying the Area E SUIP curb cut appeal to allow a second curb cut at 5101 Brighton Lane 6-11-12 HH 7958 Yes Yes Consider an Outdoor Consumption Endorsement for El Loro Mexican Restaurant 6-11-12 06-11-12 Yes DC Yes 7959 Yes Yes Consider a Cigarette and Tobacco License for ABC Liquor located at 2840 Highway 10 6-11-12 06-11-12 Yes DC Yes 7960 Yes Yes Resolution Approving Business Licenses for the Period of July 1, 2012, to June 30, 2012 6-11-12 06-11-12 Yes DC yes 7961 Yes Yes Authorizing Stantec Consulting Services Inc. to Perform Professional Engineering Design Services and Prepare Bidding Documents for Area F of the Street and Utility Improvement Program 6-25-12 06-25-12 Yes ND Yes 7962 Yes Yes Approving the Purchase of a 2012 Ford F350 Pickup Truck from Midway Ford 6-25-12 06-25-12 Yes DP Yes 7963 Yes Yes Approving a Lease Agreement with Neopost/Hasler for a Postage Machine 6-25-12 06-25-12 Yes DC Yes 7964 Yes Yes Approving the Purchase of a Business/Rental License and Dog License Modules for PermitWorks 6-25-12 06-25-12 Yes DC Yes 7965 Yes Yes Approving the Purchase of a 2007 Bucket Truck 6-25-12 06-25-12 Yes DP Yes 7966 Approving a Wage Increase for Adam Fogerty, Engineering/GIS Intern 07-09-12 ND 7967 Accepting Work for the 2011 Street and Utility Improvement Project - Area D and Authorizing Final Payment to Northwest Asphalt, Inc. 07-09-12 ND 7968 Yes Yes Consider a Temporary On-Sale 3.2 Malt Liquor License for the Anoka/Blaine Jaycees to Sell 3.2 Malt Liquor during the Mounds View Festival in the Park on August 18, 2012 07-23-12 07-23-12 Yes DC Yes 7969 Yes Yes Resolution to Transfer an Off Sale Intoxicating Liquor License from GE Xiong to Menbe, Inc. for an Off Sale Liquor and Tobacco License for ABC Liquor 07-23-12 07-23-12 Yes DC Yes 7970 Yes Yes Approving the 2012 MV Festival in the Park Contract 07-23-12 07-23-12 Yes DC Yes 7971 Yes Yes Approving the Hire Steven Thorp as Building Official 07-23-12 07-23-12 Yes DC Yes 7972 Yes Yes Approving the purchase of 400 chairs for the event center in the Mounds View Community Center 07-23-12 07-23-12 Yes TJ Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7973 Yes Yes Authorizing Envirobate to Perform HVAC Decontamination and Cleaning at the Community Center 07-23-12 07-23-12 Yes ND Yes 7974 Yes Yes Resolution Accepting And Approving The Allocation Of The Twin Cities Gateway 2012 Community Festivals And Events Grant 08-13-12 08-13-12 Yes JE Yes 7975 Yes Yes Resolution Approving a One-Year Extension for a Variance on the Longview Estates Vacant Property at Silver Lake Road & County Road H2 08-13-12 08-13-12 Yes HH Yes 7976 Yes Yes Resolution Adopting the Ramsey County All-Hazard Mitigation Plan 08-13-12 08-13-12 Yes TK Yes 7977 Yes Yes Authorizing Certification of the Preliminary General Fund Budget and Property Tax Levy for Fiscal Year 2013 08-27-12 08-13-12 Yes MB Yes 7978 Yes Yes Resolution of Renewal of Training Contract with Century College 08-13-12 08-13-12 Yes TK Yes 7979 Yes Yes Approving Grading and Irrigation Improvements at Lambert Park 08-13-12 08-13-12 Yes ND Yes 7980 Yes Yes Approving Playground Equipment Replacement at Lambert Park 08-13-12 08-13-12 Yes ND Yes 7981 Yes Yes Approving a Zoning Review at Sam’s Market, 2408 County Road I, to allow up to 64 square feet of cooking area as an accessory use. Planning Case ZR001-2012 08-13/12 08-13-12 Yes HH Yes 7982 Yes Yes Resolution Calling for a Public Hearing by the City Council on the Proposed Modification to the Project Plan for the Mounds View Economic Development Project and the Proposed Modification of Tax Increment Financing Districts Nos. 1, 2 and 3. 08-13-12 08-13-12 Yes JE Yes 7983 Yes Yes Establishing Public Hearing Dates for the Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2013 08-27-12 08-13-12 Yes MB Yes 7984 Yes Yes Approving a Conditional Use Permit for Tires N’ More, a Tire and Minor Auto Repair Store at 2832 County Road 10; Planning Case CU2012-001 08-27-12 08-27-12 Yes HH Yes 7985 Authorizing County Road 10 Semaphore Painting by OLS Restoration, Inc. 08-27-12 7986 Yes Yes Authorizing Automatic Systems Company to Replace Variable Frequency Drives in Water Booster Station 08-27-12 08-27-12 Yes DP Yes 7987 Yes Yes Approving a three-year legal services agreement with Kennedy & Graven 08-28-12 08-27-12 Yes JE Yes 7988 Yes Authorizing a Step Increase for Neil Hiatt, Mounds View Public Works Maintenance 09-10-12 09-10-12 Yes Yes 7989 Yes Yes Approving Baseball Field Improvements at Lambert Park 09-10-12 09-10-12 Yes ND Yes 7990 Yes Yes Resolution Accepting Donation from Bethlehem Baptist Church and Authorizing Distribution of Funds 09-10-12 09-10-12 Yes JE Yes 7991 ORDERING THE ABATEMENT OF HAZARDOUS CONDITIONS EXISTING AT 8379 RED OAK DRIVE IN THE CITY OF MOUNDS VIEW 09-24-12 JA 7992 Yes Yes Approval to Enter Auto Theft Prevention Grant agreement with the Minnesota Department of Commerce 09-24-12 0924-12 Yes TK Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7993 Yes Yes Authorizing an Administrative Penalty to CVS Pharmacy, located at 2800 County Road 10, for Violation of Section 512.10 of the Mounds View City Code 09-24-12 09-23-12 Yes DC yes 7994 Yes Yes Authorizing an Administrative Penalty to Mounds View BP, located at 2155 County Road 10, for Violation of Section 512.10 of the Mounds View City Code 09-24-12 09-24-12 Yes DC yes 7995 Yes Yes Authorizing an Administrative Penalty to Sam’s Market, located at 2408 County Road I, for Violation of Section 512.10 of the Mounds View City Code 09-24-12 09-24-12 Yes DC yes 7996 Yes Yes Authorizing an Administrative Penalty to Walgreens, located at 2387 County Road 10, for Violation of Section 512.10 of the Mounds View City Code 09-24-12 09-23-12 DC 7997 Yes Yes Revising Section 3.40 of the Mounds View Personnel Manual Pertaining to the Vacation Accrual Schedule 09-24-12 09-23-12 Yes DC yes 7998 Yes Yes Authorizing LaVan Floor Covering Company to Install Rubber Flooring in Hillview Park Shelter 09-24-12 09-24-12 Yes ND yes 7999 Yes Yes Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10-08-12 10-08-12 Yes MB yes 8000 Yes Yes Adopting a Special Assessment Levy for Unpaid Diseased Tree, Administrative Offense, False Alarm, and Nuisance Abatement Charges. 10-08-12 10-08-12 Yes MB yes 8001 Yes Yes Adopting a Special Assessment Levy for Private Improvements in Area E of the Street and Utility Improvement Program 10-08-12 10-08-12 Yes MB yes 8002 Yes Yes Modification to the Project Plan for the Mounds View Economic Development Project and the Proposed Modification of the Tax Increment Financing Plans for Tax Increment Finance Districts Nos. 1, 2 and 3 10-08-12 10-08-12 Yes JE yes 8003 Yes Yes Approving a Step Wage Increase for PSO Craig Swalchick 10-22-12 10-22-12 Yes DC Yes 8004 Yes Yes Approving the PUD Agreement for Coventry Senior Living Development 10-22-12 10-22-12 Yes HH Yes 8005 Yes Yes Adopting a Special Assessment Levy for a Private Improvement at 5086 Silver Lake Road 10-22-12 10-22-12 Yes MB Yes 8006 Yes Yes Approving a Non-Standard Street Design for Hillview Road in Area F of the Street and Utility Improvement Program 10-22-12 10-22-12 Yes ND Yes 8007 Yes Yes Approving a Non-Standard Street Design for Edgewood Drive in Area F of the Street and Utility Improvement Program 10-22-12 10-22-12 Yes ND Yes 8008 Yes Yes Electing to Retain the Statutory Tort Limit on Liability for the 2013 Insurance Policies 11-13-12 11-13-12 Yes MB Yes 8009 Yes Yes Approving an Amendment to the O’Neil Property PUD to reduce the Highway 10 setback requirement from 30 feet to 20 feet at 2442 County Road 10 ; Applicant: Apple Tree Dental, Planning Case PA2012-001 11-13-12 11-13-12 Yes HH yes 8010 Yes Yes Reapproving the Final Plat and Developers Agreement for Coventry Senior Living; Planning Case MU2010-001 11-13-12 11-13-12 Yes HH Yes 8011 Yes Yes Authorization to Advertise and Create an Eligibility List to Initiate the Police Officer Hiring Process 11-13-12 11-13-12 Yes TK Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8012 Yes Yes Canvassing Results of the 2012 General Election 11-13-12 11-13-12 Yes DC Yes 8013 Yes Yes Adopting the 2013 Fee Schedule 11-13-12 11-13-12 Yes DC Yes 8014 Yes Yes Approving the 2013 Recycling Grant 11-13-12 11-13-12 Yes MS Yes 8015 Yes Yes Approving Cost of Living Adjustment/Insurance Contribution for Non-Union Employees 11-13-12 11-13-12 Yes DC Yes 8016 Yes Yes Approving a Contract with Ramsey County for Election Services 11-13-12 11-13-12 Yes DC Yes 8017 Yes Yes Approving a Longevity Increase for Officer Jeremy Hellpap 11-13-12 11-13-12 Yes DC Yes 8018 Yes Yes Authorizing Severance Payment to Marge Norquist 11-13-12 11-13-12 Yes DC Yes 8019 Yes Yes Authorization to Dispose of Property at Auction 11-13-12 11-13-12 Yes TK Yes 8020 Yes Yes Authorizing Inspec, Inc. to Perform Preliminary Design Services for Masonry Renovation and Reroofing of the 2MG Ground Reservoir 11-13-12 11-13-12 Yes ND Yes 8021 Yes Yes Abatement of Exterior Nuisance Code violations at 8379 Red Oak Drive. 11-26-12 11-26-12 Yes JA Yes 8022 Yes Yes Considering Stormwater Infiltration Program Appeals in Area F of the Street and Utility Improvement Program 11-26-12 11-26-12 Yes ND Yes 8023 Yes Yes Authorizing Stantec Consulting Services Inc. to Perform Final Design and Prepare Bidding Documents for County Road H Sidewalk Project 11-26-12 11-26-12 Yes ND Yes 8024 Yes Yes Accepting Work for Lambert Park Shelter Construction and Authorizing Final Payment to Ebert Construction Company 11-26-12 11-26-12 Yes ND Yes 8025 Yes Yes Resolution of Correction to Marge Norquist’s Retirement Health Savings Plan Contribution 11-26-12 11-26-12 Yes DC Yes 8026 Yes Yes Resolution to Assign General Fund balance 11-26-12 11-26-12 Yes MB Yes 8027 Yes Yes Giving Preliminary Approval to the Proposed Issuance of a Health Care Facility Revenue Note Under MN Statutes, Sections 469.152 through 469.1651, as amended 11-26-12 11-26-12 Yes MB Yes 8028 Yes Yes Approving Repairs and Improvements to the Gymnasium Floor at the Community Center 11-26-12 11-26-12 Yes ND Yes 8029 Yes Yes Adopting the 2013 Property Tax Levy 12-10-12 12-10-12 Yes MB yes 8030 Yes Yes Adopting the 2013 Budgets for All Funds 12-10-12 12-10-12 Yes MB Yes 8031 Yes Yes Approving Building Automation System Improvements at the Community Center 12-10-12 12-10-12 Yes ND Yew Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8032 Yes Yes Authorizing Additional Expenditures for Repairs and Improvements to Gym Floor at MVCC 12-10-12 12-10-12 Yes ND Yes 8033 Yes Yes Authorizing a Step Increase for Sergeant Benjamin Zender of the MVPD 12-10-12 12-10-12 Yes DC Yes 8034 Yes Yes Approving Severance for Officer Greggory Neumann 12-10-12 12-10-12 Yes DC Yes 8035 Yes Yes Setting the 2013 City Council Meeting Dates, Staff Retreat and the 2013 Town Hall Meeting 12-10-12 12-10-12 Yes DC Yes 8036 Yes Yes Approving Various Appointments to City Commissions and Committees 12-10-12 12-10-12 Yes DC Yes 8037 Yes Yes Approving the Recording Secretary Service Agreement with TimeSaver Off Site Secretarial, Inc. 12-10-12 12-10-12 Yes DC yes 8038 Yes Yes Approving a Contract with Greater Metropolitan House Corp for Housing Resource Center Services 12-10-12 12-10-12 Yes DC Yes 8039 Yes Yes Selection of the Official Newspaper, Acting Mayor, Treasurer and Official Depositories for 2013 01-07-13 01-07-13 Yes DC Yes 8040 Yes Yes Appointing City Council Members and City Staff as Representatives for City Commissions and Other Organizations 01-07-13 01-07-13 Yes DC Yes 8041 Yes Yes Accepting Miscellaneous Cash Donations for 2012 01-14-13 01-14-13 Yes MB Yes 8042 Yes Yes Approving a garbage contract 01-14-13 01-14-13 Yes MB Yes 8043 Yes Yes Selection of the City’ Official Newspaper 01-14-13 01-14-13 Yes DC Yes 8044 Yes Yes Approving the 2012 Pay Equity Report 01-14-13 01-14-13 Yes DC Yes 8045 Yes Yes Appointing Gary Stevenson as Chairperson and Paul Schiltgen as Vice- Chairperson to the Planning Commission 01-14-13 01-14-13 Yes DC Yes 8046 Yes Yes Approving transfers between funds for 2012 01-14-13 01-14-13 Yes MB Yes 8047 Yes Yes Authorization to Repair Damaged Police Squad Cars 01-28-13 01-28-13 Yes TK yes 8048 Yes Yes Approving Outreach Transportation Services, LLC, Office Space Lease at Mounds View Community Center 01-28-13 01-28-13 Yes HS Yes 8049 Yes Yes Approving Revisions to Housing & Code Enforcement Inspector/Fire Marshal Job Description and Authorizing a Wage and Step Assignment for Jeremiah Anderson 01-28-13 01-28-13 Yes DC Yes 8050 Yes Yes Appointing Daniel Larson to the Streets and Utilities Advisory Committee 01-28-13 01-28-13 Yes DC Yes 8051 Yes Yes Resolution of Appreciation for Keith Crambilt for his Years of Service with the Planning Commission 01-28-13 01-28-13 Yes DC Yes 8052 n/a n/a Resolution of Appreciation for Gary Meehlhause for his Years of Service with the Planning Commission (Taken off Agenda) 01-28-13 n/a n/a DC n/a 8053 Yes Yes Resolution of Appreciation for Robin Marion for his Years of Service with the Police Civil Service Commission 01-28-13 01-28-13 Yes DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8054 Yes Yes Resolution of Appreciation for Todd Lang for his Years of Service with the Streets and Utilities Committee 01-28-13 01-28-13 Yes DC Yes 8055 Yes Yes Resolution of Appreciation for Sean Walther for his Years of Service with the Streets and Utilities Committee 01-28-13 01-28-13 Yes DC Yes 8056 Yes Yes Resolution of Appreciation for Torri Johnson for her Years of Service on the Economic Development Commission (EDC) 01-28-13 01-28-13 Yes DC yes 8057 Yes Yes Accepting Work for 2012 Reroofing of Community Center and Water Treatment Plant No. 1 Project and Authorizing Final Payment to Rosenquist Construction, Inc. 1-28-13 01-28-13 Yes ND Yes 8058 Yes Yes Accepting Work for 2012 Water Tower Reconditioning Project and Authorizing Final Payment to Odland Protective Coatings, Inc. 1-28-13 01-28-13 Yes ND Yes 8059 Yes Yes Supporting Twin Cities Habitat for Humanity – Community Development Housing Organization’s Application for HOME Funds 2-11-13 02-11-13 Yes Yes 8060 Yes Yes Approving the 2013 Public Works and Parks Seasonal Positions 2-11-13 02-11-13 Yes DC Yes 8061 Yes Yes Amending the 2013 Budget to Include Expenditures for Building Automation System Improvements at the Community Center 2-11-13 02-11-13 Yes ND Yes 8062 Yes Yes Approving Step/Wage Adjustments for Police Sergeant Timothy Wolf, Police Officer Nathan Garland and PW Director Peterson 2-25-13 2-25-13 Yes DC Yes 8063 Yes Yes Approving Severance for Officer Andrew Olson of the Mounds View