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Home My WebLink AboutCC RESOLUTION INDEX (2002 to 2026) FILE 2 OF 2 Reso# RB M Description Intro. Adopt. Passed/ Request Scanned drive Date Date Denied B 5765 Y Y Resolution Accepting a Donation from Boy Scout Pack 5/13/02 5/13/02 Passed CH Yes 167 5766 Y Y Resolution Accepting a Donation from Capital Beverage 5/13/02 5/13/02 Passed CH Yes Sales 5767 Y Y Resolution Accepting a Donation from East Side 5/13/02 5/13/02 Passed CH Yes Beverage Company 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 PFGGlaimiRg May 14, 2002,as " Fber-W 6il 3iQ2 RR Yes 5771 Y Y Resolution approving Preliminary Plat for 5/28/02 5/28/02 Passed JE yes Requested by Cedar Management 5772 Y Y Resolution Authorizing Application for an Opportunity 5/20/02 5/20/02 Passed JA Yes Grant through the Livable Communities Demonstration Program 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 5/28/02 N/A Failed JE Yes Funds for an extension of the Hwy 10 Trail 5775 Y Y Resolution Authorizing preliminary plat for Mermaid 6/10/02 6/10/02 Passed JE Yes Addition major subdivision 24 Reso# RB M Description Intro. Adopt. Passed/ Request Scanned drive Date Date Denied B 5776 Y Y Resolution Hiring a Temporary Employee to Fill the 5/28/02 5/28/02 Passed CRH Yes Cable Television Technician Position 5777 Y Y Accepting a Salary Schedule for the Assistant 5/28/02 5/28/02 Passed GR Yes Clubhouse Manager Position 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 5/28/02 5/28/02 Passed AAB Yes Innovation 5780 Y Y Resolution Authorizing Proclamation of Business 5/28/02 5/28/02 Passed AAB Yes Longevity 5781 Y Y Resolution Selecting Coverages for the 2002/2003 6/10/02 6/10/02 Passed CRH Yes Insurance Policies 5782 Y Y Resolution Authorizing Part-time Employment for the 6/10/02 6/10/02 Passed CRH yes Irondale Students through the Summer 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 6/10/02 6/10/02 Passed JAA Yes Commission 5785 Y Y Approving Business Licenses for Harvey-Olson 6/10/02 6/10/02 Passed GR Yes Convenience Store 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 6/10/02 6/10/02 Passed GR Yes Liquor 5789 Y Approving Severance/Retro Pay for the former 6/10/02 6/10/02 Passed GR Yes Clubhouse Assistant 5790 Y Y Approving Contract for Sewer Televising Camera 6/24/02 6/24/02 Passed GL Yes Repair 5791 Y Y Approving Contract for Storm Sewer Repair-2640 6/24/02 6/24/02 Passed GL Yes Woodale Drive 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 6/24/02 6/24/02 Passed DC Yes Mailing System 25 Reso# RB M Description Intro. Adopt. Passed/ Request Scanned drive Date Date Denied B 5795 Number Never used Yes 5796 Y Y Approving the contract award for Pest Control at City 7/8/02 7/8/02 Passed GL Yes Hall 5797 Y Y Approving Jeff Wienke to a vacancy in the Sewer 7/8/02 7/8/02 Passed GR Department 5798 Y Y Rescinding Resolution 5784, Appointing Bruce 7/8/02 7/8/02 Passed JAA Yes Madsen to the Planning Commission 5799 Y Y Continuing the Contract for a Temporary Employee 7/8/02 7/8/02 Passed CRH Yes to Fill the Cable TV Technician Position 5800 Y Y Appointing David Jahnke to Airport Advisory 7/8/02 7/8/02 Passed GR Yes Committee 5801 Y Y Authorizing and Pledging Support for Voting 7/8/02 7/8/02 Passed GR yes Equipment Grant Application 5802 Y Resolution denying Rezoning Request for 66 lots in 7/22/02 7/22/02 Passed JE Yes Red Oak Estates 3 5803 Y Y Resolution Removing Jakes Parking Lot Parcel from 7/22/02 7/22/02 Passed JE Yes Theater PUD Agreement 5804 Y Y Awarding the construction contract for the County 7/22/02 7/22/02 Passed GL Yes Road H2 Street Project 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. 7/22/02 7/22/02 Passed GR Yes Center Custodian 5807 Y Y Resolution Approving the Renewal of a Training 8/12/02 8/12/02 Passed TB Yes Contract with Century College from September 1, 2002 through June 30, 2003 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 7/22/02 7/22/02 Passed CRH Yes Continuing Disclosure 5810 Y Y Authorizing the Execution of an Agreement with 8/12/02 8/12/07 Passed TB Yes Metro olitan Airport Commission MAC Police 5811 Y Y Awarding Construction Contract for the Hillview Park 8/12/02 8/12/02 Passed GL Yes Shelter Building 26 Reso# RB M Description Intro. Adopt. Passed/ Request By Scanned drive Date Date Denied 5812 Y Y Resolution Declaring Official Intent to Issue Bonds 8/12/02 8/12/02 Passed CH Yes for the Cty Rd H2 Project (5-0) 5813 Y Y Authorizing the Preparation and Acquisition of 8/12/02 8/12/02 Passed GL Yes Easements for the Cty Rd H2 Street Project 5-0 5814 Y Y Awarding the Construction Contract for the Well 8/12/02 8/12/02 Passed GL Yes Number 2 Building Exterior Restoration Project (5-0) 5815 Aw therizing the ExeG Linn of a leint Dr.wers KM Y&8 AgreemeRt with the GE) Rty r)f AReka 5816 N/A Y Consideration Or Resolution 5815 Supporting 8/12/02 N/A FAILED (1-4) GR Yes Ramsey County Library System I Gary voted "For It" 5817 Y Y Severance for Lestine-Yost 8/12/02 8/12/02 Passed GR Yes 5-0 5818 Y Y Appointing Pete Szurek to a Vacancy in the Parks 8/12/02 9/9/02 Passed GR Yes Department (4-0) Marty Absent 5819 Y Y Approving Election Judges 8/12/02 8/12/02 Passed GR Yes 5-0 5820 Y Y Establishing a Wage for Grounds/Equipment 8/12/02 8/12/02 Passed GR Yes Manager 3-2 (Marty/Stigney) 5821 Y Y Approving Pay Increase for Kathi Osmonson 8/12/02 8/12/02 Passed GR Yes 5-0 5822 Y Y Approving Severance Payment to Ron Huston 8/12/02 8/12/02 Passed GR Yes (5-0) 5823 Y Y Appointing Duane McCarty to the Police Civil 8/12/02 8/12/02 Passed GR Yes Service Comm. (3-2) Marty/Stigney 5824 Y Y Resolution to adopt the County Road H 8/26/02 8/26/02 Passed JE Yes Redevelopment Plans Drafted by URS (4-1) Stigney 5825 Y Y Resolution to approve Jakes development Review, 8/26/02 JE Yes 2400 Co. Rd. 10 5826 N/A N/A Amending the 2002 Budget of the EDA Fund and 8/26/02 N/A Changed into 02- CH Yes the TIF District for Projects authorized in 2001 EDA-165 5827 Y Y Accepting the Annual Financial Report for the Year 8/26/02 9/9/02 Passed CH Yes Ended December 31, 2002 (4-0) Marty Absent 5828 Y Y Adopting the 2002 Budget of the Police Grants 8/26/02 8/26/02 Passed CH Yes S ecial Revenue Fund 5-0 5829 Y Y Authorizing Interfund Loans for the Year 2002 and 8/26/02 8/26/02 Passed CH Yes setting an Interest Rate on Loans 4-1 Sti ne 5830 Y Y Authorizing the purchase of policies for the July 8/26/02 8/26/02 Passed CH yes 2002 through June 2003 Insurance Year 5-0 Reso# RB M Description Intro. Adopt. Passed/ Request By Scanned drive Date Date Denied 5831 Y Y Retro. Compensation for Kathleen Miller 8/26/02 8/26/02 Passed (3-2) GR Yes (Stigney/Marty) 5832 Y Y Appointing a Cable Technician 8/26/02 8/26/02 Passed GR Yes 5-0 5833 Y Y Authorizing the Execution of a Letter of 8/26/02 8/26/02 Passed GL Yes Understanding enter into a Contract with the (5-0) League of Minnesota Cities for the NPDES Phase II Storm Water Guide Plan 5834 Y Y Authorizing Joint Powers Agreement with Anoka 9/9/02 9/9/02 Passed (4-0) GL Yes County Marty Absent 5835 AppFGViRg a Private Street MainteRaRGe PGIOG / G-1. Yes 5836 Y Y Calling for the Sale of the City's G.O. Water 9/9/02 9/9/02 Passed (4-0) CH Yes Revenue Refunding Bonds Series 2002A Marty Absent 5837 Y Y Authorizing Certification of the Proposed General 9/9/02 9/9/02 Passed (4-1) CH Yes Fund Budget and Property Tax Levy for Fiscal Year Stigney No/Marty 2003 Absent 5838 Y Y Authorizing an Agreement with David Longville to 9/9/02 9/9/02 Passed (4-0) GR Yes work @ the Golf Course on a Interim Basis Marty Absent 5839 Y Y Request New Office Equipment: Replace Cannon 9/23/02 Passed (5-0) Yes Fax Machine L-700 DC 5840 Y Y Establishing Public Hearing Dates for the Proposed 9/9/02 9/9/02 Passed (4-0) CH Yes General Budget and Property Tax Levy for the Marty Absent Year 2003 5841 Y Y County Road H2 Street Project—Change Order 9/23/02 9/23/02 Passed (5-0) GL Yes No. 1, Pathway on County Road H 5842 Y Y Amending the 2002 Budget fo the Speical Projects 9/23/02 9/23/02 Passed (5-0) CH Yes Fund for the Anoka County Payment Authorized by Resolution 5834 5843 Y Y Authorizing the Purchase of a New File Server for 9/23/02 9/23/02 Passed (5-0) CH Yes the Finance Department 5844 Y Y Approving a Seasonal Ice Rink Maintenace 9/23/02 10/14/02 Passed (5-0) GR Yes Position 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 9/23/02 9/23/02 Passed (5-0) GR Yes Lon ville 5847 Y Y Approving a development review and cup for 9/23/02 9/23/02 Passed (5-0) JAA Yes Highway 10 Business Center (Abbey Carpet) 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 Description Intro. Adopt. Passed/ Request Scanned drive Date Date Denied 8 5849 Y Y Authorizing Staff to Attend the ICMA Conference 9/23/02 9/23/02 Passed (3-2) GR Yes Sti ne /Mart -No 5850 Y Y Denying a rezoning for 2901 —2925 Hwy 10 (John 9/23/02 9/23/02 Passed JAA yes Matthews) (5-0 5851 Y Y Resolution Approving a Development Agreement and 9/23/02 9/23/02 Passed (4-1) JE Yes Authorizing Execution by and w/Jake's Roger— No 5852 Y Resolution Approving Reconveyance of Golf Course 9/23/02 9/23/02 Passed JE Yes tax forfeited parcels and approving new deeds for (5-0) drainage and stormwater management 5853 Y Y Resolution Approving a Wetland Buffer Permit to 9/23/02 9/23/02 Passed JE Yes construct a single family home at 2824 Woodcrest (5-0) Drive 5854 Y Y Resolution Approving Settlement Agreement and 9/23/02 9/23/02 Passed KM Yes Release of Claims 5-0 5855 Y Y Approving the 2003 SCORE Recycling Grant Request 10/14/02 Passed TJ Yes to Ramsey County 10/14/02 (5-0) 5856 Resolution Providing for the Issuance and Sale of the 10/07/02 Passed 4-0 CH City's G.O Water Reserve Refunding Bonds Series 10/07/02 (Thomas-Absent) 2002A 5857 Y Y Approving a Development Review for Sysco 10/14/02 Passed JAA Yes 10/14/02 5-0 5858 Y Y Approving a CUP for Auto Repair at 2135 Program JAA Yes Ave 10/28/02 5859 Y Y Approving the Contract Award for the Upgrade of the 10/14/02 10/14/02 Passed (5-0) GL Yes City Hall Sump Pumps 5860 Y Y Authorizing the Execution of a Joint Powers 10/14/02 10/14/02 Passed GL Yes Agreement w/Ramsey County for Improvement of the (5-0) Rice Creek North Regional Trail Corridor on County Rd H 5861 Y Y Auth. Expansion of Admin Offenses to Include 10/14/02 10/14/02 Passed TB Yes Specific Moving Traffic Violations 5-0 5862 Y Y Establishing a Retroactive Wage for the Former 10/14/02 10/14/02 Passed (4-1) GR Yes Clubhouse Clerk Marty No 5863 Y Y Approving a Development Agreement for the Highway 10/28/02 10/28/02 JAA Yes 10 Business Center 5864 Y Y Appointing Char and Vice Chair for the City of MV 10/28/02 10/28/02 Passed 5-0 TJ Yes Parks and Rec Commission 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 Description Intro. Adopt. Passed/ Request Scanned driv Date Date Denied By e 5867 Tab/ Ta Ordering the Abatement of Hazardous Conditions 10-28-02 Tabled Tabled JA Yes b. Present at 240 Kingsway Lane 5868 Y Y Approving a Contract Award for Weather Service for 10-28-02 Passed GL Yes the 2002-2003 Winter Season 10-28-02 (5-0) 5869 Y Y Authorizing the Execution of the State of Minnesota 10-28-02 Passed GL Yes Grant Agreement for the Fiscal Year 2003 Oak Wilt 10-28-02 (5-0) Grant 5870 Y Y Authorizing the Preparation of a Preliminary 10-28-02 Passed GL Yes Feasibility Report and Consultant Selection for the 10-28-02 (5-0) 2003 Street Improvement Project 5871 Y Y Approving the Preliminary Feasibility Report, Order 10-28-02 GL Yes the Project, Authorize Preparation of Plant & 10-28-02 Passed (5-0) Specifications for the Water Tower Rehabilitation Project 5872 Y Y Order the Project and Authorize the Preparation of 10-28-02 Passed GL Yes Plans & Specification for the 2002 Well 10-28-02 (5-0) Rehabilitation Project 5873 Y Y Canvassing Election Results 11-06-02 Passed KM Yes 11-06-02 5-0 5874 Y Y Approving a contract Award for a Pilot Plant Study 11-12-02 Passed GL Yes for Well No. 4 11-12-02 5-0 5875 Y Y Authorizing a Preliminary Survey for the 2003 Street 11-12-02 Passed (5-0) GL Yes Im rovement Project 5876 Y Y County Road H2 — Change Order No. 2 Storm 11-12-02 Passed GL Yes Sewer on Co. Rd H and Five Miscellaneous Items 11-12-02 5-0 5877 Y Y 2002 Well Rehabilitation Project—Approving the 11-12-02 Passed GL Yes Pland and Specifications and Settings December 3, 11-12-02 (5-0) 2002 Bid Date 5878 Y Y Approving Severance for Jim Atkinson 11-12-02 Passed GR Yes 11-12-02 (5-0) 5879 Yes 5880 Y Y Resolution Approving Purchase of Fire Appartus 10-28-02 Passed NZ Yes 10-28-02 (5-0) 5881 Y Y Approving a Contract with Springsted, Inc. for 11-25-02 CH Yes Continuing Disclosure Services During the Year 11-25-02 Passed (5-0) 2003 5882 Y Y Authorizing a Step Increase for Charlie Hansen 11-25-02 Passed (5-0) KM Yes 11-25-02 5883 Y Y Authorizing a Step Increase for Jim Ericson 11-25-02 Passed (5-0) KM Yes 11-25-02 5884 Y Y Authorizing a Step Increase for Tim Brennan 11-25-02 Passed (5-0) KM Yes 11-25-02 Reso# RB M Description Intro. Adopt. Passed/ Request Scanned drive Date Date Denied 8 5885 Y Y Authorizing a Step Increase for Greg Lee 11-25-02 Passed (5-0) KM Yes 11-25-02 5886 Y Y Closing the Citizen Donation Fund and the 11-25-02 Passed (5-0) CH Yes Employee Pop Fund 11-25-02 5887 Y Y Authorizing Approval of a contract with SBS for 11-25-02 Passed (5-0) GR Yes Flexible Spending Services 11-25-02 5888 Y Y Pay Increase for Dave Olsen 11-25-02 Passed (5-0) GR Yes 11-25-02 5889 Y Y Awarding the Construction Contract for the Zone 12-09-02 12-09-02 Passed (5-0) GL Yes Well Rehabilitation Project 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) GR Yes Quick-no 5892 Y Y Reso for the Adoption of a Revised Utility Rate 12-09-02 12-09-02 Passed (5-0) CH Yes Schedule for 2003 for the Storm Water Utility 5893 Y Y Reso of a revised Utility Rate Schedule for 2003 for 12-09-02 12-09-02 Passed (5-0) CH Yes the Street Light Utility 5894 Y Y Closing City Hall for Christmas Eve and New Year's 12-09-02 12-09-02 Passed (5-0) GR Yes Eve 5895 Y Y Appointing a Golf Course Manager 12-09-02 Passed (4-1) GR Yes 12-09-02 Stigney No 5896 Y Y Step Increase for Aaron Backman 12-09-02 Passed (5-0) GR Yes 12-09-02 5897 Y Y Step Increase for Jeremiah Anderson 12-09-02 Passed (5-0) GR Yes 12-09-02 5898 Y Y Adopting a contract with Elegant Thymes 12-09-02 12-30-02 Passed (4-1) GR Yes Marty Absent 5899 Y Y Adopting the 2003 Property Tax Levy and General 12-09-02 12-09-02 Passed (5-0) CH Yes Fund 5900 Y Y Adopting the 2003 Budgets for Funds other than the 12-09-02 12-09-02 Passed (4-1) CH Yes General Fund Sti ne — No 5901 Y Y Approving Severance for Kathleen Miller 12-09-02 Passed (4-1) CH Yes 12-09-02 Quick No 5902 Y Y Approving Severance for Givonna Reed 12-09-02 Passed (4-1) CH Yes 12-09-02 Quick No Reso# RB M Description Intro. Adopt. Passed/ Request Scanned drive Date Date Denied 8 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 12-09-02 12-30-02 Passed (3-0) Mary JE Yes Billboards &Thomas Absent 5905 TB TB Reso Approving Capital Equipment Purchase for 12-30-02 Tabled TABLED for WS KG Yes Cable 5906 Y Y Reso Authorizing labor Relations, Inc. to perform 12-30-02 12-30-02 Passed (3-1) Mary KM Yes a Compensation Analysis for City of Mounds View Absent& Stigney No 5907 Y Reso. of Appreciation to Carol Mueller 01-27-03 12-27-03 Passed (5-0) JBA Yes 5908 Y Y Authorizing Northwest Youth & Family Services 12-30-02 12-30-02 Passed (4-0) CH Yes for the Year 2003 Marty Absent 5909 N/A NA Authorizing a Contract with Sprint for Long 01-27-03 N/A NO ACTION CH Yes Distance telephone service TAKEN 5910 Y Y Approving the Purchase of a Replacement Tractor 12-30-02 12-30-02 Passed (4-0) GL Yes for the Parks Division Marty Absent 5911 Y Y Authorizing the Engineering Firm of Bonestroo, 12-30-02 12-30-02 Passed (4-0) GL Yes Rosene, Anderlik &Associates to Assist in the Marty Absent Preparation of the NPDES Phase II Permit 5912 Y Y Authorizing Michael Sommer to attend the MN 12-30-02 12-30-02 Passed (4-0) KM Yes Chief Police Law Conference (Changed 5903 to Marty Absent amend start date for Police Chief 5913 Y Y Appointing Jim Ericson as Interim City 12-30-02 12-30-02 Passed (4-0) GR Yes Administrator Marty Absent 5914 Y Y Business License for Sam's Market 12-30-02 12-30-02 Passed (4-0) GR Yes Marty Absent 5915 Y Y Resolution Adopting Changes to the Personnel 12-30-02 12-30-02 Passed (3-1) Marty KM Yes Manual Absent& Stigney No 5916 Y Y Accepting MMKR's Independent Accountant's 12-30-02 12-30-02 Passed (4-0) CH Yes Report on Applying Agreed Upon Procedures Marty Absent 5917 Y Y Reso auth. The Execution of Settlement 12-30-02 12-30-02 Passed (4-0) KM Yes Agreement and Release in the B. Kessel vs. the Marty Absent City of Mounds View, BMS Case No.: 02-PIR-128 5918 Y Y Selection of Official Newspaper, Acting Mayor, 01-06-03 1-06-03 Passed (5-0) JE Yes Treasurer, and Official Despositors 5919 Y Y Setting Official Meeting Calendar of the City 01-06-03 1-06-03 Passed (5-0) JE Yes Council 5920 Y Y Appointing City Council Members an City 01-06-03 1-06-03 Passed (5-0) JE Yes Administrator as Representatives for Commissioners & Organizations 5921 Y Y Reso. of Appreciation for Richard Sonterre 01-06-03 1-06-03 Passed (5-0) JE yes 5922 Y Y Reso of Appreciation for Barbara Thomas 01-06-03 1-06-03 Passed 5-0 JE yes Reso# RB M Description Intro. Adopt. Passed/ Request Scanned drive Date Date Denied 8 5923 Y Y Reso Approving a Cost of Living Adjustment for 2003 1-6-03 1-06-03 Passed 5-0 JE Yes 5924 Y Y Reso Approving 2003 Contract with Timesavers 1-6-03 1-06-03 Passed (5-0) JE Yes 5925 Y Y Reso Authorizing Severance Payment for William 1-13-03 1-13-03 Passed (5-0) GL Yes Hanson 5926 Y Y Appointing MMKR to provide Auditing Services for the 1-13-03 1-13-03 Passed (5-0) CH Yes Year Ended Dec. 31, 2002 5927 Authorizing the Purchase of Audio Equipment for the 1-13-03 CH Yes Banquet Center TABLED Tabled to 2/10/03 5928 Y Y Reso Authorizing Temporary Coverage Arrangement 1-13-03 1-13-03 Passed (3-2) TB Yes for Police Admin needs Sti ne /Quick No 5929 Y Y Reso Approving a Step Adjustment for Greg Lee 1-13-03 1-13-03 Passed (5-0) GL (JE Yes to Present 5930 Y Y Approving a Temporary Seasonal Public Works 1-13-03 1-13-03 Passed (5-0) GL Yes Employee and Authorization to Advertise for Two Currently Vacant Positions 5931 Y Y Authorizing the engineering Firm of Bontestroo, 1-13-03 1-13-03 Passed (5-0) GL Yes Rosene, Averlink and Associates (BRAA) to Provide Engineering Services for the Manufactured Home Park Stud 5932 Y Y Approve Plant and Specifications and set a Bid Date 1-13-03 1-13-03 Passed (5-0) GL Yes for the Water Tower Rehabilitation Project 5933 Y Y Appointing Michael Schnur to a Vacancy in the Water 1-27-03 1-27-03 Passed (5-0) GL Yes Division of Public Works 5934 Y Y Approving the Acceptance and Final Payment of the 1-27-03 1-27-03 Passed (5-0) GL Yes Ed ewood Junior High School Regional Pond 5935 Y Y Approve a Supplemental Letter Agreement with SEH 1-27-03 1-27-03 Passed (4-1) GL Yes and Authorize the Preparation of a Preliminary Stigney-No Feasibility Report for the City Hall Rehab. Project 5936 Y Y Approve a Supplemental Letter Agreement with SEH 1-27-03 1-27-03 Passed (5-0) GL Yes and Authorize a Feasibility Report and Plans and Specifications for a Pathway on County Rd H 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 2-10-03 2-10-03 Passed (5-0) GL Yes Truck 5940 Y Y Approving the 2003 Seasonal Public Works Positions 2-10-03 2-10-03 Passed (5-0) GL Yes Reso# RB M Description Intro. Adopt. Passed/ Request Scanned drive Date Date Denied B 5941 Y Y Approving the 2003 Seasonal Golf Course Positions 2-10-03 2-10-03 Passed 5-0 MB Yes 5942 Y Y Awarding the Construction Contract for the Water Tower 2-10-03 2-10-03 Passed 5-0 GL Yes Rehabilitation Project 5943 N/ Y Sick Leave Donation Policy 2-10-03 Tabled (UFN) MS Yes A 5944 N/ Y Rescinding Reso. 5555 2-10-03 Tabled (UFN) JE Yes A 5945 N/ Y Eliminate HR Committee 2-10-03 Tabled (UFN) JE Yes A 5946 Y Y Establish YMCA Advisory Committee 2-10-03 2-10-03 Passed 5-0 JE Yes 5947 Y Y Supporting Legislation to Provide Improved Funding Options 2-24-03 2-24-03 Passed 4-0 GL Yes for City Street Improvement 5948 Y Y Author Expenditure of LLEBG Grant Funds for Voice 2-10-03 2-10-03 Passed 5-0 MS Yes Recognition Program 5949 Y Y Authorizing the Disposal of Obsolete Computer Equipment 2-10-03 2-10-03 Passed 4-1 GL Yes Sti ne 5950 Y Y Appointing City Commission Members 2-10-03 2-10-03 Passed 5-0 JE Yes 5951 Y Y Approval of a one day charitable gambling permit for New 2-10-03 2-10-03 Passed 5-0 JE Yes Brighton/Mounds View Rotary 5952 Y Y Approving the Purchase of a Replacement Front End Loader 2-24-03 2-24-03 Passed 4-0 GL Yes 5953 Y Y Authorizing a Joint Powers Agreement for the City to 2-24-03 2-24-03 Passed 4-0 CH Yes Participate in Hennepin City Cooperative Purchasing 5954 Y Y Step Increase for David Parker 2-24-03 2-24-03 Passed 4-0 MB Yes 5955 Y Y Reso Authorizing Participation in Automated Pawn Systems 2-24-03 2-24-03 Passed 4-0 MS Yes Program & Execution of User Agreement 5956 Y Y Reso Approving Renewal of I.H.S. SRO Agreement w/New 2-24-03 2-24-03 Passed 4-0 MS Yes Brighton ISD #621 5957 Y Y Resolution Approval of Request for Charitable Gambling 2-24-03 2-24-03 Passed 4-0 MB yes Funds 5958 Resolution Approving the Hiring of Independent Contractor 3-10-03 MB for Lessons 5959 Resolution Approving Festival Golf 3-10-03 MB 5960 Approving Park and Recreation Commissioners 3-10-03 3-10-03 A l-4 C 5-0 GL B 5-0 5961 Approve Execution of a Supplemental Letter of Agreement 3-10-03 05/12/2003 yes with SEH for the Water Tower Rehabilitation Project TABLED Passed 5-0 5962 Y Y Reso. Purchase POS System for Golf Course 3-10-03 3-10-03 Passed 5-0 MB yes Reso# RB M Description Intro. Adopt. Passed/ Request Scanned drive Date Date Denied B 5963 Y Y Approve Legal Representation RFP and Authorize its 3-10-03 3-10-03 Passed 5-0 JE Yes Distribution 5964 Approve Authorization to enter into an Agreement with the 3-10-03 JE Yes City of New Brighton for Filling the City Administrator Vacancy 5965 Y Y Approval for Golf Course Website 3-10-03 3-10-03 Passed 5-0 MB Yes 5966 Reso Authorizing Purchase of a new Squad Car 4-14-03 MS Yes Tabled 04/14/2003 Passed 5-0 5967 Y Y Approving Transfers Between Funds for the Year 2002 3-10-03 3-10-03 Passed 5-0 CH Yes 5968 Y Y Approving Interfund Loans for the Year 2002 and Setting 3-10-03 3-10-03 Passed 5-0 CH Yes an Interest Rate in loans for the Year 2003 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 5-0 CH Yes 5971 Y Y Reso Approving Step Increase for Kasey Keckeisen 3-24-03 3-24-03 Passed 4-0 MS Yes Quick Absent 5972 Y Y Reso Approving Step Increase for David Parker 5-12-03 5-12-03 Passed 5-0 MB Yes 5973 Y Y Reso Approving Purchase of Video Decks for Cable 3-24-03 3-24-03 Qusck Absent KG Yes 5974 Y Y Reso Upholding the P.C. denial of a variance for 2075 3-24-03 3-24-03 Passed 4-0 JE Yes Hillview 5975 Y Y Reso for No Parking on Greenfield Avenue 3-24-03 4-14-03 Passed 5-0 JE Yes 5976 Y Y Step Increase for Desaree Crane 3-24-03 3-24-03 Passed 4-0 JE Yes Quick Absent 5977 Y Y Authorization for Additional Compensation for D. Crane 4-14-03 4-14-03 Passed 5-0 JE Yes Working outside of Job Classification 5978 Y Y Charitable Gambling Permit for S.E. Asian Community 4-14-03 4-14-03 Passed 5-0 JE Yes Council 5979 Approval of a JPA w/Spring Lake Park for Utility JE/GL Connections 5980 Y Development Review of 780 square ft Building Expansion 4-14-03 4-14-03 Passed 5-0 JE Yes at 2865 County Highway 10 5981 Y Y Appointment of an alternate City Rep. To the No. Sub. 4-28-03 4-28-03 Passed - JE Yes Communications Commission 5982 Y Y Authorization to Expend Funds for Employee Service 4-14-03 4-14-03 Passed 5-0 JE Yes Awards 5983 Y Reso to Approve Contracting with Independent Contractors 4-14-03 4-14-03 Passed 5-0 MB Yes for Private Golf Instruction Reso# RB M Description Intro. Adopt. Passed/ Request Scanned driv Date Date Denied By e 5984 Y Y Approving a Step Increase for Mike Schnur 4-14-03 4-14-03 Passed 5-0 GL Yes 5985 Y Y Approving a Step Increase for Pete Szurek 4-14-03 4-14-03 Passed 5-0 GL Yes 5986 Y Y Approving a Step Increase for John Hughes 4-14-03 4-14-03 Passed 5-0 GL Yes 5987 Y Y Authorizing the Hiring of Jeffery Hayes as a Sanitary Sewer 4-14-03 4-14-03 Passed 4-1 GL Yes Maintenance Employee (Stigney 5988 Y Y Authorizing the Hiring of Marla Manypenny as a Storm 4-14-03 4-14-03 Passed 4-1 GL Yes Sewer/Surface Water Maintenance Employee Sti ne 5989 Y Y Approving the Contract Award for the 2003 Tree Removal 4-14-03 4-14-03 Passed 5-0 GL Yes Pro ram 5990 Y Approving Municipal State Aid Street System Additions 4-14-03 4-14-03 Passed 5-0 GL Yes 5991 Y Y Requesting the Commissioner of Transportation to Conduct a 4-14-03 4-14-03 Passed 5-0 GL Yes Speed Study on Ed ewood Drive from Co Rd 10 5992 Y Y Proclaiming April 24, 2003 as Arbor Day 4-14-03 4-14-03 Passed 5-0 GL yes 5993 Y Y Approving Submittal and Execution of the City's General Storm 4-14-03 4-14-03 Passed 5-0 GL Yes Water Permit/Storm Water Pollution Prevention Program 5994 Y Y Approving a Step Increase for Officer Mike Kampa 4-28-03 4-28-03 Passed 5-0 MS Yes 5995 Y Rescinding Reso 5967 and Re-Approving Transfer between 4-14-03 4-14-03 Passed 5-0 CH Yes Funds for the Year 2002 5996 Y Rescinding Reso 5968 and Re-Authorizing Interfund Loans for 4-14-03 4-14-03 Passed 5-0 CH Yes the Year 2002 and Setting an Interest Rate on Loans 5997 Y Y Consideration of a PUD Amendment Associated with the 4-28-03 5-12-03 Passed 3-2 (S- JE Yes Property Located at 2442 Co Hwy 10 5998 Y Y Approving a Step Increase for Officer Kirk Leitch 4-28-03 4-28-03 Passed 5-0 MS Yes 5999 Y Y Approval for Camcorder Purchase for Cable Dept. 4-28-03 4-28-03 Passed 4-1 KG Yes Sti ne 6000 Y Y Approval for contract with Steve Manthis for Professional Golf 4-28-03 4-28-03 Passed 5-0 MB Yes Services 6001 Y Approval of Golf Car Lease from Golf Car Midwest 5-12-03 5-12-03 Passed 5-0 MB Yes 6002 Y Y Zero-Lot line minor subdivision 4-28-03 4-28-03 Passed 5-0 JE Yes 6003 Y Y Reso Approving Tobacco Business License for View Market 4-28-03 4-28-03 Passed 5-0 DC Yes Reso# RB M Description Intro. Adopt. Passed/ Request By drive Date Date Denied 6004 Y Y Review and Approve Mounds View Business Subsidy 5-12-03 5-12-03 Passed 5-0 AB Yes Policies 6005 Y Approve Settlement Agreement with MN Attorney General's 4-28-03 4-28-03 Passed 5-0 JE Yes Office 6006 Y Y Authorizing Additional Compensation for Payroll/Utility Billing 4-28-03 4-28-03 Passed 5-0 CH Yes Tech Debbie Jasper for Working outside her classification 6007 Y Y Authorization to execute a Memo of Understanding to allow 4-28-03 5-12-03 Passed 5-0 JE Yes the renewal of the Fire Services Contract until 12-31-2013 6008 Y Y Authorizing the Hiring of Nicholas Fleischhecker as a Sewer 5-12-03 5-12-03 Passed 5-0 GL Yes Maintenance Employee 6009 Y Y Pathway Installation Project—Authorizing the Preparation of 5-12-03 5-12-03 Passed 5-0 GL Yes a Preliminary Feasibility Report, Preparation of the Plans and Specifications and Approving the Execution of a Supplemental Letter Agreement w/SEH 6010 Y Y Authorizing the Preparation of a Prim. Feasibility Report and 5-12-03 5-12-03 Passed 5-0 GL Consultant Selection of the 2004 Street Improvement Project 6011 Y Y Authority to pursue COPS Hiring Grant for 2 new Police 5-12-03 5-12-03 Passed 3-2 MS Yes Officers (S-M) 6012 Y Y Reso to hire Planning Associate/Inspector in Community 5-12-03 5-12-03 Passed 5-0 JE Yes Development 6013 Y Y Auth. Hiring Linda Meyer as Police Admin. Assistant 5-12-03 5-12-03 Passed 4-0 MS Yes Stigney Abstained 6014 Y Y Auth. Hiring Kathy Bednar as Senior Clerk Typist 5-12-03 5-12-03 Passed 4-0 MS Yes 6015 Y Y Approving a Contract with Sprint for Long Distance Serv. 5-12-03 5-12-03 Tabled CH 6016 Y Y Approval of CUP for Oversize Garage Edgewood Drive 5-27-03 5-27-03 Passed 5-0 JE Yes 6017 Y Y Electing to Retain the Statutory Tort Limit on Liability for the 5-27-03 5-27-03 Passed 5-0 CH Yes 2003/2004 Insurance Policies 6018 Y Y Authorization to Change Credit Card Processing Company 5-27-03 5-27-03 Passed 5-0 MEB Yes 6019 Y Y Approving a Contract Award for the Annual Sanitary Sewer 5-27-03 5-27-03 Passed 5-0 GL Yes Route Abatement Project 6020 Y Y Amending the 2003 Budget for Lakeside Park 5-27-03 5-27-03 Passed 5-0 CH 6021 Y Y Policy for Support of Artistic Organizations 5-27-03 5-27-03 Passed 5-0 CH Yes 6022 Y Y Authorization to Contract for Score Cards 6-9-03 6-9-03 Passed 4-0 MB Yes Reso# RB M Description Intro. Adopt. Passed/ Request Scanned (record drive Date Date Denied By book 6023 Y Y Accepting the Comprehensive Annual Financial Report 6-9-03 6-9-03 pas ed 4-0 CH Yes for the Year Ended Dec. 31, 2002 Quick Absen 6024 Y Y Auth. Support of MV Community Theatre Consistent 6-9-03 6-9-03 Passed 4-0 Yes with Policy Quick Absen 6025 Y Y Replacement and Purchase Police Radar Unit 6-9-03 6-9-03 Passed 4-0 MS Yes Quick Absen 6026 Y Y Approving Liquor License for Budget Liquor 6-9-03 6-9-03 Passed 4-0 DC Yes Quick Absen 6027 Y Y Approving Liquor License for ABC Liquor 6-9-03 6-9-03 Pas ed 4-0 DC Yes Quics4c Absen 6028 Y Y Approval to add option to Copy Machine Lease 6-9-03 6-9-03 Passed 4-0 MS Yes Quick Absen 6029 Y Y Reso to Recend Reso 6001 and Purchase Golf Cars 6-9-03 6-9-03 