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<br />CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />NEW BRIGHTON CITY HALL <br />Monday, November 14, 2005 <br />7:00 p.m. <br /> <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL: Marty, Stigney, Gunn, Flaherty, Thomas <br /> <br />4. APPROVAL OF AGENDA <br /> <br />5. PUBLIC INPUT: <br />Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full <br />name and address for the minutes. Also, please limit your comments to three minutes. <br /> <br />6. SPECIAL ORDER OF BUSINESS <br /> <br />7. COUNCIL BUSINESS <br /> <br />A. 7:05 pm Public Hearing to Consider the First Reading and Introduction of Ordinance <br />766, an Ordinance Authorizing the Vacation of a Drainage and Utility Easement <br />Associated with the Belting Development. <br />B. 7:10 pm Public Hearing to consider Resolution 6657 Adopting a Special Assessment <br />Levy for Delinquent Public Utility Accounts. <br />C. 7:15 pm Public Hearing to consider Resolution 6658 Adopting a Special Assessment <br />Levy for Diseased Tree Removals. <br />D. 7:20pm to Consider Resolution 6661 Approving an On-Sale Wine and an On-Sale 3.2 Malt <br />Liquor License for Taiko Sushi Bar located at 2394 Highway 10 in Mounds View. <br />E. Resolution 6673 Approving an Agreement between SYSCO Minnesota and the City of <br />Mounds View regarding Land Exchange and Easement Rights. <br />F. Resolution 6674 Approving a Letter Agreement with the firm of Bonestroo Rosene, Anderlik <br />and Associates to assist the City with the Random Park Building Replacement Project <br />G. Consideration of Actions Associated with the Medtronic CRM Development: <br />1. Resolution 6635, Medtronic CRM Final Plat Approval <br />2. Second Reading and Adoption of Ordinance 764 Rezoning Medtronic Site from Industrial <br />(I-1) to Planned Unit Development (PUD) <br />3. Second Reading and Adoption of Ordinance 765 Vacating Excess Right of Way and <br />Easements Associated with the Medtronic CRM Development <br />4. Resolution 6632, Medtronic Wetland Alteration Permit Approval <br />H. Resolution 6659 Calling for Redemption of Outstanding Gross Revenue Golf Course <br /> Bonds, Series 1994A, Dated January 1, 1994. <br /> <br />8. CONSENT AGENDA <br /> <br />A. Resolution 6669 Authorizing the Execution of the 2005 Oak Wilt Grant Agreement with the State of <br />Minnesota <br />B. Resolution 6670 Approving the Purchase of a Skidsteer Fork Grapple Attachment <br />C. Resolution Number 6672 Electing to retain the statutory tort limit on liability for the 2006 insurance <br />policies. <br />D. Resolution 6656 to terminate the Public Works Garage Facility Policy and strike it from the <br />Personnel Manual. <br />E. Resolution 6668 Appointing MMKR to Provide Auditing Services for the Year Ended December 31, <br />2005. <br />F. Resolution Number 6671 Approving a Contract with AIM Electronics to retrofit the existing <br />electronic message board with an LED lighting System