Police Department 2-25-13 2-25-13 Yes DC Yes 8064 Yes Yes Approving Severance for Nick Fleishhacker of the MV Public Works Dept 2-25-13 2-25-13 Yes DC Yes 8065 Yes Yes Authorizing the Preparation of a Compensation Study Performed by Springsted, Inc. 2-25-13 2-25-13 Yes JE Yes 8066 Yes Yes Approving a Revised Position Description and Authorizing Advertisement for Rehiring a Maintenance Worker (Stormwater) in the Public Works Department 2-25-13 2-25-13 Yes ND/DC Yes 8067 Yes Yes Approving Bidding Documents and Authorizing Advertisement for Bids for 2013 Street and Utility Improvement Project – Area F 2-25-13 02-25-13 Yes ND yes 8068 Yes Yes Resolution Approving the Hiring of Police Officers, James Demko, Brian Smith and Brian Schultes 3-11-13 03-11-13 Yes TK Yes 8069 Yes Yes Approving a Step Wage Adjustment for Agnes Quasabart, Accountant, and Longevity Wage Adjustments for Officer Keckeisen and Officer Leitch of the Mounds View Police Department 3-11-13 3-11-13 Yes DC Yes 8070 Yes Yes Approving Severance for Sergeant Robert Nelson of the Mounds View Police Department 3-11-13 3-11-13 Yes DC Yes 8071 Yes Yes Appointing Brett Brisbois to a Vacant Maintenance Worker (Stormwater) Position in the Public Works Department 3-11-13 3-11-13 Yes DC Yes 8072 Yes Yes Approving a Revised Position Description and Authorizing Advertisement for Rehiring a Maintenance Worker (Drinking Water) in the Public Works Department 3-11-13 3-11-13 Yes DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8073 Yes Yes Approving a Revised Position Description for Seasonal Maintenance Worker in the Public Works Department 3-11-13 3-11-13 Yes ND Yes 8074 Yes Yes Approving the Purchase of Grouped Mailbox Supplies for 2013 Street and Utility Improvement Project - Area F 3-11-13 3-11-13 Yes DP Yes 8075 Yes Yes Resolution Adopting City Council Priorities for 2013 and Reaffirming Mission, Vision and Values Statements 03-11-13 03-11-13 Yes JE Yes 8076 Yes Yes Resolution Approving the Purchase of Three Police Squad Vehicles 03-25-13 03-25-13 Yes TK Yes 8077 Yes Yes Resolution Approving GO Capital Improvement Plan Refunding Bonds to be Issued by the City of Blaine, Minnesota 03-25-13 03-25-13 Yes MB Yes 8078 Yes Yes Resolution to rejoin the NM I-35W Corridor Coalition 03-25-13 03-25-13 Yes JE Yes 8079 Yes Yes Accept BBC Donation and authorize distribution of funds 03-25-13 03-25-13 Yes JE Yes 8080 Yes Yes Awarding a Construction Contract to Northwest Asphalt, Inc. for 2013 Street and Utility Improvement Project – Area F 03-25-13 03-25-13 Yes ND Yes 8081 Yes Yes Authorizing Insurance Policies for the Year January 2013 through December 2013 04-08-13 04-08-13 Yes MB Yes 8082 Yes Yes Adopting a Calendar for the Preparation of the 2014 Budget 04-08-13 04-08-13 Yes MB Yes 8083 Yes Yes Appointing the 2012 Mounds View Citizen of the Year 04-08-13 04-08-13 Yes DC Yes 8084 Yes Yes Approving Services Agreement between the State of Minnesota Second Judicial District and Mounds View Police Department for Implementation and Purchase of an Electronic Citation Interface System 04-08-13 04-08-13 Yes TK Yes 8086 Yes Yes Appointing Richard Daher to the Park Recreation and Forestry Commission 4-8-13 04-08-13 Yes DC Yes 8087 Yes Yes Approving Amendments to the Employment Agreement with James Ericson, City Administrator 4-22-13 04-22-13 Yes JE Yes 8088 Yes Yes Accepting the Twin Cities Gateway 2013 Member City Marketing Grant 4-22-13 04-22-13 Yes JE Yes 8089 Yes Yes Adopting a Five Year Financial Plan for 2014 thru 2018 5-13-13 05-13-13 Yes MB Yes 8090 Yes Yes Reapproving the Coventry Senior Living Final Plat & Developers Agreement 5-13-13 05-13-13 Yes HH Yes 8091 Yes Yes Approving a Conditional Use Permit for Outdoor Sales/Displays at 2701 County Road 10 for Northwood Industries; Planning Case CU2013-001 5-13-13 05-13-13 Yes HH Yes 8092 Yes Yes Approving a Conditional Use Permit for an Auto Repair Shop at 2975 County Road 10 for North Metro Motors; Planning Case CU2013-002 5-13-13 05-13-13 Yes HH Yes 8093 Approving an On Sale Intoxicating Liquor License for Moe’s 5-13-13 DC 8094 Yes Yes Approving an On Sale Intoxicating Liquor License for The Mermaid 5-13-13 05-13-13 Yes DC Yes 8095 Yes Yes Approving an On Sale Intoxicating Liquor License for El Loro 5-13-13 05-13-13 Yes DC Yes 8096 Yes Yes Approving an Off Sale Intoxicating Liquor License for ABC Liquor 5-13-13 5-28-13 Yes DC Yes 8097 Yes Yes Approving an Off Sale Intoxicating Liquor License for Big Top Liquor 5-13-13 05-13-13 Yes DC Yes 8098 Yes Yes Approving an Off Sale Intoxicating Liquor License for Vino and Stogies 5-13-13 05-13-13 Yes DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8099 Yes Yes Approving an Off Sale 3.2 Malt Liquor License for SuperAmerica 5-13-13 05-13-13 Yes DC Yes 8100 Yes Yes Appointing a Planning Commissioner to Fill the Remaining Term of One Vacated Position 5-13-13 05-13-13 Yes DC Yes 8101 Yes Yes Approving a Longevity Wage Adjustment for Kirsten Heineman 5-13-13 05-13-13 Yes DC Yes 8102 Yes Yes Approving the Purchase of a Used Utility Cart for the Public Works Department 5-13-13 05-13-13 Yes DP Yes 8103 Yes Yes Approving the Purchase of a 72-inch Deck Mower for the Public Works Department 5-13-13 05-13-13 Yes SD Yes 8104 Approving Playground Equipment Replacement and Site Work at Silver View Park 5-13-13 ND 8105 Yes Yes Approving a Revised Position Description and Authorizing Advertisement for Rehiring a Maintenance Worker (Drinking Water) in the Public Works Department 5-13-13 05-13-13 Yes ND Yes 8106 Yes Yes Approving a conditional use permit for an 1,232 square foot oversize garage at 8478 Long Lake Road, Allen Hambleton; Planning Case CU2013-003 5-28-13 5-28-13 Yes HH Yes 8107 Yes Yes Supporting Council Member Carol Mueller’s Application to serve on the League of MN Cities Board of Directors 5-28-13 5-28-13 Yes JE Yes 8108 Yes Yes Authorizing Stantec Consulting Services Inc. to Perform Professional Engineering Design Services and Prepare Bidding Documents for Area G of the Street and Utility Improvement Program 5-28-13 5-28-13 Yes ND Yes 8109 Yes Yes Resolution of Appreciation to David L. Camerillo for his Years of Service with the Spring Lake Park, Blaine, Mounds View (SBM) Fire Department 6-10-13 06-10-13 Yes DC yes 8110 n/a Yes Authorizing the Purchase of a New Electronic Message Sign for City Hall 6-10-13 n/a No HS n/a 8111 Yes Yes Authorization to advertise for the position of Nuisance Code and Housing Inspector 6-10-13 06-10-13 Yes JE Yes 8112 Yes Yes Resolution Approving Business Licenses for the Period of July 1, 2013 to June 30, 2014 6-10-13 06-10-13 Yes DC Yes 8113 Yes Yes Adopting a Special Assessment Levy for Unpaid Diseased Tree and Administrative Offense Charges 6-24-13 06-24-13 Yes MB Yes 8114 Yes Yes Adopting a Special Assessment Levy for Private Improvements in Area F of the Street and Utility Improvement Program 6-24-13 06-24-13 Yes MB Yes 8115 Yes Yes Adopting the Water Supply Plan 6-24-13 06-24-13 Yes ND Yes 8116 Yes Yes Authorizing acceptance of credit/debit cards for payment of City charges 7-08-13 07-08-13 Yes MB Yes 8117 Yes Yes Authorizing the Purchase of a New Electronic Message Sign for City Hall 7-08-13 07-08-13 Yes HS Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8118 Yes Yes Authorizing the Issuance and Sale of Health Care Facility Revenue Bonds, Series 2013 (Apple Tree Dental Project) 7-08-13 07-08-13 Yes MB Yes 8119 Yes Yes Approving the 2013 Festival in the Park Contract 7-08-13 07-08-13 Yes DC Yes 8120 Yes Yes Approving the Hire of Blaine Baches as PW Maintenance Worker (Drinking Water) 7-08-13 07-08-13 Yes DC Yes 8121 Yes Yes A resolution extending the term of the cable television franchise ordinance and agreement held by Comcast of Minnesota, inc. 07-22-13 07-22-13 Yes JE yes 8122 Yes Yes Resolution Appointing a Planning and Zoning Commissioner to Fill the Remaining Term of One Vacated Position 07-22-13 07-22-13 Yes JE yes 8123 Yes Yes Approving a 6-month Variance Extension for Longview Estates, Harstad Development; Planning Case VR2010-002 07-22-13 07-22-13 Yes HH yes 8124 Yes Yes Committing to a 2014 purchase for a AEBI Tractor 07-22-13 07-22-13 Yes DP yes 8125 Yes Yes Approving a five-year lease extension for Creative Kids doing business at the Mounds View Community Center 07-22-13 07-22-13 JE 8126 r Approving the purchase of New Service Truck for the Street Department 07-22-13 DP 8127 Approving the purchase of New Service Truck for the Parks Department 07-22-13 DP 8128 Yes Yes Approving Step Wage Increase for Steven Thorp 07-22-13 07-22-13 Yes DC yes 8129 Yes Yes Approving Severance for Jeremiah Anderson, Housing/Code Enforcement Inspector 07-22-13 07-22-13 yes DC yes 8130 Yes Yes Approve a Temporary On-Sale Intoxicating Liquor License for MV Festival in the Park to allow Max’s Bar and Grill to Sell Liquor During the Aug 17, 2013 Festival In the Park 07-22-13 07-22-13 Yes DC Yes 8131 Yes Yes Approving to Extend Employment on Two Seasonal Positions from 119 Days to 185 Days 07-22-13 07-22 Yes DC yes 8132 Yes Yes Approving a Conditional Use Permit for an 1,140 square foot oversize garage at 2917 County Road H2, Peter McIntyre, Planning Case MU2013-001-CU-1 08-12-13 09-12-13 Yes HH yes 8133 Yes Yes Renewal of Training Contract with Century College 08-12-13 09-12-13 Yes TK yes 8134 Yes Yes Authority to Advertise for the Public Service Officer Position in the Police Department and Create an Eligibility List 08-12-13 09-12-13 Yes TK yes 8135 Yes Yes Resolution of Appreciation – Jean Miller – Planning Commission 08-12-13 09-12-13 Yes DC Yes 8136 Yes Yes Resolution of Appreciation – Holly Smith – Planning Commission 08-12-13 09-12-13 Yes DC yes 8137 Yes Yes Resolution of Appreciation – Darren Peterson – Parks Recreation and Forestry Commission 08-12-13 09-12-13 Yes DC yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8138 Yes Yes Approving the Hire of Craig Swalchick to the Housing/Code Enforcement Inspector Position in the Community Development Department 08-12-13 09-12-13 Yes DC yes 8139 Yes Yes Authorizing Severance for James Demko (PD) in Accordance with the LELS Police Officers Labor Agreement 08-12-13 09-12-13 Yes DC Yes 8140 Yes Yes Authorizing Severance for Brian Smith in Accordance with the LELS Police Officers Labor Agreement 08-12-13 09-12-13 Yes DC yes 8141 Yes Yes Authorizing Certification of the Preliminary General Fund Budget and Property Tax Levy for Fiscal Year 2014 08-26-13 08-26-13 Yes MB Yes 8142 Yes Yes Authorizing the Issuance and Sale of Health Care Facility Revenue Bonds, Series 2013 (Apple Tree Dental Project) 08-26-13 08-26-13 Yes MB yes 8143 Yes Yes Authorize Fire Inspections Agreement with Spring Lake Park Fire Department 08-26-13 08-26-13 Yes JE Yes 8144 Suspending the Conditional Use Permit for Tires N’ More at 2832 County Road 10, until a parking lot is constructed, per the conditions in Resolution 7984 08-26-13 HH 8145 Yes Yes Authorizing HVAC Improvements for the Event Center at the Community Center 08-26-13 08-26-13 Yes ND Yes 8146 Yes Yes Authorizing Building Automation Control Software for Network Access 08-26-13 08-26-13 Yes ND yes 8147 Yes Yes Resolution of Appreciation to the Festival in the park 08-26-13 08-26-13 Yes JE Yes 8148 Yes Yes Establishing Public Hearing Dates for the Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2014 09-09-13 09-09-13 Yes MB Yes 8149 Yes Yes Authorizing abatement of Code Violations outside at 5200 Jeffery Drive 09-09-13 09-09-13 Yes TS Yes 8150 Yes Yes Authorization to Approve the Hiring of Police Officers Gregory Randolph and James Stoffel 09-09-13 09-09-13 Yes TK Yes 8151 Yes Yes Supporting a Shift of Federal Funding to Meeting the Essential Needs of Local Communities (MN ASAP Resolution) 09-23-13 09-23-13 Yes JE Yes 8152 Yes yes Authorizing the Purchase of Water Control Valves for Water Treatment Plant No. 1 09-23-13 09-23-13 Yes DP Yes 8153 Yes Yes Accepting a Donation from Bethlehem Baptist Church in the Amount of $17,926 and Authorizing Distribution of Funds 09-23-13 09-23-13 Yes JE Yes 8154 Yes Yes Entering into a Vending Contract with Midwest Vending to Provide Vending Services at the Mounds View Community Center and City Hall 09-23-13 09-23-13 Yes JE Yes 8155 Yes Yes Preliminary Approval to the Proposed Issuance of a Healthcare Facilities Revenue Note Under Minnesota Statutes, Sections 469.152 Through 469.1655, as Amended: Authorizing the Publication of a Notice of Public Hearing; and Establishing the Date for a Public Hearing 09-23-13 09-23-13 Yes MB Yes 8156 Yes Yes Approval of Amendment to Joint Powers Agreement between City of St Paul and City of Mounds View for Wireless Network and Support Services 09-23-13 09-23-13 Yes TK Yes 8157 Yes Yes Approving Cooperative and Maintenance Agreements with Ramsey County for Traffic Control Signals at Intersection of CSAH 10 and Silver Lake Road 09-23-13 09-23-13 Yes ND Yes 8158 Yes Yes Authorizing Inspec, Inc. to Perform Final Design Services and Prepare Bidding Documents for Reroofing and Masonry Renovation of Ground Reservoir, Booster Station, and Well House No. 2 09-23-13 09-2313 Yes ND Yes 8159 Yes Yes Authorizing the Purchase of a Wacker-Neuson BPU Vibroplate Reversible Plate Compactor 09-23-13 09-23-13 Yes DP Yes 8160 Yes Yes Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10-14-13 10-14-13 Yes MB Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8161 Yes Yes Adopting a Special Assessment Levy for Unpaid Diseased Tree, False Alarm, Unpaid Nuisance Abatement, and Administrative Offense Charges 10-14-13 10-14-13 Yes MB Yes 8162 Yes Yes Approving the Fridley Lions to Conduct Charitable Gambling at Moe’s Restaurant 10-14-13 10-14-13 Yes DC Yes 8163 Yes Yes Electing to Retain the Statutory Tort Limit on Liability for the 2014 Insurance Policies 10-28-13 10-28-13 Yes MB Yes 8164 Yes Yes Approving a Conditional Use Permit for an 1,100 square foot oversize garage at 8280 Eastwood Road, Sarah Lange & Ryan Carlisle; Planning Case CU2013-005 10-28-13 10-28-13 Yes HH Yes 8165 Yes Yes Authorizing the Issuance, Sale, and Delivery of a Subordinate Health Care Facilities Revenue Note (BHS/Allina TCU Project), Series 2013, in the Aggregate Principal Amount not to Exceed $3,000,000, for the Benefit of Benedictine Living Center of Fridley, LLC, Payable Solely from Revenues Pledged Pursuant to a Loan Agreement and a Servicing Agreement; and approving the form of and Authorizing the Execution and Delivery of Related Documents 10-28-13 10-28-13 Yes MB Yes 8166 Yes Yes Authorizing a JPA with Ramsey County for Election Systems 10-28-13 10-28-13 Yes DC Yes 8167 Yes Yes Approving