Passed 4 0 MB Yes Quick Abse t 6030 Y Y Authorizing Contracts for Employee Disability 6-9-03 6-9-03 Passed 4-0 CH Yes Insurance Quick Absent 6031 Y Y Resolution for Arden Hills Supporting their opposition 6-9-03 6-9-03 Passed 4-0 JE yes for a Proposed Postal Distribution Facility on TAACP Quick Absen Land 6032 Y Y Resolution affirming Planning Commission Denial of a 6-9-03 6-9-03 Passed 4-0 JE Yes variance Request by Violet Woods Quick Absen 6033 Y Y Reso Approving Development Review for Landcor, 6-9-03 6-23-03 Passed 3-2 JE Yes Inc., Theater PUD (S-M) 6034 Y Y Approving 2003 Business Licenses 6-23-03 6-23-03 Passed 5-0 DC Yes 6035 Y Y Reso Approving Netowrk Liquors Liquor License (Off 6-23-03 6-23-03 Passed 5-0 DC Yes Sale 6036 Y Y Reso regarding On-Sale Intoxicating Liquor License for 6-23-03 6-23-03 Passed 5-0 DC Yes Roberts Sports Cafe 6037 Y Y Reso regarding On-Sale Intoxicating Liquor License for 6-23-03 6-23-03 Passed - DC Yes Jakes Sp orts Cafe 6038 Y Y Reso regarding On-Sale Intoxicating Liquor License for 6-23-03 6-23-03 Passed 5-0 DC Yes The Mermaid 6039 Y Y Reso approving a conditional Use Permit for an 6-23-03 6-23-03 Passed 5-0 JE Yes oversize garage at 5220 Ed ewood Drive 6040 Y Approving the Contract Award for the Annual Sanitary 6-23-03 6-23-03 Passed b-u GL Yes Sewer Root Abatement Project Rescind Reso 6019 6041 Y Y Establishing a Calendar for the Preparation and 6-23-03 6-23-03 Passed 5-0 CH Yes Adoption of the 2004 Budget Reso# RB M Description Intro. Adopt. Passed/ Request Scanned drive Date Date Denied B 6042 Y Y Approving the Preliminary Feasibility Report and Ordering the 6-23-03 7-14-03 Passed 3,2 GL Yes County Road H Sidewalk Improvement Project and again on 7-14- (M-S) 03 6043 Y Y Approve Contract for Annual Wet Sprinkler System 7-14-03 7-14-03 Passed 5-0 GL Yes inspections 6044 Y Y Approving the Renewal of the 2003-2004 School Resource 7-14-03 7-14-03 Passed 5-C MS Yes Officer Agreement b/t MV and New Brighton 6045 Y Y Approving purchase of Police rifles with feature funds 7-14-03 7-14-03 Passed 5-0 MS Yes 6046 Y Y Resolution to Hire Part-time Community Service Officer in the 7-14-03 7-14-03 Passed 5-0 MS Yes Police Department 6047 Y Y Resolution to purchase Greens Mower 7-14-03 7-14-03 Passed 5-C MB Yes 6048 Y Y Auth to Partner w/Ramsey County Sheriff Dept on a Safe and 7-14-03 7-14-03 Passed b-U MS Yes Sober Grant 6049 Y Y Approving the Execution of a Cost Participation. Agreement 7-14-03 7-14-03 Passed 5-C GL Yes with SLP for Seal Coating Spring Lake Rd 6050 Y Y Approving the Execution of a Pathway Easement with Dale 7-14-03 7-14-03 Passed 5-0 GL yes Siebrecht for the Cty H2 Pathway 6051 Y Y Authorizing the Preparation of a Preliminary Feasibility 7-14-03 7-14-03 Passed 5-C GL Yes Report for a sedimentation pond in Silver View Park 6052 Y Y Authorizing the Firm of Uteig Engineers, Inc to Assist in the 7-14-03 7-14-03 Passed 5-C GL Yes Preparation of Plans and Cost Estimates for Noise Abatement Measure Wall/Beams Along Trunk Highway 10 6053 Y Y Authorizing a Contract to Repair the Gymnasium Floor at the 7-14-03 7-14-03 Passed5_0 GL Yes Community Center 6054 Y Y Festival in the Park Contract Approval 7-14-03 7-14-03 Passed 5-C JE Yes 6055 Y Y Reinstatement of Forfeited Vacation Hours to Jim Ericson 7-14-03 7-14-03 Passed 5-0 JE Yes 6056 Y Y Support of County Wide 800 MHz digital trunked 7-14-03 7-14-03 Passed 5-0 JE Yes communications system 6057 Y Y Step Increase for Mike Sommer 7-14-03 7-14-03 Passed 5-C JE Yes 6058 Y Y Step Increase for Mary Burg 7-14-03 7-14-03 Passed5-0 JE Yes 6059 Reso Authority Retainer Agreements with Kennedy and 7-14-03 7714-03 Passed 5-0 JE Yes Graven 6060 Steve Farrell appeal of variance denial 2402 County Rd 1 7-14-03 JE Yes Reso# RB M Description Intro. Adopt. Passed/ Request Scanned drive Date Date Denied B 6061 Y Y Reso Authorizing Retainer Agreement with Hughes and 7-14-03 7-14-03 Passed 5-0 JE Yes Costello 6062 Y Y Reso Approving Hire of Kurt Ulrich to City 7-14-03 7-14-03 Passed 5-0 JE Yes Clerk/Administrator 6063 Y Y Festival in the Park BINGO Permit 7-14-03 7-14-03 Passed 5-0 JE Yes 6064 Y Approval of Plans and Specs Authorized to ad for Bids and 7-28-03 7-28-03 Passed 4-1 Yes Establish Bide Date Co Rd H Sidewalk (Stigney) 6065 Approving a Permit Application for CLIMB for a Charitable 7-28-03 Postponed DC Gambling Permit 6066 Y Authorizing User Agreement with CitizenOberserver.com 7-28-03 7-28-03 Passed 5-0 MC Yes for PD 6067 Y Y Approve Purchase of Tripod for Cable 7-28-03 7-28-03 Passed 5-0 KG Yes 6068 Y Y Approve College Intern for the PD 7-28-03 7-28-03 Passed 5-0 MS Yes 6069 Y Y Policy for Utility Billing Account Collections 7-28-03 7-28-03 Passed 5-0 CH yes 6070 Reso Approving Request for Charitable Gambling Funds 8-11-03 9-8-03 Passed 5-0 MB Yes from MV Lions 6071 Y Y Reso Approving a Step Increase for Kathi Osmonson, 8-25-03 8-25-03 Passed5-0 JE Yes Building Official 6072 Y Y TAACP Opposing Relocation of Postal Service Distribution 8-11-03 8-11-03 Passed 5-0 JE Yes to TCAAP Property Reso for Sprinkler Monitoring Bids (Postponed Need 9/08/2003 Passed 4-0 KO 6072A different Reso No 6073 Y Y Reso Approving subd of land at 8430 Knollwood Drive 8-25-03 8-25-03 Passed 5-0 KU Yes 6074 Y Reso Approving Renewal of Police Training Contract with 8-25-03 8-25-03 Passed 5-0 MS Yes Century College for Slot program 6075 Y Y Reso Designating the MV Festival in the Park as the Local 8-25-03 8-25-03 Passed 5-0 KU Yes Festival to Receive CVB Funds 6076 Y Y Reso Granting a One Day Gambling Permit to Conduct 8-25-03 8-25-03 Passed 5-0 DC Yes Charitable Gambling At Mermaid Irondale Band 6077 Y Y Reso Approving Business Licenses for Premium Stop 8-25-03 8-25-03 Passed 5-0 DC Yes 6078 Y Y Cancel the Bid Date of Aug 21 and Re-establish a Bid Date 8-25-03 8-25-03 Passed 5-0 GL Yes of 9/4/03 for the Cty Rd H Sidewalk Project 6079 Y Y Auth. to Advertise for the PW MX Worker Position in the 8-25-03 8-25-03 Passed 4-1 GL Yes Streets Division (S) Reso# RB M Description Intro. Adopt. Passed/ Request By drive Date Date Denied 6080 Y Y Authorizing the Acceptance of a Grant and the 8-25-03 8-25-03 Passed 5-0 CH Yes Purchase of Equipment for the SLP/Blaine/MV Fire Dept. 6081 Y Y Authorizing Insurance Policies for the Year July 2003 8-25-03 8-25-03 Passed 5-0 CH Yes through June 2004 6082 Y Y Setting an Interest Rate and Administrative Fee for 8-25-03 8-25-03 Passed5-0 CH Yes Special Assessments Certified During 2003 6083 Y Y Ordering a Street Repair of 7832 Bona Road 8-25-03 8-25-03 Passed 5-0 CH Yes 6084 Y Y Approving the Contract Award for Corrective Work on 9-8-03 9-08-03 Passed 4-0 GL Yes the HVAC System at the Community Center 6085 Y Y Approving the purchase of a Replacement Asphalt 9-8-03 9-08-03 Passed 4-0 GL Yes Roller 6086 Y Y Authorization to Install Stop Signs at the Intersection of 9-8-03 9-08-03 Passed 4-0 GL Yes Quincy Street and Woodale Drive 6087 Y Y Approving a Seasonal Public Works Position in the 9-8-03 9-08-03 Passed4-0 GL Yes Sewer Division 6088 Y Y Approving the Contract Award for the Cty Rd H 9-8-03 9-08-03 Passed 3-1 GL yes Sidewalk Project Linke 6089 Y Y Approval of Contract for Security System for the Golf 9-8-03 9-0803 Passed MB Yes Course 4-0 6090 Y Y Surburban Courthouse/Require Ramsey Cty to have 8-25-03 KU Yes information and examine solutions for state funding 8-25-03 Passed 5 0 cuts 6091 Y Y Authorizing Certification of the Proposed General Fund 9-8-03 9-08-03 Passed 4-0 CH Yes Budget and Property Tax Levy for Fiscal Year 2004 6092 Y Y Establishing Public Hearing Dates for the Proposed 9-8-03 Ch Yes General Fund Budget and Property Tax Levy for Fiscal 9-08-03 Passed 4-0 Year 2004 6093 Y Y Appointing Bruce Meehan to a Vacant Position in the 9-8-03 9-08-03 Passed 4-0 GL Yes Streets Division of Public Works 6094 Y Y Mike Szczepanski—Reso of Appreciation for Parks 9-22-03 9-22-03 Passed 5-0 G1 Yes and Rec Commissions 6095 Reso to Hire a Planning Associate 9-8-03 9-08-03 Passed 4-0 JE Yes 6096 Y Reso Auth Special Election to Consider Additional Tax 9-8-03 9-08-03 Passed 3-1 KU Yes Lev (Stigney) 6097 Y Y Reso Appointing Continuation of Ramsey Co GIS 9-22-03 9-22-03 Passed 5-0 JE Yes Users Group Joint Powers Agreement 6098 Resolution 6098 Requiring a Performance Bond and other 9-8-03 9-08-03 Passed 4-0 AB Compliance Submittals for the Elegant Thymes Catering Contract. 6099 Purchase of a Power Point Projector for the Police 9-8-03 9-08-03 Passed 4-0 TB Yes Department Reso# RB M Description Intro. Adopt. Passed/ Request Scanned drive Date Date Denied B 6100 Y Y Reso Regarding Approval of a 1 pt Setback at 2508 9-22-03 JE Yes Hillview Rd 6101 Y Y Appointing Jason Ruby to the Position of Public 9-22-03 MS Yes Service Officer in the PD 6102 Y Y Declaring Cost to be Assessed and Ordering 9-22-03 GL Yes Preparation of Proposed Assessment for the County Rd H2 Street Improvement Project 6103 Y Y Approving the Purchase of an Upgrade to the 9-22-03 CH Yes Automated Water Meter Reading System 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 10-13-03 JE Yes Groveland Road 6107 Y Reso Approving SCORE Recycling Grant 10-13-03 GL Yes 6108 Y Reso Approving Gary Kardell authorization of 10-13-03 GL yes severance payment 6109 Y Auth the Preparation of Plans & Specifications for the 10-13-03 GL Yes 2003 Street Improvement Project— Phase 1 6110 Y Auth the Preparation of a Preliminary Feasibility 10-13-03 GL Yes Report, Consultant Selction and Execution of a Supplemental Ltr Agreement for Survey Work Assoc. 2003 Street Improvement Project Phase II 6111 Y County Road He Street Imporvement Project-Change 10-13-03 GL Yes Order#3 Infiltration Structures/Pathway Segments 6112 Approving a park and Recreation Commissioner, 10-13-03 GL Yes Chairperson, Vice-Chair person 6113 Y Adopting a Roadway Major Maintenance Financing 10-13-03 GL Yes Policy 6114 Y Approving a Step Increase for Pete Szurek of the Parks 10-13-03 GL Yes Division of the Public Works Department 6115 Y Authorizing the Execution of the State Grant 10-13-03 GL Yes A reement for a Tree Inventor /Database Grant 6116 Water Tower Rehabilitation Project—Change order#1 10-13-03 GL Yes Auth the Application of a Finish Coat to the Bottom Two Courses of the Tank 6117 Y Approving a Contract Award for Weather Service for 10-13-03 GL Yes the 2003-2006 Winter Season 6118 Y County Road H Sidewalk Project Authorizing the Re-bidding 10-13-03 GL Yes of the project 6119 Y Manufactured Home Park Second Access Study Approving 10-13-03 GL Yes the Preliminary Feasibility Reports Reso# RB M Description Intro. Adopt. Passed/ Request Scanned (record drive Date Date Denied By book 6120 Y Approving the Purchase of a Large Replacement 10/27/03 10-27-03 Passed 5-0 GL Yes Format Plotter 6121 Y Resolution Approving a Conditional Use Permit for 10/27/03 10-27-03 Passed 5-0 JE Yes 7850 Spring Lake Road 6121A Y Reso Ratifying the Law Enforcement Labor Services LELS Local #204 Contract 10/13/03 10-13-03 Passed 5-C KU 6122 Y Resolution Approving a Limited Use Agreement for 10/27/03 10-27-03 Passed 5-0 JE Yes 2337 Knoll Drive 6122A Y Reso Ratifying the Public Works Bargaining Contract 10/13/02 10-27-03 Passed 5-0 KU 2003 6123 Y Adopting a Special Assessment Levy for Deliquent 10/13/03 10-13-03 Passed 5-0 CH Yes Public Utility Accounts 6124 Y Adopting a Special Assessment Levy for the County Rd 10/13/03 10-13-03 Passed 5-0 CH Yes H2 Street Improvement Proj. 6125 Y Adopting a Special Assessment Levy for Diseased 10/13/03 10-27-03 Passed 5-0 CH Yes Tree Removals 6126 Y Adopting a Special Assessment Levy for the Street 10/13/03 10-13-03 Passed 4-0 CH Yes Re air of 7832 Bona Rd 6127 Y Establishing a Policy for Defferal of Special Access by 10/13/03 10-27-03 Tabled CH Yes Senior Citizens or Disable Persons Passed 5-0 6128 Y Consideration and Appointment of Election Judges for 10/27/03 10-27-03 Passed 5-0 DC yes 2003 6129 Y Reso Approving Premise Permits for the Lion's Club to 11/10/03 11/24/03 Passed 5-0 DC Yes Permit Charitable Gambling 6130 Y Canvass of the 2003 Election 11/10/03 11-10-03 Passed 5-0 DC Yes 6131 Y Revising the Policy for Deferral of Special 11/10/03 11-10-03 Passed 5-0 CH Yes Assessments by Senior Citizens of Disabled Persone 6132 Y Hiring Steven Vacek as the Public Works Mechanic 11/10/03 11-10-03 Passed 5-0 GL Yes 6133 Y Reso Approving Senior Connection and Maintenance 11/10/03 11-10-03 Passed 5-0 JE Yes Agreement with Met Council 6134 Y Step Increase for Linda Meyer 11/10/03 11-10-03 Passed 5-0 MS Yes 6135 Y Step Increases for Ken Gammell 11/24/03 11-10-03 Passed 5-0 KU Yes 6136 Y Approval for Character Generator Purchase for Cable 11/24/03 11-24-03 Passed 5-0 KG Yes Department 6137 Y County Road H2 Street Improvement Project—Change 11/24/03 11-24-03 Passed 5-0 GL Yes Order#4 Pipe Railing 6138 Y Auth to advertise for Police Officer Positions 11/24/03 11-24-03 Passed 5-0 MS Yes Reso# RB M Description Intro. Adopt. Passed/ Request Scanned drive Date Date Denied B 6139 Y Auth to post for internal promotion of a police sgt 11-24-03 11-24-03 Passed 5-0 MS Yes 6140 Y Adopting a policy for advertising in the Mounds View 11-24-03 11-24-03 Passed 5-0 DC Yes Newsletter 6141 Y Disposal of Kitchen Equipment 11-24-03 11-24-03 Passed 5-0 AB Yes 6142 N/A N/A PGIiGe Ser` eaRtc i abep AgFee e t 11-24-03 VOIDED VOIDED KU 6143 Y Step Increase for Jim Ericson 12-08-03 12-8-03 Passed 4-0 KU Yes 6144 Y Setting the 2003 City Council Meeting Schedule 12-08-03 12-8-03 Passed 4-0 DC Yes 6145 N/A N/A Longview Estates Preliminary Plat Approval with 12-8-03 FAILED FAILED JE Yes Conditions 6146 Y Recognizing Changing the Name of the Premise Permit 12-8-03 12-8-03 Passed 4-0 AB Yes Holders for Charitable Gambling at Jake's 6147 Y Auth to purchase two Lap Top Computers 12-8-03 12-8-03 (I�laitey A 3-1 bsent) 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 12-8-03 12-8-03 Passed 3-1 CH Yes Fund Budget (Stigney) 6150 Y Adopting the 2004 Budgets for Funds Other than the 12-8-03 12-8-03 P ssed CH Yes General Fund 6151 Y Auth Deferring the purchase of a Police RMS to 2004 12-8-03 12-8-03 Passed 5-0 MS Yes and purchase additional capital overlay 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 12-8-03 12-8-03 Passed 4-1 AB to relocate its offices to MV Community Center 6154 Y Y Appointing MMKR to provide suditing services for the year 01-12-04 1-12-04 arse 5-0 CH Yes ended December 31,2003 6155 Y Y Selection of Official City Newspaper,Acting Mayor,Treasurer 01-12-04 1-12-04 Passed 5-0 KU Yes and Official Depositories for 2004 6156 Y Y Appointing City Council Members and City Staff as 01-12-04 1-12-04 Passed 5-0 KU Yes representatives for City Commissions and other organizations 6157 Y Y Appointing the Timesaver Recording Secretary contract 01-12-04 1-12-04 Passed 5-0 KU Yes extension for 2004. 6158 Y Y Step Increase for Greg Lee, Mary Burg,Aaron Backman and 01-12-04 1-12-04 Passed 5-0 KU Yes Mike Sommer 6159 Y Y 2004 Fee Schedule 01-12-04 1-12-04 Passed 5-0 KU Yes 6160 Y Y Approving Room Policies for the Gymnasium &Other 01-12-04 1-12-04 Passed 5-0 AB Yes Areas of the M.V. Community Center managed by the YMCA Reso# RB M Description Intro. Adopt. Passed/ Request Scanned (recor drive Date Date Denied By d book 6161 Y Y Approving a Contract Award to BRAA to assist in the City in 01-12-04 1-12-04 Passed 5-0 GL Yes conducting a Water Vulnerability Assessment and updating the Emergency Response Plan 6162 Y Appointing Planning and Park and Recreation 01-12-04 1-12-04 Passed 5-0 GL Yes Commissioners and Chairpersons 6163 Y Y Approving the Purchase of a Replacement Dump Truck 01-12-04 1-12-04 Passed 5-0 GL Yes 6164 Approving the Purchase of a Replacement Sewer 05-10-04 5-10-03 Passed 5-0 GL Yes Televising Unit 6165 Y Approving the 2004 Seasonal Public Works Positions 01-26-04 1-26-03 Passed 4-0 GL Yes 6166 Y Approving the Preliminary Feasibility Report for the 2003 01-26-04 0-26-04 Passed 4-0 GL Yes Street Improvement Project—Phase 1 6167 Y Approving the Contract Award for the County Road H 01-26-04 1-26-04 Passed 4-0 GL Yes Sidewalk Project 6168 Approving an Area Identification Sign for Scotland Green 01-12-04 1-26-04 Passed 4-0 JE Yes A artments 6169 Amendment to Resolution 5527 Regarding Location of 01-12-04 GL Garbage Cans at 2402 Count Road 1 VOID.? 6170 Approve L.E.L.S., Local No. 232 (Police Sergeants) 2003 01-12-04 1-26-04 Passed 4-0 KU Yes Labor Agreement 6171 Y Y Approving the Purchase of a Replacement 1/2 Ton 4X4 01-12-04 1-12-04 Passed 5-0 GL Yes Pick Up Truck 6172 Y Approving the promotion a Police Officer to the Position of 01-26-04 1-26-04 Passed 3-1 TB Yes Police Sergeant (Marty) 6173 Y Approve purchase of 4 AED's utilizing grant funds, upgrade 01-26-04 1-26-04 Passed 4-0 TB Yes allowance, & police grant interest&forfeiture funds. 6174 Y Approving Appointments to the Police Civil Service 01-26-04 1-26-04 Passed 3-1 DC Yes Commission Sti ne 6175 Y Approving a Contract with POOP for Local Telephone 01-26-04 1-26-04 Passed 4-0 CH Yes Service 6176 Authorization to Purchase Two Squad Cars. 01-26-04 1-26-04 Passed 4-0 MS 6177 Y Approving Premise Permit for Merrick. Inc. to Permit 01-26-04 1-26-04 Passed 4-0 DC Yes Charitable Gambling at Robert's Sports Bar and Entertainment 6178 Authorizing the submittal of a request for proposal (RFP)for work 05-10--04 5-10-04 Passed 4-1 Yes associated with implementing the County Road 10 Redevelopment and Revitalization Plan 6179 Approval of a Minor Subdivision Located at 2935 County 03-22-04 3-22-04 Passed 4-1 Yes Highway 10 Sti ne 6180 Y Employee Contribution From Sick Leave For Health Facility 01-26-04 1-26-04 Passed4-0 KU Yes Membership Reso# RB M Description Intro. Adopt. Passed/ Request Scanned drive Date Date Denied B 6181 Y Y Resolution Authorizing Staff to Create and Distribute an 02-09-04 2-09-04 Passed 3-0 JE Yes RFP to Establish Wetland Boundaries in the Spring Creek Basin 6182 Approval of the 2004 Seasonal Golf Course Positions. 01-26-04 1-26-04 Passed 4-0 Yes 6183 Y Y Resolution Authorizing the Advertisement for an Intern 02-09-04 2-09-04 Passed 3-0 JE Yes in the Community Development Department 6184 Y Direct Staff to Prepare an Ordinance to Revise Chapter 4 of 01-26-04 1-26-04 Passed 4-0 RS Yes City Code 6185 Y Y Hold a Public Improvement Hearing and Order the 2003 02-23-04 2-23-04 Passed 5-0 GL Yes Street Improvement Project—Phase 1 6186 Y Approval of Purchase of Digital Video Player for Cable 02-09-04 2-09-04 KG Yes Department Passed4-0 6187 Y Y Appointing David Jahnke to the Airport Advisory Commission 02-09-04 2-09-04 Passed 3-0 DC Yes 6188 Y Resolution of Appreciation for Sergeant Reed Krogh 02-09-04 2-09-04 Passed 3-0 MS 6189 Y Y Resolution of Appreciation for Janet Quick, Police Civil 02-09-04 2-23-04 Passed 5-0 DC yes Service Commission 6190 Resolution Authorizing the Reclassification of the Positions of 02-23-04 2-23-04 Passed 4-1 KU Yes Public Works Foreman and Parks Foreman 6191 Y Y Resolution Authorizing Additional Hours for Cable Television 02-09-04 KU Production (Ulrich) Same as 6199 6192 Y Y Resolution Approving a Soft Drink Supplier Agreement for the 02-09-04 KU Yes Bridges Golf Course(Burg) 2-09-04 Passed 4-0 6193 Y Y Resolution Approving a Step Increase for City Administrator 02-09-04 2 09-04 Passed 4-0 DC Yes Kurt Ulrich 6194 Y Y Resolution Approving the License Renewal Application for 02-23-04 2.23-04 Passed 4-0 AAB Yes the Twin Cities North Chamber of Commerce to allow Charitable Gambling at Jake's Sports Caf6 in the City of Mounds View 6195 Y Y Resolution Authorizing Severance Payment for Reed Krogh 02-23-04 2-23-04 Passed 5-0 CH Yes 6196 Y Y Resolution Approving a User Agreement with the City of St. 02-23-04 2-23-04 Passed 5-0 MS Yes Paul for their Police Records Management/Mobile Computing S stem 6197 Y Y Resolution Authorizing a temporary gambling permit for the 02-23-04 2-23-04 Passed 5-0 DC Yes New Brighton/Mounds View Rotary Club for 4-30-04 at the Mermaid. 6198 Y Y Hiring a new Receptionist for the City of Mounds View 02-23-04 2-23-04 Passed 4-1 DC Yes (Stigney) 6199 Y Y Resolution authorizing the Cable Television Production 02-23-04 2-23-04 Passed 4-1 KG Yes Coordinator to work up to 30 hours per week. Sti ne 6200 Y Y Resolution 6200 Approving the Acquisition of Tax 02-23-04 2-23-04 Passed 5-0 AB Yes Forfeited Property described as Lot 36, Knollwood Park from Ramsey County Reso# RB M Description Intro. Adopt. Passed/ Request By Scanned (record drive Date Date Denied book 6201 Approving the Plans and Specificiations for the 2003 3-22-04 3-22-04 Passed 3-0 GL Yes Street Improvement Project 6202 Y Y Reso of Appreciation to Dana Mandoza for Service on 3-8-04 3-8-04 Passed 5-0 GL Yes the Parks and Recreation Department 6203 Reso Authorizing the Preparation of a Site Plan, 5-10-04 5-10-04 Passed 4-1 GL Yes Construction Plans, Specifications and Consultant (Marty) Selection for the Groveland Park Shelter Building Replacement Project 6204 Y Y Reso Amending Reso 6183 Providing for the Purchase 3-8-04 3-8-04 Passed 5-0 MS Yes of 4 AED's for the Police Department 6205 Y Y Hiring Police Officer Ben Zender 3-8-04 3-8-04 Passed 5-0 MS Yes 6206 Y Y Reso approving step increase for Officer Kasey 3-22-04 3-22-04 Passed3-0 DC/TB Yes Keckeisen, Officer Kirk Leitch, Officer Darrell Meyer and Desaree Crane 6207 Y Y Reso approving step increase for Officer Kirk Leitch 3-22-04 3-22-04 Passed 3-0 MS Yes from step 4 to step 5 6208 Y Y Auth Staff to Submit a Grant Application to Ramsey 3-22-04 3-22-04 Passed 3-0 JE Yes County for CDBG Funding on the Moundsview Manufactured Home Park Second Access Project 6209 Y Y Resolution approving the replacement purchase of a 3-22-04 3-22-04 Passed 3-0 MB yes sprayer for the golf course 6210 Resolution approving the replacement purchase of Skid 3-22-04 3-22-04 Passed 2-1 MB Loader for the golf course (Stigney) 6211 Y Y Reso approving the agreement for Professional 3-22-04 3-22-04 Passed 3-0 MB Yes Services with PGA Professional Jim Manthis 6212 Y Y Auth the Preparation of a Feasibility Report and Consultant 3-22-04 3-2-04 Passed 3-0 GL Yes Selection for the Silver Lake Road Sidewalk Project 6213 Y Y Approving the Contract Award for the 2004 Tree 3-22-04 3-22-04 Passed 3-0 GL Yes Removal Program 6214 Y Y Approval to hire replacement PSO for the Police 3-22-04 3-22-04 Passed 3-0 MS Yes Department 6215 Y Y Approving Transfers Between Funds for the Year 2003 3-22-04 4-12-04 Passed 5-0 CH Yes 6216 Y Y Approving Inter-fund Loans for the Year 2003 and Setting an 3-22-04 4-12-04 03/22/2004 CH Yes Interest Rate on Inter-fund for the Year 2004 6217 Y Y Resolution Establishing a Policy for Unclaimed and Surplus 3-22-04 3-22-04 Passed 3-0 KU Yes Property 6218 Y Y Commitment to Resolving Human Rights and Terrorism 3-22-04 3-22-04 Passed 3-0 KU Yes Issues in the Community 6219 Y Y Approving the Purchase of a Replacement Bobcat Skidsteer 4-12-04 4-12-04 Passed 4-1 MB Yes Loader Sti ne 6220 Y Y Approving Agreement for Professional Services(Steve 4-12-04 4-12-04 Passed 5-0 MB Yes Manthis) Reso# RB M Description Intro. Adopt. Passed/ Request By Scanned drive Date Date Denied 6221 Y Y Authorization the Purchase of a Stalker DSR Radar 4-12-04 4-12-04 Passed MS Yes Unit Utilizing Safe and Sober Grant and Forfeiture Funds 6222 Resolution Approving of the Acquisition of Tax 4-12-04 Forfeited Property on County Road H2 in Mounds View 04/12/2004 Passed Lot 36, Knollwood Park from Ramsey Count 6223 Y Y Auth the Preparation of a Preliminary Feasibility Report 4-12-04 4-12-04 JE Yes and Consultant Selection for the Hidden Hollow Street Passed and Utility Installation Project 6224 Y Y Approving the Purchase of Items Associated with the 4-12-04 4-12-04 Passed GL Yes 2004 Parks Improvement Project 6225 Approving an Off-Sale Intoxicating Liquor License for 5-10-04 5-10-04 Passed 5-0 DC Yes Sid's Discount Liquors located at 2577 West Hwy 10.. 6226 Y Y Auth the hire of Charles Preisler to the Part-time, 4-12-04 4-12-04 Passed 5-0 JE Yes Temporary Position of Intern within the Community Development Dept. 6227 Y Y Approving an Amendment to the MV Business Park 4-26-04 4-26-04 Passed 3-2 JE Yes East PUD to Add "Religious Institution" as an allowed (M &S) use on Lot 1, Black 1, Mounds View Business Park East 2 6228 Adopting the VantageCare Retirement Health Savings 4-12-04 4-12-04 Passed 4-0 JE Yes Program 6229 Appointing Robin Marion to the part time position of Public 4-26-04 4-26-04 Passed 5-0 MS yes Service Officer with the Police Department 6230 Y Y Amending the 2003 Budget for the General Fund and 4-26-04 4-26-04 Passed 5-0 MS Yes Police Special Revenue Funds 6231 Resolution Approving Step increase for David Parker, 5-10-04 5-10-04 Passed 5-0 Yes 6232 Setting Assessment Hearing Date, Authorize Advertisement 4-26-04 4-26-04 Passed 5-0 Yes for Hearing, Declare Cost to be Assessed, Order Preparation of Proposed Assessment for the 2003 Street Improvement Project 6233 Y Y Auth the Expenditure of Park Dedication Funds and 4-26-04 4-26-04 GL Yes Submittal of a Letter of Agreement with the City of Passed 5-0 Spring Lake Park for the Lakeside Lions Park Fishing Pier 6234 Y Y Joint Efforts of Responding to a Fire at 5045 4-26-04 4-26-04 Passed 5-0 MS/NZ Yes Sunn side Road in Mounds View 6235 Y Approve a Gasoline and Tobacco License for Gas for 5/10/04 6/14/04 Passed 5-0 DC Yes Less located at 2525 H ig hway 10 6236 Y Y Reso of Appreciation for Boy Scout Troop 367 for their hard 5/10/04 5/10/04 Passed 5-0 DC Yes work and dedication in making the City of Mounds View a clean and better place Reso# RB M Description Intro. Adopt. Passed/ Request Scanned drive Date Date Denied B 6237 Y Y Longevity Increase for Keith Czarnecki (PD)from 3% to 5/10/05 5/10/05 Passed 5-0 DC Yes 5% 6238 Y Y Proclaiming May 18, 2004 as Arbor Day 5/10/04 5/10/04 Passed 5-0 GL Yes 6239 Y Y Proclaiming the week of May 16, 2004 through May 22, 5/10/04 5/10/04 Passed 5-0 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 5-0 GL Yes Commission 6241 Y Y Approving name officially"The Bridges Golf Course" 5/10/04 5/10/04 Passed 5-0 MB Yes changed to "The Bridges of Mounds View" 6242 Y Y Approving the Revised Joint Powers Agreement with 5/10/04 5/10/04 Passed 5-0 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 5-0 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 4-1 L Yes 6245 Y Y Electing the Statutory Tory Limit on Liability for the 5/10/04 5/10/04 Passed 5-0 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 5-0 CH Yes Reimburse the City for the Cost at of the 2003 Street Improvement Project, Phase 1 6247 Y Y Approving the Lease for a Copy Machine form Savin 5/10/04 5/10/04 Passed 5-0 CH Yes 6248 Y Y Adopting the City Vision and Mission Statement 5/10/04 5/10/04 Passed 5-0 JE Yes 6249 Y Y Acceptance and Final payment for the Water Tower 5/10/04 5/10/04 Passed 5-0 GL Yes Rehabilitation 6250 Y Y Approving the Hidden Hollow Preliminary Plat(unsigned) 5/10/04 5/10/04 Passed 5-0 JE 6251 Y Y Proclaiming the week of May 9, 2004 through May 15, 5/10/04 5/10/04 Passed 5-0 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 5-0 MB Yes of Mounds View 6253 Y Y Approval of a Step Increase for Planning Associate Kristin 5/24/05 5/24/05 Passed 5-0 DC Yes Prososki 6254 Y Y Approval of St. Paul Dex As 6/14/04 6/14/04 Passed 5-0 MB Yes 6255 Y Y Adopting the City Goals Program 5/24/04 5/24/04 Passed 4-1(3)DC Yes 6256 Y Y Adopting the City Values Statement 5/24/04 5/24/04 Passed 5-0 KU Yes 6257 Y Y Adopting the City Code of Conduct 5/24/04 5/24/04 Passed 5-0 KU Yes 6258 Y Y Approving the Private Street Maintenance Policy 6/14/04 6/14/04 Passed 5-0 GL Yes 6259 Y Y Employee Appreciation Awards for the Employee 5/24/04 5/24/04 Passed 4-1( )DC Yes Appreciation Lunch on June 9, 2004 with a rain date of June 10, 2004 Reso# RB M Description Intro. Adopt. Passed/ Request Scanned drive Date Date Denied B 6260 Y Y Certifying the Reappointment of Assessments for 5/24/04 5/24/24 Passed b-0 AB Yes Messiah Evangelical Lutheran Church 2848 County Rd H2 6261 Y Providing for the Competitive Negotiated Sale of 5/254/04 5/24/04 Passed 5-0 CH $2,045,000 General Obligation Improvement Bonds, Series 2004A 6262 Y Y Adopting a Calendar for the Preparation of the 2005 5/24/04 5/24/04 Passed 5-0 CH Yes Budget 6263 N/A Y Approving a Utility Drop Box 5/24/04 5/24/04 Failed 2-3 DC Yes Failed (LMS) 6264 Y Y Authorizing the Purchase of 2525 County Road 10 5/24/04 5/24/04 Passed 4-1 (S) JE Yes 6265 Y Y 2003 Street Improvement Project Assessment Hearing 5/24/04 5/24/04 Passed 5-0 GL Yes and Adoption of a Special Assessment Lev 6266 Y Y Authorizing the Preparation of a Preliminary Feasibility 5/24/04 5/24/04 Passed 5-0 GL Yes Report for a Sedimentation Pond to be Located south of Woodale Drive 6267 Y Y Approving a Tobacco License for Big Top Liquors 5/24/04 5/24/04 Passed 5-0 DC Yes located at 2577 Highway 10 6268 Y Y 2003 Street Improvement Project—Construction 5/24/04 5/24/04 Passed 5-0 GL yes Contract Award 6269 Y Y Hidden Hollow Street and Utility Improvement Project— 5/24/04 5/24/04 Passed 4-1( )GL Yes approve Preliminary Feasibility Report Waive Public Improvement Heading, Order the project and Authorize the Preparation of Plans and Specifications 6270 Y Y Approving the Velmeir CVS Addition Preliminary Plat and 5/24/04 5/24/04 Passed 5-0 KP Yes Development Review 