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CITY OF MOUNDS VIEW <br /> COUNCIL AGENDA <br /> MONDAY,AUGUST 24, 1998 <br /> 7:00 PM <br /> 1. CALL MEETING TO ORDER <br /> 2. ROLL CALL: McCarty, Stigney,Koopmeiners, Quick,Gunn <br /> 3. APPROVAL OF MINUTES <br /> A. August 10, 1998 City Council Meeting Minutes <br /> 4. SPECIAL ORDER OF BUSINESS: <br /> 5. CONSENT AGENDA <br /> A. Approve Just and Correct Claims. <br /> B. Request Approval to purchase Parks Truck <br /> C. Request to Transfer License for Oasis Market <br /> D. Adopt Resolution No. 5261 Ordering the Preparation of Proposed Assessment and <br /> Setting an Assessment Hearing for Old Highway 8 Improvements. <br /> E. Set a Public Hearing for 7:05 pm, September 14, 1998 to Consider Resolution No. <br /> 5263, a Resolution Approving a Conditional Use Permit for an oversized garage <br /> at 2185 Pinewood Drive as requested by Tammy Bellamy. <br /> F. Set a Public Hearing for 7:10 pm, September 14, 1998 to Consider Resolution No. <br /> 5264, a Resolution Approving a Conditional Use Permit for an oversized garage <br /> at 2442 Hillview Road as requested by David Kramer. <br /> 6. RESIDENTS REQUESTS AND COMMENTS FROM THE FLOOR <br /> A. Citizens: Before speaking must give their full name and address for the minutes. <br /> 7. COUNCIL BUSINESS <br /> A. Consideration of Resolution No. 5262, a Resolution Approving a Development <br /> Review Requested by SYSCO Foods to expand their Food Distribution and <br /> Warehouse Facility Located at 2400 County Road J. <br /> B. Consider Resolution No. 5259 Retaining Public Financial Management,Inc. As <br /> the City's Financial Advisory Consultant. <br /> C. Consideration of City Hall Renovation Bids. <br /> D. Status Report and Approval of Resolution No. 5260 Authorizing City Staff and <br /> Consultants to Proceed with Development Agreement and Other Actions <br /> Concerning the Mermaid Hotel and Banquet Center. <br /> 8. REPORTS <br /> 9. Next Council Work Session: Tuesday,September 8-6:00 PM <br /> Next Council Meeting: September 14, 1998-7:00 PM <br /> Special Work Session: August 31, 1998-6:00 PM <br /> 10. ADJOURNMENT <br />