Gary Rundle’s Appointment to the Streets and Utilities Committee 10-28-13 10-28-13 Yes DC Yes 8168 Yes Yes Approving a Non-Standard Street Design and Parking Restrictions for Ardan Avenue in Area G of the Street and Utility Improvement Program 10-28-13 10-28-13 Yes ND Yes 8169 Approving a Minor Subdivision (Lot Line Adjustment) at 3030 County Road J & 3032 County Road J, John Engberg ; Planning Case MI2013-001 11-12-13 HH 8170 Yes Yes Reapproving the Coventry Senior Living Final Plat; Planning Case MU2010-001 11-12-13 11-12-13 Yes HH Yes 8171 Yes Yes Approval to abatement nuisance code violations at 7895 Eastwood Road 12-09-13 12-9-13 Yes CS yes 8172 Yes Yes Approving the 2014 Fee Schedule 11-25-13 11-25-13 Yes DC Yes 8173 Adopting a Special Assessment Levy for Unpaid Private Sewer Service Repairs at 2508 County Road I (No Action Taken, Replaced by Res 8220) 11-25-13 No Action MB 8174 Yes Yes Adopting the 2014 SCORE Recycling Grant Request to Ramsey County 11-25-13 Yes MS Yes 8175 Yes Yes Approving Severance for Heidi Steinmetz, Economic Development Specialist 11-25-13 11-25-13 Yes DC Yes 8176 Yes Yes Approval to Hire Samantha Drewry as a full time Public Service Officer (PSO) 11-25-13 11-25-13 Yes TK Yes 8177 Yes Yes Adopting the 2014 Property Tax Levy 12-09-13 12-09-13 Yes MB Yes 8178 Yes Yes Adopting the 2014 Budgets for All Funds 12-09-13 12-09-13 Yes MB Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8179 Yes Yes Approving Cost of Living/Insurance Adjustment Contribution for Non-Union Employees 11-25-13 11-25-13 Yes DC Yes 8180 Yes Yes Considering Stormwater Infiltration Program (SIP) Appeals in Area G of the Street and Utility Improvement Program 11-25-13 11-25-13 Yes ND yes 8181 Yes Yes Approving a Consultant Services Agreement with the Greater Metropolitan Housing Corporation for Housing Resource Center Services in 2013 11-25-13 11-25-13 Yes JE Yes 8182 Yes Yes Approval of the Computer Aided Dispatch (CAD) and Mobile Data Agreement with Ramsey County 12-09-13 12-09-13 Yes TK Yes 8183 Yes Yes Approving Amendments to the SBM Fire Contract and Fire Protection Services Joint Powers Agreement 12-09-13 12-09-13 Yes JE Yes 8184 Yes Yes Setting the 2014 City Council Meeting Dates, Staff Retreat and the 2014 Town Hall Meeting 12-09-13 12-09-13 Yes DC Yes 8185 Yes Yes Approving the Recording Secretary Service Agreement with TimeSaver, Off Site Secretarial, Inc. 12-09-13 12-09-13 Yes DC Yes 8186 Yes Yes Approving Severance for Gregory Randolph of the MVPD 12-09-13 12-09-13 Yes DC Yes 8187 yes Yes Approving Severance for Parks Supervisor Steve Dazenski of the MVPW 12-09-13 12-09-13 Yes DC yes 8188 Yes Yes Approval of a Revised Non-Union Employee Pay Plan 12-09-13 12-09-13 Yes JE Yes 8189 Yes Yes Approving a Position Description and Authorizing Advertisement for Hiring a Maintenance Worker in the Public Works Department 12-09-13 12-09-13 Yes ND Yes 8190 Approving Various Appointments to City Commissions and Committees 12-09-13 DC 8191 Yes Yes Accepting Miscellaneous Cash Donations for 2013 01-13-14 01-13-14 Yes MB Yes 8192 Yes Yes Approval to Hire Jeffrey Martin as a Police Officer 01-13-14 01-13-14 Yes TK Yes 8193 Yes Yes Authorizing the Purchase of Three Copy Machines and Maintenance Agreement 01-13-14 01-13-14 Yes MB Yes 8194 Yes Yes Authorizing the Purchase of Dias Chairs and Work Session Tables 01-13-14 01-13-14 Yes MB Yes 8195 Yes Yes Accepting Work for the 2012 Street and Utility Improvement Project - Area E and Authorizing Final Payment to Northwest Asphalt, Inc. 01-13-14 01-13-14 Yes ND Yes 8196 Yes Yes Resolution of Appreciation for Brian Amundsen for his service on the Streets and Utilities Committee 01-13-14 01-13-14 Yes Yes 8197 Yes Yes Resolution of Appreciation for Shawn Young for his service on the Streets and Utilities Committee 01-13-14 01-13-14 Yes Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8198 Yes Yes Resolution of Appreciation for Keith Crambilt for his service on the Planning Commission 01-13-14 01-13-14 Yes Yes 8199 Yes Yes Resolution of Appreciation for Jennifer Wagner-Harkonen for her service on the Economic Development Commission 01-13-14 01-13-14 Yes Yes 8200 Yes Yes Selection of the Acting Mayor, Treasurer and Official Depositories for 2014 01-13-14 01-13-14 yes Yes 8201 Yes Yes Appointing City Council Members and City Staff as Representatives for City Commission and Committees 01-13-14 01-13-14 Yes Yss 8202 Yes Yes Resolution of Appreciation Rian Crooks 01-27-14 01-27-14 Yes DC Yes 8203 Yes Yes Approving Transfers Between Funds for 2013 01-27-14 01-27-14 Yes MB Yes 8204 Yes Yes Resolution of support for ramsey county’s request for TCAAP road improvements at 35w / highway 96 and 35w / county road h 01-27-14 01-27-14 Yes JE Yes 8205 Yes Yes Approve a Variance extension for Longview Estates 01-27-14 01-27-14 Yes HH Yes 8206 Yes Yes Approve a Wetland Alteration Permit for a classroom deck at Edgewood Middle School 01-27-14 01-27-14 Yes HH Yes 8207 Yes Yes Agreeing to Maintain a Proposed Sidewalk along County Road H between Silver Lake Road and Edgewood Drive 01-27-14 01-27-14 Yes ND Yes 8208 Yes Yes Authorizing KLM Engineering, Inc. to Perform Engineering Design Services and Prepare Bidding Documents for Rehabilitation of 2-MG Ground Reservoir 01-27-14 01-27-14 Yes ND Yes 8209 Yes Yes Approving a Labor Agreement for 2014-2016 With Law Enforcement labor Services (LELS) Local 232 (Sergeants) 01-27-14 01-27-14 Yes JE Yes 8210 Yes Yes Updating Policy on Unclaimed and Surplus Property 01-27-14 01-27-14 Yes JE Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8211 Yes Yes Approving a Residential Kennel License for Jennifer Bode located at 3033 Woodale Drive in Mounds View 01-27-14 01-27-14 Yes DC Yes 8212 Yes Yes Authorizing the Advertisement for a Part Time Economic development Specialist Position 02-10-14 02-10-14 Yes JE Yes 8213 Yes Yes Approving Bidding Documents and Authorizing Advertisement for Bids for 2014 Street and Utility Improvement Project – Area G 02-10-14 02-10-14 Yes ND Yes 8214 Yes Yes Accepting Donation from Bethlehem Baptist Church and Approving redistribution of funds as directed 02-24-14 -2-24-14 Yes JE Yes 8215 Yes Yes Approving a Residential Kennel License for Joshua Wolpinsky located at 7940 Greenfield Avenue 02-24-14 02-24-14 Yes DC yes 8216 Yes Yes Approving Seasonal Employees for 2014 02-24-14 02-24-14 Yes DC Yes 8217 Yes Yes Approving the Hire of Christopher Atkinson – Public Works (Parks) 02-24-14 02-24-14 Yes DC Yes 8218 Yes Yes Approving Bidding Documents and Authorizing Advertisement for Bids for 2014 Ground Reservoir Rehabilitation Project 02-24-14 02-24-14 Yes ND Yes ` Yes Yes Approving the Addition of a Sidewalk to the Non-Standard Street Design for Ardan Avenue in Area G of the Street and Utility Improvement Program 02-24-14 02-24-14 Yes ND Yes 8220 Yes Yes Resolution Approving Settlement Agreement and Release of Claims (Replaces Res 8173) 02-24-14 02-24-14 Yes JE Yes 8221 Yes Yes Appointing the 2913 Citizen of the Year 03-10-14 03-10-14 Yes DC Yes 8222 Yes Yes Approving the Job Description Salary Compensation and Authorization to Advertise for the PW Project Coordinator Position 03-10-14 03-10-14 Yes DC Yes 8223 Yes Yes Approving the Wellhead Protection Plan 03-10-14 03-10-14 Yes ND Yes 8224 Yes Yes Awarding a Construction Contract for the 2014 2MG Ground Reservoir Rehabilitation Project 03-10-14 03-10-14 Yes ND Yes 8225 Approving a Transfer of Ownership for a Cigarette/Tobacco License Located at Sam’s Market, 2408 County Road I 03-10-14 8226 Yes Yes Approving the Purchase of one 2014 Ford Police Interceptor Utility Vehicle and One 2014 Chev Impala Sedan Administrative Vehicle and Equipment Setups 03-10-14 03-10-14 Yes TK 8227 Yes Yes Approval of the Council’s Priorities for 2014 03-10-14 03-10-14 Yes JE Yes 8228 Yes Yes Approving the Purchase of Grouped Mailbox Supplies for 2014 Street and Utility Improvement Project - Area G 03-24-14 03-24-14 Yes DP Yes 8229 Yes Yes Awarding a Construction Contract to ______________ for 2014 Street and Utility Improvement Project – Area G 03-24-14 03-24-14 Yes ND Yes 8230 Yes Yes Authorizing Barr Engineering to Perform Phase 1 Sediment Sampling for Silver View Pond 03-24-14 03-24-14 Yes ND Yes 8231 Yes Yes Approving the Release of Resolution 5541 and Development Agreement No. 01- 124 between the City of Mounds View and Minnesota Institute of Public Health 03-24-14 03-24-14 Yes JE Yes 8232 Yes Yes Approving the Purchase of a Snow Plow from Crysteel Truck Equipment 03-24-14 03-24-14 Yes DP Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8233 Yes Yes Approving the Purchase of a Water Control Valve for the Booster Station 03-24-14 03-24-14 Yes DP Yes 8234 Yes Yes Approving a Temporary On-Sale Intoxicating Liquor License for Maxx’s Bar and Grill to Sell Liquor During the August 16, 2014, Mounds View Festival in the Park Event 03-24-14 03-24-14 Yes DC yes 8235 Yes Yes Approving a Transfer of Ownership for a Gasoline and Cigarette/Tobacco License Located at the Mounds View BP, 2155 County Road 10 03-24-14 03-24-14 Yes DC Yes 8236 Yes Yes Approving a Residential Kennel License for Debbie Wysong, located at 7063 Knollwood Drive 03-24-14 03-24-14 Yes DC Yes 8237 Yes Yes Approving the Purchase of a 2015 F550 Pickup Truck 03-24-14 03-24-14 Yes DP Yes 8238 Approving the Purchase of a 2015 Service Truck for the Parks Department 03-24-14 DP yes 8239 Yes Yes Approving the Hiring of David Radtke as a Police Officer 04-14-14 04-14-14 yes TK Yes 8240 Not Used 8241 Yes Yes Authorizing Insurance Policies for the Year January 2014 through December 2014 04-14-14 04-14-14 Yes MB yes 8242 Yes Yes Approving a Labor Agreement with Law Enforcement Labor Services (LELS) Local 204 (Mounds View Patrol Officers) 04-14-14 04-14-14 Yes JE yes 8243 Yes Yes Approving a Labor Agreement with the Public Works Group 04-14-14 04-14-14 Yes JE yes 8244 Approving a Garbage and Rubbish Business License for Nitti Sanitation, Inc. 04-14-14 DC yes 8245 Yes Yes Approving a Cigarette/Tobacco Business License for Sam’s Food Market Located at 2408 County Road I 04-14-14 04-14-14 Yes DC yes 8246 Yes Yes Approving a Garbage/Rubbish Hauler License for Curbside Waste, Inc. 04-28-14 04-28-14 Yes DC Yes 8247 Yes Yes Approving a Restaurant License for Alnahar Food Services, Doing Business As Sandwich King, located at 2546 County Road 10 04-28-14 04-28-14 Yes DC yes 8248 Yes Yes Consideration of a Conditional Use Permit for an Oversize Garage at 8312 Red Oak Drive, Chuck Pelton; Planning Case MU2014-001-CU-1 04-28-14 04-28-14 Yes HH yes 8249 Yes Yes Approving the Minor Subdivision of 3033 Bronson Drive, Rick Beyer; Planning Case MI2014- 001 04-28-14 04-28-14 Yes HH yes 8250 Yes Yes Resolution Approving the Acquisition of Tax Forfeited Parcels in the Laport Meadows Wetlands Area 04-28-14 04-28-14 yes JE yes 8251 Yes Yes Adopting a Calendar for the Preparation of the 2015 Budget 05-12-14 05-12-14 Yes MB yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8252 Yes Yes Adopting a Five Year Financial Plan for 2015 thru 2019 05-12-14 05-12-14 Yes MB Yes 8253 Yes Yes Consider Approval of an On-Sale Intoxicating Liquor License for Moe’s, located at 2400 County Road 10 05-12-14 06-09-14 Yes DC yes 8254 Yes yes Consider Approval of an On-Sale Intoxicating Liquor License for The Mermaid, located at 2200 County Road 10 05-12-14 05-12-14 Yes DC Yes 8255 Yes Yes Consider Approval of an On-Sale Intoxicating Liquor License for El Loro, located at 2535 County Road 10 05-12-14 05-12-14 Yes DC Yes 8256 Yes Yes Consider Approval of an Off-Sale Intoxicating Liquor License for ABC Liquor, located at 2840 County Road 10 05-12-14 05-12-14 Yes DC Yes 8257 Yes Yes Consider Approval of an Off-Sale Intoxicating Liquor License for Big Top Liquor, located at 2577 County Road 10 05-12-14 05-12-14 Yes DC Yes 8258 Yes Yes Consider Approval of an Off-Sale Intoxicating Liquor License for Vino & Stogies, located at 2345 County Road H2 05-12-14 05/27/14 Yes DC Yes 8259 Yes Yes Consider Approval of an Off-Sale 3.2 Malt Liquor License for SuperAmerica, located at 2640 County Road I 05-12-14 DC Yes 8260 Yes Yes Approving Severance for Officer James Stoffel 05-12-14 05-12-14 Yes DC Yes 8261 Yes Yes Consideration of a Preliminary Plat for Longview Estates 05-27-14 05/27/14 Yes HH Yes 8262 Yes Yes Approving the Hire of Brandon Stenglein to the Position of Project Coordinator in the Public Work Department 05-27-14 5/27/14 Yes DC Yes 8263 Yes Yes Approval of Mutual Aid Agreement Among Cities within Ramsey County 05-27-14 5/27/14 Yes TK Yes 8264 Yes Yes Approving the Purchase of a 2014 Ford F150 Pickup Truck from Midway Ford 05-27-14 5/27/14 Yes DP yes 8265 Yes Yes Approving a Contract with Pump and Meter Service, Inc. to Install an Unleaded Fuel Station at the Public Works Maintenance Facility 05-27-14 05/27/14 Yes DP Yes 8266 Yes Yes Approving a Wetland Alteration Permit for a 10 lot development at Longview Estates 5173 Longview Drive, Harstad Development/EICHI, Inc.; Planning Case WA2014-002 06-09-14 06-09-14 Yes HH Yes 8267 Yes Yes Preliminary Assessment that the Comcast of Minnesota, Inc. Cable Franchise Should not be Renewed 06-09-14 06-09-14 Yes MB Yes 8268 Yes Yes Accepting the Twin Cities Gateway 2014 Member City Marketing Grant 06-09-14 06-09-14- Yes DC Yes 8269 Yes Yes Approving the Mounds View Business Licenses 06-09-14 06-09-14 Yes DC Yes 8270 Yes Yes Approving Revisions to the Economic Development Specialist Position Description and Authorizing the Posting of the Available Part-time Position. 