6271 Y Y Resolution 5923 Approving the 2003 Compensation 5/24/04 5/24/04 Passed 5-0 KU Yes Schedule for Non-Union Personnel 6272 Y Y Consideration of an Off-Sale Intoxicating Liquor 6/28/04 6/28/04 Passed 5-0 DC Yes License Renewal for ABC Liquor 6273 Y Y Consideration of an Off Sale Intoxicating Liquor 6/28/04 6/28/04 Passed 5-0 DC Yes License Renewal for Network Liquors 6274 Y Y Consideration of an On Sale Intoxicating Liquor 6/28/04 6/28/04 Passed 5-0 DC Yes License Renewal for Jake's Sports Cafe 6275 Y Y Consideration of an On Sale Intoxicating Liquor License 6/28/04 6/28/04 Passed 5-0 DC Yes Renewal for Robert's Sports Bar and Entertainment 6276 Y Y Consideration of an On-Sale Intoxicating Liquor License 6/28/04 6/28/04 Passed 5-0 DC Yes Renewal for The Mermaid 6277 Y Y Approving the 2004 Business Licenses 6/28/04 6/28/04 Passed 5-0 DC Yes 6278 Y Y Approving renewal of training contract with Century College 6/14/04 6/14/04 Passed 5-0 MS Yes 6279 Y Y Approving and authorizing the execution of an Agreement 6/14/04 6/14/04 Passed 5-p GL Yes Rider with St Paul Board of Water Commissioners for work associated with the 2003 Street Improvement Project 6280 Y Y Approving a Temporary Data Entry Position 6/14/04 6/14/04 Passed 5- 1 GL yes Reso# RB M Description Intro. Adopt. Passed/ Request Scanned (record drive Date Date Denied By book 6281 Y Y Setting a Public Improvement Hearing and authorizing 6/14/04 6/14/04 Passed 5-0 GL Yes the preparation of Plans and Specs for the Mounds View Manufactured Home Park Second Access Project 6282 N/A Y Approval of an Agreement to Purchase 2525 Cty Road 6/14/04 6/14/04 Failed 2-3 AB Failed 10 Gas for Less for$820,000 (GLS) 6283 Y Y Reso Approving a Development Review for the 6/14/04 6/14/04 Passed 4-0 JE Yes Bioclean Addition 2151 Mustang Drive 6284 Y Y Reso of Appreciation for Greg Johnson, former MV 6/14/04 6/14/04 Passed - JE Yes Planning and Zoning Commissioner 6285 Y Y Auth the Submittal of a Letter to Ramsey County 6/14/04 6/14/04 Passed 5-0 GL Yes Requesting Financial Assistance for the Silver Lake Road Sidewalk Project 6286 Y Y Resolution Denying a Variance and Conditional Use 6/28/04 6/28/04 Passed 4-1 KP Yes Permit for an Oversized Garage at 2208 Lois Drive (Q) 6287 Y Y Approving Intent to Eliminate School Coordinator 6/28/06 6/28/04 Passed 5-0 KU Yes Funding from 2005 Budget 6288 Y Y Approving Intent to Eliminate Funding New Brighton 6/28/04 6/28/04 KU Yes School Resource Officer at Irondale HS From the 2005 Failed (S) 6291 - Budget Awarding 6289 Y Y Approving the Final Plat for the Hidden Holow Subd 6/28/04 6/28/04 Passed - GL yes Contract 6290 Y Y Setting an Executive Session for July 12, 2004, at 6pm 6/28/04 6/28/04 Passed 5-0 G1 Yes for Saw to review the Water Vulnerability Assessment Stud and Seal 6292 Y Y Approving and Auth the Execution of a Letter Agreement with 6/28/04 6/28/04 GL Yes for Co Rd TKDA for the Groveland Park Bldg Replacement Project Failed H2 Imp. 6293 Y Y Approving the Plans and Specs,Auth to Advertise for bids, 6/28/04 6/28/04 Passed - GL Yes Project- and setting a Bid Date for the Hidden Hollow Street and Utility Passed 06/28/04 Improvement Project 6294 Y Y Approving the Final Plat for the CVS Velmeir Addition 6/28/04 6/28/94 Passed 5-0 KP Yes major subdivision 6295 Y Y Approving a Contract with Springsted, Inc., for 6/28/04 6/20/04 Passed 5-0 Yes Continuing Disclosure and Arbitrage Rebate Services for the G.O. Improvement Bonds 6296 Y Y Approving the Modification to the Project Plan for the 6/28/04 6/28/04 Passed 5-0 AB Yes Mounds View Economic Development 6297 Approving the Development of a Revised Lease Agreement 6/28/04 Void? Nevei went to Council AB for the Twin Cities North Chamber of Commerce 6298 Approving an Administrative Lot Split for 3048 and 3024 6/28/04 6/28/04 Passed 5-0 KP County Road H2, as it relates to the Hidden Hollow Major Subdivision 6299 NOT USED 6300 Y Y Rescinding Resolution 6203 and Authorizing the Preparation 7/12/04 7/12/04 Passed 4-0 GL Yes of RFP for Work Associated with eh Preparation of a Site Plan, Construction Plans, and Specifications for the Groveland Building Replacement Project Reso# RB M Description Intro. Adopt. Passed/ Request Scanned (record drive Date Date Denied By book 6301 Y Y Hold a Public Improvement Hearing, Ordering the Project, 7/12/04 7/12/04 Passed 4-0 GL yes Approving the Plans and Specifications,Authorizing Advertisement of Bids, and Setting a Bid Date for the Mounds View Manufactured Home Community Second Access Project 6302 Y Y Truck Highway Noise Wall/Berm Project Resolution 7/12/04 7/12/04 Passed 4-0 GL yes 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 6303 Y Y Approving the 2004-2005 Labor Agreement with AFSCME 7/12/04 7/12/04 Passed 4-0 KU yes 6304 Y Y County Rd H Sidewalk Project—Change Order No. 1 7/12/04 7/12/04 Passed 4-0 GL yes Authorizing the Installation of Concrete Curb along the North Side of County Road H 6305 Y Y Accepting the Annual Financial Report for the Year Ending 6/28/04 6/28/04 Passed 4-0 CH yes December 31, 2003 6306 NOT USED yes 6307 Y Y Revising Section 3.20(D)of the Mounds View Personnel 7/26/04 8/9/04 Passed 5-0 DC yes Policy Regarding Compensatory Time 6308 Y Y Approving a Conditional Use Permit for an Over-sized 7/26/04 7/26/04 Passed 4-0 KP yes Garage at 7806 Gloria Circle 6309 M N Accepting Proposal on the Competitive Negotiated Sale of 7/26/04 7-26-04 Passed 4-0 CH yes $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 6310 Y Y Authorization to hire one Police Officer to replace the 7/26/04 7/26/04 Passed 4-0 KU yes vacancy created by Deputy Chief Brennan's resignation 6311 Y Y Resetting the Bid Date for the Hidden Hollow Street and 7/26/04 7/26/04 Passed 4-0 GL yes Utility Installation Project and the Mounds View Manufactured Home Community Second Access Project 6312 Y Y Adjusting the Assessment Role for the 2003 Street 7/26/04 7/26/04 Passed 4-C GL yes Improvement Project 6313 Y Y Dedicating Park Dedication Funds in the 2005 Budget for the 7/26/04 7/26/04 Passed 4-0 GL yes Greenfield Park Playground Equipment Replacement Project 6314 Y Y Approving the Draft Feasibility Report,Waiving the Public 7/26/04 7/26/04 Passed 4_0 GL yes Improvement Hearing, Ordering the Project and Awarding the Excavation Contract for the Siler View Sedimentation Pond Project 6315 Y Y Authorization to Contract with SEH, Inc to Perform Spring 7/26/04 7/26/04 Passed 4-0 JE yes Creek Wetland Basin Hydrology Study and Wetland Delineation Project According to the Terms and Specifications contained within the Request for Proposals 6316 Y Y Authorizing the Purchase of a New Staff Card and Amending 7/26/04 7/26/04 Passed 4-0 CH yes the Budget Reso# RB M Description Intro. Adopt. Passed/ Request Scanned (record drive Date Date Denied By book 6317 Y Y Authorizing the application of a Grant for Sage and Sober 7/26/04 7/26/04 Passed 4-0 MS yes Program in partnership with WBL Police 6318 NOT USED yes 6319 Y Y Approving a Conditional Use Permit for a 4,000 Square foot 8/9/04 8/9/04 Passed 5-C KP yes paved Outdoor Storage area at 2159 Mustang Drive REVISED BY RESOLUTION 7808 6320 Y Y Approving the Renewal of the 2004-2005 School Resource 8/9/04 8/9/04 Passed 5-0 MS yes Officer Agreement Between the Cities of Mounds View and New Brighton and ISD#621 6321 Resolution of Appreciation of Deputy Police Chief Tim 8/9/04 8/9/04 Passed 5-C KU yes Brennan for his service to the City of Mounds View 6322 Y Y Denying a Variance for a thrity-six(36)foot curb cut width at 8/9/04 8/9/04 Passed 5-0 KP yes 7090 Silver Lake Road 6323 Y Y Adjusting the Assessment Role for the 2003 Street 8/9/04 8/9/04 Passed 5- KP yes Im rovement Project—Driveway Aron Deletions 6324 Y Y Approving Change Order No 1 of the 2003 Street 8/9/04 8/9/04 Passed 5-0 GL yes Improvement Project—Authorizing the Installation of Storm Water Quality Devices 6325 Y Y Approving a Contract Award for the 2004 Storm Sewer 8/9/04 8/9/04 Passed - GL yes Rehabilitation Project 6326 Y Y Approving a Contract Award for the 2004 to 2007 Sanitary 8/9/04 8/9/04 Passed 5-0 GL yes Sewer Root Abatement Project 6327 Y Y Approving a Contract Award with Xcel Energy for the Street 8/9/04 8/9/04 Passed O-u GL yes Li ht Replacement Program 6328 Y Y App oving the Velmeir CVS Project Development Agreement 8/9/04 8/9/04 Passed 5-0 KP yes 6329 Y Y Authorizing the Execution of the Agreement with the Festival 8/9/04 8/9/04 Passed 5-C DC yes in the Park of Mounds View for the 2004 Festival in the Park Event 6330 Y Y Approving Application to Conduct Excluded Bingo at the 8/9/04 8/9/04 Passed 5-0 DC yes Festival in the Park of Mounds View for the 2004 Festival in the Park Event 6331 Y Y Approving the Selection of a Manager for the Mounds View 8/9/04 8/23/04 Passed 3-1 AB yes Banquet Center beginning January 1, 2005 and to Authorize (M Staff to Finialize a Management, Catering and Food Service Agreement 6332 Y Y Approving the 2004 Mounds View Employee Suggestion 8/9/04 8/9/04 Passed 5-0 DC yes Program 6333 M N Authorizing the Publication of a Request for Proposal (RFP) 8/23/04 8/23/04 Passed 4-1 GL for Work Associated with the Preparation of a Site plan (M) Construction Plans, and Specifications for the Groveland Park Building Replacement Project 6334 M N Authorizing Straight Pay for Supervisors for the Sanitary 8/23/04 8/23/04 Passed 5-0 GL yes Sewer Illicit Connection Inspection Program 6335 Y Y Awarding a Construction Contract for the Hidden Hollow 8/23/04 8/23/04 Passed 5-0 GL yes Street and Utility Installation Project and the Mounds View Manufactured Home Community Second Access Project Reso# RB M Description Intro. Adopt. Passed/ Request Scanned drive Date Date Denied B 6336 Y Y Appointing the Mounds View Election Judges for the 2004 8/23/04 8/23/04 Passed 5-0 DC yes Primary and General Election 6337 Y Y Step Increase for Sergeant Mike Kampa fo the Mounds View 8/23/04 8/23/04 Passed 5-0 DC yes Police Department 6338 Y Y Authorizing Certification of the Proposed General Fund 9/13/04 9/13/04 Passed 4_0 CH yes Budget and Property Tax Levy for Fiscal Year 2004 6339 Y Y Establishing Public Hearing Dates for the Proposed General 9/13/04 9/13/04 Passed 5-0 CH yes Fund Budget and Property Tax Levy for Fiscal Year 2005 6340 Y Y Approving the Elimination of a Parcel from Tax Increment 9/13/04 9/13/04 Passed 4-C CH yes Financing District No. 1 within the Mounds View Economic Development Project in the City of Mounds View 6341 Y Y Approving the Elimination of a Parcel from Tax Increment 9/13/04 9/13/04 Passed 4-C CH yes Financing District No. 2 within the Mounds View Economic Development Project in the City of Mounds View 6342 Y Y Approving the appointment of Tom Kinney to Deputy Police 9/13/04 9/13/04 Passed 3- MS yes Chief S 6343 Y Y Authorization to hire a replacement Police Officer to fill the 9/13/04 9/13/04 Passed 4-0 MS yes vacancy created by the resignation of the former Deputy Chief 6344 Y Y Authorizing insurance policies for the year July 2004 through 9/13/04 9/13/04 Passed 4-0 CH yes June 2005 6345 Y Y Renewal of Sham-O-Jet Kennel License 9/13/04 9/13/04 Passed -9 DC yes 6346 Y Y Step Increase for Jodi Salmonson 9/13/04 9/13/04 Passed 4-0 DC yes 6347 Y Y Step Increase for Kurt Ulrich, City Administrator 9/13/04 9/13/04 Passed 4-n DC yes 6348 Y Y Authorization for the Police Department to Participate on the 9/13/04 9/13/04 Passed 4-0 MS yes Ramsey County Sheriff's Emergency Response Team 6349 Y Y Approving a Conditional Use Permit and License for a 9/13/04 9/13/04 Passed 4-0 KP yes Residential Dog Kennel for Wayne Seehafer at 8009 Red Oak Drive 6350 Y Y Approving Change Order Not for the Hidden Hollow Street 9/13/04 9/13/04 Passed 4-0 GL yes and Utility Installation Project—Removal of the MV Manufactured Home Community Second Access Project 6351 Y Y Awarding a Construction Contract for the Mounds View 9/13/04 9/13/04 Passed 4-0 GL yes Manufactured Home Community Second Access Project 6352 Y Y Adding Section 3.45 to the Mounds View Personnel Manual 9/13/04 10/25/04 Passed 4-1 CH Yes Regarding Retirement Health Savings Plan g 6353 Y Y Authorizing Severance Payment for Timothy Brennan 9/13/04 9/13/04 Passed 4-C CH 6354 Y Y Setting an Interest Rate and Administrative Fee for Special 9/27/04 9/27/04 Passed 5-0 CH yes Assessments Certified During 2004 6355 Y Y Adjusting the Assessment Role for the 2004 Street 9/27/05 9/27/05 Passed 5_0 GL yes Im rovement Project—7830 Gloria Circle Driveway Aron 6356 Y Y Authorizing the Execution of the 2004 Oak Wilt Grant 9/27/05 9/27/05 Passed 5-0 GL yes A reement with the State of Minnesota 6357 Y Y Authorizing the Publication of a Request for Proposal (RFP) 9/27/04 9/27/04 Passed - GL yes for work associated with Cty Rd 10 Redevelopment& Revitalization Plan Reso# RB M Description Intro. Adopt. Passed/ Request Scanned (record drive Date Date Denied By book 6358 Y Y Awarding the Restoration Contract for the Silver View 9/27/04 9/27/04 Passed 5-0 GL yes Sedimentation Pond Project 6359 Y Y Accept Spring Creek Wetland Delineation and Hydrology 9/27/04 9/27/04 Passed 5-0 GL yes Study and Authorize Field Verification and Digital Conversion of the Cit 's Official Wetland Zoning Maps 6360 M n Resolution of Appreciation for Liz Song for her services as a 9/27/04 9_27.04 Passed 5-0 JE yes member of the Planning and Zoning Commission 6361 Y Y Resolution to Approve the Mounds View Citizenship Award 9/27/04 9/27/04 Passed 4-C KU Policy 6362 Y Y Step Increase for Officer Zender and Officer Menard of the 9/27/04 9/27/04 Passed 5-C DC yes MVPD 6363 Y Y Resolution approving the assignment of Officer Darrell Meyer 9/27/04 9/27/04 Passed 5- DC yes as the Mounds View Investigator 6364 Y Y Resolution appointing Gary Meehlhause to the Planning 9/27/04 9/27/04 Passed 5-C JE yes Commission 6365 Y Y Resolution Ordering the Preparation of an Alternative Urban 9/27/04 9/27/04 Passed 3.2 AB yes Areawide Review(AUAR)for the Proposed Bridges Business (L ) Development Project 6366 Y Y Consideration of a Resolution Ordering the Abatement of 10/11/04 10/11/04 Passed 4-0 JA yes Hazardous Conditions Existing at 2617 Sherwood Road 6367 Y Y Resolution Approving the 2005 SCORE Grant Request to 10/11/04 10/11/04 Passed 4-0 JS yes Ramsey Count 6368 Y Y Appointing Darrell Meyer to the position of Investigator 10/11/04 10/11/04 Passed 4-0 MS yes 6369 Y Y Approving and Authorizing the Execution the Letter of 10/11/04 10/11/04 Passed 4-0 GL yes Agreement with BRAA for the investigation and development of Vehicle Safety Measures at Program Avenue/Cty Rd H2 Curve 6370 Y Y Approving and Authorizing the Execution of a Letter 10/11/04 10/11/04 Passed 4-0 GL yes Agreement with S.E.H for the Development of Plans and S ecs for the City Hall Rehab Project 6371 Y Y Step Increases for Officers Wolfe and Demarest of the 10/11/04 10/11/04 Passed4-0 DC yes Mounds View Police Department and Ken Gammell of the Cable Dept 6372 Y Y Approving Mermaid Request for Reimbursement of 10/11/04 10/11/04 Passed3_2 KU yes Leasehold Improvements 6373 Y Y Authorizing a Transfer from the Community Center Fund to 10/11/04 10/11/04 Passed 3-1 CH yes the Golf Course Fund to Reimburse the Costs of Lawsuits M 6374 Y Y Reso to Participate in a Hazard Mitigation Planning Process 10/11/04 10/11/04 Passed -0 GL Yes 6375 Y Y Liquor License for Network Liquor on 10 Store (Transfer of 11/08/04 11/08/04 Passed 5-C DC Yes Ownership) 6376 Y Y Adopting a Special Assessments Levy for Delinquent Public 10/25/04 10/25/04 Passed 5-0 CH yes Utility Accounts Reso# RB M Description Intro. Adopt. Passed/ Request Scanned (record drive Date Date Denied By book 6377 Y Y Adopting a Special Assessments Levy for Diseased Tree 10/25/04 10/25/04 Passed 5-C CH yes Removals 6378 Y Y Appointing MMKR to Provide Auditing Services for the Year 10/25/04 10/25/04 Passed 5-0 CH yes Ended December 31, 2004 6379 Y Approving a Step Increase for John Hughes of the Parks 10/25/04 10/25/04 Passed 5-0 GL yes Division of the Public Works Department 6380 1 Y Y Approving the Police Department 800 M hz radio order 10/25/04 10/25/04 Passed 5-0 MS yes 6381 Y Off Sale Liquor License for ABC Liquor located at 2840 11/8/04 11/8/04 Passed 5-c DC yes Hiqhwav 10 6382 Y Y Consider a Tobacco License for Network Liquor on 10, LLC 10/25/04 10/25/04 Passed 5-C DC yes located at 2345 County Rd H2 6383 Y Y Approving and Auth the Execution of a Letter Agreement with 10/25/04 10/25/04 Passed 5-C GL yes TKDA for the Groveland Pak Building Replacement Project 6384 Y Y Approving the Banquet Center Management, Catering and 10/25/04 10/25/04 Passed 4- AB yes Food Service Agreement with Canyon Grille beginning November 1, 2004 6385 Y Y Approving an as in the 2005 DEX TC golf guide 10/25/04 10/25/04 Passed 5-C MB yes 6386 Y Y Approving thet 2004-2005 Labor Agreement with the Public 10/25/04 10/25/04 Passed 4- KU yes Works Bargaining Unit S 6387 Y Y Approving a Contract Award for the 2005 to 2007 Residential 11/08/04 11/18/04 Passed 5- GL yes Water Service Repair Program 6388 Y Y Approving a Contract Award for the Public Works Department 11/08/04 11/18/04 Passed 5-C GL yes Uniforms 6389 Y Y Approving the Hire of Jeremy Hell pap as Police Officer 11/08/04 11/08/04 Passed 5-C MS yes 6390 Y Y Resolution Canvass the 2004 General Election Results 11/08/04 11/08/04 Passed 5-C DC yes 6391 Y Y Consider a Tobacco License for ABC Liquor located at 2840 11/08/04 11/08/04 Passed DC yes Hi hway 10 5- 6392 Y Y Resolution approving a Step Increase for Planning Associate 11/22/04 11/22/04 Passed 4-0 JE yes Kristin Prososki 6393 1 Y Y Amending the 2004 General Fund Budget 11/22/04 (Void? Not F)und ) CH 6394 Y Y Amending the 2004 Special Revenue Funds Budget 11/22/04 11/22/04 Passed 4-01 CH Yes 6395 Y Y Reso of Appreciation for Peg Meyer of the Cable Committee 11/22/04 11/22/04 Passed 4-L DC Yes 6396 Y Y Resolution Denying a Conditional Use Permit requested for 11/22/04 11/22/04 Passed 4-0 JE Yes The Station at 2280 County Road 1 6397 Y Y Reso Establishing City Contribution Levels for Employees 11/22/04 11/22/04 Passed 4-0 CH Yes Electing the Heal Savings Account Option in the Employee Benefits Program 6398 Y Y Approving a Contract Award for the 2004 Well Rehabilitation 11/22/04 11/22/04 Passed 4-C GL Yes Project 6399 Y Y Approving a Contract Award for Work Associated with the 11/22/04 11/22/04 Passed - GL Yes County Rod 10 Redevelopment and Revitalization Project 6400 Y Y Approving and Amendment to the Site Plan for the CVS 11/22/04 11/22/04 Passed 4- KP Yes Pharmacy Development originally approved on May 24, 2004 Reso# RB M Description Intro. Adopt. Passed/ Request By Scanned drive Date Date Denied 6401 Y Y Approving the 2005 Fee Schedule 12/13/04 12/13/04 Passed 5-0 DC yes 6402 Y Y Adopting the 2005 Property Tax Levy and General Fund 12/13/04 12/13/04 Passed 4-1 CH yes Budget S 6403 Y Y Adopting the 2005 Budgets for Funds Other than the General 12/13/04 12/13/04 Passed 3-1 CH yes Fund 6404 Y Y Awarding a contract for the Greenfield Park Playground 12/13/04 12/13/04 Passed 4-0 GL yes E ui ment Replacement Project 6405 Y Y Approving the TimeSaver Recording Secretary Contract 12/13/04 12/13/04 Passed 4-0 DC yes Extension for 2005 6406 Y Y Setting the 2005 Meeting Dates to City Council 12/13/04 12/13/04 Passed 4-0 DC yes 6407 Y Y Approve a Charitable Gambling Permit for the Twin Cities 12/13/04 12/13/04 Passed 4-0 DC yes North Chamber 6408 Y Y Step Increase for Robin Marion 12/13/04 12/13/04 Passed 4-0 DC yes 6409 Y Y Awarding a Contract for Tree Inventory Program 12/13/04 12/13/04 Passed GL es 6410 Y Y Acceptance and Final payment of County Rd H2 Street 12/13/04 12/13/04 Passed 5-0 GL yes Im rovement Project 6411 Y Y Resolution Approving a Cigarette/Tobacco License for CVS 12/13/04 12/13/04 Passed 4-0 DC yes Pharmacy 6412 Y Y Resolution Approving a Zero Lot Line Minor Subdivision for 12/13/04 12/03/04 Passed 4-0 KP yes 7656/7658 Silver lake Road 6413 Y Y Resolution Approving a Contract Extension with Secure 12/13/04 12/13/04 Passed - CH yes Benefits Corporation for Flexible Spending Accounts Administration 6414 Y Y Resolution Approving the 2005 Compensation Schedule for 12/13/04 12/13/04 Passed 3-1 CH yes Non-Union Personnel (S) 6415 Y Y Resolution Approving a Contract with Decisions, LTD to 12/13/04 12/13/04 Passed KU yes administer the Quality 6416 Y Resolution Authorizing the PD to accept a Local Law 1/10/05 1/10/05 Passed KU yes Enforcement Black Grant from the Minnesota Dept of Public Safety Office of Justice Programs 6417 Y Y Resolution Authorizing the agreement to purchase 1/24/05 1/24/05 Passed MB yes advertising for the 2005 season from JS Paluch 6418 Y Y Resolution Authorizing the Hire of Seasonal Golf Course 1/24/05 1/24/05 Passed MB Yes Employees 6419 Y Y Resolution Approving a Lot Line Adjustment(Minor 1/10/05 1/10/05 Passed KP Yes Subdivision)between 8265 and 8281 Spring Lake Rd 6420 Y Y Approving the Purchase of a Replacement Tractor for the 1/10/05 1/10/05 Passed GL Yes Parks Division 6421 Y Y Approving the Purchase of a Replacement Water Tanker 1/24/05 3/14/05 Passed GL Yes Truck 6422 Y Y Approving the Purchase of a Replacement Pick Up truck 1/10/05 2/28/05 Passed GL Yes 6423 Y Y Selection of the Official City Newspaper,Acting Mayor, 1/10/05 1/10/05 Passed DC Yes Treasurer and Official Depositories for 2005 6424 Y Y Appointing City Council members and City Staff as 1/10/05 1/1005 Passed DC Yes Representatives for City Commissions&organizations Reso# RB M Description Intro. Adopt. Passed/ Request By Scanned drive Date Date Denied 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 1/10/05 1/10/05 Passed DC yes Brighton/Mounds View Rotary Club 6427 Y Y Approving a Contract with the League of Minnesota Cities 1/10/05 1/10/05 Passed CH yes Insurance Trust for Claims Administration 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- 1/10/05 1/24/05 Passed KU yes 2005. 6430 Y Y Authorizing the Expenditure of the Street Sign Maintenance 1/10/05 1/10/05 Passed GL yes Funds for the Conversions of Traffic Signal Lights to LED 6431 Y Y Resolution Authorizing the Preparation of an Amendment to the 1/10/05 1/10/05 Passed JE yes Comprehensive Plan related to the Future Land Use Designation of the Bridges Redevelopment Site 6432 Y Y Resolution Authorizing the Posting and Advertisement to fill the 1/10/05 1/10/05 Passed JE yes Position of Part-time,Temporary Building Inspector 6433 Y Y Resolution Approving a Contract with Health Partners for 1/10/05 1/10/05 Passed CH yes Employee Group Health Insurance 6434 M N Appointing Planning and Park Recreation Commission and 1/10/05 GL/DC yes Chair ersons 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 1/24/05 1/24/05 Passed KP yes County Rd 10 6438 Y Y Approving the Election Judges for the 2005 Special Election for 1/24/05 1/24/05 Passed DC yes Feb 1, 2005. 6439 m N Approving a One Day Charitable Gambling Permit for Pinewood 1/24/05 DC yes Elementary PTA for a Raffle at Pinewood Elementary School on March 6, 2005 6440 M No Approving a Liquor License for a new business called Vino and 2/14/05 DC Stogies located at 2345 County Road H2 in Mounds View 6441 Y Y Approving a Tobacco License for a new business called Vino& 1/24/05 1/24/05 Passed DC Yes Stogies located at 2345 County Road H2 in Mounds View 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, 1/24/05 1/24/05 Passed CH Yes Spring Lake Park, & Mounds View to become members of the Public Em to ees Retirement Association Police and Fire Plan 6444 Y Y Resolution Authorizing the agreement to purchase advertising for 1/24/05 1/24/05 Passed MB Yes the 2005 season from Prime Advertising 6445 Y Y Amending the 2005 General Fund and Economic Development 1/24/05 1/24/05 Passed CH Yes Authority Budgets 6446 Y Y Approving a Charitable One day gambling permit for the Irondale 1/31/05 1/31/05 Passed DC Yes Marching Band at the Mermaid Reso# RB M Description Intro. Adopt. Passed/ Request By Scanned drive Date Date Denied 6447 M No Appointing City Council Members and City Staff as 2/7/05 DC Representatives for City Commissions and other organizations 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 2/14/05 2/14/05 Passed GL yes Chairperson 6451 Y Y Acceptance and Final Payment Approval for the Mounds 2/14/05 2/14/05 Passed GL yes View Manufactured Home Community Second Access Project 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 2/14/05 2/14/05 KU yes Grant for County Road J Improvements 6454 m No Approving Contract with Don Salvarda and Associates, Inc., 2/14/05 2/14/05 KU for Consulting Services for March 7 and March 8 Staff Retreat 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 2/14/05 2/14/05 Passed DC yes Waste Systems, Inc., 6457 Y Y Resolution of Support of 135 Coalition Req for Funding to 2/14/05 2/14/05 Passed DC yes Study the 1-694 to CR-J Segment of 1-35 and other area transportation improvements 6458 Y Y Approving the Purchase of Security Surveillance Camera for 2/14/05 2/14/05 Passed GL yes the Mounds View Community Center 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 2/14/05 2/14/05 Passed CH yes Obligation Capital Improvement Bonds 6461 Y Y Approving the Supplement to the Joint Powers Agreement for 2/14/05 2/14/05 Passed CH yes SBM Fire Department 6462 Y Y Approving the SBM Fire Capital Improvement Process 2/14/05 2/14/05 Passed CH yes Designating the Project Management Team 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 Ed ewood/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 2/28/05 2/28/05 Passed GL Yes Treatment Plan N. 1 6467 Y Y Acceptance and Final Payment Approval for the County Road 2/28/05 2/28/05 Passed GL Yes H Sidewalk Improvement Project 6468 M No Approving Change Orders to the Mounds View Community 2/28/05 2/28/05 KU Center Carpet Project 6469 Y Y Approving a Contract with Recware to Provide Recreational 2/28/05 2/28/05 Passed KU Yes Software Reso# RB M Description Intro. Adopt. Passed/ Request By Scanned drive Date Date Denied 6470 Y Yes Setting a Public Hearing date for the 2005 Street 2/28/05 2/28/05 Passed GL Yes Improvement Project 6471 Y Yes Setting and Assessment Hearing Hidden Hollow Street and 2/28/05 2/28/05 Passed JE Yes Utility Project and Manufactured Home Community Second Access 6472 Y yes Appointing a Planning Commission Member and approving 3/14/05 3/14/05 Passed JE yes the Planning Commission Chairperson 6473 Y Yes Approving a Step Increase for Jodi Salmonson, Mounds View 3/14/05 3/14/05 Passed DC Yes Receptionist 6474 Y Yes Approving the Feasibility Report for the 2005 Street 3/14/05 3/14/05 Passed GL Yes Improvement Project 6475 Y Yes Affirming the Planning Commission's Denial of a Variance for 3/14/05 3/14/05 Passed KP Yes a Reduced Number of Covered Parking Spaces at Greenfield Estates 6476 Y Yes Approving a Certificate of Correction for the Velmeir CVS 3/14/05 3/14/05 Passed JE Yes Final Plat 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 3/14/05 3/28/05 Passed JE Yes by the City of Blaine 6480 Y Yes Approving the Purchase of Items Associated with the Parks 3/28/05 3/28/05 Passed GL Yes Improvement Plan 6481 Y yes Approving the General Concept Plan for a 105 Room 3/28/05 3/28/05 Passed JE yes Expansion to the American Inn Hotel at the Mermaid Event and Entertainment Center 6482 Y Yes PH to Consider a Request for a Conditional Use Permit for an 3/28/05 3/28/05 Passed JE Yes Oversize Garage at 5343 Clifton Drive 6483 Y Yes Approving the Hire of a Part-time Temporary Building 3/28/05 3/28/05 Passed GL? Yes Inspector 6484 Y Yes PH Reso Pertaining to an Interim Use Permit for a Temporary 3/28/05 3/28/05 Passed JE Yes Membrane Structure at the Mermaid Banquet and Entertainment Center 6485 Y Yes Approving Three 2005 Public Works Summer Seasonal 3/28/05 3/28/05 Passed GL Yes Employee Positions 6486 Y Yes Approving a Contract Award for the 2005 Tree Removal 3/28/05 3/28/05 Passed JE Yes Program 6487 Y yes Adopt the Proposed Assessment for the Hidden Holllow 3/28/05 3/28/05 Passed JE yes Project 6488 Y Yes PH to Adopt the Proposed Assessment for the Hidden Hollow 3/28/05 3/28/05 Passed JE Yes Project 6489 Y Yes Approving Expenditure of Funds to Repair Roof Top Unit No. 3/28/05 3/28/05 Passed GL yes 4 6490 Y Yes Step/Longevity Increases for Officer Tim Wolf and Office Kirk 3/28/05 3/28/05 Passed DC Yes Leitch 6491 M NO Approving the Upgrade to the Water System Monitoring 4/11/05 GL Yes Program 6492 Y yes Awarding a Land Appraisal Contract for the Spring Creek 4/11/05 4/11/05 Passed GL Yes Regional Water Quality Pond Project Reso# RB M Description Intro. Adopt. Passed/ Request By Scanned drive Date Date Denied 6493 Y Yes Approving the Promotion of Officer Bob Nelson to the 4/11/05 4/11/05 Passed MS Yes Position of Sergeant 6494 Y Yes Approval to Purchase a Radar Speed Trailer from Decatur 4/11/05 4/11/05 Passed MS Yes Electronics 6495 Y Yes Setting a Public Hearing Date for the City Hall Rehabilitation 4/11/05 4/11/05 Passed GL Yes Project 6496 Y Yes A Resolution Designating the National Incident Management 4/11/05 4/11/05 Passed MS Yes System (NIMS)as the Basis for all Incident Management in Mounds View 6497 VOID Yes 6498 M Yes Adopting the City Vision and Mission Statement, Goals 4/11/05 04/11/05 Passed KU Yes Program,Values Statement and Rules of Conduct 6499 M Yes Appointing Jackie Entsmin er to the Cable