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CITY OF MOUNDS VIEW <br />CITY COUNCIL MEETING AGENDA <br />Monday, November 25, 2002 <br />7:00 p.m. <br /> <br />1. CALL TO ORDER <br /> <br />2. ROLL CALL: Sonterre, Quick, Marty, Stigney, Thomas <br /> <br />3. APPROVAL OF AGENDA <br /> <br />4. PUBLIC INPUT: <br />Citizens may speak to issues not on tonight’s agenda. Before speaking, please give <br />your full name and address for the minutes. Also, please limit your comments to <br />three minutes. <br /> <br />5. JUST AND CORRECT CLAIMS <br /> <br />6. CONSENT AGENDA <br /> <br />A. Licenses for Approval <br />B. Resolution 5887 Approving a Flexible Spending Contract with SBS <br />C. Resolution 5881 Approving a Contract with Springsted, Inc. for Continuing Disclosure <br />Services During the Year 2003 <br /> <br />7. COUNCIL BUSINESS <br /> <br /> A. Resolution 5886 Closing the Citizen Donation Fund and the Employee Pop Fund <br /> <br />8. SPECIAL ORDER OF BUSINESS <br /> <br />A. Resolution 5882 Approving a Step Increase for Charlie Hansen <br />B. Resolution 5883 Approving a Step Increase for Jim Ericson <br />C. Resolution 5884 Approving a Step Increase for Tim Brennan <br />D. Resolution 5885 Approving a Step Increase for Greg Lee (Item will be submitted on day of <br />meeting) <br />E. Discuss Robert Halva, P.A. (Innovative Images) Dismissal of Claims Letter Dated <br />November 14, 2002 <br />F. Resolution 5888 Approving a Wage Adjustment for David Olsen <br /> <br />9. REPORTS <br /> <br />A. Economic Development Update – Backman (No attachments) <br />B. Summary of 2003 Budget Changes and Overview – Hansen <br />C. Proposal for a 3% Reduction in all 2003 General Fund Budgets – Hansen <br />D. Utility Rate Study - Hansen <br />E. Contract with YMCA - Hansen <br /> <br />10. APPROVAL OF MINUTES <br /> <br /> A. Wednesday, November 6, 2002, Special City Council Minutes <br />B. Tuesday, November 12, 2002 City Council Minutes.