06-23-14 06-23-14 Yes JE yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8271 Yes Yes Approving and Reporting Performance Measures 06-23-14 06-23-14 Yes MB yes 8272 Yes Yes Approving the 2014 Festival in the Park Contract 06-23-14 06-23-14 Yes DC Yes 8273 Yes Yes Approving a Service Contract for HVAC Equipment Maintenance with Trane 06-23-14 06-23-14 Yes ND Yes 8274 Yes Yes Consideration of a Preliminary Plat and Comprehensive Plan Map Amendments for a 5-Lot Major Subdivision at 8211 Red Oak Drive; Planning Cases MA2014-002 and CP2014-001 07-14-14 07-14-14 Yes HH Yes 8275 Yes Yes Approving a Developer’s Agreement for Longview Estates, EICHI, Inc.; Planning Case MA2014-001 07-28-14 7-28-14 Yes HH yes 8276 Yes Yes Approving a Donation Collection Bin License at Cross of Glory Church located at 5472 Adams Street 07-14-14 07-14-14 yes DC yes 8277 Yes Yes Adopting a Special Assessment Levy for Unpaid Administrative Offense Charges and Nuisance Abatement Charges 07-14-14 07-14-14 yes MB yes 8278 Yes Yes Approving the purchase of a 2015 service truck for the Water Department 07-14-14 07-14-14 yes DP yes 8279 Yes Yes Renewal of Training Contract with Century College 07-14-14 07-14-14 yes TK yes 8280 Yes Yes Approving a Construction Contract with Dave Perkins contracting, Inc. for 2014 Belle Lane – Pinewood Storm Sewer repair Project 07-14-14 07-14-14 Yes BS Yes 8281 Yes yes Authorizing Stantec Consulting Services Inc. to Perform Professional Engineering Design Services and Prepare Bidding Documents for Area H of the Street and Utility Improvement Program 07-14-14 07-14-14 yes NDD yes 8282 Yes Yes Approving Revised Job Description and Authority to Advertise for the Police Support Specialist Position 07-28-14 07-28-14 Yes TK yes 8283 Yes Yes Approving a development review & developer’s agreement for a new commercial building on County Road 10, west of Woodale (BioLife), developer: Build to Suit, Inc.; Planning Case DE2014-001 07-28-14 07-28-14 Yes HH yes 8284 Yes Yes Approve/Deny an appeal of a Variance Denial for a second curb cut at 7800 Groveland Road; Planning Case VR2014-004 07-28-14 07-28-14 Yes HH yes 8285 Yes Yes Approving the final plat for Longview Estates; Planning Case MA2014-001 08-25-14 08-25-14 Yes HH Yes 8286 Yes Yes Consideration of a Tobacco License for Babelon, Inc., (Sam’s Food Market) 07-28-14 07-28-14 Yes DC yes 8287 Yes Yes Appointing Gary Rundle to the Parks Recreation and Forestry Commission 07-28-14 07-28-14 Yes DC yes 8288 Yes Yes Calling a Public Hearing on the Issuance of a Revenue Note and Providing Preliminary Approval to the Proposed Issuance of the Revenue Note 08-11-14 08-11-14 Yes MB Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8289 Yes Yes Approving a construction contract with Allied Blacktop Company to do a bituminous fog seal on the following parking lots and trails: City Hall, Community Center, all bituminous trails with the exception of the trails at Silver View Park 8-11-14 08-11-14 Yes BMS yes 8290 Yes Yes Appointing Blake Downes to the Streets and Utilities Committee 8-11-14 08-11-14 Yes DC Yes 8291 Yes Yes Adopting a Special Assessment Levy for Private Improvements in Area G of the Street and Utility Improvement Program 8-25-14 08-25-14 Yes MB Yes 8292 Yes Yes Approving the purchase for a Records Management System (RMS) from Zuercher Technologies 8-25-14 08-25-14 Yes TK yes 8293 Yes Yes Approving Severance for Officer David Radtke 8-25-14 08-25-14 Yes DC yes 8294 Yes Yes Approving a construction contract with Twin City Roofing for the Hillview Park Shelter Roof Replacement Project 8-25-14 08-25-14 Yes BMS Yes 8295 Yes Yes Approving the Purchase of Three Roof Top Units for the Mounds View Community Center 8-25-14 08-25-14 Yes DP Yes 8296 Yes Yes Approving the final plat for Anna Place, Kayak Remodeling & Redevelopment; Planning Case MA2014-002 9-8-14 09-08-14 Yes HH Yes 8297 Yes Yes Establishing Public Meeting Dates for the Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2015 9-8-14 09-22-14 Yes MB Yes 8298 Yes Yes Authorizing Certification of the Preliminary General Fund Budget and Property Tax Levy for Fiscal Year 2015 9-8-14 09-22-14 Yes MB Yes 8299 Yes Yes The Issuance of a Revenue Note for the Benefit of Catholic Eldercare and Taking Actions Related Thereto 9-8-14 09-08-14 Yes MB Yes 8300 Yes Yes Authorization to Advertise and Create Eligibility List to Initiate the Police Officer Hiring Process 9-8-14 09-08-14 Yes TK Yes 8301 Yes Yes Approving the 2015 Fee Schedule 9-8-14 10-13-14 Yes DC Yes 8302 Yes Yes Approving a Memo of Understanding MAVA Accepting $2,000 Grant 9-8-14 09-08-14 Yes DC Yes 8303 Yes Yes Approving a Restaurant License for Louisiana Po Boy 09-08-14 09-08-14 Yes DC yes 8304 Yes Yes Approving a conditional use permit for a150-foot cell tower at 4860 Mustang Circle, Dell-Comm; Planning Case CU2014-001 09-22-14 09-22-14 Yes HH Yes 8305 Yes Yes Approving the Mounds View Business Park 3rd Addition preliminary plat, submitted by Multi-Tech 2205 Woodale Drive; Planning Case MA2014-003 09-22-14 09-22-14 Yes HH Yes 8306 Yes Yes RESOLUTION OF APPRECIATION FOR DAVID L. FARRELL FOR 20 YEARS OF DEDICATED SERVICE WITH THE SPRING LAKE PARK-BLAINE-MOUNDS VIEW FIRE DEPARTMENT 09-22-14 09-22-14 Yes DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8307 Yes Yes Approving the Hire of Brian Beeman to the Position of Business Development Coordinator in the Community Development Department 09-22-14 09-22-14 Yes DC Yes 8308 Yes Yes Approving a Construction Contract with Macpherson-Towne Company for the Masonry Renovation at City Hall & Community Center 9-22-14 09-22-14 Yes BMS Yes 8309 Yes Yes Authorizing the Acceptance and Distribution of a donation from Bethlehem Baptist Church 09-22-14 09-22-14 Yes JE Yes 8310 Yes Yes Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10-13-14 10-13-14 Yes MB Yes 8311 Yes Yes Adopting Special Assessments on Unpaid Administrative Offense charges and Nuisance Abatement Charges 10-13-14 10-13-14 Yes MB Yes 8312 Yes Yes Approving a Lease for Ebenezer Management Services for an office in the Mounds View Community Center 10-13-14 01-13-14 Yes JE Yes 8313 Yes Yes Approving the final plat for the Mounds View Business Park 3rd Addition, 2205 Woodale Drive; Planning Case MA2014-003 10-13-14 10-13-14 Yes HH Yes 8314 Yes Yes Approving a construction contract with Stonebrook Fence, Inc. for the installation of perimeter fence at municipal well No. 4 10-13-14 10-13-14 Yes BMS Yes 8315 Yes Yes Approving a Trade-in Program for Bobcat Units #130 & #136 10-13-14 10-13-14 Yes DP Yes 8316 Yes Yes Approving a Residential Kennel License located at 8030 Long Lake Road 10-13-14 10-13-14 Yes DC Yes 8317 Yes Yes Approving the City of Mounds View “Solid Waste Management Standards” 10-27-14 10-27-14 Yes Yes 8318 Yes Yes Electing to Retain the Statutory Tort Limit on Liability for the 2015 Insurance Policies 11-10-14 11-10-14 Yes MB Yes 8319 Yes Yes Conditionally Granting the Consent to the Transfer of Control of the Cable Television Franchise and Cable Television System from Comcast Corporation to Greatland Connections, Inc. 11-10-14 11-10-14 Yes MB Yes 8320 Yes Yes Canvassing Election Results of the 2014 General Election 11-10-14 11-10-14 Yes DC Yes 8321 Yes Yes Approving Severance for Linda Meyer, Mounds View Police Support Specialist 11-10-14 11-10-14 Yes DC Yes 8322 Yes Yes Providing Final Approval to Issue a Revenue Note 11-10-14 11-10-14 Yes MB Yes 8323 Yes Yes Providing Support for a Functional Classification Change to Highway Avenue 11-10-14 11-10-14 Yes ND Yes 8324 Yes Yes Reso of Appreciation for Mike and Julie Osgaro 11-10-14 11-10-14 Yes Yes 8325 Yes Yes Consider a Cigarette/Tobacco Business License to Snap Market, located at 2408 County Road I 11-24-14 11-241-14 Yes Yes 8326 Yes Yes Approving Cost of Living Adjustment/Insurance Adjustment Contribution for Non- Union Employees 11-24-14 11-24-14 Yes Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8327 Yes Yes Considering Stormwater Infiltration Program (SIP) Appeals in Area H of the Street and Utility Improvement Program 11-24-14 11-24-14 Yes ND Yes 8328 Yes Yes Approving a Non-Standard Street Design and Parking Restrictions for Ardan Avenue Between Spring Lake Road and Red Oak Drive 11-24-14 11-24-14 Yes ND Yes 8329 Yes Yes Approving a Non-Standard Street Design and Parking Restrictions for Groveland Road Between County Road 10 and County Road J 11-24-14 11-24-14 Yes ND Yes 8330 Yes Yes Adopting the 2015 Property Tax Levy 12-08-14 12-08-14 Yes MB Yes 8331 Yes Yes Adopting the 2015 Budgets for All Funds 12-08-14 12-08-14 Yes MB Yes 8332 Yes Yes Approval to Hire Jennifer Fulton as the Police Support Specialist 12-08-14 12-08-14 Yes TK Yes 8333 Yes Yes Dippin Chocolate Lease Agreement 12-08-14 12-08-14 Yes JE Yes 8334 Yes Yes Renewal of a Five Year Lease Agreement with the Northeast Youth and Family Services Organization 12-08-14 12-08-14 Yes JE Yes 8335 Yes Yes Reauthorization of the Ramsey County Geographic Information Systems (GIS) Users Group Joint Powers Agreement (JPA) through Dec 31, 2017 12-08-14 12-08-14 Yes JE Yes 8336 Yes Yes Approving the 2015 SCORE Recycling Grant Request to Ramsey County 12-08-14 12-08-14 Yes MS Yes 8337 Yes Yes Approving the Recording Secretary Servie Agreement with TimeSaver Off Site Secretarial Inc. 12-08-14 12-08-14 Yes DC Yes 8338 Yes Yes Consider Residential Kennel License located at 2228 Hillview Road 12-08-14 12-08-14 Yes DC Yes 8339 Yes Yes Setting the 2015 City Council Meeting Dates, Staff Retreat and 2015 Town Hall Meeting 12-08-14 12-08-14 Yes DC Yes 8340 Yes Yes Approving Various Appointments to City Commissions and Committees 12-08-14 12-08-14 Yes DC Yes 8341 Yes Yes Approving a Revised Job Description and Authorization to Advertise for the Public Works Director 12-08-14 12-08-14 Yes DC Yes 8342 Yes Yes Approving an Interim Public Works Director 12-08-14 12-08-14 Yes DC Yes 8343 Yes Yes Approval of the purchase 2- Post Rotary TL07 Surface Mounted Electric-Hydraulic Lift 12-08-14 12-08-14 Yes DP Yes 8344 Yes Yes Authorizing Metro Elevator, Inc. to Repair City Hall Elevator 12-08-14 12-08-14 Yes ND Yes 8345 Yes Yes Authorizing Stantec Consulting Services Inc. to Perform Professional Engineering Design Services and Prepare Bidding Documents for Groveland Lift Station Rehabilitation 12-08-14 12-08-14 Yes ND Yes 8346 Yes Yes Accepting Work for the 2013 Street and Utility Improvement Project - Area F and Authorizing Final Payment to Northwest Asphalt, Inc. 12-08-14 12-08-14 Yes ND Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8347 Yes Yes Authorizing Preparation of Feasibility Report for Mustang Drive Pavement Rehabilitation and Drainage Improvements Project 12-08-14 12-08-14 Yes ND Yes 8348 Yes Yes Authorizing Professional Engineering Design and Preparation of Bidding Documents for Silver View Park Trail Rehabilitation 12-08-14 12-08-14 Yes ND Yes 8349 Yes Yes Approving a Step Increase for City Administrator James Ericson 12-08-14 12-08-14 Yes DC Yes 8350 Yes Yes Approving the Anoka County Fire protection Council Joint Powers Agreement 12-08-14 12-08-14 Yes JE Yes 8351 Yes Yes Selection of Acting Mayor, Treasuer and Official Depositories for 2015 1-5-15 01-05-15 Yes DC Yes 8352 Yes Yes Appointing City Council Members and City Staff as Representatives for City Commissions and Other Organizations 1-5-15 01-05-15 Yes DC Yes 8353 Yes Yes Approving Severance for PW Director Nick DeBar 1-5-15 01-5-15 Yes DC Yes 8354 Yes Yes Accepting Miscellaneous Cash Donations for 2014 1-5-15 01-13-15 Yes MB Yes 8355 Yes Yes Renewing an Agreement with the Greater Metropolitan Housing Corporation (GMHC) for Housing Resource Center (HRC) Services for 2015 01-12-15 01-12-15 Yes JE Yes 8356 Approving an Agreement with ATM Source to Site an ATM at the Mounds View Community Center 01-12-15 JE 8357 Yes Yes Approving the Hiring of Police Officers Riley Solz and Andrew Ronning 1-12-15 01-12-15 Yes TK Yes 8358 Yes Yes Approving a construction contract with Bergerson Caswell, Inc. for the 2015 Municipal Well No. 6 Rehabilitation Project 1-12-15 01-12-15 Yes BMS Yes 8359 Yes Yes Selection of the City’s Official Newspaper 1-12-15 01-12-15 Yes DC Yes 8360 Yes Yes Resolution of Appreciation Dr. Greg Belting 1-12-15 01-12-15 Yes DC Yes 8361 Yes Yes Resolution of Appreciation Jim Paron 1-12-15 01-12-15 Yes DC Yes 8362 Yes Yes Resolution of Appreciation Jessica Birkin 1-12-15 01-12-15 Yes DC Yes 8363 Yes Yes Resolution of Appreciation Tony Hoffman 1-12-15 01-12-15 Yes DC Yes 8364 Yes Yes Resolution of Appreciation Barbara Haake 1-12-15 01-12-15 Yes DC Yes 8365 Yes Yes Resolution of Appreciation Nancy Kracl 1-12-15 01-12-15 Yes DC Yes 8366 Yes Yes Resolution for approval of the ESP for Community Center and City Hall 1-12-15 01-12-15 Yes DP Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8367 Yes Yes Approving Transfers Between Funds for 2014 01-26-15 1-26-15 Yes MB Yes 8368 Yes Yes Resolution Recinding Resolution 8366 and Re-approving ESP for the Community Center and City Hall 01-26-15 01-26-15 Yes DP Yes 8369 Yes Yes Resolution Approving the Purchase of a Tymco 500X Street Sweeper 01-26-15 01-26-15 Yes DP Yes 8370 Yes Yes Resolution Approving the Purchase of (2) Toro Ground Master 4000 Mowers 01-26-15 01-26-15 Yes DP Yes 8371 Yes Yes Authorization to Approve Animal Impoundment Contract Services with Brighton Veterinary Hospital 02-09-15 02-09-15 Yes TK Yes 8372 Yes Yes Adopting a Special Assessment Levy for a Private Sewer Improvement at 8130 Edgewood Drive 02-09-15 04-13-15 Yes MB Yes 8373 Yes Yes Calling for a Public Hearing for February 23, 2015 to consider the Reconstruction of Mustang Drive/Circle in accordance to Chapter 202 of the Municipal Code. 02-09-15 02-09-15 Yes DP Yes 8374 Yes Yes Consider Approval of a Residential Kennel License located at 7768 Woodlawn Drive 02-9-15 02-9-15 Yes DC Yes 8375 Yes Yes Approving 2015 Public Works and Parks Seasonal Positions 02-9-15 02-09-15 Yes DC Yes 8376 Yes Yes Approving a janitorial cleaning contract for the City Hall/Police and MVCC facilities 02-9-15 02-09-15 Yes DP Yes 8377 Yes Yes Approving Plans and Specifications for 2015 SUIP – Area H 02-23-15 02-23-15 Yes DP Yes 8378 Yes Yes Approval of the 2015 City Council Priorities 02-23-15 02-23-15 Yes JE Yes 8379 Approval of the Updated Mounds View Community Center, Parks and Recreation Management Agreement 02-23-15 JE 8380 Yes Yes Approving Additional Design Services, Bidding Documents, and Authorizing Advertisement for Bids for the 2015 Masonry Restoration at the Ground Reservoir, Booster Station, and Well House No. 2 02-23-15 02-23-15 Yes BMS Yes 8381 Yes Yes Approving the Bidding Documents, and Authorizing Advertisement for Bids for the 2015 Seal Coat Project for Areas A, B, & C 02-23-15 02-23-15 Yes BMS Yes 8382 Yes Yes Approving the Financing for the ESP Program 02-23-15 02-23-15 Yes DP Yes 8383 Yes Yes Resolution Supporting Dedicated State Funding For City Streets 02-23-15 02-23-15 Yes JE Yes 8384 Yes Yes Resolution Reappointing Tim Hill to the Board of Directors of the Spring Lake Park Fire Dept., Inc. 03-09-15 03-09-15 Yes JE Yes 8385 Yes Yes Appointing Theresa Cermak as the 2014 Mounds View Citizen of the Year 03-09-15 03-09-15 Yes DC Yes 8386 Yes Yes Approving Revisions to Section 3.45 of the Mounds View Personnel Manual Pertaining to the Retirement Health Savings Plan (RHSP) 03-09-15 03-09-15 Yes DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8387 Yes Yes Resolution Approving an Amended North Suburban Communications Commission (NSCC) Joint and Cooperative Agreement for the Administration of a Cable Communications Franchise 03-23-15 03-23-15 Yes