Committee 4/11/05 VOID? DC Yes 6500 M Yes Authorizing Inter-fund Loans for the Year 2004 and Setting an 4/25/05 04/25/2005 Passed CH Yes Interest Rate on the Inter-fund Loans for the Year 6501 1 Y Yes I Proclaiming Aril 29,2005 as Arbor Da 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 4/25/05 4/25/05 Passed DC Yes Baum art and PSO Marion 6504 M No Ordering the City Hall Rehabilitation Project and Authorizing 4/25/05 GL the Preparation of Detailed Plans and Specifications 6505 Y Y Approving a Conditional Use Permit for a 1,440 Square Foot 4/25/05 4/25/05 Passed KP Yes Garage at 7965 Failchild Avenue 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 4/25/05 4/25/05 Passed KP Yes Kennel at 8370 Pleasant View Drive 6508 Y Yes Resolution Opposing Reduction of Transit Service Levels of 4/25/05 4/25/05 JE Yes Mounds View as Proposed by the Met Council 6509 Y Yes Ratifying the Labor Contract with law Enforcement Labor 4/25/05 4/25/07 Passed KU Yes Services LELS Local 232 Police Sergeants)for 2004-2005 6510 M No Ratifying the Labor Contract with Law Enforcement Labor 4/25/05 KU Services, Inc. (LELS), Local 204(Police Officers)for 2004- 2005 6511 M Yes Approving Contracts with Ehlers and Associates and 5/9/05 CH Yes S rin sted, Inc.for Financial Services During 2005 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 5/9/05 5/9/05 Passed DC Yes to Employees Having Achieved a Five Year Employment Milestone as of 2005 6515 1 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 5/9/05 5/9/05 Passed CH Yes 2005/2006 Insurance Policies 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 5/9/05 5/9/05 Passed MB Yes Professional Jim Manthis 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 5/9/05 5/9/05 Passed KU Yes 2005 Street Improvement Project Reso# RB M Description Intro. Adopt. Passed/ Request By Scanned drive Date Date Denied 6521 Y Yes Approving a Conditional use Permit to add two dwelling units 5/9/05 5/9/05 Passed KP Yes to 2071 Hillview Road 6522 Y Yes Approval of a One Year Extension to Connect 2310 Cty Rd 5/9/05 5/9/05 Passed JE Yes 10 to City Water and Sewer Service 6523 Y Yes Developing Final Specs and Issuing Bonds for the Command 5/9/05 5/9/05 Passed NZ Yes Vehicle 6524 Y Yes Reso Approving a Development Review for the Snyders 5/9/05 5/9/05 Passed JE Yes Redevelopment of 2525 County Road 10 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 5/23/05 Passed KG Yes Decks for the Cable Dept. 6527 Y Yes Reso to approve the Purchase and Installation of a 5/23/05 5/23/05 Passed KG Yes Replacement Document Camera, Projector and Screen for Council Chambers 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 5/23/05 5/23/05 DC Yes Hell pap 6531 Y Yes Authorizing Additional Compensation fro Mary Tatarek for 5/23/05 5/23/05 Passed CH Yes Working Outside of Job Classification 6532 Y yes Authoizing the Hire of a Police Officer and Promotion of a 5/23/05 5/23/05 Passed MS Yes Police Sergeant to Fill the Vacancy Created by the Retirement of SGT Jerry Johnson 6533 Y Yes Authorizing the 101h Anniversary of The Bridges of Mounds 5/23/05 5/23/07 Passed MB Yes View Celebration 6534 Y Yes Reso of Support for Consolidation of 911 Dispatch Services 5/23/05 5/23/05 Passed MS Yes in Ramsey Count 6535 Y Yes Reso of Recognition for Charlie Hansen Mounds View 5/23/05 5/23/05 Passed DC Finance Director 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 5/23/05 5/23/05 Passed JE Yes Parcels Associated with the Sherwood Estates Subdivision 6538 M No Approving a Contract for Workers Comp Managed Care 5/23/05 CH Yes Services 6539 Y Yes Consideration of Application to Voluntary Investigation and 5/23/05 5/23/05 Passed JE Yes Cleanup Program (VIC)for City Property known as the Former S sco Property 6540 Y Yes Consider the Approval of a Comprehensive Land use 5/23/05 7/11/05 Passed JE Yes Amendment for the Bridges Redevelopment Site Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 6541 Y Approving and Accepting the Final Draft of the Bridges Office 5-23-05 07-11-05 Passed JE yes Yes Development Alternative Urban Areawide Review AUAR Document 6542 M No Resolution of Appreciation and recognition of Mounds View Residents 5-23-05 JE Marlene Kvitrud, Lauren Oman and Sarah Palzer of Girl Scout Troop 530 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 5-23-05 05-23-05 Passed KP Yes Ace Supply Co Located at 4749 Old Highway 8 6545 Yes Y Public Hearing for Monday, June 27, 2005, Consideration of an Off Sale 6-27-05 06-27-05 Passed DC Yes Intoxicating Liquor License for ABC Liquor 6546 Yes Y Public Hearing for Monday June 27, 2005, Consideration of an Off Sale 6-27-05 06-27-05 Passed DC Yes Intoxicating Liquor License for Big Top Discount Liquor 6547 Yes Y Public Hearing for Monday, June 27, 2005, Consideration of an Of Sale 6-27-05 06-27-05 Passed DC Yes Intoxicating Liquor License for Vino & Stogies 6548 Yes Y Public Hearing for Monday, June 27, 2005 Consideration of an On Sale 6-27-05 06-27-05 Passed DC Yes Intoxicating Liquor Lic. For Roberts Sports Bar and Entertainment 6549 Yes Y Public Hearing for Monday, June 27, 2005 Consideration of an On Sale 6-27-05 06-27-05 Passed DC Yes Intoxicating Liquor License for Jakes Sports Cafe 6550 Yes Y Public Hearing for Monday, June 27, 2005, Consideration of an On Sale 6-27-05 06-27-05 Passed DC Yes Intoxicating Liquor License for The Mermaid 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 6-13-05 06-13-05 Passed MS Yes Technology, Inc. 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 6-13-05 06-13-05 Passed GL Yes Division of the Public Works Department Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) M No Groveland Park Building Replacement Project 6-13-05 GL 6558 Approve Plans and Specifications, Waive the Public Improvement Hearing, Order the Project, Set a Bid Date, Authorize to Advertise for Bids 6559 Yes Y Resolution Authorizing the Posting of a Vacancy in Community 6-13-05 06-13-05 Passed JE yes development Department and Supplemental Summer Staffing 6560 Yes Y Resolution Authorizing Additional Compensation to RLK-Kuusisto for Work 6-13-05 06-13-05 Passed JE Yes Associated with the Comprehensive Land Use Amendment M N Approving an Agreement with Mr. Charles Hansen to Provide 6-13-05 KU Yes 6561 Interim Financial Services M N Authorization to have BRAA conduct a Study to Assess the Feasibility of 6-13-05 JE Yes 6562 Relocating Driveways Associated with the red Oak Estates Townhome Development through Wetlands to Long Lake Road 6563 Yes Y Resolution Authorizing the Purchase of the SCADA Upgrade 6-27-05 06-27-05 Passed TJ Yes Yes Y Resolution Approving the Proposed Sale of Land Comprising the Bridges 6-27-05 06-27-05 Passed AB Yes 6564 of Mounds View Golf Course; and approving the Development Proposal and Terms of the Purchase Agreement and Contract for Private Development 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 6-27-05 06-27-05 Passed AB Yes Mounds View for County Road J Reconstruction and other public improvements necessary for the Medtronic Project 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 6-27-05 06-27-05 Passed JE Yes Consultant Services 6571 Yes Y Approving Minnesota Statute Chapter 152, Article 2 Tax Increment 6-27-05 06-27-05 Passed Yes Financing Ramsey County and MV School District Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 7-11-05 07-11-05 Passed DC Yes 2525 Highway 10 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 7-11-05 07-11-05 Passed TP Yes STREET SWEEPER 6579 Yes Y Resolution Revising City Employee and Appreciation Events 7-11-05 07-11-05 Passed DC Yes 6580 M N 7-11-05 DC Appointing a Finance Director/Treasurer 6581 Y Y Resolution Approving the Sale &Transfer of Land comprising the Bridges 7-11-05 7/11/05 Passed AB Yes of Mounds View Golf Course to the Mounds View EDA Yes Y A RESOLUTION APPOINTING MARK C. BEER AS THE 7-25-05 07-25-05 Passed KU Yes 6582 FINANCE DIRECTOR/TREASURER 6583 Yes Y Approving the Plan &Specs for the City Hall Rehab Project Setting Bid 7-25-05 07-25-05 Passed GL Yes Date, Awarding a Storage and Moving Contract 6584 Yes Y Revsing the 2005 Fee Schedule to Change the Copies to .25 cents per 7-25-05 07-25-05 Passed DC Yes page 6585 M N Approving a Severance Package for Regular Full Time Golf Course 8-8-05 KU Emplolyees Yes Y Approving Plans and Specifications for the Emergency Vehicle Preemption 7-25-05 07-25-05 Passed GL Yes 6586 (EVP) Installation Project 6587 Yes Y Awarding a Construction Contract and Authorizing a Letter Agreement with 7-25-05 08-08-05 Passed GL TKDA for the Groveland Park Building Replacement Project RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) M N Resolution recommending approval of an amendment to the Walgreens PUD 6588 agreement by adding "office"as an allowed use 7-25-05 JE Mounds View Planning Case PA2005-001 Yes Y Resolution Approving a Minor Subdivision of 2812 Sherwood Road and 08-08-05 Passed yes 6589 8084 Fairchild Avenue, Planning Case M12005-004 08-08-05 JE M N Resolution Approving a PUD Amendment for SYSCO Minnesota to 08-22-05 08-22-05 Passed JE 6590 Expand Their Facility at 2800 County Road J M n Resolution Approving a Comp Plan Amendment for SYSCO 08-22-05 08-22-05 Passed JE 6591 Minnesota to Expand Their Facility at 2800 County Road J M N Resolution Approving the General Concept Plan for the Medtronic Planned 08-22-05 08-22-05 Passed JE 6592 Unit Development, Planning Case PD2005-02 Yes Y Resolution Approving the Development Agreement to Provide $250,000 in yes 6593 Tax Increment Financing (TIF)Assistance to SYSCO Food Services of 08-08-05 08-08-05 Passed AB Minnesota to facilitate expansion of the business located at 2400 County Road J in Mounds View Y Y Resolution Approving the Removal of Certain Parcels from the EDA's Tax 8/22/05 Passed yes 6594B Increment Financing District No. 3 and Approving the Tax Increment 08-22-05 AB Financing Plan Establishing the EDA's Tax Increment Financing District No. 5 within the Redevelopment Project Area. 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. 08-08-05 08-08-05 Passed DC yes located at 2155 H ig hway 10 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 Cafe 08-22-05 9/26/05 Passed DC yes due a Transfer of Ownership from Mounds View Jake's Inc., to Stuart Thomas Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 6601 Yes Y Awarding a Construction Contract for the Emergency Vehicle Preemption 08-22-05 9/25/05 Passed GL Y (EVP) Installation Project 6602 Yes Y Adopting the Ramsey County Wide Emergency operations plan. 8-22-05 08-22-05 Passed MS Y Yes Y Authorizing the Renewal of a Training Contract with Century College 8-22-05 08-22-05 Passed MS Y 6603 Yes Y Req that Ramsey County Install a Signalized Intersection at Silver Lake 8-22-05 08-22-05 Passed GL Y 6604 Road and County Rd H Yes Y Adopting an Amended Contract with Canyon Grille for the Lease of Space 8-22-05 08-22-05 Passed KU Y 6605 at the Mounds View Community Center Yes Y Reso Supporting the Improvements to Springbrook Nature Center Assoc 8-22-05 08-22-05 Passed KU Y 6606 with SPRING Project and Supporting the Req to the State of MN for Financial Assistance 6607 Yes Y Approving a Restaurant License for Caribou Coffee located at 2585 8-22-05 08-22-05 Passed DC Y County Road 10 Yes Y Approving the Sufficiency of Petition in Opposition Ordinance 760 (Ord 8-22-05 8/22/05 Passed DC Y 6608 Authorizing Disposal by Sale of Real Property Owned by the City of Mounds View to the Mounds View Economic Development Authority) 6609 Yes Y Approving the Hire of Heidi Heller to the Position of Planning Associate in 8-22-05 08-22-05 Passed JE Y the Community Development Department 6610 Yes Y Authorization to Advertise for the Cable Coordinator Position 8-22-05 08-22-05 Passed DC Y M NO Approving an Agreement with Ms. Susan Huston to Provide 8-22-05 KU 6611 Interim Cable Coordination Services 6612 Yes Y Approving a Tobacco and Restaurant License for City Tavern located at 8-22-05 9/25/05 Passed DC Y 2400 Highway 10 6613 Yes Y Resolution Approving a Conditional Use Permit for an Oversized Garage 09-12-05 09-12-05 Passed JE Y at 7069 Pleasant View Drive 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 Yes Y Awarding Contract Amendment Canyon Grille Approving Letter Agreement 9-12-05 09-12-05 Passed GL Y 6616 with SEH Auth of Payment to Ramsey County for Office Space Rental for City Rehab Project Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 6617 Yes Y Appointing Nate Behlen to a Vacancy in the Sanitary Sewer Division of the 9-12-05 09-12-05 Passed GL Y PW Dept 6618 Yes Y Authorizing Insurance Policies for the Year July 2005 through June 2008 9-12-05 09-12-05 Passed MB Y Yes Y Authorizing the Closing of City Hall to Prepare to move Temporarily to the 9-12-05 09-12-05 Passed DC Y 6619 Mounds View Community Center 6620 Yes Y Step Increase for City Administrator Kurt Ulrich 9-12-05 09-12-05 Passed KU Y Yes Y Approving Settlement Agreement and Mutual Release of Claims with 9-12-05 09-12-05 Passed KU Y 6621 Innovative Images Marketing and Management, LLC. 6622 Yes Y Resolution Accepting Proposal for Auction Services 9-12-05 09-12-05 Passed KU Yes Y Approving the Renewal of the 2005-2006 School Resource Officer 9-26-05 11/14/05 Passed MS Y 6623 Agreement Between the Cities of Mounds View and New Brighton and ISD #621 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 9-26-05 MS N Department 6626 Yes Y Authorization to Designate the West side of Edgewood Drive from County 9-26-05 9/26/05 Passed MS Y Road H to Woodale Drive a no- parking area. 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 JE N SYSCO Parking Lot Expansion 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 11-14-05 11/14/05 Passed JE Y Medtronic CRM Project 6633 Yes Y Resolution Approving a Development Review for an 8,300 Square Foot 10-10-05 10-10-05 Passed JE Y Building at 2395 County Road 10. Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book 6634 Yes Y Resolution Approving a Minor Subdivision (Lot Line Adjustment) between 10-10-05 10-10-05 Passed JE Y 8123 Pleasant View Court and 8117/8119 Pleasant View Court 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 09-26-05 9/26/05 Passed KU Y appointing that position to Desaree Crane 6639 M No Authorizing Receptionist/Communications Coordinator Job Description 09-26-05 KU N and appointing that position to Jodi Salmonson 6640 Yes Y Authorizing the Utility Billing Technician Job Description and appointing 09-26-05 9/25/05 Passed KU Y that position to Debbie Jasper 6641 Yes Y Authorizing the Transfer of Assets from The Bridges of Mounds View Golf 09-26-05 9/26/05 Passed KU Y Course to the Mounds View Parks and Recreation Depart. 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 M No Approving the Ramsey County Commissioners' authorization to have the 09-26-05 KU N 6644 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 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 10-03-05 10-03-05 Passed AB Y located north of State Hwy. 10 6649 Yes Y Concerning the Sufficiency of a Referendum Petition pursuant 10-03-05 10-03-05 Passed KU Y to City Charter. 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 10-10-05 10-10-05 Passed KU Y Providing Severance Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book Yes Y Authorizing the Preparation of a Preliminary Feasibility Report and the 10-10-05 10/10/0 Passed GL Y 6652 Selection of a Consultant for the Extension of Public Utilities to the 5 Medtronic CRM Development Project 6653 Yes Y Setting an Interest Rate and Administrative Fee for Special Assessments 10-24-05 10/24/0 Passed MB Y Certified During 2005 5 6654 Yes Y Resolution a new Health Insurance Provider and Dental Provider 10-24-05 10/24/0 Passed DC Y 5 6655 Yes Y Authorization to enter into a grant agreement with Minnesota Department 10-24-05 10/24/0 Passed MS Y of Public Safety, Office of Traffic Safety Safe and Sober Project 5 6656 Yes Y Resolution to terminate the Public Works Garage Facility Policy and strike 10-24-05 11/14/0 Passed GL Y it from the Personnel Manual 5 6657 Yes Y PH to consider Resolution 6657 Adopting a Special Assessment Levy for 11-14-05 11/14/0 Passed MB Y Delinquent Public Utility Accounts 5 6658 Yes Y PH to consider Resolution 6658 Adopting a Special Assessment Levy for 11-14-05 11/14/0 Passed MB Y Diseased Tree Removals 5 6659 Yes Y Calling for Redemption of Outstanding Gross Revenue Golf Course Bonds 10-24-05 11/14/0 Passed MB Y Series 1994A, Dated 1-01-94 5 6660 Yes Y Approving a Charitable Gambling Permit to the Mounds View Lion's Club 10-24-05 10/24/0 Passed DC Y to Conduct Charitable Gambling at The Mermaid 5 6661 Yes Y PH Approving a On-Sale Wine and On-Sale 3.2 Malt Liquor License for 11-14-05 11/14/0 Passed DC Y Taiko Sushi Bar located at 2394 Highway 10 in Mounds View 5 6662 Yes Y Resolution of Support to Accept Ad Alternatives for Contracts 2.20 and 10-24-05 10/24/0 Passed NZ Y 2.60 in Bid Package#1 for New SBM Fire Station#3 5 6663 Yes Y Amending Resolution Designating No Parking Areas on Edgewood Drive 10-24-05 10/24/0 Passed Y from Cty Rd H to Woodale Drive 5 Yes Y Authorizing Entering into a Grant Agreement with the Minnesota 10-24-05 6/27/05 Passed AB Y 6664 Department of Employment and Economic Development(DEED) in the amount of$1,635,500. 6665 M No Resolution Approving the Terms of Proposal for the Sale by the City of 10-24-05 KU N Blaine of its G.O Capital Improvement Bonds 6666 Yes Y Temporarily using the City of New Brighton for Cable Tech Support 11-14-04 11/14/0 Passed DC Y 5 6667 M No Resolution rescheduling the Golf Course Auction 10-24-05 KU N Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 6668 Yes Y Appointing MMKR to Provide Auditing Services for the Year Ended 11-14-05 11/14/05 Passed MB Y December 31, 2005 Yes Y Authorizing the Execution of the 2005 Oak Wilt Grant Agreement with the 11-14-05 11/14/05 Passed GL Y 6669 State of Minnesota 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 11-14-05 11/14/05 Passed MB Y policies. 6673 Yes Y Resolution Approving an Agreement with SYSCO Minnesota Regarding 11-14-05 11/14/05 Passed JE Y Land Exchange and Easement Rights M No Approving a Letter Agreement with the firm of Bonestroo, Rosene, 11-14-05 GL No 6674 Anderlik, and Associates to assist the City with the Random Park Building Replacement Project 6675 Yes Yes Amending Personnel Policy in Regard to Educational Reimbursement 11-14-05 11-14-05 Passed KU No Amounts 6676 Yes Y Authorization to Advertise to Fill the Position of Temporary Full-time 11-14-05 11-14-05 Passed JE Y Building Inspector in the Community Development Department Yes Y Rescinding Resolution 6600 and 6612 to change Restaurant, Tobacco and 11-14-05 11/14/05 Passed DC Y 6677 On Sale Intoxicating Liquor License back to Jake's Sports Cafe located at 2400 Highway 10 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 11-14-05 11/14/05 Passed DC Y Highway 10 6680 Yes Y Step Increases for Sergeant Bob Nelson and Officer Jeremy Hellpap of the 11-28-05 11/28/05 Passed DC Y Mounds View Police Department 6681 Yes Y Resolution Closing City Hall on Friday December 23,d and Friday, 11-28-05 11/28/05 Passed DC Y December 30, 2005. 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 12-12-05 MB No and Property Tax Levy for Fiscal Year 2006 Reso# RB M Description Intro. Adopt. Passed/ Requested By Scanned (record drive Date Date Denied book) 6685 Yes Y Resolution Approving a Furniture Purchase for the Police Department 12/12/05 Passed MS Y Renovation Project. 6686 Yes Y Resolution 6686 Approving the Purchase of 800 MHz Mobile Radios for 12/12/05 Passed MS Y Use on the Regional 800 MHz System. 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 12/12/05 Passed MS Y MN Dept. of Public Safety 6691 Yes Y Resolution in Support of Blaine Council Acceptance of Bid Package#2 12/12/05 Passed NZ Y Recommendations for the SBM Fire Department 6692 Yes Y Severance Package for Mary Burg, Golf Course Manager 12/12/05 Passed DC Y Yes Y Transfer of Cigarette and Gasoline License Ownership from Elias Saman 4/10/05 Passed Y 6693 to Khalid Ahmed of the Mounds View BP located at 2155 Highway 10 in Mounds View 6694 Yes Y Approve Agreement with for Plan Review Services 12/12/05 Passed JE Y Associated with the Medtronic Phase 1 Development 6695 Yes Y Resolution to Deny Rezoning of 2617 County Road I, applicant JoAnn 12-12-05 12-12-05 Passed HH Y Colleen 6696 Yes Y Authorizing a Cost of Living Adjustment and Health Insurance Contribution 12/12/05 Passed KU Y Adjustment for the City of Mounds View Non-Union Employees. 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 12/12/05 Passed JA Y the Premium stop Yes Y Resolution Calling For A Public Hearing By The City Council On The 12/12/05 Passed Y Proposed Adoption Of A Modification To The Project Plan For The JE 6699 Mounds View Economic Development Project And The Proposed Modification To The Tax Increment Financing Plan For Tax Increment Financing District No. 5. M N Waiving the Public Improvement Hearing, Holding a Public Information 12-12-05 GL N 6700 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 6701 Yes Y Resolution Approving a Rent Abatement for Creative Kids Day Care 12-12-05 12/12/05 Passed MB Y Center Reso# RB M Description Intro. Adopt. Passed/ Requested By Scanned (record drive Date Date Denied book) 6702 Yes Y Resolution Adopting a Modification to Section 4.1.A Meals, of the City's 1-9-06 1/9/06 Passed MB Y Purchasing Policy 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 (No signature) 1-9-06 1-9-06 Passed 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 1-9-06 1/9/06 Passed DC Y official Depositories for 2006 6710 Yes Y Appointing City Council Members and City Staff as Representatives for 1-9-06 1/9/06 Passed DC Y City Commissions and other organizations 6711 Yes Y Approving the TimeSaver Recording Secretary Contract Extension for 1-9-06 1/9/06 Passed DC Y 2006 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 1-9-06 1/9/06 Passed DC Y Rotary to conduct charitable gambling at The Mermaid on April 7, 2006 Yes Y Temporary One-Day Charitable Gambling Permit for the Twin Cities North 1-9-06 1/9/06 Passed DC Y 6714 Chamber of Commerce to conduct charitable gambling at The Mermaid on February 18, 2006 Yes Y Authorizing the Re-Advertisement of Bids and Setting a Bid Date for the 1-9-06 1/9/06 Passed GL Y 6715 Groveland Park Building Replacement Project. Yes Y Authorizing the Preparation of a Preliminary Feasibility Report and the 1-9-06 1/9/06 Passed GL Y 6716 Selection of a Consultant for the County Road 10 Trailway, Lighting, and Landscape Project. Yes Y Approving the Plans and Specifications and Authorizing the Advertisement 1-9-06 1/9/06 Passed GL Y 6717 of Bids and Setting a Bid Date for the Random Park Building Replacement Project. 6718 Not used Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 1-23-06 2/27/06 Passed DC Y Park and Rec Commission 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 Yes Y Authorizing Uniform Allowances for non-union Public Works and Police 1-23-06 1/23/06 Passed DC Y 6724 Department Employees 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 1-23-06 1/23/06 Passed GL Y System at City Hall and the Community Center 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 2-13-06 2/13/06 Passed Y Remodel Project 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 2-13-06 2/13/06 Passed KU Y Compensation Study and Pay Equity Report. 6733 Yes Y Authorizing the Abatement of Nuisance Conditions at 2408-2410 County 02-13-06 2/13/06 Passed JE Y Rd 1 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 6736 Yes Y Approving Change Orders No. 1-3 and Authorizing a Contract for Network 02-13-06 2/13/06 Passed GL Y Cabling for the City Hall Rehabilitation Project 6737 M N Supporting the County Road 10 Trailway Project and Consequent 02-13-06 GL N Department of Natural Resources Trailway Grant Application 6738 Yes Y Acceptance and Final Payment Approval for the Hidden Hollow Street and 02-13-06 2/13/06 Passed GL Y Utility Improvement Project Yes Y Authorizing the Preparation of a Preliminary Feasibility Report and 02-13-06 2/13/06 Passed GL Y 6739 Consultant Selection for the Hidden Hollow South Street and Utility Installation Project 6740 Yes Y Awarding a Construction Contract for the Random Park Building 02-13-06 21/3/06 Passed GL Y Replacement Project Yes Y Setting a Public Improvement Hearing Date for the Silver Lake Road 02-13-06 2/13/06 Passed GL Y 6741 Sidewalk Project 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 02-13-06 2/13/06 Passed KU Y Statement, Rules of Conduct, and Action Plan 6744 M N Resolution 6744 Authorizing to Advertise and Contract for a Minute Taker 02-13-06 GL N for the Park and Recreation and Forestry Commission Meetings Yes Y Resolution Adopting a Modification to the Project Plan for the M.V. 2/13/06 Passed Y 6745 Economic Development Project and a Modification to the Tax Increment 02-13-06 AB Financing Plan for Tax Increment Financing TIF District No. 5 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 02-13-06 JE n Community Development 6748 Yes Y Resolution approving the preliminary plat of the Hidden Hollow South 02-27-06 02-27- Passed HH Y major subdivision at 3049 Woodale; Planning Case MA2006-001 06 6749 Yes Y Resolution approving an expansion of the C.G. Hill &Son's building at 02-27-06 02-27- Passed HH Y 5150 Quincy Street, Planning Case DE2006-001 06 6750 Yes Y Resolution Authorizing a Step Increase for Planning Associate Heidi 02-27-06 2/27/06 Passed DC Y Heller and Jodi Salmonson, MV Receptionist Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 6751 Yes Y Authorizing Merrick, Inc., to conduct Charitable Gambling at Roberts 02-27-06 2/27/06 Passed DC Y Sports Bar and Entertainment 6752 Yes Y Approving an Amended Joint Powers Agreement and Assigning an 02-27-06 2/27/06 Passed DC Y Alternate to the 1-35 Board. 6753 M N Authority to advertise and Recommend a Candidate for Hire for the Public 02-27-06 MS n Service Officer Position opening in the Police Department. 6754 Yes Y Resolution approving the amended and restated Development Agreement 02-27-06 2/27/06 Passed AB Y and modification to the Business Subsidy Agreement for the Medtronic CRM Project 6755 M N Awarding a Construction Contract for the Groveland Park Building 02-27-06 GL N Replacement Project M N Silver Lake Road Sidewalk Improvement Project: Approving the Feasibility 02-27-06 GL N 6756 Report, Holding the Public Improvement Hearing, Ordering the Project, Authorizing Plan and Specifications, Authorizing Easement Preparation Activities 6757 Yes Y Approving Change Orders No. 4-6 and Authorizing Initiation of HVAC 02-27-06 2/27/06 Passed GL Y Changes for the City Hall Rehabilitation Project 6758 Yes Y Approving Contract Award Regarding Easement Clearing for Edgewood 3-13-06 3/13/06 Passed NF Y Drive and Bona Road 6759 Yes Y Accepting Proposals/Quotes for Technology and Electronics Package for 3-13-06 3/13/06 Passed NZ Y the SBM Fire Station#3 6760 Yes Y Resolution of Appreciation for Stephen A Suave for 20 years of dedicated 3-13-06 3/13/06 Passed NZ Y service with the SBM Fire Department 6761 M N Resolution Supporting the Constitution Amendment for Motor Vehicle 3-13-06 N/a KU N Sales Tax Dedication to Transportation 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 3-13-06 DC N Tuition Reimbursement 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 3-13-06 Passed DC Y Mounds View Employee Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 6766 Y Y Replacement of Asphalt Cold Planer 3-13-06 3/13/06 Passed GL Y Y Y Approving the Preliminary Feasibility Report, Waiving Public Improvement 3-13-06 3/13/06 Passed GL Y 6767 Hearing, Ordering the Project, and Authorizing the Preparation of Plans and Specifications for the Extension of Public Utilities to the Medtronic CRM Development Project 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 3-13-06 3/13/06 Passed GL Y Forestry Commission and Appointing a Chairperson 6775 Y Y Approving the 2006 Seasonal Public Works Positions 3-13-06 3/13/06 Passed GL Y M N Approving execution of a supplemental letter of agreement with Short, Elliott 3-13-06 KU N 6776 Hendrickson Inc. for Community Center Remodeling 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 Y Y Authorizing Execution of a Joint Cooperation Agreement between Ramsey 3-27-06 4/10/06 Passed KU Y 6781 County and the City of Mounds View for the CDBG Act. 6782 Y Y Authorization to Hire a Communications Coordinator for the Administration 3-27-06 4/10/06 Passed DC Y Department. 6783 Y Y Authorizing Step Increases for Officer Timothy Wolf and Officer Keith 3-27-06 3/27/06 Passed DC Y Demarest. Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) Y Y Approving Change Orders No. 11-17 for the City Hall Rehabilitation 3-27-06 3/27/06 Passed GL Y 6784 Project 6785 M N Approving Execution of a Letter of Agreement for Community Center 3-27-06 KU N Remodeling Design Services Yes Y Approving the Preliminary Feasibility Report, Waiving Public Improvement 3-27-06 3/27/06 Passed GL Y 6786 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 6787 Yes Y Authorization of the Execution of Easements Associated with the County 3-27-06 3/27/06 Passed GL Y Road J Improvement Project 6788 Yes Y Authorizing the Purchase of Digital Recording Equipment for the Police 4-10-06 4/10/06 Passed MS Y Department Utilizing Forfeiture Funds. 6789 M N Denial of a Conditional Use Permit for an Environmental Processing 4-10-06 HH N Center at 4889 Old Highway 8; Planning Case CU2006-001 M N Approving the contract award for cleaning services for the City Hall offices 4-10-06 TJ N 6790 and Police department 6791 Yes Y Authorizing Mounds View City Hall to be closed on Friday, May 5, 2006, 4-10-06 4/10/06 Passed DC Y starting 12noon due to the move back to the new City Hall Facility 6792 Yes Y Awarding a Firm to conduct a Salary Compensation Study and Pay Equity 4-10-06 4/10/06 Passed DC Y Report for all City Employees 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 4-24-06 4-24-06 Passed HH Y for Hidden Hollow South subdivision; Planning Case MA2006-001 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 4-24-06 DC n service with eh MV Economic Development Commission Yes Y Resolution Approving the Plans and Specs and Authorizing the 4-24-06 4/24/07 Passed GL Y 6799 Advertisement of Bids and Setting Bid Date for the Silver Lake Road Sidewalk Improvement Project Yes Y Resolution Approving the Plans and Specs and Authorizing the 4-24-06 4/24/06 Passed GL Y 6800 Advertisement for Bids and Setting a Bid Date for the Hidden Hollow South Street and Utility Installation Project Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 4-24-06 4-24-06 Passed JE Y Sunn side Rd, Planning Case CU06-002 6803 Yes Y RE-Approval of a Conditional use Permit for an oversize garage at 2832 4-24-06 4-24-06 Passed JE Y Woodale Drive, Planning Case CU00-004 6804 Yes Y Approval of a Final Plat for the SYSCO SECOND ADDITION Major 05-22-06 5/22/06 Passed JE Y subdivision 6805 M N Approval of a Comprehensive Plan Amendment relating to the Transfer of 05-22-06 JE N Land from the City to SYSCO 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 5-8-2006 5/8/06 Passed GL Y Position 6809 Yes Y Acceptance and Final Payment Approval for the Emergency Vehicle 5-8-2006 5/8/06 Passed GL Y Preemption (EVP) Installation Project 6810 Yes Y Approving Change Orders No. 18 and 19 for the City Hall Rehabilitation 5-8-2006 5/8/06 Passed GL Y Project 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 5-22-2006 GL N Selection for the 2007-2008 Street and Utility Improvement Project 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 5-22-06 5/22/06 Passed DC Y Mounds View Jakes to Moe's 6815 Yes Y Amend and revise resolution 6694 Relating to Plan Review Services 05-22-06 5/22/06 Passed JE Y Associated with the Medtronic Development 6816 M N Resolution of Appreciation for the City of New Brighton for the use of their 05-22-06 DC N Council Chambers during the Mounds View Rehabilitation Project 6817 Yes Y Resolution of Appreciation for the City of Roseville IT Department for their 05-22-06 5/22/06 Passed DC Y services during the Mounds View Rehabilitation Project Yes Y Resolution of Appreciation for the City of Spring Lake Park for the use of 05-22-06 5/22/06 Passed DC Y 6818 their Council Chambers for Mounds View Planning Commission Meetings during the Mounds View Rehabilitation Project Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 6819 M N Resolution of Appreciation for the Ramsey County Sheriff's Office for the 05-22-06 DC N use of their facilities during the Mounds View Rehabilitation Project 6820 Yes Y Resolution Approving a Restaurant and Tobacco License for Moe's 05-22-06 5/22/06 Passed DC Y located at 2400 Highway 10 in Mounds View 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 05-22-06 5/22/06 Passed DC Y Mounds View Municipal Elections 6823 Yes Y Authorizing the Preparation of a Feasibility Report and Consultation 05-22-06 5/22/06 Passed GL Y Selection for the 2007-2008 Street and Utility Improvement Project 6824 Yes Y Authorization to Hire Don Burda to the Position of Full-Time Temporary 05-22-06 5-22-06 Passed JE Y Building Inspector 6825 Yes Y Approving Change Orders No. 20 through 26 for the City Rehabilitation 05-22-06 5/22/06 Passed GL Y Project 6826 Yes Y Approving the Plans and Specifications and Auth the Advertisement for 06-12-06 6/12/06 Passed GL Y Bids and Setting a Bid Date for the Medtronic Utility Extension Project 6827 M N Authorization to Hire Justin Solberg as Public Service Officer for the Police 06-12-06 MS N Department. 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 06-12-06 6/26/05 Passed DC Y located at 2840 H ig hway 10 6831 Yes Y Approving an Off Sale Intoxicating Liquor License for Big Top Liquor 06-12-06 6/12/06 Passed DC Y located at 2577 Highway 10 6832 Yes Y Approving an Off Sale Intoxicating Liquor License for Vino & Stogies, 06-12-06 6/12/06 Passed DC Y located at 2345 County Rd H2 6833 Yes Y Approving an On Sale Intoxicating Liquor License for Robert's Sports Bar 06-12-06 6/26/06 Passed DC Y and Entertainment located at 2400 County Road H2 6834 Yes Y Approving an On Sale Intoxicating liquor License for The Mermaid located 06-12-06 6/12/06 Passed DC Y at 2200 Highway 10 6835 Yes Y Approving an On Sale Wine and 3.2 Liquor License for Taiko Sushi 06-12-06 6/12/06 Passed DC Y located at 2394 Highway 10 6836 Yes Y Approving a conditional use permit for an oversize garage at 8382 06-12-06 6-12-06 Passed HH Y Knollwood Drive, Planning Case 2006-003 Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 6837 Yes Y Approving a conditional use permit for an oversize garage at 5308 St. 06-12-06 06-12-06 Passed HH Y Stephen Street, Planning Case 2006-004 6838 Yes Y Resolution of support on more FIFE and technology contracts for the new 06-12-06 6/12/06 Passed NZ/DC Y Fire Station Yes Y Consider a Charitable Gambling Permit for Mounds View Youth Hockey 06-12-06 6/12/06 Passed DC Y 6839 Association to conduct Charitable Gambling at Moe's located at 2400 Highway 10. 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 06-12-06 FAILED KU Conference in Florida < 3 votes 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 06-12-06 KU N Community Center Yes Y Appointing Mike Schnur as the Lead Utility Worker and Authorizing the 06-12-06 6/12/06 GL Y 6844 Advertisement for the Vacancy in the Water Division of the Public Works Department 6845 Yes Y Approving Change Orders No. 27 through 30 for the City Hall 06-12-06 FAILED GL Y Rehabilitation Project < 3 votes 6846 M N Awarding a Construction Contract for the Hidden Hollow South Street and 06-12-06 GL Utility Installation Project 6847 M N Approving Change Order No. 1 for the Random Park Building 06-12-06 FAILED GL Replacement Project < 3 votes 6848 Yes Y Resolution of Appreciation for Israel Diaz, Volunteer Inspections Intern 06-12-06 6-12-06 Passed JE Y with the Blaine-Spring Lake Park-Mounds View Fire Dept. 6849 Yes Y Resolution Authorizing Severance Package for William Hanggi Public 06-12-06 6/12/06 Passed DC Y Works Lead Utility Worker 6850 M N Zesolution Appointing North Suburban Cable Commission Alternate Member 06-12-06 KU M N Resolution Authorizing the Purchase of a Replacement Squad Car Using 06-12-06 MS 6851 Funds From Progressive Insurance Company and the Vehicle and Equipment Fund 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 06-26-06 KU Plans and Specifications for the Mounds View Community Center Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 Yes Y Resolution approving a Conditional Use Permit and Development Review 06-26-06 6-26-06 Passed HH Y 6857 for Midwest Motor Express, 2169 Mustang Drive; Planning Case CU2006- 005 and DE2006-002 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 07-1-06 6/10/06 Passed DC Y located at 2400 H ig hway 10 6860 Yes Y Approving Change Orders No. 27 through 34 for the City Hall 06-26-06 6/26/06 Passed GL Y Rehabilitation Project Yes Y Approving a Charitable Gambling One-Day Permit for the Mounds View 06-26-06 6/26 Passed DC Y 6861 Community Theatre for the August 20, 2006 Mounds View Festival in the Park 6862 M N Approving Change Order No. 1 for the Random Park Building 7-10-06 GL N Replacement Project 6863 Yes Y Approving the Communications Coordinator to attend the NATOA 06-26-06 6/26/06 Passed KU Y Conference in Florida M N Approving Compensation Amounts for Easement Acquisition and 06-26-06 GL 6864 Authorization to Execute Easements for the Silver Lake Road Sidewalk Improvement Project 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 06-26-06 6/26/06 Passed GL Y Improvement Program 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 07-24-06 MB December 31, 2005. Yes Y Authorization to enter into a grant agreement with the Minnesota 7-10-06 7/10/06 Passed MS Y 6869 Department of Public Safety, Office of Traffic Safety Safe and Sober project 6870 Yes Y Approving Contract w/Gov Office to Provide Web Hosting Services 7-10-06 7/10/07 Passed KU Y Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 6871 M N Approving Contract with Integrated Loss Control, Inc., for Employee Health 7-10-06 KU and Safety Services 6872 Yes Y Appointing Gerald Arel to the Parks and Recreation and Forestry 7-10-06 7/10/07 GL Y Commission 6873 Yes Y Awarding a Construction Contract for the Silver Lake Road Sidewalk 7-10-06 7/10/06 GL Y Improvement Project M N Approving a Letter Agreement with the firm of Bonestroo, Rosene, 7-10-06 Denied GL 6874 Anderlik, and Associates to Assist the City with a Traffic Study of the Northwest Area of the City 6875 Yes Y Approving an Interim Use Permit(IUP)for a Billboard Located at 2200 07-10-06 07-24-06 Passed JE Y County Road 10 6876 Yes Y Approving an Interim Use Permit(IUP)for a Billboard Located at 5201 07-10-06 7/10/06 Passed JE Y Program Avenue 6877 Yes Y Approving Agreement with SEH to Prepare Wetland Zoning Maps and GIS 07-10-06 7-10-06 Passed JE Y Overlay 6878 Yes Y Resolution Denying an Appeal of a Variance Denial for 2,468 Square Feet 07-10-06 7-10-06 Passed JE Y of Accessory Storage Space at 8135 Long Lake Road Yes Y Resolution Approving a PUD Amendment to Add "Print Production and Y 6879 Fabrication Shop" as a Permitted Use and to Add "Attached Accessory 07-10-06 7-10-06 Passed HH Building" as a Permitted Accessory Use at 2442 County Road 10 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 Yes Y Resolution terminating the employment of a Police Officer from the City of 07-10-06 7/10/06 Passed MS Y 6882 Mounds View. Yes Y Resolution Setting an Interest Rate and Administrative Fee for Special 07-10-06 7/10/06 Passed MB Y 6883 Assessments Certified During 2006 Yes Y Adopting the Recommendations of the Charter Commission for a Charter 07-10-06 07-24-06 Passed KU Y 6884 Language Amendment to Chapter 7 of the Mounds View Charter and Authorizing a Ballot Referendum at the Next General Election 6885 Yes Y Authority to Hire a Police Officer to Fill the Current Opening on the Police 7-24-06 7/24/07 Passed MS Y Department M N Resolution Approving the Ramsey County countywide Public Safety Radio 7-24-06 MS 6886 Communications Subsystem Subscriber Agreement 6887 Yes Y Approving the 2006 Festival in the Park Agreement 7-24-06 7/24/06 Passed DC Y Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 6888 Yes Y Resolution Approving a Preliminary Plat for a Major Subdivision of 8360 7-24-06 7-24-06 Passed HH Y Long Lake Road; Planning Case MA2006-002 6889 Yes Y Awarding a Construction Contract for the Medtronic Utility Extension 7-24-06 7/24/06 Passed GL Y Project 6890 Yes Y Approving Change Order No. 2 for the Random Park Building 7-24-06 7/24/06 Passed GL Y Replacement Project 6891 Yes Y Denial of a rezoning request for Integra Homes (VOID) 07-24-06 VOID VOID JE Y M N Resolution Approving the Interim Lease Agreement with Oops Dinner 07-24-06 Consen- AB Y 6892 Theatre in the Mounds View Community Center sus not to proceed 6893 Yes Y Resolution denying a Variance for a 45-foot tall billboard at 2200 County 07-24-06 7-24-06 Passed JE Y Road 10. 6894 Yes Y Resolution approving the Ramsey County Countywide Public Safety Radio 8-14-06 6/26/06 Passed MS Y Communications Subsystem Subscriber Agreement. 6895 Yes Y Approving a Tobacco Free Park Policy 6-26-06 6-26-06 Passed GL Y Yes Yes Resolution approving a contract for SCADA System Upgrade No. 2 5-29-07 6/26/06 Passed TJ for 6895a Mike Schnur Yes Y Resolution Approving a Contract Award for the Repair of Leaking 8-14-06 8/14/06 Passed TJ for Y 6896 Catch Basins Nick F.I M N Resolution Approving SEH for Architectural Services for 2006 Building 8-14-06 TJ for N 6897 Upgrades for Wells and Treatment Plants Mike Schnur 6898 Yes Y Resolution Approving the Dispatch Services Agreement with Ramsey 8-14-06 8/14/06 Passed MS Y Count 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 8-14-06 8-14-06 Passed HH Y 2932 Woodale Drive; Planning Case CU2006-007 Yes Y Resolution 6902 Amending contract for Fire Protection Services; Amended 8-14-06 8/14/06 Passed KU Y 6902 Exhibit A (Lease of Real Property) 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 6905 Yes Y Approving Change Order No. 1 for the Groveland Park Bldg Replacement 8-14-06 8/14/06 Passed GL Y Project 6906 Yes Y Holding a Public Improvement Hearing, Approving the Feasibility Report, 8-28-06 8/28/06 Passed GL Y and Ordering the County Rd 10 Trailway Project for Segments 9 and 10 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 8-14-06 8/14/06 Passed DC Y General Election Yes Y Amending the 2006 General Fund TIF 1 Special Revenue Fund 2004 8-14-06 8/14/06 Passed MB Y 6909 Street Improvement Debt Service Water Enterprise Fund Street Improvement Fund Levy Reduction Special Revenue Fund Budgets 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 8-14-06 JE of Land Donation from Silverview Estates, Inc 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 8-14-06 8/14/06 Passed DC Y Cable Department. Yes Y Setting a Public Hearing Date for the County Road 10 Trailway 8-14-06 8/14/06 Passed GL Y 6915 Project-Segments 9 & 10 6916 Yes Y Adopting Attorney's Recommendation in Regard to Taxability of Employee 8-14-06 8/14/06 Passed KU Y Severance Benefits 6917 Yes Y Authorization to Hire a Replacement Police Officer for the Mounds View 8-14-06 8/14/06 Passed MS Y Police Department 6918 Yes Y Approval of LELS Local 232 (Police Sergeants)2005—2006 Labor 8-14-06 8/14/06 Passed DC Y Agreement 6919 Yes Y Resolution Authorizing Abatement of Nuisance Code Violations at 2318 8-28-06 8/28/06 Passed JA Y Knoll Drive Yes Y Resolution Approving a Contract Award for the 8-28-06 8/28/06 Passed TJ for NF Y 6920 Repair Drainage Area Within Lambert Park 6921 Yes Y Approving Ballot Language in Regard to Chapter 7 of the Mounds View 8-28-06 9/7/06 Passed Y City Charter Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book 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 8-28-06 8-28-06 Passed DC Officer Berlin , MVPD 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 8-28-06 8/28/06 Passed TJ for Ryan Y Spring Lake 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 8-28-06 8/28/06 Passed Jeremiah Y Avenue 6930 M N Authorizing the Preliminary Design of Landscape Architecture Elements 8-28-06 GL for the County Road 10 Trailway Corridor 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 9-11-06 9/11/06 Passed MB Y and Property Tax Levy for Fiscal Year 2007 6933 Yes Y Authorizing Certification of the Proposed General Fund Budget and 9-11-06 9/11/06 Passed MB Y Property Tax Levy for Fiscal Year 2007 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 9-25-06 9/25/06 Passed MB Y Ended December 31, 2006, 2007, 2008 6937 Yes Y Resolution Approving a Letter Agreement with BRAA to Develop an 9-25-06 9/25/06 Passed NF Y Erosion Control Ordinance/Revised Grading Permit Procedure 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 6941 Yes Y Awarding a Contract for the Installation of Carpet and Tile and Auth 9-25-06 9/25/06 Passed DC Y Volunteering Painting for the Random Park Building Replacement Project 6942 Yes Y Adopting a Special Assessments Levy for Delinquent Public Utility 10-9-06 10/9/06 Passed MB Y Accounts 6943 Yes Y Adopting a Special Assessments Levy for Diseased Tree Removals 10-9-06 10/9/06 Passed MB Y Yes Y Adopting a Special Assessments Levy for abatement of a nuisance 10-9-06 10/9/06 Passed MB Y 6944 condition at 5300-02 Raymond Avenue. 6945 Yes Y Resolution Approving a Conditional Use Permit for an Oversize Garage at 10-9-06 10-9-06 Passed HH Y 2925 County Road H2; Planning Case CU2006-008 6946 Yes Y Approving a Step Increase for Nate Behlen, MV Public Works Employee 10-9-06 10/9/06 Passed DC Y Yes Y Appointing Brett Brisbois to a Vacancy in the Water Division of the Public 10-9-06 10/9/06 Passed GL Y 6947 Works Department 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 10-9-06 GL N the County Road 10 Trailway Corridor 6950 Yes Y Approving a Step Increase for Kimberly Blackford, Mounds View 10-23-06 10/23/06 Passed DC Y Communications Coordinator and Sergeant Bob Nelson, MVPD M N Approving Change Order No. 3 and Authorizing the Installation of Front 11-13-06 GL N 6951 Doors for the Random Park Building Replacement Project 6952 M N Approving a Sanitary Sewer Refund for the Property Located at 8005 10-23-06 GL Groveland Road Yes Y Awarding a Contract for the Installation of a Handicapped Door Opening 10-23-06 10/23/06 Passed GL Y 6953 System at City Hall 6954 Yes Y Resolution Authorizing Non-Renewal Of The Multiple Dwelling License At 10-23-06 10/23/06 Passed JA Y 5701 Quincy Street 6955 Yes Y Authorization to Grant Utility Easement to Xcel Energy on City Land 10-23-06 10/23/06 Passed JE Y Adjacent to 2203 Lois Drive 6956 Yes Y Resolution Approving a Lot Line Adjustment between 8409 and 8413 01-22-07 2/12/07 Passed JE Y Groveland Road, Planning Case M106-001 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 11-13-06 11-13-06 Passed HH Y Pleasant View Drive, Larry Beach; Permit#2006-00864 6959 Yes Y Setting a Public Improvement Hearing Date for the 2007-2008 Street and 11-13-06 11/13/06 Passed GL Y Utility Improvement Project 6960 Yes Y Approve contract with Cities Digital to provide document imaging services 11-13-06 11/13/06 Passed JE Y Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 6961 Yes Y Resolution Electing to Retain the Statutory Tort Limit on Liability for the 11-13-06 11/13/06 Passed MB Y 2007 Insurance Policies 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 11-27-06 11/17/06 Passed KU Y Blackford 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 12-11-06 12-11-06 Passed HH Y Cases DE2006-005 and MA2006-003 6969 M N Approving the Purchase of Electric Upgrades to Water System Mike N Schnur 6970 Yes Y Approving Payment of 2nd half 2006 Property Taxes for 2390 County Road 11-27-06 11/27/06 Passed JE Y 10 and corresponding budget amendment 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- 11-27-06 11/27/06 Passed MB Y Church 6973 Yes Y Step Increase for Jeremy Hellipap, Mounds View Police Officer and Steve 11-27-06 11/27/06 Passed DC Y Vacek, Mounds View Mechanic 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 12-11-06 12/11/07 Passed JA Y Eastwood Road 6979 Yes Y Approving new and revised code enforcement standard operating 12-11-06 12/11/07 Passed JA Y guidelines SOGs Yes Y Approving an Amendment to the YMCA Agreement for Professional 12-11-06 Passed KU Y 6980 Services— Event Center Management Staff Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 12-11-06 12/11/06 Passed GL Y Project Feasibility Report 6983 Yes Y Approving a Plan Submitted by T-Mobile to Construct a Communication 12-11-06 12/11/06 Passed GL Y Pole and Associated Shelter at Groveland Park 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 12-11-06 12/11/06 Passed DC Y Coordinator 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 12-11-06 Passed DC Y Vacation Accrual Schedule 6991 Yes Y Approving a Conditional Use Permit for an oversize garage at 8410 Knollwood 1-8-07 1-8-07 Passed HH Y Drive; Planning Case CU2006-010 6992 M N Selection of the Official Newspaper,Acting Mayor,Treasurer and Official 1-2-07 DC N Depositories for 2007 6993 M N Appointing City Council members and City Staff as Representatives for City 1-2-07 DC N Commissions and Other Organizations 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 1091h 1-8-07 1/8/07 Passed DC Y Avenue NE in Blaine 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 1-8-07 1/8/07 Passed GL Y Rd J and Xylite, Cty Rd J and Coral Sea St. Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) Yes Yes Approving the Plans and Specifications and Authorizing the Advertisement for Bids 1-8-07 1/8/07 Passed GL Yes 7001 and Setting a Bid Date for the County Road 10 Trailway Project: Segments 9&10 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 1-22-07 1/22/07 Passed Yes for ABC Liquor located at 2840 County Highway 10 in Mounds View 7004 Appointing Members to the Park and Recreation Commission 1-22-07 GL No Yes Yes Approving a Therapeutic Massage License to Audrey Olsen,who will be 1-22-07 1/22/07 Passed DC Yes 7005 administering therapeutic massage at the Silverview Chiropractic Clinic in Mounds View Yes Yes Approving a One Day Charitable Gambling Permit for Community Partners with 1-22-07 1/22/07 Passed DC Yes 7006 Youth to conduct charitable gambling on October 25, 2007 at the Mermaid Entertainment and Event Center Yes Yes Approving a One Day Charitable Gambling Permit for the New Brighton/Mounds 1-22-07 1/22/07 Passed DC Yes 7007 View Rotary Club to conduct charitable gambling on April 20,2007 at The Mermaid Entertainment and Event Center 7008 Yes Yes Approving the City's Pay Equity Report 1-22-07 1/22/07 Passed DC Yes Yes Yes Approving a One-Day Charitable Gambling Permit for the Pinewood Elementary 1-22-07 1/22/07 Passed DC Yes 7009 School to conduct a raffle on March 4, 2007, at the Pinewood Elementary School located at 5500 Quincy Street in Mounds View Yes Yes Approving a One-Day Charitable Gambling Permit for the Twin Cities North 1-22-07 1/22/07 Passed DC Yes 7010 Chamber to conduct a raffle on February 10,2007 at The Mermaid and Event Center located at 2200 Highway 10 in Mounds View Yes Yes Approving a one-Day Charitable Gambling Permit for the Great Lakes Shipwreck 1-22-07 1/22/07 Passed DC Yes 7011 Preservation Society to conduct a raffle on February 17, 2007, at the Mermaid Entertainment and Event Center located at 2200 Highway 10/ 7012 Supporting the County Road 10 Trailway Project: Segments 1-5 and Consequent 1-22-07 GL No Department of Natural Resources Trailway Grant Application 7013 Yes Yes Resolution Approving a Minor Subdivision of 8148 Eastwood Road; Planning Case 2-12-07 2/12/07 Denied JE Yes M106-001 7014 Ordering the 2007-2008 Street and Utility Improvement Project and Authorizing the 2-12-07 GL No Preparation of Plans and Specifications 7015 Yes Yes Appointing John Kroeger and Darren Peterson to the Parks and Recreation and 2-12-07 2/12/07 Passed GL Yes Forestry Commission and Appointing Jerry Kunz Chairperson 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 2-12-07 KU No Improvement Project. 7019 Yes Yes Billboard Moratorium resolution 02-12-07 2-12-07 Passed JE Yes Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 7020 Yes Yes Approving Transfers Between Funds for the Year 2008 02-26-07 2-26-07 Passed MB Yes Yes Yes PH to Consider a Transfer of Ownership for an On Sale Intoxicating Liquor License 3-12-07 3/12/07 Passed DC Yes 7021 from Moundsvista, Inc. (dba The Mermaid)to Mounds View Bowling Inc., (dba Mermaid Lanes)located at 2200 Highway 10 in Mounds View 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 Yes Yes Authorize publication of a summary of Ordinance 784, an emergency ordinance 02-26-07 2/26/07 Passed JE Yes 7024 establishing a moratorium on electronic,flashing, animated, moving or otherwise non-static signs in any zoning district. ADOPTING COUNCIL POLICY 2007-01 ESTABLISHING A PROCESS FOR 02-26-07 KU No 7025 CITIZEN AGENDA ITEMS 7026 Yes Yes SUPPORTING HOUSE FILE 847 AUTHORIZING CITIES TO ADOPT 02-26-07 2/26/07 KU Yes ORDINANCES TO SET AND IMPOSE ADMINISTRATIVE PENALTIES Yes Yes Awarding a Construction Contract for the County Road 10 Trailway Project: 02-26-07 2/26/07 Passed gl Yes 7027 Segments 9&10 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, 03-12-07 3/12/07 Passed KU Yes Rules of Conduct, and Action Plan 7034 Yes Yes Authorizing the Purchase of Employee Gift Cert for he May 4, 2007 Emplyee 03-12-07 3/12/07 Passed DC Yes Appreciation Day 7035 Authorizing Additional Expenditures to Cities Digital for Services Provided in 03-12-07 4/907 Passed JE Yes Excess of Estimate 7036 Yes Yes Resolution regarding a Minor Subdivision and Conditional Use Permit for the 04-09-07 4/9/07 Passed HH Yes property located at 2280 County Road I doing business as"The Station" 7037 Yes Yes Approving a Restaurant and Bowling License for Mermaid Lanes located at 2200 03-12-07 3/12/07 Passed DC Yes Highway 10 in Mounds View. 7038 Yes Yes Approving the Purchase of a Mobile Command and Communication Vehicle for the 03-12-07 3/12/07 Passed NZ Yes SBM Fire Dept 7039 Yes Yes Chemical Assessment Resolution—Nyle Zikmund 03-12-07 3/12/07 Passed NZ Yes Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) Yes Yes Transfer of Restaurant License from Nath Minnesota Franchise Group, Inc.to 3-12-07 3-12-07 Passed DC Yes 7040 Duke&King Acquisition Corp for the Burger King Restaurant located at 2651 Cty Rd I in Mounds View. 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 3-26-07 4/9/07 Passed DC Yes 2400 County Highway 10 in Mounds View for June 8, 9, and 10, 2007 7044 Yes Yes Approving a Restaurant License for Little Caesar's Pizza located at 2581 County 3-12-07 3/12/07 Passed DC Yes Highway 10 in Mounds View 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 3-26-07 DENIED DC Yes County Highway 10 in Mounds View 7048 Granting a 60-Day Extension for the Removal of Billboards on the Medtronic 3-26-07 JE yes Property. 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 Yes Yes Approving a Charitable Gambling Permit License for the Mounds View Community 3-26-07 3/26/07 Passed DC Yes 7050 Theatre to conduct Charitable Gambling (BINGO)at Mounds View City Hall Park on Sunday,August 19, 2007. 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 Yes Yes Holding the Public Improvement Hearing, Ordering the Project,Approving the 3-26-07 3/26/07 Passed GL Yes 7053 Plans and Specifications,Authorizing the Advertisement for Bids,and Setting a Bid Date for the Oakwood Park Improvement Project—Phase 1 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 3-26-07 3/26/07 Passed GL Yes Programs 7056 Yes Yes Approve 2006-07 Labor Agreement with the Public Works Collective Bargaining 4-09-07 4/9/07 Passed KU Yes Unit 7057 Yes yes Approving a development review for an additional building at 2299 County Road H, 4-23-07 4/23/07 Passed HH Yes Central Sandblasting, Planning Case DE2007-002 7058 Yes Yes Approving a Preliminary Plat for the Major Subdivision of 8360 Long Lake Road: 4-09-07 4/9/07 Passed HH Yes Planning Case MA2007-001 7059 Yes Yes Resolution Approving an Interim Use Permit for a Billboard on Outlot A, Sysco 04-23-07 4/9/07 Passed JE Yes Second Addition, requested by Clear Channel Outdoor Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 7060 Yes Yes Approving an On Premises Sign Permit for the Mermaid located at 2200 County Rd 04-09-07 04-23-07 Passed JE Yes 10 7061 Resolution Approving Abatement of Nuisance Code Violations associated with the 04-09-07 04-09-07 Passed JA Yes Property Located at 5440 Jackson Drive 7062 Authorizing Insurance Policies for the Year January 1, 2007 through December 31, 04-09-07 Passed MB 2007 7063 Yes Yes Awarding a Construction Contract for the Oakwood Park Improvement Project 04-09-07 04-09-07 Passed GL Yes Phase 1 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 05-14-07 5/14/07 Passed DC Yes Restaurant located at 2535 County Road 10 in Mounds View. 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 Yes Yes Authorizing the Preparation of a Joint Powers Agreement and Setting a Public 04-23-07 4/23/07 Passed GL Yes 7072 Improvement Hearing Date for the 2007 Seal Coat Project. 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 04-23-07 4/23/07 Passed JA Yes Multiple Dwelling Licensing Program 7076 Yes Yes Recognition of Level B Certification in the Mounds View Property Maintenance 04-23-07 04-23-07 Passed Yes and Crime Prevention Programs 7077 RESOLUTION AUTHORIZING ABATEMENT OF NUISANCE CODE 05-04-07 JA VIOLATIONS AT 5232 SKIBA DRIVE, MOUNDS VIEW, MINNESOTA, 55112 7078 Yes Yes Authorizing the City Administrator to Sign Addendum to the Joint Powers 05-14-07 05-14-07 Passed MB Yes Agreement with Southwest Cooperative for Group Insurance 7079 Yes Yes Approving the Purchase of a New Postage Machine from Minnesota Mailing 06-25-07 06-25-07 Passed DC Yes Solutions(HASLER) Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 05-14-07 05-14-07 Passed DC Yes Position 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 05-14-07 05-14-07 Passed GL Yes SLP for the 2007 Seal Coat Project 7086 Yes Yes Approv and Auth the Execution of an Agreement Rider with the Board of Water 05-14-07 05-14-07 Passed GL Yes Commissions of the City of St Paul for Cty Rd 10 Trailway Project Segments 9&10 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 05-29-07 05-29-07 Passed DC Nidal Mah AI-Ramahi for Sam's Food Market located at 2408 County Rd 7089 Approving the Plans and Specifications, Setting a Bid Date,and Authorizing the 05-29-07 05-29-07 Passed GL Advertisement for Bids for the 2007 Seal Coat Project 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 Yes Yes Supporting an Application for the Governor's 2008 Bonding Bill Toward the 6-11-07 6/11/07 Passed KU no 7093 Highway 96, Highway 10 and County Road H Interchange Projects 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 6-11-07 6/11/07 Passed DC Yes Entertainment 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 6-25-07 Passed KU Yes 15 to provide webstreaming 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 6-25-07 JA no Inspection of Vacant Buildings 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 6-25-07 MB no authorizing transfer of funds 7107 Abatement of Nuisance Code Violation at 7626 Woodlawn Drive (No action taken, 6-25-07 JA no situation was resolved.) 