JE Yes 8388 Yes Yes Approving Bidding Documents and Authorizing Advertisement for Bids for 2015 Sanitary Sewer Rehabilitation Project 03-23-15 03-23-15 Yes BMS Yes 8389 Yes Yes Appointing MMKR to Provide Auditing Services for the Years Ended December 31, 2015, 2016, 2017 04-13-15 4-13-15 Yes MB Yes 8390 Yes Yes Accepting a Donation from Bethlehem Baptist Church and Authorizing the Redistribution of Funds 04-13-15 4-13-15 Yes JE Yes 8391 Yes Yes Accepting the TCG 2015 Member City Marketing Grant 04-13-15 4-13-15 Yes DC Yes 8392 Yes Yes Approving the Purchase of One 2016 Ford Police Interceptor Utility Vehicle and Setup Costs 04-13-15 04-13-15 Yes TK Yes 8393 Yes Yes Awarding a construction contract to Northwest Asphalt, Inc. for the 2015 Street and Utility Improvement Project – Area H 04-13-15 4-13-15 Yes DP Yes 8394 Yes Yes Approving the purchase of Grouped Mailbox Supplies for the 2015 Street and Utility Improvement Project – Area H 04-13-15 4-13-15 Yes DP Yes 8395 Yes Yes Approving the Revocation of MSAS Streets 04-13-15 4-13-15 Yes DP Yes 8396 Yes Yes Approving Bid Documents and Authorizing Advertisement for Bids for the Silver View Park Trail Rehabilitation Project 4-13-15 4-13-15 Yes BMS Yes 8397 Yes Yes Awarding a Construction Contract with Cities Masonry Restoration, Inc. for the 2015 Masonry Restoration at 2MG Reservoir, Well House No.2, and Booster Station 4-13-15 04-13-15 Yes BMS Yes 8398 Yes Yes Approving the purchase of (2) two pumps for the Bronson Lift Station 4-27-15 4-27-15 Yes DP Yes 8399 Yes Yes Authorizing Stantec to complete plans and specifications for the Mustang Dr./Cir. Pavement rehabilitation 4-27-15 04-27-15 Yes DP yes 8400 Yes Yes Approving the Playground Equipment at Groveland Park 4-27-15 04-27-15 Yes DP Yes 8401 Yes Yes Awarding a Construction Contract with Pearson Bros, Inc. for the 2015 Seal Coat Project for Areas A, B, & C 4-27-15 4-27-15 Yes BMS Yes 8402 Yes Yes Approving the Hire of Brian Erickson to the Public Works Director Position 4-27-15 4-27-15 Yes DC Yes 8403 Yes Yes Appointing Therese Kieffer to the Planning Commission 4-27-15 4-27-15 Yes DC Yes 8404 Yes Yes Adopting a Calendar For the Preparation of the 2016 Budget 5-11-15 05-11-15 Yes MB Yes 8405 Yes Yes Adopting a Five Year Financial Plan for 2016 thru 2020 5-11-15 5-11-15 Yes MB Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8406 Yes Yes Consider an On-Sale Intoxicating Liquor License for Moe’s 5-11-15 5-11-15 Yes DC Yes 8407 Yes Yes Consider On Sale Intoxicating Liquor License for The Mermaid 5-11-15 5-11-15 Yes DC Yes 8408 Yes Yes Consider On Sale Intoxicating Liquor License for El Loro 5-11-15 5-11-15 Yes DC Yes 8409 Yes Yes Reso of Appreciation – Cindy Carvelli-Yu for Serving on Planning Commission 5-11-15 5-11-15 Yes DC Yes 8410 Yes Yes Consider Off Sale Intoxicating Liquor License for ABC Liquor 5-11-15 06-08-15 Yes DC Yes 8411 Yes Yes Consider Off Sale Intoxicating Liquor License for Big Top Liquor 5-11-15 5-11-15 Yes DC Yes 8412 Yes Yes Consider Off Sale Intoxicating Liquor License for Vino and Stogies 5-11-15 5-11-15 Yes DC Yes 8413 Yes Yes Consider Off Sale 3.2 Malt Liquor for SuperAmerica 5-11-15 5-11-15 Yes DC Yes 8414 Yes Yes Approving Temp 3.2 Malt Liquor License for Ole Piper Inn – Mounds View Festival in the Park 5-11-15 5-11-15 Yes DC Yes 8415 Yes Yes Approving an Exemption for CenturyLink to Install Aerial Fiber Option Service in the City of Mounds View 5-11-15 06-05-15 Yes JE Yes 8416 Yes Yes n Approving plans and specs and authorizing advertisement for bid for the Mustang Drive/Circle Pavement Rehabilitation Project 5-11-15 5-11-15 Yes DP Yes 8417 Yes Yes Approving a Construction Contract with Rosenquist Construction, Inc. for the 2015 Reroofing of Well House No. 2, and Booster Station 5-11-15 5-11-15 Yes BMS Yes 8418 Yes Yes Approval to Purchase 9 Automated External Defibrillators (AED’s) 5-26-15 5-26-15 Yes TK Yes 8419 Yes Yes Recognizing Eagle Scout Daniel Niedfeldt-Thomas 05-26-15 06-22-15 Yes JE Yes 8420 Yes Yes Authorizing Professional Engineering Design and Preparation of Bidding Documents for CSAH 10 Trail Segments 6 & 11 5-26-15 5-26-15 Yes BMS Yes 8421 Yes Yes Approving a Construction Contract with Hydro-Klean LLC for the 2015 Sanitary Sewer Rehabilitation Project 5-26-15 5-26-15 Yes BMS Yes 8422 Yes Yes Authorizing Budget Adjustment and Approving Bid and Authorizing Contract with Northwest Asphalt for the Silver View Park Trail Rehabilitation 5-26-15 5-26-15 Yes DP Yes 8423 Yes Yes Approving Contract for Removals of Accessible and Non-Accessible Trees 5-26-15 5-26-15 Yes DP Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8424 Yes Yes Recognizing Eagle Scout Alex Kasporwicz 5-26-15 5-26-15 Yes DP Yes 8425 Yes Yes Adopting and Reporting Performance Measures 6-8-15 06-08-15 Yes MB Yes 8426 Yes Yes Approving Mounds View Business Licenses for the Period of July 1, 2015, to June 30, 2016 6-8-15 06-08-15 Yes DC Yes 8427 Yes Yes Approving/Denying a Variance Denial appeal to allow a curb cut to exceed 24 feet wide, Robert Horbul; Planning Case VR2015-002 6-8-15 06-08-15 Yes HH Yes 8428 Yes Yes Reso of Appreciation Scouts 6-8-15 06-08-15 Yes JE Yes 8429 Yes Yes Awarding a Construction Contract to ____________ for Mustang Drive and Mustang Circle Pavement Rehabilitation and Drainage Improvements 6-8-15 06-08-15 Yes BLE Yes 8430 Yes Yes Approving the 2015 Festival in the Park of Mounds View Contract 6-22-15 6-22-15 Yes DC Yes 8431 Yes Yes Approving an Engineering Services Agreement with Braun Intertec for Construction Materials Testing and Special Inspection Services Related to Mustang Drive 6-22-15 6-22-15 Yes BLE 8432 Yes Yes Approval of a Master Subscriber Agreement for Minnesota Court Data Services for Government Agencies 7-13-15 07-13-15 Yes TK Yes 8433 Yes Yes Approval to Purchase one 2016 Chevrolet Impala Sedan (unmarked) 7-13-15 07-13-15 Yes TK Yes 8434 Yes Yes Resolution to Consider a Residential Kennel License located at 2280 Pinewood Drive 07-13-15 7027-15 Yes DC Yes 8435 Yes Yes Resolution to Consider a Residential Kennel License located at 5414 Jackson Drive 07-13-15 07-13-15 Yes DC Yes 8436 Yes Yes Resolution Approving the Installation of Panic Hardware and Door Release Buttons in City Hall 07-13-15 7-13-15 Yes BE Yes 8437 Yes Yes Resolution Approving remodel of Community Center Offices and Prep Kitchen 7-27-2015 07-27-15 Yes DP Yes 8438 Yes Yes Resolution Approving Under Body Plow on unit #445 and upgrade plow control on unit #447 7-27-2015 07-27-15 Yes DP Yes 8439 Yes Yes Approving Gambling Permit for Spring Lake Park Lions for MVCC Event on Sept 10, 2015 7-27-2015 07-27-15 Yes DC Yes 8440 Yes Yes Consider Massage Business License for Bodyflow Massage located at 2402 County Road I 7-27-2015 07-27-15 Yes DC Yes 8441 Yes Yes Resolution of Appreciation to Jessica Birken – Planning Commission 7-27-2015 07-27-15 Yes DC Yes 8442 Yes Yes Resolution Appointing a Planning Commissioner to Fill One Open Position 8-10-2015 08-10-15 Yes dc Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8443 Yes Yes Approving the Renewal of an Agreement for Services with the YMCA of the Greater Twin Cities 08-24-15 08-24-15 Yes JE Yes 8444 Yes Yes Approving a Legal Services Agreement with Kennedy & Graven 08-24-15 08-24-15 Yes JE Yes 8445 Yes Yes Authorizing Certification of the Preliminary General Fund Budget and Property Tax Levy for Fiscal Year 2016 09-14-15 09-14-15 Yes MB Yes 8446 Yes Yes Adopting a Special Assessment Levy for Private Improvements in Area H of the Street and Utility Improvement Program 08-24-15 08-24-15 Yes MB Yes 8447 Yes Yes Municipal Consent for Ramsey County Road 10, County Road H and I-35 W Interchange Project 08-24-15 08-24-15 Yes BLE Yes 8448 Yes Yes Resolution to Renew Training Contract with Century College 08-24-15 08-24-15 Yes TK Yes 8449 Yes Yes Authorizing Bolton & Menk to Perform Professional Engineering Design Services and Prepare Bidding Documents for Area I of the Street and Utility Improvement Program 8-24-15 08-24-15 Yes BLE Yes 8450 Yes Yes Consider a CUP to Allow 1,176 Sq Ft Oversize Garage at 5405 Quincy St; Planning Case CU2015-001 (Curt Olson) 8-24-15 08-24-15 Yes HH Yes 8451 Yes Yes Consider New License for Chickens at 5260 Long Lake Road, John Elofson 8-24-15 08-24-15 Yes DC Yes 8452 Yes Yes Consider New License for Chickens at 7025 Pleasant View Drive, James Wilson 8-24-15 08-24-15 Yes DC Yes 8453 Yes Yes Approving the Public Works Facility Space Needs Study Request for Proposals 9-14-15 09-14-15 Yes BE Yes 8454 Yes Yes Approving a Limited Use Agreement and an Assignment of a Limited Use Agreement for 8160 Red Oak Court (swimming pool on a drainage easement) 9-14-15 09-14-15 HH 8455 Yes Yes Resolution Accepting Donation from BBC and Authorizing Distribution of Funds as Noted 9-14-15 09-14-15 Yes JE Yes 8456 Yes Yes Close the DARE Special Revenue Fund 9-28-15 09-28-15 Yes MB Yes 8457 Yes Yes Consider a Residential Kennel License for Courtney and Chris Hansen, located at 2364 Laport Drive 9-28-15 09-28-15 Yes DC Yes 8458 Yes Yes Consider a Transfer of Ownership for an Off-Sale Intoxicating Liquor License from Menbe, Inc. (doing business as ABC Liquor) to M.D. Liquors, located at 2840 County Road 10 9-28-15 09-28-15 Yes DC Yes 8459 Yes Yes Adopting a Special Assessment Levy for Unpaid Administrative Offense Charges and Nuisance Abatement Charges 10-12-15 10-12-15 Yes MB Yes 8460 Yes Yes Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10-12-15 10-12-15 Yes MB Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8461 Yes Yes Approve Public Works Facility Space Needs Study Consultant 10-12-15 10-12-15 Yes BE Yes 8462 Yes Yes Approving a New Chicken & Duck Keeping License at 5084 Long Lake Road, Applicants: Mark & Deb Nygaard 10-12-15 10-12-15 Yes DC Yes 8463 Yes Yes Mustang Drive Street and Utility Improvement Project Declaring Amount to be Assessed 10-12-15 10-12-15 Yes BE Yes 8464 Yes Yes Mustang Drive Street and Utility Improvement Project Setting Date and Time for Assessment Hearing 10-12-15 10-12-15 Yes BE Yes 8465 Yes Yes Approving a Conditional Use Permit for a 1,239 square foot garage at 2443 Hillview Road, Steven Smith; Planning Case CU2015-002 11-09-15 11-09-15 Yes HH Yes 8466 Yes Yes Approving revisions to the Planning Associate job description and authorizing advertisement of the position 10-26-15 10-26-15 Yes JE Yes 8467 Yes Yes Resolution amending and restating Resolution 4532, An enabling resolution establishing the Mounds View Economic Development Authority under Minnesota Statutes, Sections 469.090 through 469.108 11-23-15 11-23--15 Yes JE Yes 8468 Yes Yes Approving the 2016 SCORE Recycling Grant Request to Ramsey County 10-26-15 10-26-15 Yes MS Yes 8469 n/a n/a Consider a Residential Kennel License for Gerald Kluthe and Lanette Zaiger located at 7869 Greenwood Drive 10-26-15 NO ACTION TAKEN NO ACTION TAKEN DC N/A 8470 Yes Yes Accepting the Work and Approving Final Payment for the 2015 Masonry Rehabilitation at 2MG Ground Reservoir, Well No. 2 & the Booster Station Project to Cities Masonry Restoration, Inc. 10-26-15 10-26-15 Yes BE Yes 8471 n/a n/a Consider a Residential Kennel License for Gerald Kluthe and Lanette Zaiger, located at 7869 Greenwood Drive 10-26-15 n/a No Action Taken DC N/A 8472 Yes Yes Adopting a Special Assessment Levy for the Mustang Drive Street and Utility Improvement Project 10-26-15 10-26-15 Passed BE Yes 8473 Yes Yes Electing to Retain the Statutory Tort Limit on Liability for the 2016 Insurance Policies 11-9-15 11-09-15 Passed MB Yes 8474 Yes Yes Approving Cost of Living Adjustment/Insurance Adjustment Contribution for Non- Union Employees 11-9-15 11-09-15 Passed DC Yes 8475 Yes Yes Approving the 2016 Fee Schedule 11-9-15 11-09-15 Passed DC Yes 8476 Yes Yes Approving the Job Description and Authorization to Advertise for the Mechanic position in the Public Works Department 11-9-15 11-09-15 Passed DC Yes 8477 Yes Yes Authorize Stantec to Perform Construction Services for the Groveland Lift Station 11-9-15 11-09-15 Passed BE Yes 8478 Yes Yes Authorize Bolton & Menk to Proceed with Design for CSAH 10 Trail Segments 6 & 11 11-9-15 11-09-15 Passed BE Yes 8479 Yes Yes Authorization to Approve Agreement for Animal Impound Services with Hillcrest Animal Hospital 11-23-15 11-23-15 Passed TK Yes 8480 Yes Yes Authorizing The Morris Leatherman Company to Conduct a Telephone Survey Relating to Organized Collection and Approving Survey Instrument 11-23-15 11-23-15 Passed JE Yes 8481 Yes Yes Authorizing the Purchase of a V-Panel Aluminum Shoring/trench Box 11-23-15 11-23-15 Passed DP Yes 8482 Yes Yes Consider Stormwater Infiltration Program Appeals for Area I of the Street and Utility Improvement Program 11-23-15 11-23-15 Passed BE Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8483 Yes Yes Approving Non-Standard Street Design and Parking Restrictions for Area I of the Street and Utility Improvement Program 11-23-15 11-23-15 Passed BE Yes 8484 Yes Yes Approving Water Tower Lease Agreement with T-Mobile 12-14-15 12-14-15 Passed BE Yes 8485 Yes Yes Approving Severance for Heidi Heller, Planning Associate 11-23-15 11-23-15 Passed DC Yes 8486 Yes Yes Approving Memorandum of Understanding to the Ramsey County Auto Theft Prevention Collaborative Initiative 12-14-15 12-14-15 Passed TK Yes 8487 Yes Yes Approving 2016 Subscription Agreement to Peace Officer Accredited Training Online (PATROL) 12-14-15 12-14-15 Passed TK Yes 8488 Yes Yes Adopting the 2016 Property Tax Levy 12-14-15 12-14-15 Passed MB Yes 8489 Yes Yes Adopting the 2016 Budgets for All Funds 12-14-15 12-14-15 Passed MB Yes 8490 Yes Yes Approving the Purchase of Two In-Car Video Camera Recording Systems 12-14-15 12-14-15 Passed TK Yes 8491 Yes Yes Setting the 2016 City Council Meeting Dates, Council/Staff Retreat and the 2016 Town Hall Meeting 12-14-15 12-14-15 Passed DC Yes 8492 Yes Yes Approving Various Appointments to City Commissions and Committees 12-14-15 12-14-15 Passed DC Yes 8493 Yes Yes Approving the Recording Secretary Agreement with TimeSaver, Inc 12-14-15 12-14-15 Passed DC Yes 8494 Yes Yes Approving a Therapeutic Massage Business License Renewal for Bodyflow Massage, LLC, located at 2402 County Road I 12-14-15 12-14-15 Passed DC Yes 8495 Yes Yes Approving Severance for Mechanic Steve Vacek 12-14-15 12-14-15 Passed DC Yes 8496 Yes Yes Approving Severance for Officer Andrew Ronning 12-14-15 12-14-15 Passed DC Yes 8497 Yes Yes Approving a Consultant Services Agreement with the Greater Metropolitan Housing Corporation for Housing Resource Center Services in 2016 12-28-15 12-28-15 Passed JE Yes 8498 