7108 Yes Yes Adopting the Global Release and Settlement Agreement including Approval of 6-25-07 7/23/07 Passed SR Yes various leases 7109 Granting a 10-Day Extension for the Removal of Billboards on the Medtronic 06-25-07 No Property. 7110 Yes Yes Approving the Parks Improvement Plan and Authorizing the Purchase of Items 07-23-07 7/23/07 Passed GL Yes Associated with the 2007 Parks Improvement Project 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 6-11-07 KU no An Additional Extension For The Time Period To Remove Two Billboards 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 08-13-07 8/13/07 Passed DC Yes Game Company 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 07-23-07 7/23/07 Passed HH Yes 2932 Woodale Drive, applicant Brian Krystofiak Yes Yes Approving a Charitable Gambling License for Community Charities of Minnesota to 07-23-07 7/23/07 Passed DC Yes 7119 Conduct Charitable Gambling at The Mermaid located at 2200 Highway 10 in Mounds View. Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 Yes Yes Approving and Authorizing the Execution of a Joint Powers Agreement with the 07-23-07 7/23/07 Passed GL Yes 7124 City of Blaine Regarding Street Authority for Coral Sea Street NE South of 85th Avenue 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 07-23-07 7/23/07 Passed JE Yes Edgewood Drive 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 08-13-07 8/27/07 Passed JE Yes Eastwood Road &8211 Red Oak Drive 7130 Yes Yes Resolution Renumbering Incorrectly Numbered Resolutions 8002, 8003, 08-23-07 7/13/07 Passed JE Yes 8004 and 8005 7131 Yes Yes Permit PSO to Work Full Time Hours through the end of August(Originally adopted 06-11-07 6/11/07 Passed JE Yes as Resolution 8002) 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 06-11-07 6/11/07 Passed GL Yes Replacement Projects (Originally adopted as Resolution 8004) 7134a Yes Yes Approving a Conditional Use Permit for Merryville Farms to operate a seasonal 06-11-07 7/11/07 Passed HH Yes 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) 7134d Yes Yes Approving a Revision to Code Enforcement Standard Operating Guideline 05-08 Originally adopted as Resolution 8006 06-25-07 06-25-07 Passed JE Yes Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 7135 Yes Yes Setting an Interest Rate and Administrative Fee for Special Assessments Certified 08-13-07 8/13/07 Passed MB Yes During 2007 7136 Yes Yes Resolution Approving a Wetland Buffer Permit for the Clear Channel 08-13-07 8/13/07 Passed JE Yes Billboard on S sco Outlot A Yes Yes Resolution authorizing the Mounds View Police Department to enter into a 8-13-07 8/13/07 Passed MS Yes 7137 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. 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 8-13-07 8/13/07 Passed DC Yes Beer, Finance Director, and Officer Nicholas Erickson, MVPD 7140 Yes Yes Authorizing the Preparation of an Updated Preliminary Feasibility Report 8-13-07 8/27/07 Passed GL Yes for the 2008 Street and Utility Improvement Project 7141 Yes Yes Approving a Contract with DNR Construction Services Incorporated for 8-13-07 8/13/07 Passed GL Yes Door Replacement at Treatment Plant No. 1 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 8-27-07 8/27/07 Passed DC Yes Sports Bar and Entertainment 7144 Approving a Revised Lease Agreement with the Twin Cities North Chamber of 8-27-07 KU No Commerce 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 9-10-07 9/10/07 Passed MB Yes Year 2008 7148 Yes Yes Establishing Public Hearing Dates for the Proposed General Fund Budget and 9-10-07 9/10/07 Passed MB Yes Property Tax Levy for Fiscal Year 2008 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 Yes Yes Approving Change Order No 37 and Acceptance and Final Payment Approval for 9-10-07 9/10/07 Passed GL Yes 7151 the City Hall Rehabilitation Project 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 9-10-07 9/10/07 Passed DC Yes Administrator Desaree Crane. Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 7155 Yes Yes Appointing Mounds View Representatives to the Anoka County- Blaine Airport 9-10-07 9/10/07 Passed DC Yes Joint Zoning Board (Heidi Heller and Gary Stevenson) 7156 Yes Approving an Annual Service Agreement with Trane Building Services for City Hall 9-10-07 9/10/07 Passed GL Yes HVAC Maintenance 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 9/24/07 Passed Yes city charter 7159 Yes Yes Resolution approving a final plat for the Abiding Savior Lutheran Church major 09-24-07 9/24/07 Passed JE Yes Subdivision 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 9-24-07 9/24/07 Passed DC Yes for Jason and Rebekah Brandvold 7163 Approving the Printing and Distribution of the Summary Report Document and 9-24-07 GL Yes Setting a Public Hearing Date for the Street and Utility Improvement Program 7164 Yes Yes Approving a Lease Agreement Amendment with Verizon Wireless for the 9-24-07 9/24/07 Passed GL Yes Installation of a Generator at the Water Tower Site Yes Yes Approving a One Day Gambling Permit for Friends of St Paul to Sponsor a Raffle 9-24-07 9/24/07 Passed DC Yes 7165 for the Patrick Holmes benefit scheduled for October 4, 2007, at the Mounds View Community Center 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 10-8-07 10/8/07 Passed MB Yes Improvement Project 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 Authorizing the Execution of a Consent Letter for the Installation of Additional T- 10-8-07 GL No 7172 Mobile Equipment within the Water Tower 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 7175 Yes Yes Authorizing Abatement of Nuisance Code Violations at 2090 Oakwood 10-22-07 10/22/07 Passed JAA Yes Yes Yes Adopting the Street and Utility Improvement Program 10-22-07 10/22/07 Passed GL Yes 7176 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 10-22-07 10-22-07 Passed Yes outside consultant for the hiring process 7179 Yes Yes Setting a Bids Date and Authorizing the Advertisement for Bids for the Water Meter 10-22-07 10-22-07 Passed GL Yes Reading System Replacement Program Yes Yes Awarding a Contract for the Installation of Fiber Optic Cable to Water Treatment 10-22-07 10-22-07 Passed GL Yes 7180 Plant No. 1 7181 yes Yes Awarding of Water Service Repair Contract for 2008, 2009,2010 11-13-07 11-13-07 Passed MS yes Approving the Feasibility Report, Holding the Public Improvement Hearing, 11-13-07 GL 7182 Ordering the Project,Authorizing Plans and Specifications for the County Road 10 Trailway Project: Segments 1-5 yes Yes Authorizing a Cost of Living Adjustment and Insurance Contribution Adjustment for 11-13-07 11-13-07 Passed DC Yes 7183 the City of Mounds View Non-Union Employees. 7184 Yes Yes Authorize agreement with the Greater metropolitan Housing Corporation for 11-26-07 12-01-07 Passed JE Yes HousingResource Center services 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 11-13-07 11-13-07 Passed JE Yes Agreement with Master Development 7188 yes Yes Electing to Retain the Statutory Tort Limit on Liability for the 2008 Insurance 11-26-07 11-26-07 Passed MB Yes Policies 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 11-26-07 11-26-07 Passed GL Yes Playground Equipment Replacement Project 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 12-10-07 12-10-07 Passed DC Yes Clerk/Administrator Position. 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 Yes Yes Approving Selection of the Official City Newspaper,Acting Mayor, Treasurer and 12-10-07 12-10-07 Passed DC Yes 7198 Official Depositories for 2007 Yes Yes Well No. 6 Rehabilitation Project—Order Project,Approve Plans and 12-10-07 12-10-07 Passed GL Yes 7199 Specifications,and Set Bid Date Yes Yes Approving a Therapeutic Massage License Renewal for Dennis Opitz,Anytime 12-10-07 12-10-07 Passed DC yes 7200 Fitness,Audrey Olesen, Silver View Chiropractic, and Xiu Ju Li (2552 County Road 10). 7201 Yes Yes Approving a Conditional Use Permit for T-Mobile Central for a 128 foot wireless 1-14-08 01-14-08 Passed HH Yes monopole at Sysco, 2400 County Road J, Planning Case CU2007-005 7202 Yes Yes Approving a Development Review for a 4,840 square foot addition at Midwest 1-14-08 01-14-08 Passed HH Yes Motor Express, 2169 Mustang Drive, Planning Case DE2007-003 7203 Yes Yes Approving the Purchase of Radio Reading Devices, Software, and Reading 1-14-08 01-14-08 Passed GL Yes Equipment for the Water Reading System Replacement Program Yes Yes Denying a Conditional Use Permit to allow for the storage of flammable 1-14-08 01-14-08 Passed HH Yes 7204 liquid at Tyson Company, 4815/4825 Mustang Circle (Ferrellgas); Planning Case CU2006-009 7205 Yes Yes Appointing City Council Members and City Staff as Representatives for 1-14-08 01-14-08 Passed DC Yes City Commissions and Other Organizations 7206 Yes Yes Awarding a Construction Contract for the Well No. 6 Rehabilitation Project 1-14-08 01-14-08 Passed GL Yes Yes Yes Approving the Bid Documents, Setting a Bid Date, and Authorizing the 1-14-08 01-14-08 Passed GL Yes 7207 Advertisement for Bids for the Emergency Management Generator Purchase Yes Yes Resolution amending resolution 7153 appointing Jim Ericson as 1-14-08 01-14-08 Passed JE Yes 7208 Interim City Administrator by incorporating a new clause consenting to an exemption of vacation carry-over regulations 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 1-14-08 01-14-08 Passed DC Ye for the MV BP located at 2155 County Road 10 in Mounds View Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 7211 Yes Yes Authorizing a One Day Charitable Gambling Permit(Raffle)for the Great Lakes 1-14-08 01-14-08 Passed DC Yes Shipwreck Preservation Society. 7212 Yes Yes Approving the Purchase of Glock Handguns and Pistols for the Police Department 1-14-08 01-14-08 Passed MS Yes Using Forfeiture Funds 7213 Yes Yes Authorizing the Preparation of a Preliminary Feasibility Report and Consultant 1-28-08 01-28-08 Passed GL Yes Selection for the 2008 Street Maintenance Project(Seal Coat Project) 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 1-28-08 01-28-08 Passed GL Yes Replacement Project 7216 Yes Yes Resolution authorizing abatement of nuisance code violations at 8217 01-28-08 01-28-08 Passed JA Yes Long Lake Road 7217 Yes Yes Resolution 7217 Affirming Process for Dealing with Previously Assessed 01-28-08 01-28-08 Passed MB Yes Properties 7218 Yes Yes Appointment of Haake and Jahnke to Airport Advisory Commission 02-11-08 02-11-08 Passed JE Yes Yes Yes Approving a Step/Longevity Increases for Vanessa Van Alstine, Cable TV 02-11-08 02-11-08 Passed DC Yes 7219 Coordinator, Darrell Meyer, and Ben Zender 7220 Yes Yes Approving a One-Day Charitable Gambling Permit to Community Partners in 02-11-08 02-11-08 Passed DC Yes Youth. 7221 Yes Yes Approving a One-Day Charitable Gambling Permit to the Twin Cities North 02-11-08 02-11-08 Passed DC Yes Chamber Yes Yes Authorizing the Preparation of a Joint Powers Agreement and Setting a 02-11-08 02-11-08 Passed GL Yes 7222 Public Improvement Hearing Date for the 2008 Street Maintenance Project Seal Coat Project 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 02-11-08 02-11-08 Passed DC Yes Brighton/Mounds View Rotary Club 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 02-25-08 02-25-08 Passed DC conduct Charitable Gambling at The Mermaid 7228 Yes Accepting a Donation from Bethlehem Baptist Church and Auth Disbursement of 02-25-08 02-25-08 Passed JE Funds Specified 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 02-25-08 03-24-08 Passed DC Community Development Department Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 7231 Yes Yes Appointing Gary Stevenson as Chairperson and Jean Miller as Vice-Chairperson of 02-25-08 02-25-08 Passed HH Yes the Planning Commission for 2008 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 Yes 2008 Street Maintenance Project-Approving the Feasibility Report, Holding a 03-10-08 GL Yes Public Improvement Hearing, Ordering the Project,Authorizing the Preparation of 7234 Plan and Specifications, and Approving a Joint Powers Agreement with the City of Spring Lake Park Yes Acceptance and Final Payment Approval for the Silver Lake Road Sidewalk 03-10-08 GL Yes 7235 Improvement Project 7236 Yes Acceptance and Final Payment Approval for the Medtronic Utility Extension Project 03-10-08 GL Yes Yes Authorizing Execution of a Zero Dollar Permit for the Trunk Highway 10 Noise Wall 03-10-08 GL Yes 7237 Project Yes Approving the purchase of MVPD Squad Cars. 03-10-08 MS Yes 7238 7239 Yes Setting a Public Hearing Date for the 2009-2010 Street and Utility Improvement 03-10-08 GL Yes Project 7240 Yes Authorizing Activities Associated with the Completion of the Spring Creek Regional 03-10-08 GL Yes Water Quality Pond Report 7241 Yes Approving Contracts Associated with the 2008 Tree Removal and Tree Trimming 03-24-08 GL Yes Programs 7242 Yes Awarding a Contract for the Purchase of an Emergency Management Generator 03-24-08 GL Yes Yes Holding a Public Hearing, Ordering the Project, and Authorizing the Preparation of 03-24-08 GL Yes 7243 Plans and Specifications for the 2009-2010 Street and Utility Improvement Project 7244 Yes Approving the contract for cleaning services for City Hall/Police and the 03-24-08 TJ Yes Mounds View Community Center 7245 Appointing Members to the Streets and Utilities Committee 03-24-08 GL Yes Yes Acceptance and Final Payment Approval for the 2007 Street Maintenance Project 03-24-08 GL Yes 7246 (Seal Coat Project) 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 03-24-08 DC Yes Demarest. 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, 03-24-08 DC Yes Employee Appreciation Day Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 04-14-08 04-14-08 Passed JE Yes the Proposed Conveyance to Abiding Savior Lutheran Church 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, 04-14-08 04-14-08 Passed JE Yes Located at 2400 County Road 10 7255 Yes Yes Adopting a Calendar for the Preparation of the 2009 Budget 04-14-08 04-14-08 Passed MB Yes Yes Yes Denying a rezoning, major subdivision and development review for the Knollwood 04-14-08 04-14-08 Passed HH Yes 7256 Place townhome project, Integra Homes (Ron Lillestrand); Planning Cases ZC2006-001, MA2006-003, DE2006-005 7257 Yes Yes Resolution Approving Revisions to the Community Development Director and 04-14-08 04-14-08 Passed JE Yes Public Works Director Job Descriptions 7258 Yes Yes On Sale Intoxicating Liquor License for Kevin Halverson and David Tulgren, 04-14-08 04-14-08 Passed DC Yes Robert's Sports Bar and Entertainment 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 04-28-08 04-14-08 Passed JA Yes Knoll Drive 7263 Yes Yes Authorizing Abatement of Remaining Nuisance Code Violations at 8425 04-28-08 04-28-08 Passed JA Yes Spring Lake Road 7264 Yes Yes Adopting a Special Assessments Levy for Abatement of Nuisance 04-28-08 04-28-08 Passed MB Yes Conditions, False Alarm Charges, and Diseased Tree Removal Charges 7265 Yes Yes Authorizing Interim Compensation for Certain Individuals within the Public 04-28-08 04-28-08 Passed JE Yes Works Department 7266 Yes Yes Adopting City Vision, Mission Statement, Goals Program and Value 04-28-08 04-28-08 Passed JE Yes Statement. 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 05-12-08 05-12-08 Passed DC Yes Department 7271 yes Yes Authorizing Interim Compensation for Steve Dazenski, Parks Supervisor. 05-12-08 05-12-08 Passed DC Yes Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 7272 Yes Yes Approving a Tobacco and Cigarette License for Vino&Stogies located at 2345 05-12-08 05-12-08 Passed DC Yes County Road H2. 7273 Yes Yes Approving the Plans and Specs for the Streets Maintenance Project 05-12-08 05-12-08 Passed JR Yes (BRAA) 7274 Yes Yes Authorization Completion of the Plans and Specs and Solicitation of Quotes for the 05-27-08 05-27-08 Passed JR Yes Pinewood Storm Sewer Repair (BRAA) Yes Yes Authorizing a Gambling Permit for Merrick, Inc., to Conduct Charitable Gambling at 05-27-08 05-27-08 Passed DC yes 7275 Robert's Sports Bar and Entertainment. 7276 Yes Yes Authorizing a Gambling Permit for Lake Region Hockey Association to Conduct 05-27-08 05-27-08 Passed DC Yes Charitable Gambling at Moe's. 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 05-27-08 05-27-08 Passed DC Yes Development Director. 7279 Yes Yes Approv Feasibility Report, Ordering the Project with Revised Scope,Auth Preps of 06-09-08 06-09-08 Passed JR Yes Plans and Specs, and Auth Easement Prep for the Cty Rd 10 Trailway Project 1-5. 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 06-09-08 06-09-08 Passed DC yes Entertainment 7283 Yes Yes Consider On Sale Intoxicating Liquor License for The Mermaid 06-09-08 06-09-08 Passed DC yes n/a n/a Resolution Terminating the Employment of Dave Olsen from the City of Mounds 06-09-08 Removed n/a DC n/a 7284 View from Agenda 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 Yes Yes Approving An Intoxicating Liquor Business License(Off-Sale)for Vino&Stogies located at 06-09-08 06-09-08 Passed DC Yes 7287 2345 County Road H2 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 Su erAmerica 06-09-08 06-09-08 Passed DC Yes Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 Yes (BRAA) 7298 Yes Yes Approve the Plans and Specs and Award a Construction Contract for the Pinewood 6-23-08 6-23-08 Passed JR Yes Storm Sewer Repair Utility Improvement Project (BRAA) 7299 Yes YES Consideration of a Proposal for Preparation of Local Surface Water Management 6-23-08 6-23-08 Passed JR Yes Plan (BRAA) Yes Yes Authorizing Staff to Enter Into An Agreement With the City of Columbia Heights for 6-23-08 6-23-08 Passed MB Yes 7300 the Use of Water Meter Reading Equipment. 7301 Yes Yes Purchase of In-Squad Camera Systems for the Mounds View Police Department 7-14-08 07-14-08 Passed MS Yes Using Forfeiture Funds 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— 07-28-08 07-28-08 Passed MB Yes Event Center Staff 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 7-28-08 7-28-08 Passed JR- Yes Design Issues on the 2009-2010 Street and Utility Improvement Project BRAA 7308 Yes Yes Authorizing the Purchase of a Grinder for the Groveland Road Lift Station 7-28-08 07-28-08 Passed SD Yes Yes Yes Charitable Gambling Two-Day Permit(BINGO)for the Mounds View Community 7-28-08 07-28-08 Passed DC Yes 7309 Theatre on the August 16 and 17, 2008 Mounds View Festival in the Park Yes yes Authorizing the hire of Michael Strand,to the Part Time Cable TV Technician 7-28-08 07-28-08 Passed DC Yes 7310 position in the Administration Department. 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 7313 Yes yes Authorizing the Purchase and installation of 650 Neptune R900 Radio Read 8-11-08 08-11-08 Passed MB Yes Devices 7314 Yes Yes Approving a minor subdivision of 5056 Greenwood and the 2 adjacent lots to the 8-11-08 08-11-08 Passed HH Yes south, owner Steve Ordahl; Planning Case M12008-001 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 8-11-08 08-11-08 Passed KR Yes Community Development Department. 7318 Yes Authorization to Purchase Two Projectors 8-11-08 8-11-08 Passed VVA Yes Yes ESTABLISHING THE OFFICIAL NAME AND COMPONENTS OF THE PROGRAM 8-11-08 08-11-08 Passed JR- Yes 7319 TO INSTALL INFILTRATION FEATURES IN CONJUNCTION WITH THE STREET BRAA AND UTILITY IMPROVEMENT PROGRAM 7320 Yes yes Authorizing Out of State Travel and Conference Attendance 8-11-08 08-11-08 Passed DC Yes Yes Yes A Conditional Use Permit, Development Review, and Preliminary Plat for the 8-25-08 09-08-08 Passed HH Yes 7321 Select Senior Housing Development on Properties located at 2865 County Highway 10 and 7980&8020 Groveland Road. 7322 Yes Yes Resolution Accepting Donation of$16,236.50 from Bethlehem Baptist 08-25-08 08-25-08 Passed JE Yes Church and Authorizes Distribution of funds Yes Yes Authorizing Step Increases for Mary Springer(Receptionist)and Vanessa 08-25-08 08-25-08 Passed DC Yes 7323 VanAlstine(Cable TV Coordinator), and Officer Nick Erickson (MVPD). 7324 Yes Yes Authorizing a one day Charitable Gambling Permit for the Rotary Club on April 3, 9-22-08 09-22-08 Passed DC Yes 2009 located at The Mermaid 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 08-25-08 08-25-08 Passed MB Yes Hillview Road in the 2009-2010 Street and Utility Improvement Project 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 09-08-08 09-08-08 Passed MB Yes Levy for Fiscal Year 2009 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 09-08-08 09-08-08 Passed MB Yes Budget and Property Tax Levy for Fiscal Year 2009 Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 09-22-08 10-13-08 Passed JE Yes Installation of a Generator at the Water Tower Site 7334 Yes Yes Approval for staff to request a timeline extension from the Metropolitan Council for 09-22-08 9-22-08 Passed KR Yes submission of the 2008 Comprehensive Plan Update 7335 Yes yes Approving a Cooperative Agreement Funding Request to MnDOT for Work 09-22-08 09-22-08 Passed JE Yes Associated with the Co. Rd. 10/Co. Rd. H Intersection 7336 Yes Yes Approving Streets& Utilities Committee Recommendations relating to Traffic 09-22-08 09-22-08 Passed JR— Yes Calming on Red Oak Drive BRAA 7337 Yes Yes Approving a Labor Agreement with the Mounds View Public Works Bargaining Unit 09-22-08 09-22-08 Passed JE Yes for 2008-2009. 7338 Yes Yes Non-Conforming Driveways 09-22-08 09-22-08 Passed JR— Yes BRAA 7339 Yes Yes Survey—Area C 09-22-08 09-22-08 Passed JR- Yes BRAA yes Yes Approving a Preliminary Plat and a PUD Amendment to allow additional uses at 09-22-08 10-13-08 Passed HH Yes 7340 the Mermaid,2200 County Highway 10; Planning Cases MA2008-001 &PA2008- 001 Yes Yes Authorization to enter into a grant agreement with the Minnesota Department of 09-22-08 09-22-08 Passed MS Yes 7341 Public Safety, Office of Traffic Safety Safe and Sober project 7342 yes Yes Adopting a Reassessment of Previously Assessed Properties for the H2 and 2003 10-13-08 10-13-08 Passed MB Yes Street and Utility Improvement Projects 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 10-13-08 No date Passed JE Yes Center Expansion 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 10-27-08 10-27-08 Passed HH Yes Development 7348 yes Yes Approving Lane Configuration of Red Oak Drive South of Hillview Road in the 10-27-08 10-27-08 Passed JR— Yes 2009-2010 Street and Utility Improvement Project BRAA 7349 Yes Yes Approving configuration for Intersection of Laport Drive and Edgewood Drive in the 10-27-08 10-27-08 Passed JR- Yes 2009-2010 Street and utility Improvement Project BRAA 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 11-10-08 11-10-08 Passed JR- Yes Street and utility Improvement Program. BRAA Yes Yes Ordering the Public Improvement Project for Lake Court Drive and Lake Court 11-10-08 11-10-08 Passed JR- 7353 Circle. 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 11-24-08 11-24-08 Passed MS Yes Officer Position opening in the Police Department. 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 11-24-08 11-24-08 Passed MB Yes Policies 7359 Yes Yes Approving sidewalk location along Red Oak Drive between Hillview Road and 11-24-08 11-24-08 Passed TJ Yes County Road 10 for the 2009-10 Street& Utility Improvement Project 7360 Yes Yes Amending Resolution 7307 Regarding Angled parking at Hillview Park 2009-10 11-24-08 11-24-08 Passed TJ Yes Street& Utility Improvement Project 7361 Yes Yes Authorize Bonestroo to perform an Analysis on the Ardan Avenue Drainage District 11-24-08 11-24-08 Passed TJ Yes regarding the 2009-10 Street& Utility Improvement Project Yes Yes Approve Plans and Specifications,Authorize the Distribution of Materials for 11-24-08 11-24-08 Passed TJ Yes 7362 Review and Authorizing Advertisement for bid Regarding the County Road 10 Trailway Project, Segments 1-5 7363 Yes Yes Approving the Agency Delegated Contract Process Agreement between the City of 11-24-08 01-26-09 Passed TJ Yes Mounds View and MNDOT 7364 Yes Yes Approval of the Timesaver Recording Secretary Contract Addendum for 11-24-08 11-24-08 Passed JE Yes 2009 7365 Yes Yes Resolution 7365 Approving Additional Scope of Work with Springsted 11-24-08 11-24-08 Passed JE Yes Associates 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 11-24-08 11-24-08 Passed KR Yes supplies and services 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 Yes Yes Approving a Cost of Living Adjustment and Insurance Contribution Adjustment for 12-8-08 12-08-08 Passed DC Yes 7373 Non-Union Employees. 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 12-8-08 12-08-08 Passed DC Yes Charitable Gambling at The Mermaid on February 7, 2009. yes Yes Approving Agreement with Greater Metropolitan Housing Corp for HRC Services in Postponed 12-22-08 Passed Yes 7377 2009 to 12-22-08 7378 Yes Yes Approving the Purchase of a Pool Table and Foosball Table for the Community 12-8-08 12-08-08 Passed JE Yes Center Yes yes Accepting the Hidden Hollow South Utility and Street Improvement Project and 12-8-08 12-08-08 Passed DC Yes 7379 Authorizing Final Payment 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- Yes BRAA 7382 yes Yes Approving Plans and Specifications for 2009 Street and Utility Improvement Project 12-22-08 12-22-08 Passed JR- Yes BRAA 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 12-22-08 12-22-08 Passed DC Yes Meeting. 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 12-22-08 12-22-08 Passed JE Yes Agreement To Creative Kids Lease 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 M Description Intro. Adopt Passed/ Requested Scanned (record drive Date Date Denied By book) 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 12-22-08 12-22-08 Passed JE Yes Sergeants), Effective January 1, 2008 Yes Yes Giving Preliminary Approval to the 2008 Comprehensive Plan Update and 1-12-09 1-12-09 Passed KR Yes 7393 Authorizes Staff to Distribute the Plan Update to Adjacent and affected Governmental Units to Allow their Review of the Plan 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 1-5-09 1-5-09 Passed DC Yes Depositories for 2009 7397 Yes Yes Appointing City Council Members and City Staff as Representatives for City 1-5-09 1-5-09 Passed DC Yes Commissions and Other Organizations 7398 Yes Yes Accepting the County Road 10 Trail, Segments 9& 10 Project and Authorizing 1-12-09 1-12-09 Passed JR— Final Payment BRAA 7399 Yes Yes Accepting the 2008 Street Maintenance Project and Authorizing Final Payment 1-12-09 1-12-09 Passed JR— Yes BRAA 7400 Yes Yes Establishing Parking Regulations for Red Oak Drive from County Rd 10 to Long 1-12-09 1-12-09 Passed JR— Yes Lake Rd BRAA 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 1-12-09 1-12-09 Passed DC Yes Hat Trick Pizza, Inc(dba Domino's Pizza)located at 2548 County Hwy 10 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 1-26-09 1-26-09 Passed Dc Yes Charitable Gambling at Robert's Sports Bar and Entertainment 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 2-09-09 2-09-09 Passed JR— Yes to Review Agencies BRAA 7409 Yes Yes Authorization to Contract with Evergreen Land Services to Acquire ROW for Traffic 2-09-09 2-09-09 Passed JE Yes Signal Installation at SLR and Cty Rd H 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 7413 Yes Yes Authorizing/Denial of a Residential Kennel License at 2273 Pinewood Drive in 2-23-09 3-09-09 Denied DC Yes Mounds View (Denial) License 7414 Yes Yes Awarding a Construction Project for the 2009-2010 Street and Utility Improvement 2-23-09 2-23-09 Passed JR— Yes Project BRAA 7415 Yes Yes Establishing the Components of the Private Improvement Program in Conjunction 2-23-09 2-23-09 Passed JR— Yes with the Street and Utility Improvement Program BRAA 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— Yes BRAA 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 3-9-09 3-9-09 Passed JR— Yes Selection for Area C of the Street and Improvement Porject BRAA 7421 Yes Yes Authorizing a Tobacco/Cigarette License for Tobacco View located at 2539 County 3-9-09 3-9-09 Passed DC Yes Highway 10 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 3-9-09 3-9-09 Passed M. Schnur Yes Plant 1 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 3-23-09 3-23-09 Passed JE Yes Commissioners 7426 Yes Yes Approving The Mermaid 2"d 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 4-13-09 4-13-09 Passed HS Yes Minneapolis North, Effective December 31,2009 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 4-27-09 04-27-09 Passed JE Yes of the repurchase application submitted for 2220 Lambert Avenue 7444 Yes Yes Conditional Use Permit to allow outside sales at Robert's Sports Bar, 2200 County 4-27-09 04-27-09 Passed KR Yes Road H2 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- Yes BRAA 7448 Yes Yes Appointing MMKR to Provide Auditing Services for the Years Ended December 31, 5-11-09 05-11-09 Passed MB Yes 2009,2010, 2011 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 5-11-09 05-11-09 Passed DC Yes Theatre on Saturday,August 22, 2009, during Mounds View Festival in the Park. 