Yes Yes Approving a Lease Agreement renewal with Dippin Chocolate, LLC, for Use of Kitchen Space in the Mounds View Community Center 12-28-15 12-28-15 Passed JE Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8499 Yes Yes Honeybee Keeping License Consideration – Kathleen Smith – 7405 Spring Lake Road 01-11-16 01-11-16 Yes DC Yes 8500 Yes Yes Appointing Council Members and City Staff as Representatives for City Commissions and Other Organizations 01-11-16 01-11-16 Yes DC Yes 8501 Yes Yes Selection of Acting Mayor, Treasurer, City’s Official Newspaper and Official Depositories 2016 01-11-16 01-11-16 Yes DC Yes 8502 Yes Yes Approving the 2015 Pay Equity Report 01-11-16 01-11-16 Yes DC Yes 8503 Yes Yes Approving Revisions to the Criteria for Citizen of the Year Nominations 01-11-16 01-11-16 Yes DC Yes 8504 Yes Yes Appointing Gary Stevenson as Chairperson to the Planning and Zoning Commission 01-11-16 01-11-16 Yes JE Yes 8505 Yes Yes Accepting Miscellaneous Cash Donations for 2015 01-25-16 01-25-16 Yes MB Yes 8506 Yes Yes Reapproving a Conditional Use Permit for DellComm, located at 4860 Mustang Circle, to Erect a 150-Foot Cell Tower 02-08-16 02-8-16 Yes JE Yes 8507 Yes Yes Approving Transfers Between Funds for 2015 01-25-16 1-25-16 Yes MB Yes 8508 Yes Yes Approving the Hire of Daniel Stone to the Position of Police Officer 01-25-16 1-25-16 Yes TK Yes 8509 Yes Yes Business Subsidy Resolution 01-25-16 1-25-16 Yes SR/BB Yes 8510 Yes Yes Resolution to Consider a Honeybee Keeping License for Isabel Hansen Located at 2200 Lambert Avenue 01-25-16 1-25-16 Yes DC Yes 8511 Yes Yes Approving the Hire of Jonathan Sevald to the Position of Planner 01-25-16 1-25-16 Yes DC Yes 8512 Yes Yes Resolution Approving Public Finance Policy & Application 02-08-16 02-08-16 Yes SR/BB Yes 8513 Yes Yes Approval to Purchase Two Ford Police Interceptor Utility Vehicles and equipment Setup Costs 02-08-16 02-08-16 Yes TK Yes 8514 Yes Yes Approve Plans and Specifications and Authorize Advertisement for Bids, SUIP, Area I 02-08-16 02—8-16 Yes BE Yes 8515 Yes Yes Appointing Gordy and Paul Fedor as the 2015 Mounds View Citizen of the Year 02-08-16 02-08-16 Yes DC Yes 8516 Yes Yes Approving the Joint Powers Agreement between Ramsey County and the City of Mounds View for New Voting System Acquisition and Operation 02-08-16 02—08-16 Yes DC Yes 8517 Yes Yes Approving the Hire of Scott VanderVegt to the Position of Mechanic in the Public Works Department 02-08-16 02-8-16 Yes DC Yes 8518 Yes Yes Approving the 2016 Public Works and Parks Seasonal Positions 02-08-16 02-08-16 Yes DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8519 Yes Yes Approving a Revised Job Description and Authorization to Advertise for a Seasonal Intern in the Public Works Department 02-08-16 02—08-16 Yes DC Yes 8520 Yes Yes Approving a Revised Job Description and Authorization to Advertise for the Police Chief Position 02-08-16 02-08-16 Yes JE Yes 8521 Yes Yes Resolution of Appreciation for John Elofson for his Years of Service on the Planning Commission 02-08-16 02-8-16 Yes DC yes 8522 Yes Yes Resolution of Appreciation for Therese Kieffer for her Years of Service on the Planning Commission 02-08-16 02-08-16 Yes DC Yes 8523 Yes Yes Resolution of Appreciation for Dan Larson for his Years of Service on the Streets and Utilities Committee 02-08-16 02-08-16 Yes DC Yes 8524 Yes Yes Accepting Public Works Facility Space Needs Report 02-22-16 02-22-16 Yes BE Yes 8525 Yes Yes Approving Hydro Klean Change Order 02-22-16 02-22-16 Yes BE Yes 8526 Yes Yes Resolution Approving intent to participate in GreenStep Cities Program 02-22-16 02-22-16 Yes JE Yes 8527 Yes Yes Resolution to purchase an engine for #319, Toro Mower 02-22-16 02-22-16 Yes DP Yes 8528 Yes Yes Authorizing Expenditure of Funds for Consultant Services Associated with the Police Chief Recruitment Process 02-22-16 02-22-16 Yes JE Yes 8529 Yes Yes Approval of the Ramsey County Sheriff’s Special Weapons and Tactics (SWAT) Team Joint Powers Agreement 03-14-16 03-14-16 Yes TK Yes 8530 Yes Yes Accept Improvements and Approve Final Payment for 2015 Sanitary Sewer Rehabilitation Project 03-14-16 03-14-16 Yes BE Yes 8531 Yes Yes Resolution Accepting a Donation from Bethlehem Baptist Church and Approving Redistribution of Funds 03-14-16 03-14-16 Yes JE Yes 8532 Yes Yes Resolution Approving the Minor Subdivision of 7800 Eastwood Road 03-14-16 03-14-16 Yes JS Yes 8533 Yes Yes Approve Public Works Facility Design Services Request for Proposals and Authorize Advertisement 03-14-16 03-14-16 Yes BE Yes 8534 Yes Yes Approve Additional Funding for Mounds View Community Center Gym Floor Refinishing 03-14-16 3-14-16 Yes BE Yes 8535 Yes Yes Consider Residential Kennel License – Maggie Alt – 2295 Pinewood Drive 03-14-16 3-14-16 Yes DC Yes 8536 Yes Yes Approve 2016 Council Goals and Priorities 03-14-16 3-14-16 Yes JE Yes 8537 Yes Yes Awarding Construction Contract for the 2016 Street and Utility Improvement Project – Area I 03-28-16 03-28-16 Yes BE Yes 8538 Yes Yes Approving an Amended and Restated Joint Powers Agreement with the North Metro I-35W Corridor Coalition 03-28-16 03-28-16 Yes JE Yes 8539 Yes Yes Approve Plans and Specifications and Authorize Advertisement for Bids for CSAH 10 Trail Segments 6 and 11 03-28-16 03-28-16 Yes BE Yes 8540 Yes Yes Approve County Road I Concrete Rehabilitation Project Cost Share Agreement with Ramsey County 03-28-16 04-11-16 Yes BE Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8541 Yes Yes Resolution to consider Honeybee Keeping License located at 2824 Bronson Drive – Applicant: Roger Magnuson 03-28-16 03-28-16 Yes DC Yes 8542 n/a n/a Off Sale Intoxicating Liquor License – Keshar Enterprises – 2408 County Road I 03-28-16 Failed DENIED DC n/a 8543 Yes Yes Resolution to Consider a CUP for a Temporary Garden Center at 2523 County Road 10 03-28-16 03-28-16 Yes JS Yes 8544 Yes Yes Resolution to Consider a Interim Use Permit for a Tent and/or Membrane Structure at 2200 County Rd 10 03-28-16 03-28-16 Yes JS Yes 8545 Approve MnDOT Maintenance Agreement for Minor Maintenance 04-11-16 BE 8546 Yes Yes Approving Bidding Documents and Authorizing Advertisement for Bids for 2016 Sanitary Sewer Rehabilitation Project 4-11-16 04-11-16 Yes BMS Yes 8547 Yes Yes Approve MnDOT Master Partnership Contract 04-11-16 04-11-16 Yes BE Yes 8548 Yes Yes Approving the Purchase of Grouped Mailbox Supplies for 2016 Street and Utility Improvement Project Area I 04-11-16 04-11-16 Yes DP Yes 8549 Yes Yes Accept MDH Source Water Protection Grant 04-11-16 04-11-16 Yes BE Yes 8550 Yes Yes Resolution to Consider a Restaurant License for Arepa Bite Latin Food located at 2213 County Road 10 04-11-16 04-11-16 Yes DC Yes 8551 Yes Yes Approving Action to Defer Processing Liquor License Applications Pending Review of Code Requirements 04-11-16 04-11-16 Yes JE Yes 8552 Authorizing Insurance Policies for the Year January 2016 through December 2016 04-25-16 MB 8553 Yes Yes Adopting a Calendar for the Preparation of the 2017 Budget 04-25-16 04-25-16 Yes MB Yes 8554 Yes Yes Acceptance of the Twin Cities Gateway Member City Grant Agreement 04-25-16 04-25-16 Yes DC Yes 8555 Yes Yes Appointing Deputy Chief Steve Menard as the Interim Police Chief and Authorizing Corresponding Additional Compensation 04-25-16 04-25-16 Yes DC Yes 8556 Yes Yes Accept Improvements and Approve Final Payment for 2015 Roofing of Booster Station & Well No. 2 Project 04-25-16 04-25-16 Yes BMS Yes 8557 Yes Yes Approving an Engineering Services Agreement with Braun Intertec for Construction Materials Testing and Special Inspection Services Related to Area I 04-25-16 04-25-16 Yes BMS Yes 8558 Yes Yes Resolution In Support Of The Ramsey County Start By Believing Community Initiative 04-25-16 04-25-16 Yes DC Yes 8559 Yes Yes Consider Honeybee Keeping License: Hanna Frahm of 8325 Greenwood Drive 04-25-16 04-25-16 Yes DC Yes 8560 Yes Yes Approving the Appointment of Kathryn Ann Smith to the Police Civil Service Commission Effective June 1, 2016 04-25-16 04-25-16 Yes DC Yes 8561 Yes Yes Approve Consultant to Perform Design Services Related to the Public Works Facility 04-25-16 04-25-16 Yes BE Yes 8562 Yes Yes Adopting a Five Year Financial Plan for 2017 thru 2021 05-09-16 05-09-16 Yes MB Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8563 Yes Yes Approving a Construction Contract with Twin City Roofing for the City Hall Park Canopy Roof Replacement Project 5-9-16 05-09-16 Yes BMS Yes 8564 Yes Yes Approving a Construction Contract with Lametti & Sons for the 2016 Sanitary Rehabilitation Project 5-9-16 05-09-16 Yes BMS Yes 8565 Yes Yes Approve a Construction Contract with Northwest Asphalt for CSAH 10 Trail Segments 6 and 11 5-9-16 05-09-16 Yes BE Yes 8566 Yes Yes Declaring the Official Intent of the City of Mounds View, Minnesota, to Reimburse Certain Capital Expenditures of a Project From the Proceeds of Tax Exempt Bonds 5-9-16 05-09-16 Yes MB Yes 8567 Yes Yes Resolution to Consider a Honeybee Keeping License for Resident Jens Loder Located at 7375 Pleasant View Drive 5-9-16 05-09-16 Yes DC Yes 8568 Yes Yes Resolution to Consider an On Sale Intoxicating Liquor License Renewal for Moe’s Located at 2400 County Road 10 5-9-16 05-2316 Yes DC Yes 8569 Yes Yes Resolution to Consider an On Sale Intoxicating Liquor License for The Mermaid Located at 2200 County Road 10 5-9-16 05-09-16 Yes DC Yes 8570 Yes Yes Resolution to Consider an On Sale Intoxicating Liquor License for El Loro Located at 2535 County Road 10 5-9-16 05-09-16 Yes DC Yes 8571 Yes Yes Resolution to Consider an Off Sale Intoxicating Liquor License for ABC Liquor Located at 2840 County Road 10 5-9-16 05-09-16 Yes DC Yes 8572 Yes Yes Resolution to Consider an Off Sale Intoxicating Liquor License for Big Top Liquor Located at 2577 County Road 10 5-9-16 05-09-16 Yes DC Yes 8573 Yes Yes Resolution to Consider an Off Sale Intoxicating Liquor License for Vino and Stogies Located 2345 County Road H2 5-9-16 05-09-16 Yes DC Yes 8574 Yes Yes Resolution to Consider an Off Sale 3.2 Malt Liquor License for Speedway SuperAmerica Located at 2640 County Road I 5-9-16 05-09-16 Yes DC Yes 8575 Yes Yes Approving Severance for Former Police Chief Tom Kinney 5-9-16 05-09-16 Yes DC Yes 8576 Yes Yes Approving Brian Dickenson as PW GIS Seasonal Intern 5-9-16 05-09-16 Yes DC Yes 8577 Yes Yes Adopting a Special Assessment for a Private Water Line Repair 5-23-16 05-23-16 Yes MB Yes 8578 Yes Yes Adopting Special Assessments for Unpaid Abatement Charges, Administrative Offense Charges, and Diseased Tree Charges 5-23-16 05-23-16 Yes MB Yes 8579 Yes Yes Resolution of Appreciation for Tim Ramacher – Years of Service on Police Civil Service Commission 5-23-16 05-23-16 Yes DC Yes 8580 Yes Yes Consider an Off-Sale Intoxicating Liquor License for Keshav Enterprises to operate a liquor store located at 2408 County Road I 5-23-16 05-23-16 Yes DC Yes 8581 Yes Yes Disestablishment of the Street and Utility Committee 5-23-16 05-23-16 Yes BE Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8582 Yes Yes Consider a Conditional Use Permit for a Dynamic Display Sign for Messiah Lutheran Church Located at 2848 Co Rd H2. 5-23-16 05-23-16 Yes JS Yes 8583 Yes Yes Approving the Uniform State Wide Contract for Cogeneration and Small Power Production Facilities as part of the Energy Savings Partnership (ESP) program for the Community Center and City Hall 5-23-16 05-23-16 Yes DP Yes 8584 Yes Yes Approve Replacement of the Mounds View Community Center Sign and Order Improvement 6-13-16 06-13-16 Yes BE Yes 8585 Yes Yes Adopting and Reporting Performance Measures 6-13-16 06-13-16 Yes MB Yes 8586 Yes Yes Resolution of Appreciation for Jim Battin for his Years of Service on the Streets and Utilities Committee 6-13-16 06-13-16 Yes DC Yes 8587 Yes Yes Resolution of Appreciation for Blake Downes for his Years of Service on the Streets and Utilities Committee 6-13-16 06-13-16 Yes DC Yes 8588 Yes Yes Resolution of Appreciation for Gary Rundle for his Years of Service on the Streets and Utilities Committee 6-13-16 06-13-16 Yes DC Yes 8589 Yes Yes Resolution of Appreciation for Paul Schiltgen for his Years of Service on the Streets and Utilities Committee 6-13-16 06-13-16 Yes DC Yes 8590 Not Used 8591 Resolution to Consider a Residential Kennel License for Meridith Grosse located at 7985 Fairchild Avenue 6-13-16 DC 8592 Yes Yes Approving the 2017-2020 Ramsey County Elections Agreement 6-13-16 06-13-16 Yes DC Yes 8593 Yes Yes Authorizing the Advertisement and Hiring Process for a New Mounds View Police Officer 6-13-16 06-13-16 Yes DC Yes 8594 Yes Yes Resolution to Approve Business Licenses 6-13-16 06-13-16 Yes DC Yes 8595 Yes Yes Resolution to Approve Severance for Officer Daniel Stone 6-13-16 06-13-16 Yes DC Yes 8596 Yes Yes A Resolution Exempting Adjoining Property Owners And Occupants From Minnesota Statutes Chapter 344 When Their Land Considered Together Is Under 20 Acres 6-13-16 06-13-16 Yes JE Yes 8597 Yes Yes Resolution Approving a Joint Seal Coat Project with the City of Fridley on Pleasant View Drive 6-13-16 06-13-16 Yes BE Yes 8598 Yes Yes Resolution approving the upgrade of the SCADA system 6-13-16 06-13-16 Yes DP Yes 8599 Yes Yes Resolution Approving the Authorization of AE2S to Perform a Water Production Assessment and to Prepare a Management Program for the Water Infrastructure 6-13-16 06-13-16 DP Yes 8600 Yes Yes Approve RCWD 2016 Urban Stormwater Remediation Cost-Share Agreement 6-27-16 06-27-16 Yes BE Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8601 Yes Yes Resolution to Approve a Temporary On-Sale 3.2 Malt Liquor License for the Mounds View Festival in the Park Committee to Allow Ole Piper Inn to Serve 3.2 Malt Liquor During the August 20, 2016, Mounds View Festival in the Park 06-27-16 06-27-16 Yes DC Yes 8602 Yes Yes Approving the Hire of Nate Harder to the Position of Mounds View Police Chief 06-27-16 06-27-16 Yes DC Yes 8603 Yes Yes Approving the 2016 Festival in the Park of Mounds View Contract 07-11-16 07-11-16 Yes DC Yes 8604 Yes Yes Authorize the Advertisement for the MVPD Records Evidence Technician and Approve Revised Job Description 07-11-16 07-11-16 Yes DC Yes 8605 Yes Yes Resolution Approving Revisions to the Employment Agreement between the City of Mounds View and James Ericson, City Administrator 07-11-16 07-11-16 Yes JE Yes 8606 Yes Yes Approve Contract with American Engineering Testing, Inc. to Provide Asbestos and Regulated Waste Inspection at the Public Works Facility 07-11-16 07-11-16 Yes BE Yes 8607 Yes Yes Approve Contract with WSB & Associates, Inc. to Provide Geotechnical Services Related to the Public Works Facility 07-25-16 07-25-16 Yes BE Yes 8608 Yes Yes Approve Additional Funding for the 2016 Sanitary Sewer Rehabilitation Project 07-11-16 07-11-16 Yes BE Yes 8609 NOT USED 8610 Yes Yes Authorizing Installation of cable for security cameras at City Hall and the Community Center 07-11-16 07-11-16 Yes MB Yes 8611 Yes Yes Municipal Consent for I35W North Project 07-25-16 08-22-16 Yes BE Yes 8612 Yes Yes Authorizing the Purchase of Security Cameras for City Hall and the Community Center 07-25-16 07-25-16 Yes MB Yes 8613 Yes Yes Approve Replacement of Two Existing Hydrant on County Road H in Conjunction with Ramsey County’s Project 08-08-16 08-08-16 Yes BE Yes 8614 Yes Yes Approve Replacement of Driveway and Sidewalk at 3009 County Road H 08-08-16 08-08-16 Yes BE Yes 8615 Yes Yes Authorization to Advertise for the Housing Inspector/Code Enforcement Inspector Position 08-08-16 08-08-16 Yes DC Yes 8616 Yes Yes Authorization to sell surplus equipment 08-08-16 08-08-16 Yes DP Yes 8617 Yes Yes Enacting Early Termination Clause with Creative Kids at the Mounds View Community Center 08-08-16 08-08-16 Yes JE Yes 8618 Yes Yes Approving the Purchase of a 2017 Ford F250 Pickup Truck for the Sewer Department 08-08-16 08-08-16 Yes DP Yes 8619 Yes Yes Approving the purchase of two school zone radar signs 08-22-16 08-22-16 Yes SM Yes 8620 Yes Yes Consider a Chicken Keeping License for Andre and Patricia Koen Located at 7951 Greenwood Drive 08-22-16 08-22-16 Yes DC Yes Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8621 Yes Yes Approving Severance for Craig Swalchick, Housing/Code Enforcement Inspector 08-22-16 08-22-16 Yes DC Yes 8622 Yes Yes Authorizing Certification of the Preliminary General Fund Budget and Preliminary Property Tax Levy for Fiscal Year 2017 09-12-16 09-12-16 Yes MB Yes 8623 Yes Yes Authorizing Certification of the Preliminary EDA/HRA Budget and Preliminary Property Tax Levy for Fiscal Year 2017 09-12-16 09-12-16 Yes MB Yes 8624 Yes Yes Adopting a Special Assessment Levy for Private Improvements in Area I of the Street and Utility Improvement Program 09-12-16 09-12-16 Yes MB Yes 8625 Yes Yes Approving the Extension of the Dept of Natural Resources 2012-2014 Community Forest Bonding Grant and Approving Additional Funding 09-12-16 09-12-16 Yes DP Yes 8626 Yes Yes Approving Revisions to the Public Service Officer (PSO) Job Description and Advertising for a New Community Service Officer (CSO) Position 09-12-16 09-12-16 Yes DC Yes 8627 Yes Yes Approving the Hire of Margaret Hicks to the Position of Police Records/Evidence Technician 09-12-16 09-12-16 Yes DC Yes 8628 Yes Yes Authorizing Blue Earth Labs and Hawkins Water Treatment Group to Perform repairs on Water Treatment Plant #2 Filter Media Cleaning 09-12-16 09-12-16 Yes DC Yes 8629 Yes Yes Authorizing the City Administrator to approve a contract with Stantec to complete map work for the 2018 Comprehensive Plan update 09-26-16 09-26-16 Yes JS yes 8630 Yes Yes Consider a Transfer of an Off-Sale Inotxicating Liquor License from Applebaum, LLC (Big Top Liquor) to Merwin Liquors Located at 2577 Mounds View Boulevard 09-26-16 09-26-16 Yes DC yes 8631 Yes Yes Consider Revisions to the 2016 Fee Schedule 09-26-16 09-26-16 Yes DC yes 8632 Yes Yes Approving Severance for Former Public Service Officer Samantha Drewry 09-26-16 09-26-16 Yes DC yes 8633 Yes Yes Approving the Promotion of Officer Benjamin Knitter to the Position of Sergeant 09-26-16 09-26-16 Yes DC Yes 8634 Yes Yes Authorization to Advertise for the Community Development Technician Position in the Community Development Department 09-26-16 09-26-16 Yes DC yes 8635 Yes Yes Authorization to Advertise for the Project Coordinator Position in the Public Works Department 09-26-16 9-26-16 Yes DC yes 8636 Approving Maintenance at Random and Groveland Park Shelter Buildings 10-10-16 DP 8637 Approving Maintenance at the Mounds View Community Center 10-10-16 DP 8638 Yes Yes Approving the Preliminary EDA Property Tax Levy Request for Fiscal Year 2017 09-26-16 09-26-16 Yes MB yes 8639 Approving the Preliminary and Final Plat of a Major Subdivision of “Steil Addition”, consisting of two lots, located at 2940 Co Rd H2, and 7255 Hidden Hollow Ct. 10-10-16 JS 8640 Considering an Appeal of the Planning Commission’s Denial of a Variance, for property located at 7790 Eastwood Rd. – REMOVED FROM AGENDA 10-10-16 VOID JS Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8641 Approving Severance for Mary Springer, Receptionist/Recycling Coordinator 10-14-16 DC 8642 Electing to Retain the Statutory Tort Limit on Liability for the 2017 Insurance Policies 10-24-16 MB 8643 Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10-24-16 MB 8644 Adopting a Special Assessment Levy for Administrative Offense Charges and Nuisance Abatement Charges 10-24-16 MB 8645 Resolution Approving State of Minnesota Joint Powers Agreements with the City Of Mounds View on Behalf of Its Police Department and Prosecuting Attorney 10-24-16 JE 8646 Resolution approving a Conditional Use Permit for an oversized garage, located at 7715 Eastwood Rd 10-24-16 JS 8647 Residential Kennel License 7741 Greenwood Drive – Susan and Daniel Gillett 10-24-16 DC 8648 Approve Severance – Kathy Bednar – Police Records/Evidence Technician 10-24-16 DC 8649 Approve Severance – Brandon Stenglein – Project Coordinator 10-24-16 DC 8650 Approve Tobacco License – Merwin Liquors – 2577 Mounds View Boulevard 10-24-16 DC 8651 Approve Design and Authorize Seeking Quotes for Stormwater Improvement at 2255 Lambert Avenue 10-24-16 BE 8652 Approving the Hire of Miles Wakumoto to the Position of Mounds View Police Officer (ITEM PULLED FROM AGENDA – NO ACTION TAKEN) 10-24-16 DC 8653 Accept Improvements and Approve Final Payment for Mustang Drive Pavement Rehabilitation and Drainage Improvements 11-14-16 BE 8654 Accept Improvements and Approve Final Payment for 2014 Street and Utility Improvement Project, Area G 11-14-16 BE 8655 Approve a 2014 Municipal Inflow and Infiltration Grant Request to the Metropolitan Council 11-14-16 BE 8656 Authorize Stormwater Improvement at 2255 Lambert Avenue 11-14-16 BE 8657 Approve Request for Quotes for 2017 Mounds View Boulevard Median Mowing Services 11-14-16 BE 8658 Adopting a Capital Improvement Plan and Giving Preliminary Approval to the Issuance of General Obligation Capital Improvement Bonds 11-14-16 MB 8659 Approving the Sale of Surplus Public Works Equipment 11-14-16 DP 8660 Approving the 2017 Fee Schedule 11-14-16 JE 8661 Accepting Donation from Bethlehem Baptist Church and Approving Distribution of Funds as Specified 11-14-16 JE Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8662 Resolution to Consider a Bee Keeping License Located at 2228 Lambert Avenue for Mia Hanson 11-14-16 DC 8663 Canvassing Election Results of the 2016 General Election 11-14-16 DC 8664 Approving the Hire of Sarah David to the Position of Patrol Officer within the Mounds View Police Department 11-14-16 DC 8665 Approve Severance for Barbara Benesch 11-14-16 DC 8666 Adopting a Special Assessment Levy for Unpaid Administrative Offense Charges 11-28-16 MB 8667 A Resolution Adopting A Minnesota Government Data Practices Act Policy And Designating The Responsible Authority And Compliance Official 11-28-16 JE 8668 Resolution Approving the 2017 SCORE Recycling Grant 11-28-16 DC 8669 Resolution Approving a Development Review for 2466 Bronson Dr (Public Works Facility Expansion). 11-28-16 JS 8670 Resolution Approving a CUP for Open and Outdoor Storage as an Accessory Use for 2466 Bronson Dr. (Public Works Facility Expansion). 11-28-16 JS 8671 Resolution Approving a CUP for the Storage of Flammable Liquids over 800 gallons Above Ground for 2466 Bronson Dr. (Public Works Facility Expansion). 11-28-16 JS 8672 Approve Purchase of Replacement Water Operating Valve at Water Treatment Plant 1 11-28-16 BE/DP 8673 Adopting the 2017 Property Tax Levy 12-12-16 MB 8674 Approving the EDA Property Tax Levy for 2017 12-12-16 MB 8675 Approving the HRA Property Tax Levy for 2017 12-12-16 MB 8676 Adopting the 2017 Budgets for All Funds 12-12-16 MB 8677 Approving the “Use of Body Worn Cameras” Policy 12-12-16 DC 8678 Authorizing Acquisition of Body Worn Cameras and Related Peripheral Equipment 12-12-16 NH 8679 Approving Five Year Agreement with Revize for Web Design an Hosting Services 12-12-16 JE 8680 Accept Improvements and Approve Final Payment for 2015 Street and Utility Improvement Project, Area H 12-12-16 BE Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8681 Approving a Special Election for a vacant seat on the City Council and Approving a Special Election Calendar 12-12-16 DC 8682 Approving Various Appointments to City Boards and Commissions 12-12-16 DC 8683 Setting the 2016 City Council Meeting Dates, Council/Staff Retreat, and the Town Hall Meeting 12-12-16 DC 8684 Approving the Recording Secretary Service Agreement with TimeSaver Off Site Secretarial, Inc. 12-12-16 DC 8685 Approving the purchase of a 2016 Felling Trailer 12-12-16 8686 Approving Cost of Living Adjustment/Insurance Adjustment Contribution for Non- Union Employees 12-12-16 DC 8687 Selection of Acting Mayor, Treasurer and Official Depositories for 2017 01-03-17 DC 8688 Appointing Council Members and City Staff as Representatives for City Commissions and Other Organizations 01-03-17 DC 8689 Approving Severance for Officer Jeffrey Martin, Mounds View Police Department 01-03-17 DC 8690 Approving the Hire of Sheri Eisenbraun to the Position of Permit Technician 01-03-17 DC 8691 Approving the Hire of Ismail Omar to the Position of Community Service Officer (CSO) in the Mounds View Police Department 01-03-17 DC 8692 Resolution Approving a Utility Agreement with the City of Blaine 01-03-17 JE 8693 Resolution approving a Memorandum of Understanding with LELS 204 Regarding Holiday Hours 01-03-17 JE 8694 Accepting Miscellaneous Cash Donations for 2016 01-09-17 MB 8695 Authorizing Ehlers & Associates, Inc. and Kennedy & Graven Chartered to act as Financial Advisor and Bond Counsel for the Issuance of General Obligation Capital Improvement Plan Bonds for Financing the Construction of a Public Works Facility 01-09-17 MB 8696 Approve Plans and Specifications for Public Works Facility and Authorize Advertisement for Bids 01-09-17 BE 8697 Resolution Approving Appointment of a Planning Commission Chairperson 01-09-17 01-09-17 JS 8698 Appoint Parks, Recreation and Forestry Commission Chairperson 01-23-17 BE 8699 Approving Transfers Between Funds for 2016 01-23-17 MB 8700 Approving a Lease Agreement Renewal with Dippin Chocolate, LLC, for Use of Kitchen Space in the Mounds View Community Center 01-23-17 JE Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8701 Appointing Michael Richie to the Position of Project Coordinator in the Public Works Department 01-23-17 DC 8702 Approving a Settlement Agreement and Release of Claims with Michael Sommer 01-23-17 JE 8703 Authorizing the Abatement of Nuisance Conditions at 2832 Mounds View Boulevard (“Tires ‘n More”) 01-23-17 JE 8704 Authorizing Entry into a Joint Powers Agreement with Coon Rapids 02-13-17 BE 8705 Approving a Three Year Labor Agreement with LELS 204 Effective January 1, 2017, through December 31, 2019 02-13-17 JE 8706 Approving a Three Year Labor Agreement with LELS 232 Effective January 1, 2017, through December 31, 2019 02-13-17 JE 8707 Authorizing the Hire of Kerrie Kane to the Position of Receptionist / Recycling Coordinator and Approval of a Revised Job Description 02-13-17 JE 8708 Approving the Purchase of One 2017 Ford Police Interceptor Utility Vehicle and One 2017 Ford Fusion Sedan Administrative Vehicle 02-13-17 NH 8709 Approving the Purchase of One (1) Replacement Dump Truck 02-13-17 DP 8710 Approving the 2017 Public Works Parks and Seasonal Positions 02-13-17 DC 8711 Authorizing Request for Quotes for Roof Drain Repair at City Hall 02-13-17 BE 8712 Approving the Purchase of Two (2) Service Pickup Trucks 02-13-17 DP 8713 Approving the Purchase of an Used Utility Cart 02-13-17 DP 8714 Resolution approving a supplement to joint powers agreement for provision of fire services with the cities of Spring Lake Park and Blaine 02-13-17 JE 8715 Resolution Approving Amendments to Section 3.35 and 3.45 of the Personnel Manual, relating to the Sick Leave and Retirement Health Savings Plan policies, respectively 02-27-17 JE 8716 Petition For Dissolution of the North Suburban Hospital District 02-27-17 JE 8717 Adopting a Post-Issuance Debt Compliance Policy 02-27-17 MB 8718 Certifying the City of Mounds View’s Share of Indebtedness Related to the City of Spring Lake Park’s $1,090,000 General Obligation Equipment Certificates of Indebtedness, Series 2017A, the Proceeds of Which Are to be Used By the Spring Lake Park Fire Department, Inc. 02-27-17 MB 8719 Accepting Bids and Awarding Contract for the Construction of the Public Works Facility 02-27-17 BE 8720 Accepting Improvements and Approving Final Payment for the 2016 Sanitary Sewer Rehabilitation Project 02-27-17 BE 8721 Resolution to Consider a Residential Kennel License to allow four (4) dogs at 8144 Pleasant View Court. Applicant: Alison Caldwell 02-27-17 DC Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8722 Resolution to Consider a Transfer of an Off-Sale Intoxicating Liquor License from from Menbe, Inc. (doing business as ABC Liquor) to AB Liquor, LLC. 02-27-17 DC 8723 Approving a Revised Job Description and Authorization to Advertise for a Seasonal Intern in the Public Works Department 02-27-17 DC 8724 Approving Insurance Contribution Adjustment Contributions for Non-Union Employees 02-27-17 DC 8725 Renewing an Agreement with the Housing Resource Center (HRC) for 2017 03-13-17 JE 8726 Approving an Agreement with the City of New Brighton for Housing Inspection Services 03-13-17 JE 8727 Accepting a Donation from Bethlehem Baptist Church and Authorizing Distribution of Funds 03-13-17 JE 8728 Approving an Agreement with WasteZero for free Curbside Pickup of Clothing and Household Goods 03-13-17 JE 8729 Appointing the 2016 Mounds View Citizen of the Year 03-13-17 DC 8730 Canvassing the 2017 Special Election 03-13-17 DC 8731 Approving 2017 City Council Goals and Priorities 03-13-17 JE 8732 Providing for the Sale of $6,000,000 General Obligation Capital Improvement Plan Bonds, Series 2017A 03-13-17 MB 8733 Authorizing a Budget Adjustment for the MVCC Building Alterations 03-13-17 DP 8734 Accepting Credit Proposal and Authorizing Final Payment on the Energy Savings Partnership with Trane 03-13-17 DP 8735 Accepting Quotes and Awarding Contract to NAC Mechanical and Electrical for Roof Drain Repair at City Hall 04-24-17 MR 8736 Accepting Bids and Awarding Contract to Thein Well Company, Inc. for Municipal Well No. 1 Rehabilitation 03-27-17 MR 8737 Authorizing Installation of Perimeter Fence Around Police Department Parking Areas 03-27-17 NH 8738 Approving Severance John Hughes PW 03-27-17 JE 8739 Approving Transfer of Tobacco License from Menbe Inc to AB Liquor, LLC (ABC Liquor) 03-27-17 DC 8740 Approving Bidding Documents and Authorizing Advertisement for Bids for 2017 Sewer Rehabilitation Project 04-10-17 MR 8741 Accepting Bids Received by the City of Coon Rapids Joint Powers Agreement for 2017 Seal Coating of Area D 04-10-17 MR Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8742 Establishing Meeting Times for the City Council 04-10-17 JE 8743 Allowing the Mounds View Police Foundation to Use “Mounds View Police Department” in its Marketing Materials 04-10-17 JE 8444 Dissolving the Fridley Training JPA 04-10-17 JE 8745 Awarding the Sale of $6,000,000 G.O. Capital Improvement Plan Bonds, Series 2017A Fixing Their Form and Specifications; Directing Their Execution and Delivery; and Providing for Their Payment 04-10-17 MB 8746 Approving a Revision to the City’s Policy in Support of Artistic Organizations 04-10-17 JE 8747 Consider a Honeybee Keeping License Located at 2071 Terrace Drive. Applicant: Adam Retterath 04-10-17 dc 8748 Adopting a Calendar for the Preparation of the 2018 Budget 04-24-17 MB 8749 Resolution Consenting to the Process for the Creation of a Housing Tax Increment Financing District in Support of the Proposed MWF Properties Multiple Family Housing Project (VOID—Switched to an EDA Resolution instead.) 05-08-17 JE 8750 Approving Bidding Documents and Authorizing Advertisement for Bids for Mill and Overlay of the City Hall and Community Center Parking Lots 04-24-17 MR 8751 Approving a CUP for a Multiple-Family Dwelling in an R-4 district for properties at the NW corner of Mounds View Blvd & Groveland Rd. (MWF Properties) 05-08-17 JS 8752 Accept Quotes and Authorize Contract for Storm Sewer Repairs on County Road H2 05-08-17 BE 8753 Approve Amendment to Agreement with Bolton and Menk, Inc. for Additional Services Related to SUIP, Area I 05-08-17 BE 8754 Approve Facilities Maintenance Building Custodian Position Description 05-08-17 DC 8755 Accepting Bids and Awarding Contract for the 2017 Sewer Rehabilitation Project 05-22-17 BE 8756 Adopting a Five Year Financial Plan for 2018 thru 2022 05-22-17 MB 8757 Approving a Revised Salary Scale and Authorizing Advertisement for the Housing/Code Enforcement Inspector Position 05-22-17 JE 8758 Approving the Hire of Sidney Dison as Police Officer in the Mounds View Police Department 05-22-17 DC 8759 Tax Forfeited Properties 05-22-17 DC 8760 Resolution to Consider an On-Sale Intoxicating Liquor License Renewal for The Mermaid, Located at 2200 Mounds View Boulevard 05-22-17 DC Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8761 Resolution to Consider an Off-Sale Intoxicating Liquor License Renewal for Merwin Liquors, Located at 2577 Mounds View Boulevard 05-22-17 DC 8762 Resolution to Consider an Off-Sale Intoxicating Liquor License Renewal for Vino & Stogies, Located at 2345 County Road H2 05-22-17 DC 8763 Resolution to Consider an Off-Sale 3.2 Malt Liquor License Renewal for SuperAmerica, Located at 2640 County Road I 05-22-17 DC 8764 Accepting Bids and Awarding Contract for the City Hall and Community Center Parking Lots Mill & Overlay Project 06-12-17 MR 8765 Approval of a Development Review for property located at 4821 Mustang Cir. 06-12-17 JS 8766 Approval of a Conditional Use Permit for the Storage of Flammable Liquids Over 800 Gallons Above Ground for property located at 4821 Mustang Cir. 06-26-17 JS 8767 Approve Amendment to Agreement with Oertel Architects 06-26-17 BE 8768 Approval of a Conditional Use Permit for Automobile Assembly and/or Major Repair for property located at 4821 Mustang Cir. 6-26-17 JS 8769 Approving Mounds View Business Licenses 2017-2018 06-12-17 DC 8770 Accepting the Twin Cities Gateway Grant 06-12-17 DC 8771 Approving Off Sale Liquor License – ABC Liquor – 2840 Mounds View Boulevard 06-12-17 DC 8772 Approving an On-Sale Liquor – Moe’s – 2400 Mounds View Boulevard 06-12-17 DC 8773 Authorizing Advertisement for Hiring a Maintenance Worker in the PW Dept 06-12-17 DC 8774 Approving a Three Year Labor Agreement with the Public Works Bargaining Group Effective January 1, 2017 through December 31, 2019 06-26-17 JE 8775 Adopting and Reporting Performance Measures 06-26-17 MB 8776 Authorizing Insurance Policies for the Year January 2017 through December 2017 06-26-17 MB 8777 Approving the Preliminary Plat of “Boulevard”, generally located at the NW corner of Mounds View Blvd. and Groveland Rd 07-10-17 JS 8778 Approving a Development Review of “Boulevard”, a 60-unit apartment building, generally located at the NW corner of Mounds View Blvd. and Groveland Rd. 07-10-17 JS 8779 Approving Reconstruction of County Road H (County State Aid Highway 9) and County State Aid Highway 10 Trail Segments 6 & 11 Cost Share Agreements with Ramsey County 06-26-17 BE 8780 Authorization to Advertise for the Public Works Director Position 06-26-17 DC Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8781 Authorization to Advertise for the Public Works Facilities Maintenance/Custodian Position and Approve a New Pay Plan 06-26-17 DC 8782 Adopting a Special Assessment Levy for Private Improvements in Area I of the Street and Utility Improvement Program 07-10-17 MB 8783 Approving the Design, Purchase and Installation of a Vehicle Chassis Wash for the Public Works Facility 07-10-17 BE 8784 Approving Quote from Bituminous Roadways, Inc. for Various Street Repairs 07-10-17 DP 8785 Approving a Thereaputic Massage License for Eric Rautio, located at 8373 Groveland Court 07-10-17 DC 8786 Approving a Temporary On-Sale Intoxicating Liquor License to Ole Piper Inn to Allow Liquor to be Served During the August 19, 2017, Festival in the Park 07-10-17 DC 8787 Approving the 2017 Festival in the Park of Mounds View Contract 07-10-17 DC 8788 Approving Severance for Jeffrey Wienke, Mounds View Public Works Maintenance 07-24-17 DC 8789 Approving the Hire of Jacob Martin to the Position of Housing/Code Enforcement Inspector in the Community Development Department 07-10-17 DC 8790 Declaring the Necessity for an Additional Tax Levy and Setting a Public Hearing to Consider Appropriate Ballot Language 07-10-17 DC 8791 Resolution of Appreciation for Dave Long 07-10-17 DC 8792 Accepting Quotes and Awarding Contract to Wenck Associates for Conducting a Limited Site Investigation at the Public Works Facility Site 07-10-17 DC 8793 Appointing Public Works Supervisor Don Peterson as Interim PW Director 07-10-17 DC 8794 Resolution Authorizing a Special Election for the Consideration Of Additional Property Tax Levy 07-24-17 JE 8795 Approving the Hire of __________________ to the Position of Public Works Maintenance Worker 07-24-17 JE 8796 Approving an Agreement for Executive Search Services with Springsted Waters 07-24-17 JE 8797 Resolution Endorsing "Pollinator Friendly" Policies And Procedures 07-24-17 DP 8798 Approving the Resurfacing of Silverview Park and Random Park Basketball Courts 07-24-17 DP 8799 Approving the Replacement of Hockey Rink Boards at Hillview Park 07-24-17 DP 8800 Approving Severance for Brian Erickson, Mounds View Public Works Director 07-24-17 JE Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8801 Approving Additional Funding for the City Hall and Community Center Parking Lots Mill & Overlay Project 07-24-17 MR 8802 Accepting Improvements and Approving Final Payment for the 2017 Seal Coating of Area D Project 07-24-17 MR 8803 Accepting Improvements and Approving Final Payment for Municipal Well No. 1 Rehabilitation 08-14-17 MR 8804 Approving Severance for Desaree Crane, Assistant City Administrator 07-24-17 JE 8805 Approve the Proposal from Oertel Architects for Construction Administration services of the Mounds View Public Works Facility 07-24-17 DP 8806 Approving Severance for Jim Hess, IT/Engineering Technician 07-24-17 JE 8807 Consider Approval of a Cigarette and Tobacco Business License for Nilkunth Tobacco, LLC., d.b.a SNAP Market, located at 2408 County Road I 07-24-17 JE 8808 Resolution of appreciation to Paul Schiltgen for his service on the Mounds View Planning Commission 8-14-2017 JS 8809 Approving Additional Funding for the 2017 Sewer Rehabilitation Project 8-14-2017 MR 8810 Approving Revisions to the Anoka County Dispatch Agreement 08-14-17 DC 8811 Authorizing the Appointment of Celena Monn to fill a Vacated Seat on the Planning Commission 08-28-17 JE 8812 Approving an Employment Agreement with Somebody for Interim Administrator Services 08-28-17 JE 8813 Authorizing Certification of the Preliminary General Fund Budget and Preliminary Property Tax Levy for Fiscal Year 2018 08-28-17 MB 8814 Approving the Preliminary EDA Property Tax Levy Request for Fiscal Year 2018 08-28-17 MB 8815 A Resolution Supporting Local Decision-Making Authority 08-28-17 JE 8816 Approving the Hire of Nick Bohmert to the Position of Facilities/Custodian Position within the Public Works Department 08-28-17 DP 8817 Promoting Jonathan Sevald to the Position of City Planner / Supervisor within the Community Development Department 08-28-17 JE 8818 Engineering and Environmental Services, Inc. (AE2S) For Water Treatment Back Wash Study and Compliance Issue 08-28-17 DP 8819 Authorizing Additional Compensation for Tracy Juell for Working Outside of Job Classification 08-28-17 DP 8820 Authorizing the Hire of Barbara Benesch on a Part-time Temporary Basis to Provide Administrative Assistance 08-28-17 JE 8821 Approving a Lease Agreement with Neopost/MailFinance for a Postage Machine 09-11-17 MB 8822 Resolution Approving Consent To Partnership Change In Silver Lake Commons Project 08-28-17 JE Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 8823 Authorizing the advertisement of the Building Official Position and Approving Temporary Inspection Services 09-11-17 JE 8824 Adopting a Special Assessment Levy for Unpaid Sanitary Sewer Line Repairs at 8071 Woodlawn Drive 09-11-17 MB 8825 Approving a Marketing Agreement with Utility Service Partners 09-25-17 JE 8826 Approving an Off Sale 3.2 Liquor License for SNAP Market at 2408 County Road I 09-11-17 JE 8827 Authorizing Preparation of Feasibility Report and Pavement and Soil Borings for Program Ave, Quincy St, Woodale Dr., Clifton Dr. (AKA Business Park North) Pavement Rehabilitation 09-11-17 DP 8828 Accepting a Donation from Bethlehem Baptist Church in the Amount of $16,170.50 and Approving Distribution of Funds as Specified 09-25-17 MB 8829 Approving Severance for James Ericson, City Administrator 09-25-17 MB 8830 Approving a Loan Servicing Agreement with Community Reinvestment Fund 09-25-17 MB 8831 Approving an Agreement for Building Official Services 09-25-17 JS 8832 Authorizing a Budget Adjustment for Executive Search Consulting Services 09-25-17 MB Reso. # City Council Resolution Title/Description Meeting Intro. Date Meeting Adoption Date Passed/ Denied/ Tabled Reso. Author Name City of Mounds View 8833 Approving Severance for Steve Thorp, City Building Official 10/09/2017 10/09/2017 Passed MB 8834 Designating the Precinct Locations for the 2018 Primary and General Elections 10/09/2017 10/09/2017 Passed MB 8835 Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10/09/2017 10/09/2017 Passed MB 8836 Adopting a Special Assessment Levy for Unpaid Diseased Tree Charges 10/09/2017 10/09/2017 Passed MB 8837 Approving Consent to a New Management Agreement Between Private Parties for the Operation of the Silver Lake Commons Property 10/09/2017 10/09/2017 Passed MB 8838 Approving a Design Agreement with North Suburban Access Corporation (NSAC) 10/09/2017 10/09/2017 Passed MB 8839 Approving a Revised Position Description for the Public Works Director Position. 10/09/2017 10/09/2017 Passed NZ 8840 Authorizing Bjorklund Compensation Consulting LLC. to Perform a Compensation Market Study for Nonunion Employees 10/09/2017 10/09/2017 Passed NZ 8841 Supporting Mounds View School District Bond Referendum 10/09/2017 10/09/2017 Passed NZ 8842 Approving a Revised Position Description for the Public Works Supervisor Position 10/09/2017 10/09/2017 Passed NZ 8843 Appointing Maggie Hicks to Police Support Specialist 10/09/2017 10/09/2017 Passed NH 8844 Authorizing us to hire Kathy Bednar part time to assist in Police Department 10/09/2017 10/09/2017 Passed NZ 8845 Approving Playground Equipment Replacement at City Hall Park. 10/09/2017 10/09/2017 Passed DP 8846 Approving Severance for Pete Szurek, Parks Maintenance Worker 10/23/2017 10/23/2017 Passed MB 8847 Approving Hiring of Don Peterson as Public Works Director 10/23/2017 10/23/2017 Passed NZ 8848 Approving Updated Job Descriptions and Authorizing the Hire of Police Administrative Assistant 10/23/2017 10/23/2017 Passed NH 8849 Approving the 2018 SCORE Recycling Grant Request to Ramsey County 10/23/2017 10/23/2017 Passed MB 8850 Approving the Feasibility Study for Business Park North Street Reconstruction (Program Avenue, Quincy Street, Woodale Drive, Clifton Drive) and Set a Public Hearing for said improvements 10/23/2017 10/23/2017 Passed DP 8851 Approving the Purchase of a Mobile Column Hoist for the Public Works Facility 10/23/2017 10/23/2017 Passed DP 8852 Resolution Adopting the 2018 Fee Schedule 11/27/2017 11/27/2017 Passed BB 8853 Approving Hiring of Rayla Sue Ewald as Human Resource Technician 11/13/2017 11/13/2017 Passed NZ 8854A Accepting Improvements and Approve Final Payment for CSAH Trail Segments 6 & 11 11/27/2017 11/13/2017 Passed MR 8854B Approving Appointment of Police Civil Service Commissioners 11/13/2017 11/13/2017 Passed 8855 Accepting Improvements and Approve Final Payment for Silver View Park Trail Rehabilitation 11/27/2017 11/27/2017 Passed MR 8856 Canvassing Election Results of the November 7, 2017 General Election 11/13/2017 11/13/2017 Passed MB 8857 Approving the Purchase of Sonetics Hearing protection 11/13/2017 11/13/2017 Passed DP 8858 Approving HVAC repairs at City Hall and the Mounds View Community Center 11/13/2017 1/13/2017 Passed DP 8859A Approving the hire of Nicholas Henly as Building Official 11/13/2017 11/13/2017 Passed JS 8859B Resolution Approving the Advertising of Police Officer 11/13/2017 11/13/2017 Passed NH 8860 Approving Cost of Living Adjustment/Insurance Adjustment Contribution for Non-Union Employees 11/27/2017 11/27/2017 Passed MB