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 5-26-09 05-26-09 Passed DC Yes Hillview Road. 7454 Yes Yes Consider an Off Sale Intoxicating liquor license for ABC Liquor located at 6-8-09 06-08-09 Passed DC Yes 2840 Hwy 10 Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 7455 Yes Yes Consider an Off Sale Intoxicating Liquor License for Vino&Stogies located at 6-8-09 06-08-09 Passed DC Yes 2345 County Rd H2 7456 Yes Yes Consider an Off Sale Intoxicating Liquor License for Big Top Liquor located at 2577 6-8-09 06-08-09 Passed DC Yes County Highway 10 7457 Yes Yes Consider On Sale Wine and 3.2 Malt Liquor License for Taiko Sushi Bar located at 6-8-09 06-22-09 Passed DC Yes 2394 County Highway 10 7458 Yes Yes Consider on Sale Intoxicating Liquor License for Totino's Italian Kitchen located at 6-8-09 06-08-09 Passed DC Yes 2535 County Highway 10 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 6-8-09 06-22-09 Passed DC Yes Entertainment located at 2400 County Rd H2 7461 Yes yes Consider an On Sale Intoxicating Liquor License for The Mermaid located at 2200 6-8-09 06-22-09 Passed DC yes County Highway10 7462 Yes Yes Consider an Off Sale 3.2 Malt Liquor License for SuperAmerica located at 2840 6-8-09 06-08-09 Passed DC Yes County Road 1 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 6-22-09 06-22-09 Passed HH yes community center 7468 Yes yes Adopting a Special Assessment Levy for Private Improvements in Area A of the 6-22-09 06-22-09 Passed MB yes Street and Utility Improvement Project 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 7-13-09 7-13-09 Passed JR— yes Improvement Program BRAA 7478 Yes Yes Authorizing Preparation of Plans and Specifications for Areas B and C of the Street 7-13-09 7-13-09 Passed JR- yes and Utility Improvement Program BRAA 7479 Yes Yes Approving Non-Standard Street Design Recommendations for Area B and C of the 7-13-09 7-13-09 Passed ND yes Street and Utility Improvement Program. 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 7-27-09 07-28-09 Passed DC Yes (MVPD), Michael Strand (Cable), and Don Burda (Community Development) 7482 Yes yes Authorizing Severance for Don Burda, Temporary Building Inspector 8-10-09 08-10-09 Passed DC yes yes yes Approving the Articles of Incorporation and By-Laws authorizing the establishment 8-10-09 08-10-09 Passed HS yes 7483 of and Mounds View's participation in a new regional Convention and Visitors Bureau. 7484 Yes Yes Authorizing the Contract for Trails(Will be rewritten) 8-10-09 08-10-09 Passed JR/ND yes Yes yes Approving a Charitable Gambling License for the Spring Lake Park Lions to 8-10-09 08-10-09 Passed DC yes 7485 conduct Charitable Gambling at Robert's Sports Bar and Entertainment. 7486 Yes Yes Approving a Conditional Use Permit and Development Review for a car wash at 8-24-09 08-24-09 Passed HH Yes The Station, 2280 County Road I, Planning Cases CU2009-002 and DE2009-001 7487 Yes Yes Approving the Cable Committee By-laws 8-24-09 08-24-09 Passed DC Yes Yes Yes Authorizing Step Increases for Mary Springer(Receptionist/Recycling Coordinator) 8-24-09 08-24-09 Passed DC Yes 7488 and Vanessa Van Alstine (Cable TV Coordinator). 7489 Yes Yes Approval of Legal Services Agreement with Kennedy&Graven 08-24-09 08-24-09 Passed JE Yes Yes Yes Authorization to Contracting with the City of Blaine for Inspection Services 08-24-09 08-24-09 Passed KR Yes 7490 through Remainder of 2009 7491 Yes Yes Accepting a Donation from Bethlehem Baptist Church 08-24-09 08-24-09 Passed JE Yes Yes Yes Authorizing the Mounds View Police Department to Enter into a Grant With the MN 9-14-09 09-14-09 Passed MS Yes 7492 Dept. of Public Safety for the Safe and Sober Project from Oct. 1,2009 through September 30, 2009. Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 7493 Yes Yes Adopting a Special Assessment Levy for Private Improvements in Area A of the 9-28-09 09-28-09 Passed MB Yes Street and Utility Improvement Program 7494 Yes Yes Authorizing Certification of the Proposed General Fund Budget and Property Tax 9-14-09 09-14-09 Passed MB Yes Levy for Fiscal Year 2010. 7495 Yes Yes A Resolution Establishing Public Hearing Dates for the Proposed General Fund 9-14-09 9-16-09 Yes MB Yes Budget and Property Tax Levy for Fiscal Year 2010. 7496 No Yes Authorizing the Advertisement for a Public Works/GIS Intern. 9-14-09 TABLED See Reso ND No 7574 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 9-14-09 09-14-09 Yes JE Yes Anoka County Blaine Airport Yes Yes 9-14-09 09-14-09 Yes ND Yes 7500 Approving Design Configuration of Springview Lane 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 9-28-09 09-28-09 Yes DC Yes Tobacco View, located at 2539 County Highway 10. 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 9-28-09 09-28-09 Yes ND Yes Program 7505 Yes NO Adopting a Special Assessment Levy for Street Reconstruction Costs Related to 10-12-09 10-26-09 Yes MB Yes the Transfer of Private Streets of the Silver Lake Woods Development 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, 10-12-09 10-12-09 Yes MB Yes Diseased Tree Charges, and Unpaid Property Abatement Charges 7508 Yes Yes Approval to Expend the Funds Awarded in the 2009 Justice Assistance Recovery 10-12-09 10-12-09 Yes MS Yes Grant 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 10-26-09 10-26-09 Yes DC Yes Accordance with the 2009 Compensation Plan Yes Yes Authorizing a One-Day Charitable Gambling Permit(Raffle)for the New 10-12-09 10-12-09 Yes DC Yes 7511 Brighton/Mounds View Rotary to Conduct Charitable Gambling at The Mermaid on April 16, 2010 7512 Yes Yes Authorizing Ball Field Fencing/Back Stop Renovation at Silver View Park, CH Park, 10-12-09 10-12-09 Yes SD/ND Yes Hillview Park, Groveland Park Reso# RB M Description Intro. Adopt Passed/ Requested Scanned (record drive Date Date Denied By book) 7513 Yes Yes Approving a Revised Property Tax Payment Plan for Moe's, located at 2400 10-12-09 10-26- Yes DC Yes Highway 10 2009 7514 Yes Yes Reapproving the Select Senior Living Final Plat and Development Agreement(2"d 10-26-09 10-26-09 Yes HH Yes time) n/a n/a Consider Special Assessments for Unpaid Administrative Offense Fines 10-26-09 Removed NO ACTION MB NO 7515 from Agenda TAKEN 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 10-26-09 10-26-09 Yes ND Yes Units 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 11-09-09 11-09-09 Yes TK yes officer 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 11-09-09 11-09-09 Yes DC Yes Insurance Policies 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 11-23-09 11-23-09 Yes DC Yes North Surburban Communications Commission (NSCC) 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 7532 Yes Yes Approving a lot combination of two vacant lots on the northeast corner of 12-14-09 12-15-09 Yes HH Yes Greenwood and County Road H, applicant Steve Ordahl, Planning Case LC09-001 7533 Yes Yes Authorization to Approve a Contract for Animal Impoundment Services with the 12-14-09 12-14-09 Yes TK Yes Brighton Veterinary Hospital 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 12-14-09 12-14-09 Yes DC Yes Committees 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 12-14-09 12-14-09 Yes DC Yes Secretarial, Inc. 7544 Yes Yes Setting the 2010 City Council Meeting Dates, Staff Retreat and the 2010 12-14-09 12-14-09 Yes DC Yes Town Hall Meeting 7545 Yes Yes Approving a Revised Position Description and Authorizing the Advertisement for 12-14-09 12-14-09 Yes ND Yes Hiring a PW Supervisor 7546 Yes Yes Authorizing Construction Contract for City Hall Electrical Service Entrance 12-14-09 12-14-09 Yes ND Yes Modifications n/a n/a Authorizing Purchases for MVCC Gymnasium Floor Refinishing 12-14-09 NO Removed ND NO 7547 ACTION from Agenda —See Reso TAKEN 7590 7548 Yes Yes Section 3.45 of the Personnel Manual Pertaining to the Non-Union Retirement 12-14-09 12-14-09 Yes JE Yes Health Savings Plan 7549 Yes Yes Resolution of Appreciation for Faith Rynders for service on the Streets and Utilities 1-11-10 01-11-10 Yes TJ Yes Committee 7550 Yes Yes Resolution of Appreciation for Jim Kavanaugh for service on the Streets and 1-11-10 01-11-10 Yes TJ Yes Utilities Committee 7551 Yes Yes Resolution of Appreciation for Bill Urbanski for service on the Streets and Utilities 1-11-10 01-11-10 Yes TJ Yes Committee Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 1-11-10 01-11-10 Yes DC Yes Depositories for 2010 7555 Yes Yes Appointing City Council Members and City Staff as Reps for City Commissions and 1-11-10 01-11-10 Yes DC Yes Other Organizations 7556 Yes Yes Approving an Agreement Renewal with Greater Minnesota Housing Corp for 1-11-10 01-11-10 Yes JE Yes Housing Resource Center Services,2010 7557 n/a n/a Resolution Revoking The On-Sale Intoxicating Liquor License For JWM 1-25-10 n/a Not JE n/a Investments, Inc., D/B/A Moe's, Located At 2400 Highway 10 NE passed 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 1-11-10 01-11-10 Yes DC Yes and Forestry Commission 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 1-11-10 01-11-10 Yes DC Yes Planning Commission 7562 Yes Yes Resolution of Appreciation for Jackie Entsminger for service on the Cable 1-11-10 01-11-10 Yes DC Yes Committee 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 Yes Yes Approving a Conditional Use Permit Amendment for Saturn of St. Paul, 2375 1-25-10 1-25-10 Yes HH Yes 7566 Highway 10, to remove the condition of requiring the dealership to maintain a new car license at all times, Planning Case CM2009-001 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 1-25-10 -1-25-10 Yes TK Yes Officer(PSO)opening in Police Department 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 2-8-10 02-08-10 Yes ND Yes Street and Utility Improvement Project Area B/C 7576 Yes Yes Auth Great Lakes Shipwreck Preservation Society to Conduct One Day Charitable 2-8-10 02-08-10 Yes DC Yes Gambling Event(Raffle)on February 27,2010, at The Mermaid 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 2-22-10 02-22-10 Yes TK Yes funds awarded to Ramsey County Emergency Management 7580 Yes Yes Reapproving the Select Senior Living Final Plat and Development Agreement(3rd 2-22-10 02-22-10 Yes HH Yes time) 7581 Yes N/A Authorizing a Step Increase for James Ericson, Clerk-Administrator 2-22-10 Not N/A DC N/a Adopted 7582 Yes Yes Authorizing Support of the Mounds View Community Theatre Consistent with the 2-22-10 02-22-10 Yes DC Yes City's Policy in Support of Artistic Organizations 7583 Yes Yes Resolution Requiring Cable Broadcastings of City Business Conducted at Open 2-22-10 02-22-10 Yes DC Yes Public Meetings at Mounds View City Hall. 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 Yes Yes Supporting Broadband Technology Opportunity Program (BTOP)Grant 3-8-2010 3-8-2010 Yes MB Yes 7592 Applications for a Comprehensive Community Network to Benefit Public Institutions in the North East Twin Cities Metropolitan Area Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 7593 Yes Yes Approving a Construction Contract for the 2010 Well No. 1 and 2 Rehabilitation 3-22-2010 03-22-10 Yes ND Yes Project 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 3-22-2010 03-22-10 Yes ND Yes Project 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 Yes Yes Authorizing Purchase of Lumber and Mailboxes for the 2010 SUIP—Area B/C and 3-22-2010 03-22-10 Yes ND Yes 7598 Rescinding Resolution 7578 7599 Yes Yes Approving the 2010—2011 Public Works Collective Bargaining Unit Labor 3-22-2010 03-22-10 Yes DC Yes Agreement 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 4-12-2010 04-12-10 Yes DC/ND Yes Intern 7603 Yes Yes Approving the Schedule of Costs for Private Improvements in the 2010 Street and 4-12-2010 04-12-10 Yes ND Yes Utility Improvement Project—Area B/C 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 Yes Yes Interim Use Permit for Temporary Tent at The Mermaid, 2200 Highway 10, 4-26-10 4-26-10 Yes HH Yes 7606 Planning Case IU2010-001 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 5-10-10 5-10-20 Yes HH Yes Lake Road (new house), Jason & Darcie Kramber; Planning Case CU2010-001 7611 Yes Yes Resolution approving a change of title for Assistant Clerk—Administrator to 4-24-10 4-24-10 yes JE Yes Assistant City Administrator 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, 5-10-10 5-10-10 Yes DC Yes Employee Appreciation Day Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 5-24-10 5-14-10 Yes DC Yes Compensation 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 Yes Yes Approving a Conditional Use Permit for outdoor seasonal sales(farmers market)at 5-24-10 05-24-10 Yes HH Yes 7621 2430 Highway 10,Wynnsong movie theater parking lot; Planning Case CU2010- 002 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 6-14-10 06-14-10 Yes HH Yes time) 7624 Yes Yes Consider an On Sale Intoxicating Liquor License Renewal for Moe's located at 6-14-10 06-14-10 Yes DC Yes 2400 County Hwy 10 7625 Yes Yes Consider an On Sale Intoxicating Liquor License Renewal for Robert's Sports Bar 6-14-10 6-14-10 Yes DC Yes and Entertainment located at 2400 County Rd H2 7626 Yes Yes Consider an On Sale Intoxicating Liquor License Renewal for The Mermaid located 6-14-10 6-14-10 Yes DC Yes at 2200 County Highway 10 7627 Yes Yes Consider an Off Sale Intoxicating Liquor License Renewal for ABC Liquor located 6-14-10 06-14-10 Yes DC Yes at 2840 Cty Hwy 10 7628 Yes Yes Consider an Off Sale Intoxicating Liquor License Renewal for Vino and Stogies 6-14-10 06-14-10 Yes DC Yes located at 2345 County Road H2 7629 Yes Yes Consider an Off Sale Intoxicating Liquor License Renewal for Big Top Liquor 6-14-10 06-14-10 Yes DC Yes located at 2577 Cty Hwy 10 7630 Yes Yes Consider an On Sale Wine and 3.2 Malt Liquor License Renewal for Taiko Sushi 6-14-10 06-14-10 Yes DC Yes Bar located at 2394 Cty Hwy 10 7631 Yes Yes Consider an Off Sale 3.2 Malt Liquor License for SuperAmerica located at 2640 6-14-10 06-14-10 Yes DC Yes County Road 1 7632 Yes Yes Approving a Step Increase for Community Deve Director Roberts and a Longevity 6-14-10 06-14-10 Yes DC Yes Increase for Officer Ben Knitter Yes Yes Approving a joint powers agreement for development of the North East 6-28-10 6-14-10 Yes MB Yes 7633 Metropolitan Area Municipal Network,A Regional Broadband Network Collaborative. Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 Yes Yes Consider Approval of a Temporary 3.2 On-Sale Liquor License for the 6-28-10 6-14-10 Yes DC Yes 7636 Anoka/Blaine Jaycees to Serve Liquor during the Mounds View Festival in the Park on Saturday, August 21, 2010 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 6-28-10 6-14-10 Yes ND Yes Services and 4 Seasons Tree Care 7640 Yes Yes Approving a Construction Contract for 2010 Miscellaneous Concrete Repairs 6-28-10 6-28-10 Yes ND Yes Yes Yes Resolution relating to a multifamily senior housing development, and the issuance 7-14-10 07-12-10 Yes MB Yes of revenue bonds to finance the costs thereof under Minnesota statutes, Chapter 7641 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. Yes Yes Approving the Appointment of Freddy Duane Martin to the Street and Utilities 7-14-10 07-12-10 Yes DC Yes 7642 Committee 7643 Yes Yes Authorizing Bonestroo to perform Engineering Services for the Design Phase for 7-14-10 07-12-10 Yes ND yes Area D of the Street and Utility Improvement Program 7644 Yes Yes Authorizing Bolton &Menk to perform Engineering Services for the Municipal Well 7-14-10 07-12-10 Yes ND Yes No. 2 Motor Replacement project. 7645 Yes Yes Approving a Conditional Use Permit for an oversize garage at 7515 Knollwood 7-26-10 7-26-10 Yes HH Yes Drive, Richard Wyatt; Planning Case CU2010-003 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 7-26-10 07-26-10 Yes ND Yes Field in Memory of Mark Wisser 7649 Yes Yes Approving Purchase of Electronic Scoreboard and Contract for Electrical Supply 7-26-10 07-26-10 Yes ND Yes Construction for Baseball Field at Greenfield Park 7650 Yes Yes Approving Contract for Batting Cage Construction at Greenfield Park 7-26-10 07-26-10 Yes ND Yes Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) Yes Yes Approving Contract with Pump Meter Services to Repair the Fuel Pumping Station 7-26-10 7-26-10 Rescind ND Yes 7651 and Tank Monitoring System at the PW Facility by Res. #7659 7652 Yes Yes Approving Contract with Cummins Power Company to Repair and Service the 7-26-10 07-26-10 Yes ND Yes Emergency Generator Located at the Booster Station 7653 Yes Yes Approving Purchase of a Pole Camera for Sewer Inspection 7-26-10 07-26-10 Yes ND Yes Yes Yes APPROVING TO CONTINUE PARTICIPATING IN THE LOCAL HOUSING 8-9-10 08-23-10 Yes HH Yes 7654 INCENTIVES ACCOUNT PROGRAM UNDER THE METROPOLITAN LIVABLE COMMUNITIES ACT for CALENDAR YEARS 2011 THROUGH 2O20 Yes Yes Approving a Development Review and Preliminary Plat for the Coventry Senior 8-9-10 08-09-10 Yes HH Yes 7655 Living project at 2320&2340 Highway 10 and 5260 O'Connell Drive; Planning Case MU2010-001 DE-1 and MA-1 7656 Yes Yes Acceptance of Office of Traffic Safety In-Car Video Camera Grant award and 8-9-10 08-09-10 Yes TK Yes agreement to contribute$100 in payment to MN Sheriff's Association 7657 Yes Yes Approving a contract for Section 8 Housing Inspections Services with the Met 8-9-10 08-09-10 Yes KR Yes Council for Sept 1, 2010 through August 31,2015 Yes Yes Approving an Appeal of a Planning Commission Denial of a Variance for Reduced 8-9-10 08-09-10 Yes HH Yes 7658 Lot Sizes in a Wetland District at Longview Estates (Harstad), PIN 07-30-23-42- 0066; Planning Case VR2010-0003 7659 Yes Yes Approving the purchase of a tank monitor and used diesel fuel pump for the Public 8-9-10 08-09-10 Yes DP Yes Works Facility and Rescinding Resolution 7651. 7660 Yes Yes Approval to fill the vacant PSO position due to the upcoming resignation of the 8-9-10 08-09-10 Yes TK Yes current PSO 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 08-23-10 08-23-10 Yes ND Yes Mounds View Community Center Yes Yes Authorizing Certification of the Proposed General Fund Budget and Property Tax 09-13-10 09-13-10 Yes MB Yes 7667 Levy for Fiscal Year 2011 Yes Yes Establishing Public Hearing Dates for the Proposed General Fund Budget and 09-13-10 09-13-10 Yes MB Yes 7668 Property Tax Levy for Fiscal Year 2011 7669 Yes Yes Authorization to Enter into grant agreement with Minnesota Department of Public 09-13-10 09-13-10 Yes TK Safety, Office of Traffic Safety safe&Sober project Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) Yes Yes Adopting a Special Assessment Levy for Private Improvements in Area B/C of the 09-13-10 09-13-10 Yes MB Yes 7670 Street and Utility Improvement Program 7671 Yes Yes Authorizing the abatement of City Code Violations at the property at 8351 9-13-10 09-13-10 Yes JA Yes Groveland Road Yes Yes Authorizing the Issuance, Sale, and Delivery of Its Multifamily Housing Revenue 9-13-10 09-13-10 Yes MB Yes Bonds(Select Senior Living of Mounds View Project), Series 2010;Adopting a Housing Program Pursuant to Minnesota Statutes, Chapter 462C;Approving the 7672 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. Yes Yes Authorizing Braun Intertec Corporation to Perform Preliminary Geotechnical and 9-13-10 09-13-10 Yes ND Yes 7673 Environmental Evaluation for the Design Phase for Area D of the Street and Utility Improvement Program 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 10-11-10 10-11-10 Passed HH Yes Use Permit and Development Review 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 Yes Yes To Consider Special Assessments for Unpaid Administrative Offense fines, 10-11-10 10-11-10 Yes MB Yes 7680 Diseased Tree Charges, and Unpaid Property Abatement Charges. 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 10-11-10 10-11-10 Yes DC yes Liquor License at Super America, located at 2640 County Road I Yes Yes Approving a Transfer of Ownership for a Gasoline and Cigarette License at 10-11-10 10-11-10 Yes DC yes 7683 SuperAmerica located at 2640 County Road 1 7684 Yes Yes Authorizing INSPEC, Inc.to Prepare a Roof Management Program and Perform 10-11-10 10-25-10 Yes ND yes Roof Repair Administration Services 7685 Yes Yes Approving Change Order No. 2 for the 2010 Municipal Well No. 1 &2 10-11-10 10-11-10 Yes ND yes Rehabilitation Project Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 Yes Yes To Consider Special Assessments for Unpaid Administrative Diseased Tree 10-25-10 10-25-10 Passed MB Yes 7691 Charges. Yes Yes Electing to Retain the Statutory Tort Limit on Liability for the 2011 Insurance 10-25-10 10-25-10 Passed MB Yes 7692 Policies 7693 Yes Yes Approving a Non-Standard Street Design for Jackson Drive in Area D of the Street 10-25-10 10-25-10 Passed ND Yes and Utility Improvement Program Yes Yes Approving the Construction of a Concrete Sidewalk along County Road H2 10-25-10 10-25-10 Passed ND Yes 7694 Between County Road 10 and Jackson Drive with Area D of the Street and Utility Improvement Program 7695 Yes Yes Authorizing Architect Mechanical, Inc.to Replace an 8-1/2 Ton Roof Top Unit at 10-25-10 10-25-10 Passed ND Yes the Mounds View Community Center 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 11-08-10 11-08-10 Passed JE Yes Works and Non-union employees 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 11-22-10 11-22-10 Yes ND Yes Infiltration Basins in Area D of the Street and Utility Improvement Program 7703 Yes Yes Approving Service Agreements with Trane US, Inc. and Architect Mechanical, Inc. 11-22-10 11-22-10 Yes ND Yes for HVAC System Maintenance of City Facilities 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 12-13-10 12-13-10 Yes DC Yes Meeting 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 12-13-10 12-13-10 Yes ND Yes Replacement Projects 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 Yes Yes Resolution Relating To Issuance Of The City's Multifamily Housing Revenue Bonds 12-13-10 12-13-10 Yes MB Yes (Select Senior Living Of Mounds View Project), Series 2010 As Temporary Bonds 7717 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 7718 Yes Yes Selection of Official Newspaper,Acting Mayor, Treasurer, and Official Depositories 01-03-11 01-03-11 Yes DC Yes for 2011 7719 Yes Yes Appointing City Council Members and City Staff as Representatives for City 01-03-11 01-03-11 Yes DC Yes Commissions and Other Organizations Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 01-10-11 01-10-11 Yes JE Yes Metropolitan Housing Corp (GMHC)for the Housing Resource Center 7722 Yes Yes Approving the Purchase of a 2010 Vactor Sewer Cleaning Truck from MacQueen 01-10-11 01-10-11 Yes DP Yes Equipment, Inc. 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 02-28-11 02-14-11 Yes JE Yes Offensive Behavior and Sexual Harassment 7734 Yes Yes Resolution Concerning the Commencement of formal renewal proceedings under 02-14-11 02-14-11 Yes JE Yes the federal cable communications policy act of 1984, as amended 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 02-14-11 02-14-11 Yes DC Yes Mermaid Acquisition Group, Inc. at 2200 Hwy 10 Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 7740 Yes Yes Approving a Bowling and Restaurant License Transfer from MoundsVista to 02-14-11 02-14-11 Yes DC Yes Mermaid Acquisition Group, Inc., at 2200 Hwy 10 7741 Yes Yes Approving a Charitable Gambling Premise Permit for Blaine Lions Club to Conduct 02-14-11 02-14-11 Yes DC Yes Charitable Gambling at Robert's Sports Bar and Entertainment 7742 Yes Yes Authorizing KLM Engineering, Inc.to Prepare Technical Specifications for the 02-14-11 02-14-11 Yes ND Yes Elevated Water Tower Reconditioning Project 7743 Yes Yes Authorization to Purchase One 2011 Ford Crown Victoria Squad car and One 2011 02-14-11 02-14-11 Yes TK Yes Chevrolet Tahoe 4x4 7744 Yes Yes Authorizing Barr Engineering Company to Prepare Part 1 of the Wellhead 02-14-11 02-14-11 Yes ND Yes Protection Plan 7745 Yes Yes Approving a Contract with Dick Gripentrog General Contracting for Interior Painting 02-28-11 02-28-11 Yes TJ Yes Improvements at the Community Center 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 02-28-11 02-28-11 Yes ND Yes 2011 Street and Utility Improvement Project-Area D 7748 Yes Yes Approving Parking Restrictions on Jackson Drive Between County Road H2 and 02-28-11 02-28-11 Yes ND Yes County Road 1 7749 Yes Yes Approving the Purchase of Supplies for Grouped Mailboxes for the 2011 Street 02-28-11 02-28-11 Yes DP Yes and Utility Improvement Project-Area D 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 03-14-11 03-14-11 Yes JE Yes Baptist Church in the Amount of$17,230 7752 Yes Yes Authorizing Step Increases for Nick DeBar, PW Director and Don Peterson, PW 03-14-11 03-14-11 Yes DC Yes Supervisor 7753 Yes Yes Awarding the 2010 Citizen of the Year 03-14-11 03-14-11 Yes DC Yes Yes Yes Approving the Hire of Agnes Quasabart to the Position of Accountant in the 03-14-11 03-14-11 Yes DC Yes 7754 Finance Department 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 03-14-11 JE Allow for Training Stipend 7757 Yes Yes Approving the Coventry Senior Living Final Plat&Developers Agreement&PUD 03-28-11 03-28-11 Yes HH Yes Document; Planning Case MU2010-001 7758 Yes Yes Approving an Interim Use Permit for a temporary tent at the Mermaid; Planning 03-28-11 03-28-11 Yes HH Yes Case IU2011-001 Yes Yes Resolution authorizing revisions to the Personnel Manual in Section 3.01 03-28-11 03-28-11 Yes JE Yes 7759 (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. Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 7760 Yes Yes Authorizing the Layoff of Kenneth Roberts, Community Development 03-28-11 03-28-11 Yes JE Yes Director, and Awarding Severance 7761 Yes Yes Adopting a Special Assessment Levy for Delinquent Public Utility Accounts and 03-28-11 03-28-11 Yes MB Yes Unpaid False Alarm Charges 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 03-28-11 03-28-11 Yes MB Yes Unpaid False Alarm Charges 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 03-28-11 03-28-11 Yes ND Yes Perform 2011 Tree Removals 7764 Yes Yes Approving the Purchase of a Used Trailer-Mounted Crack Filling Machine from the 03-28-11 03-28-11 Yes DP/ND Yes City of New Brighton 7765 Yes Yes Approving the Purchase of a Metrotech Utility Line Locator from Ferguson 03-28-11 03-28-11 Yes DP/ND Yes Waterworks 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 Yes Yes Awarding Severance Payment to Kenneth Roberts, Community Development 04-11-11 04-11-11 Yes DC Yes 7769 Director 7770 Yes Yes Authorizing the Advertisement for the Vacant Engineering/GIS Intern Position 04-11-11 04-11-11 Yes ND Yes Yes Yes Awarding a Construction Contract with Northwest Asphalt, Inc. and Authorizing 04-11-11 04-11-11 Yes ND Yes 7771 Bonestroo to Provide Engineering Services for the Construction Phase of the 2011 Street and Utility Improvement Project—Area D 7772 Authorizing to Perform Architectural Professional Services for ND the Design Phase for Lambert Park Building Demolition/Construction 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 4-25-11 04-25-11 Yes DC Yes 3.2 Malt Liquor during the Mounds View Festival in the Park 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 Yes Yes Authorizing the Purchase and Installation of Signage for the 5-9-11 05-09-11 Yes HS Yes 7777 Mounds View Community Center RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 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, 5-9-11 05-09-11 Yes DC Yes Employee Appreciation Day 7780 Yes Yes Authorizing TKDA to Perform Design Services and Prepare Contract Documents 5-9-11 05-9-11 Yes ND Yes for the Lambert Park Building Demolition and Construction 7781 Yes Yes Approving a Revision to the Fee Schedule 5-23-11 05-2311 Yes DC Yes Yes Yes Authorizing American Engineering Testing, Inc. to Perform Pavement and Soil 5-9-11 05-09-11 Yes ND Yes 7782 Evaluations and Prepare a Preliminary Geotechnical Engineering Report for Mustang Drive, Mustang Circle, Program Avenue, and Bronson Drive 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 5-23-11 06-13-11 Yes DC Yes located at 2400 County Rd H2 7786 Yes Yes On Sale Wine and 3.2 Malt Liquor License for Taiko Sushi Bar located at 2394 5-23-11 06-13-11 Yes DC yes County Hwy 10 7787 Yes Yes On Sale Intoxicating Liquor License for The Mermaid Acquisition Group(dba The 5-23-11 05-23-11 Yes DC Yes Mermaid)located at 2200 County Hwy 10 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 5-23-11 05-23-11 Yes DC Yes Road H2 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 1 5-23-11 05-23-11 Yes DC Yes 7792 N/A Yes Authorizing an On Sale Intoxicating Liquor License Refund for MoundsVista, Inc., 5-23-11 FAILED NO DC No—Reso (formally doing business as The Mermaid) Failed 7793 Yes Yes Approving the Hire of Adam Fogerty as Engineering/GIS Intern in the Public Works 5-23-11 05-23-11 Yes DC/ND Yes Department 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 5-23-11 05-23-11 Yes ND Yes Modifications for Well No. 2 Motor Conversion Project Yes Yes Approving the Bidding Documents and Authorizing Advertisement for Bids for the 5-23-11 05-23-11 Yes ND Yes 7797 2011 Partial Reroofing of City Hall and Full Reroofing of Well House Nos. 5 and 6 Project 7798 Yes Yes Approving a PUD Amendment to the Mounds View Business Park South to allow 6-13-11 06-13-11 Yes HH Yes "Indoor Recreational Uses"; Planning Case PA2011-001 RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 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 6-13-11 06-27-11 Yes ND Yes Reroofing of City Hall and Well House No. 5&6 Project Yes Yes Adopting a Special Assessment Levy for Private Improvements in Area D of the 6-27-11 06-27-11 Yes MB Yes 7803 street and Utility Improvement Program 7804 Yes Yes Approving a Gasoline and Tobacco License for Mounds View BP located at 2155 06-27-11 06-27-11 Yes DC Yes Highway 10 7805 Yes Yes Approving Revisions to Section 4 the City's Personnel Manual Pertaining to 06/27/11 07-25-11 Yes JE Yes "Separations" 7806 Yes Yes Approving Bidding Documents and Authorizing Advertisement for Bids to Demolish 06-27-11 06-27-11 Yes ND Yes and Reconstruct the Lambert Park Building 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 07-11-11 7-11-11 Yes HH Yes Drive; Planning Case CM2011-001 REVISES RESOLUTION 6309 7809 Yes Yes Approving a Revised Position Description and Authorizing the Advertisement for 07-11-11 7-11-11 Yes ND, DC Yes Rehiring a Public Works Maintenance Worker in the Sanitary Sewer Division 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 7-25-11 07-25-11 Yes TK Yes of Alcohol Compliance Grant Program 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 7-25-11 07-25-11 Yes DC Yes Worker 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 08-08-11 08-08-11 Yes ND Yes TKDA to Perform Architectural Services for the 2011 Lambert Park Shelter Project 7818 Yes Yes Authorizing Bonestroo to Perform Topographic Surveying for the Design Phase of 08-08-11 08-08-11 Yes ND Yes the Street and Utility Improvement Project—Area E RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) Yes Yes Authorizing a Step Increase for Officer Nathan Garland, Mounds View Police 08-22-11 08-22-11 Yes DC Yes 7819 Department 7820 Authorizing Bonestroo to Perform Engineering Design Services and Prepare 08-22-11 08-22-11 ND Bidding Documents for Area E of the Street and Utility Improvement Program 7821 Yes Yes Resolution in support of a Vikings Stadium in Arden Hills 08-22-11 09-12-11 Yes JE Yes Yes Yes Authorizing Certification of the Preliminary General Fund Budget and Property Tax 09-12-11 09-12-11 Yes MB Yes 7822 Levy for Fiscal Year 2012 Yes Yes Establishing Public Hearing Dates for the Proposed General Fund Budget and 09-12-11 09-12-11 Yes MB Yes 7823 Property Tax Levy for Fiscal Year 2012 7824 Yes Yes Closing Funds, Reclassifying a Fund, and Committing General Fund Balance for 09-12-11 09-12-11 Yes MB Yes Future Levy Reduction and Stabilization Yes Yes Resolution Authorizing the Hire of Neil Hiatt, Public Works Sewer Maintenance 09-12-11 09-12-11 Yes DC Yes 7825 Worker Yes Yes On-Sale Intoxicating Liquor License and Restaurant License for El Loro Mexican 09-12-11 09-12-11 Yes DC Yes 7826 Restaurant located at 2535 County Road 10 Yes Yes Approving the Terms of Sale of the General Obligation Equipment Certificates of 09-12-11 09-12-11 Yes MB Yes 7827 Indebtedness, Series 2011 B to be Issued by the City of Blaine, Minnesota Yes Yes Approving an Agreement with Ramsey County for Maintenance of Traffic Control 09-12-11 09-12-11 Yes ND yes 7828 Signals and EVP System at the Intersection of Silver Lake Road and County Road H Yes Yes Authorizing Step Increases for Police Officer Andrew Olson and Accountant Agnes 09-26-11 09-26-11 Yes DC Yes 7829 Quasabart,and Public Service Officer Craig Swalchick 7830 Yes Yes Approving a Layout Configuration for On-Street Parking at Lambert Park 09-26-11 09-26-11 Yes ND Yes Yes Yes Authorizing Stantec Consulting Services Inc.to Perform Engineering Design 09-26-11 09-26-11 Yes ND yes 7831 Services and Prepare Bidding Documents for Area E of the Street and Utility Improvement Program 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 10-10-11 10-10-11 Yes MB Yes Abatement Charges 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 Yes Yes Reapproving the Final Plat, Development Agreement, Conditional Use Permit and 10-10-11 10-10-11 Yes HH Yes 7836 Development Review of the Select Senior Living Development; Planning Cases DE08-001 &MA08-002&CU08-001 RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) Yes Yes Authorizing INSPEC, Inc.to Perform Engineering Design and Prepare Bidding 10-10-11 10-10-11 Yes ND Yes 7837 Documents for the 2012 Reroofing of Community Center and Water Treatment Plant No. 1 Project 7838 Yes Yes Authorizing Barr Engineering Company to Perform a Sediment Survey and Prepare 10-10-11 10-10-11 Yes ND Yes an Evaluation Report for Silver View Pond 7839 Yes Yes Approving a Limited Use Agreement with Mounds View Estates for On-Street 10-10-11 10-10-11 Yes ND Yes Parking on Jackson Drive 7840 Yes Yes Resolution Approving a Renewal of the Joint Powers Agreement with the Ramsey 11-14-11 11-14-11 Yes JE Yes County GIS Users Group 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 10-24-11 10-24-11 Yes TK Yes Mounds View on behalf of Police Department and Prosecuting Attorney 7843 Yes Yes Approving the Minor Subdivsion of 7337 Spring Lake Road; Planning Case 2011- 10-24-11 10-24-11 Yes HH Yes 001 (applicant: Voltin family) 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 10-24-11 Indebtedness, Series 2011 to the City of Blaine, MN 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 10-24-11 10-24-11 Yes DP Yes the Public Works Maintenance Facility 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) 11-14-11 11-14-11 Yes ND Yes and Authorizing Final Payment to NorthtValley, Inc. 7857 Yes Yes Approving a Conditional Use Permit for Outdoor Storage at The Tyson Companies 11-28-11 11-28-11 Yes HH Yes (D&A Development)at 4825 Mustang Circle; Planning Case CU2001-001 RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 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 11-28-11 11-28-11 Yes DC Yes the City of Mounds View Non-Union Employees 7860 Yes Yes Committing Community Center Special Revenue Fund Balance for Future 11-28-11 11-28-11 Yes ND Yes Maintenance Yes Yes Authorizing Stork Twin City Testing Corporation to Perform a Preliminary 11-28-11 11-28-11 Yes ND Yes 7861 Geotechnical and Environmental Evaluation for Area E of the Street and Utility Improvement Program 7862 Yes Yes Authorizing Badger State Coating Specialists to Remove Abandoned Telecom 11-28-11 11-28-11 Yes ND Yes Equipment from the Elevated Water Tower 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& 12-12-11 12-12-11 Yes HH Yes 2573 Sherwood Road 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 12-12-11 12-12-11 Yes JE Yes Corporation for Housing Resource Center Services in 2012 7869 Yes Yes Approving the Release of Development Agreement No. 03-126B between the City 12-12-11 12-12-11 Yes HH Yes of Mounds View and Mounds View Jake's Inc. 7870 Yes Yes Approving a Charitable Gambling Permit for Climb, Inc., to Conduct Charitable 12-12-11 12-12-11 Yes DC Yes Gambling at The Mermaid Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 7871 Yes Yes Setting the 2012 City Council Meeting Dates, Staff Retreat and the 2012 Town Hall 12-12-11 12-12-11 Yes DC Yes Meeting 7871A Yes Yes Approving the Mounds View Government Channel Policy 12-12-11 12-12-11 Yes DC 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 12-12-11 12-12-11 Yes DC Yes Police Department 7874 Yes Yes Approving the Recording Secretary Service Agreement with TimeSaver Off Site 12-12-11 12-12-11 Yes DC Yes Secretarial, Inc. 7875 NOT USED—Pis refer to 7871 a 7876 Yes Yes Accepting Work for the 2010 Street and Utility Improvement Project-Area B/C and 12-12-11 12-12-11 Yes ND Yes Authorizing Final Payment to Northwest Asphalt, Inc. 7877 Yes Yes Approving a Non-Standard Street Design for Sunnyside Road in Area E of the 12-12-11 12-12-11 Yes ND Yes Street and Utility Improvement Program Yes Yes Approving a Delegated Contracting Process Agency Agreement with Minnesota 12-12-11 12-12-11 Yes ND Yes 7878 Department of Transportation for Federal Aid Funding of Transportation-Related Projects Yes Yes Approving Appointments of Dave Long to the Park, Rescreation and Forestry 1-9-12 01-09-12 Yes DC Yes 7879 Commission, Dale Aukee as Chairperson of the Park, Recreation and Forestry Commission, and Tony Hoffman to the Streets and Utilities Committee 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 1-9-12 01-09-12 Yes DC Yes Neumann 7882 Yes Yes Selection of the City Newspaper,Acting Mayor Treasurer,and Official Depositories 1-9-12 01-09-12 Yes DC Yes for 2012 7883 Yes Yes Appointing City Council Members and City Staff as Representatives for City 1-9-12 01-09-12 Yes DC Yes Commissions and Other Committees 7884 Yes Yes Authorizing Reconstruction of a Picnic Structure and Replacement of Other 1-9-12 01-09-12 Yes MB Yes Damaged Equipment 7885 Yes Yes Considering Stormwater Infiltration Program Appeals in Area E of the Street and 1-9-12 01-09-12 Yes ND Yes Utility Improvement Program 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 1-23-12 1-23-12 yes JE Yes Advisory Commission 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 1-23-12 1-23-12 Yes ND Yes Reroofing of Community Center and Water Treatment Plant No. 1 Project 7890 Yes Yes Approving Bidding Documents and Authorizing Advertisement for Bids for 2012 1-23-12 1-23-12 Yes ND Yes Water Tower Reconditioning Project 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 1-23-12 1-23-12 Yes ND Yes Center RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By Reso# book) 7893 Yes Yes Approving the Purchase of Supplies for Grouped Mailboxes for the 2012 Street 2-13-12 02-13-12 Yes DP Yes and Utility Improvement Project—Area E Resolution authorizing support of the Mounds View Community Theatre consistent 7894 Yes Yes 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 2-13-12 02-13-12 Yes ND Yes and Authorizing Final Payment to Rosenquist Construction, Inc. 7898 Yes Yes Approving a Construction Contract with keys well drilling company for 2012 2-13-12 02-13-12 Yes ND Yes Municipal Well No. 3&5 Rehabilitation Project 7899 Yes Yes Approving appointment of Tim Hill to the Spring Lake Park Fire Department, Inc.'s 2-13-12 02-13-12 Yes JE Yes Board of Directors 7900 Yes Yes Resolution of Appreciation for Barb Renshaw for her contributions serving on the 2-13-12 02-13-12 Yes je Yes Spring Lake Park Fire Department, Inc. Board of Directors 7901 Yes Yes Resolution of Appreciation for Dale Federer for his years of Service with the Police 2-13-12 02-13-12 Yes DC Yes Civil Service Commission 7902 Yes Yes Resolution in support of no change to the Fiscal Disparities program 2-27-12 02-27-12 Yes JE Yes Denying a variance appeal to allow an accessory building to exceed the maximum 7903 Yes Yes height limit at 8027 Woodlawn Drive,Tim Downing. Planning Case VR2011-008 3-12-12 03-12-12 Yes HH Yes Council rescinded the denial Authorizing Step Increases for Police Chief Tom Kinney, Sergeant Timothy Wolf, 7904 Yes Yes Officer Nathan Garland, Public Works Supervisor Don Peterson, and a Longevity 2-27-12 2-27-12 Yes DC Yes Increase for Officer Darrell Meyer 7905 Yes Yes Approving Bidding Documents and Authorizing Advertisement for Bids for Area E 2-27-12 2-27-12 Yes ND Yes of the Street and Utility Improvement Program 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 03-12-12 03-12-12 Yes JE Yes Department Employees 7909 Yes Yes Approve two-year Labor Agreement with the Public Works Collecting Bargaining 03-12-12 03-12-12 Yes JE Yes Group, 2012-2013. 7910 Yes Yes Supporting the Suburban Ramsey County's"Beyond the Yellow Ribbon" Program 03-12-12 03-12-12 Yes JE Yes RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By Reso# book) 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 03-12-12 03-12-12 Yes DC Yes Olson 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 3-12-12 03-12-12 ND Reroofing of Community Center and Water Treatment Plant No. 1 Project 7915 Yes Yes Awarding a Construction Contract to Odland Protective Coatings, Inc.,for the 2012 3-12-12 03-12-12 Yes ND Yes Water Tower Reconditioning Project 7916 Yes Yes Approving Contracts with 4 Seasons Tree Care, Inc., and Upper Cut Tree Services 3-12-12 03-12-12 Yes ND Yes for Tree Removal and Trimming Services 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 04-09-12 04-09-12 Yes ND Yes Utility Improvement Project—Area E 7922 Yes Yes Approving Longevity Increases for Officer Keith Demarest and Officer Keith 04-09-12 04-09-12 Yes DC Yes Czarencki 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 04-23-12 04-23-12 Yes ND Yes Final Payment to Max Steininger, Inc. 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 04-23-12 No HH Oak Drive to remain as is RESOLUTION FAILED 7928 FAILED Denying the Area E SUIP curb cut appeal to allow a wider curb cut at 5176 04-23-12 No HH Longview Drive to remain as is RESOLUTION FAILED 7929 Yes Yes Appointing MMKR to Provide Auditing Services for the Years Ended December 31, 04-23-12 04-23-12 Yes MB Yes 2012,2013, 2014 7930 Yes Yes Authorizing Barr Engineering Company to Provide Services for Part 2 of the 04-23-12 04-23-12 Yes ND Yes Wellhead Protection Plan 7931 Yes Yes Authorizing and Approving the Building Official/Fire Marshall Position and Revised 04-23-12 04-23-12 Yes DC Yes Job Description Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 05-14-12 05-14-12 Yes ND Yes Sanitary Sewer Slip Lining Projects 7935 Yes Yes Authorizing Stantec to Perform Preliminary Design Services for County Road H 05-14-12 05-14-12 Yes ND Yes Sidewalk Project 7936 Yes Yes Authorizing Inspec, Inc.to Prepare Exterior Wall Management Program for 05-14-12 05-14-12 Yes ND Yes Municipal Facilities 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 05-14-12 5-29-12 Yes DC Yes 2400 County Highway 10 7939 Yes Yes Consider Approval of an On Sale Intoxicating Liquor License for Mermaid 05-14-12 05-14-12 Yes DC Yes Acquisition Group, inc. (d.b.a.The Mermaid), located at 2200 County Highway 10 7940 Yes Yes Consider Approval of an On Sale Intoxicating Liquor License for El Loro, located at 05-14-12 5-29-12 Yes DC Yes 2535 County Highway 10 7941 Yes Yes Consider Approval of an Off Sale Intoxicating Liquor License for ABC Liquor, 05-14-12 5-29-12 Yes DC Yes located at 2840 County Highway 10 7942 Yes Yes Consider Approval of an Off Sale Intoxicating Liquor License for Vino and Stogies 05-14-12 05-14-12 Yes DC Yes located at 2345 County Road H2 7943 Yes Yes Consider Approval of an Off Sale Intoxicating Liquor License for Big Top Liquor 05-14-12 05-14-12 Yes DC Yes Located at 2577 County Highway 10 7944 Yes Yes Consider Approval of an Off Sale 3.2 Malt Liquor License for SuperAmerica, 05-14-12 05-14-12 Yes DC Yes located at 2640 County Road 1 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 05-14-12 05-14-12 Yes DC Yes Development Department 7947 Yes Yes Approving the Hire of Don Burda as a Temporary Building Inspector in the 05-14-12 5-14-12 Yes DC Yes Community Development Department 7948 Yes Yes Authorizing Additional Compensation to the Housing/Code Enforcement Inspector 05-14-12 05-14-12 Yes DC Yes Jeremiah Anderson for Working Outside of Job Classification Authorizing the Purchase of Gift Certificates for the June 13, 2012, Employee 7949 Appreciation Day 05-14-12 DC 7950 Yes Yes Approving a Step Wage Adjustment for Officer Kirsten Lafean of the Mounds View 05-14-12 05-14-12 Yes DC Yes Police Department 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 05-14-12 05-14-12 Yes JE/JA Yes Integrate with the Comcate Code Enforcement Manager(CEM)Software. Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 5-29-12 5-29-12 Yes DP Yes Department 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 6-11-12 HH Brighton Lane 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 6-11-12 06-11-12 Yes DC Yes Highway 10 7960 Yes Yes Resolution Approving Business Licenses for the Period of July 1, 2012,to June 30, 6-11-12 06-11-12 Yes DC yes 2012 Authorizing Stantec Consulting Services Inc.to Perform Professional Engineering 7961 Yes Yes Design Services and Prepare Bidding Documents for Area F of the Street and 6-25-12 06-25-12 Yes ND Yes Utility Improvement Program 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 Approving the Purchase of a Business/Rental License and Dog License Modules 7964 Yes Yes 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 07-09-12 ND Authorizing Final Payment to Northwest Asphalt, Inc. Consider a Temporary On-Sale 3.2 Malt Liquor License for the Anoka/Blaine Jaycees to Sell 7968 Yes Yes 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. 07-23-12 07-23-12 Yes DC Yes for an Off Sale Liquor and Tobacco License for ABC Liquor 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 07-23-12 07-23-12 Yes TJ Yes Center Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 7973 Yes Yes Authorizing Envirobate to Perform HVAC Decontamination and Cleaning at the Community 07-23-12 07-23-12 Yes ND Yes Center 7974 Yes Yes Resolution Accepting And Approving The Allocation Of The 08-13-12 08-13-12 Yes JE Yes Twin Cities Gateway 2012 Community Festivals And Events Grant 7975 Yes Yes Resolution Approving a One-Year Extension for a Variance on the Longview Estates Vacant 08-13-12 08-13-12 Yes HH Yes Property at Silver Lake Road&County Road H2 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 08-27-12 08-13-12 Yes MB Yes Fiscal Year 2013 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 08-13/12 08-13-12 Yes HH Yes 64 square feet of cooking area as an accessory use. Planning Case ZRO01-2012 Resolution Calling for a Public Hearing by the City Council on the Proposed 7982 Yes Yes Modification to the Project Plan for the Mounds View Economic Development 08-13-12 08-13-12 Yes JE Yes Project and the Proposed Modification of Tax Increment Financing Districts Nos. 1, 2 and 3. 7983 Yes Yes Establishing Public Hearing Dates for the Proposed General Fund Budget and 08-27-12 08-13-12 Yes MB Yes Property Tax Levy for Fiscal Year 2013 7984 Yes Yes Approving a Conditional Use Permit for Tires N' More, a Tire and Minor Auto 08-27-12 08-27-12 Yes HH Yes Repair Store at 2832 County Road 10; Planning Case CU2012-001 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 08-27-12 08-27-12 Yes DP Yes Water Booster Station 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 09-10-12 09-10-12 Yes JE Yes Authorizing Distribution of Funds 7991 ORDERING THE ABATEMENT OF HAZARDOUS CONDITIONS EXISTING AT 09-24-12 JA 8379 RED OAK DRIVE IN THE CITY OF MOUNDS VIEW 7992 Yes Yes Approval to Enter Auto Theft Prevention Grant agreement with the Minnesota 09-24-12 0924-12 Yes TK Yes Department of Commerce Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) Authorizing an Administrative Penalty to CVS Pharmacy, located at 2800 County 7993 Yes Yes Road 10,for Violation of Section 512.10 of the Mounds View City Code 09-24-12 09-23-12 Yes DC yes Authorizing an Administrative Penalty to Mounds View BP, located at 2155 County 7994 Yes Yes Road 10,for Violation of Section 512.10 of the Mounds View City Code 09-24-12 09-24-12 Yes DC yes Authorizing an Administrative Penalty to Sam's Market, located at 2408 County 7995 Yes Yes Road I,for Violation of Section 512.10 of the Mounds View City Code 09-24-12 09-24-12 Yes DC yes Authorizing an Administrative Penalty to Walgreens, located at 2387 County Road 7996 Yes Yes 10,for Violation of Section 512.10 of the Mounds View City Code 09-24-12 09-23-12 DC Revising Section 3.40 of the Mounds View Personnel Manual Pertaining to the 7997 Yes Yes 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 09-24-12 09-24-12 Yes ND yes Park Shelter 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 10-08-12 10-08-12 Yes MB yes Offense, False Alarm, and Nuisance Abatement Charges. Adopting a Special Assessment Levy for Private Improvements in Area E of the 8001 Yes Yes Street and Utility Improvement Program 10-08-12 10-08-12 Yes MB yes Modification to the Project Plan for the Mounds View Economic 8002 Yes Yes Development Project and the Proposed Modification of the Tax Increment 10-08-12 10-08-12 Yes JE yes Financing Plans for Tax Increment Finance Districts Nos. 1, 2 and 3 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 10-22-12 10-22-12 Yes MB Yes Lake Road 8006 Yes Yes Approving a Non-Standard Street Design for Hillview Road in Area F of the Street 10-22-12 10-22-12 Yes ND Yes and Utility Improvement Program 8007 Yes Yes Approving a Non-Standard Street Design for Edgewood Drive in Area F of the 10-22-12 10-22-12 Yes ND Yes Street and Utility Improvement Program Electing to Retain the Statutory Tort Limit on Liability for the 2013 Insurance 8008 Yes Yes Policies 11-13-12 11-13-12 Yes MB Yes Approving an Amendment to the O'Neil Property PUD to reduce the Highway 10 8009 Yes Yes setback requirement from 30 feet to 20 feet at 2442 County Road 10 ;Applicant: 11-13-12 11-13-12 Yes HH yes Apple Tree Dental, Planning Case PA2012-001 8010 Yes Yes Reapproving the Final Plat and Developers Agreement for Coventry Senior Living; 11-13-12 11-13-12 Yes HH Yes Planning Case MU2010-001 8011 Yes Yes Authorization to Advertise and Create an Eligibility List to Initiate the Police Officer 11-13-12 11-13-12 Yes TK Yes Hiring Process Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 11-13-12 11-13-12 Yes DC Yes Employees 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 11-13-12 11-13-12 Yes ND Yes Renovation and Reroofing of the 2MG Ground Reservoir 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 11-26-12 11-26-12 Yes ND Yes Utility Improvement Program 8023 Yes Yes Authorizing Stantec Consulting Services Inc.to Perform Final Design and Prepare 11-26-12 11-26-12 Yes ND Yes Bidding Documents for County Road H Sidewalk Project 8024 Yes Yes Accepting Work for Lambert Park Shelter Construction and Authorizing Final 11-26-12 11-26-12 Yes ND Yes Payment to Ebert Construction Company 8025 Yes Yes Resolution of Correction to Marge Norquist's Retirement Health Savings Plan 11-26-12 11-26-12 Yes DC Yes Contribution 8026 Yes Yes Resolution to Assign General Fund balance 11-26-12 11-26-12 Yes MB Yes Giving Preliminary Approval to the Proposed Issuance of a Health Care Facility 8027 Yes Yes Revenue Note Under MN Statutes, Sections 469.152 through 469.1651, as 11-26-12 11-26-12 Yes MB Yes amended 8028 Yes Yes Approving Repairs and Improvements to the Gymnasium Floor at the Community 11-26-12 11-26-12 Yes ND Yes Center 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 8032 Yes Yes Authorizing Additional Expenditures for Repairs and Improvements to Gym Floor at 12-10-12 12-10-12 Yes ND Yes MVCC 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 12-10-12 12-10-12 Yes DC Yes Meeting 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 12-10-12 12-10-12 Yes DC yes Secretarial, Inc. 8038 Yes Yes Approving a Contract with Greater Metropolitan House Corp for Housing Resource 12-10-12 12-10-12 Yes DC Yes Center Services Selection of the Official Newspaper,Acting Mayor,Treasurer and Official 8039 Yes Yes 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 01-07-13 01-07-13 Yes DC Yes Commissions and Other Organizations 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- 01-14-13 01-14-13 Yes DC Yes Chairperson to the Planning Commission 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 Approving Outreach Transportation Services, LLC, Office Space Lease at Mounds 8048 Yes Yes View Community Center 01-28-13 01-28-13 Yes HS Yes Approving Revisions to Housing &Code Enforcement Inspector/Fire Marshal Job 8049 Yes Yes 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 01-28-13 01-28-13 Yes DC Yes Planning Commission Resolution of Appreciation for Gary Meehlhause for his Years of Service with the 8052 n/a n/a 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 01-28-13 01-28-13 Yes DC Yes Civil Service Commission Reso# RB M Description Intro. Adopt Passed/ Requested Scanned (record drive Date Date Denied By book) 8054 Yes Yes Resolution of Appreciation for Todd Lang for his Years of Service with the Streets 01-28-13 01-28-13 Yes DC Yes and Utilities Committee 8055 Yes Yes Resolution of Appreciation for Sean Walther for his Years of Service with the 01-28-13 01-28-13 Yes DC Yes Streets and Utilities Committee Resolution of Appreciation for Torri Johnson for her Years of Service on the 8056 Yes Yes 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 1-28-13 01-28-13 Yes ND Yes Plant No. 1 Project and Authorizing Final Payment to Rosenquist Construction, Inc. 8058 Yes Yes Accepting Work for 2012 Water Tower Reconditioning Project and Authorizing 1-28-13 01-28-13 Yes ND Yes Final Payment to Odland Protective Coatings, Inc. 8059 Yes Yes Supporting Twin Cities Habitat for Humanity—Community Development Housing 2-11-13 02-11-13 Yes Yes Organization's Application for HOME Funds 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 2-11-13 02-11-13 Yes ND Yes System Improvements at the Community Center 8062 Yes Yes Approving Step/Wage Adjustments for Police Sergeant Timothy Wolf, Police 2-25-13 2-25-13 Yes DC Yes Officer Nathan Garland and PW Director Peterson 8063 Yes Yes Approving Severance for Officer Andrew Olson of the Mounds View Police 2-25-13 2-25-13 Yes DC Yes Department 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, 2-25-13 2-25-13 Yes JE Yes Inc. 8066 Yes Yes Approving a Revised Position Description and Authorizing Advertisement for 2-25-13 2-25-13 Yes ND/DC Yes Rehiring a Maintenance Worker(Stormwater)in the Public Works Department 8067 Yes Yes Approving Bidding Documents and Authorizing Advertisement for Bids for 2013 2-25-13 02-25-13 Yes ND yes Street and Utility Improvement Project—Area F 8068 Yes Yes Resolution Approving the Hiring of Police Officers, James Demko, Brian Smith and 3-11-13 03-11-13 Yes TK Yes Brian Schultes Approving a Step Wage Adjustment for Agnes Quasabart,Accountant, and 8069 Yes Yes Longevity Wage Adjustments for Officer Keckeisen and Officer Leitch of the 3-11-13 3-11-13 Yes DC Yes Mounds View Police Department 8070 Yes Yes Approving Severance for Sergeant Robert Nelson of the Mounds View Police 3-11-13 3-11-13 Yes DC Yes Department 8071 Yes Yes Appointing Brett Brisbois to a Vacant Maintenance Worker(Stormwater)Position in 3-11-13 3-11-13 Yes DC Yes the Public Works Department Approving a Revised Position Description and Authorizing Advertisement for 8072 Yes Yes Rehiring a Maintenance Worker(Drinking Water)in the Public Works Department 3-11-13 3-11-13 Yes DC Yes Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 8073 Yes Yes Approving a Revised Position Description for Seasonal Maintenance Worker in the 3-11-13 3-11-13 Yes ND Yes Public Works Department 8074 Yes Yes Approving the Purchase of Grouped Mailbox Supplies for 2013 Street and Utility 3-11-13 3-11-13 Yes DP Yes Improvement Project-Area F 8075 Yes Yes Resolution Adopting City Council Priorities for 2013 and Reaffirming 03-11-13 03-11-13 Yes JE Yes Mission, Vision and Values Statements 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 03-25-13 03-25-13 Yes MB Yes by the City of Blaine, Minnesota 8078 Yes Yes Resolution to rejoin the NM 1-35W 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 03-25-13 03-25-13 Yes ND Yes Utility Improvement Project—Area F 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 Approving Services Agreement between the State of Minnesota Second Judicial 8084 Yes Yes District and Mounds View Police Department for Implementation and Purchase of 04-08-13 04-08-13 Yes TK Yes an Electronic Citation Interface System 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 4-22-13 04-22-13 Yes JE Yes Ericson, City Administrator 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 5-13-13 05-13-13 Yes HH Yes Road 10 for Northwood Industries; Planning Case CU2013-001 8092 Yes Yes Approving a Conditional Use Permit for an Auto Repair Shop at 2975 County Road 5-13-13 05-13-13 Yes HH Yes 10 for North Metro Motors; Planning Case CU2013-002 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 5-13-13 05-13-13 Yes DC Yes Position 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 Approving a Revised Position Description and Authorizing Advertisement for 8105 Yes Yes 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 5-28-13 5-28-13 Yes HH Yes 8478 Long Lake Road,Allen Hambleton; Planning Case CU2013-003 8107 Yes Yes Supporting Council Member Carol Mueller's Application to serve on the 5-28-13 5-28-13 Yes JE Yes League of MN Cities Board of Directors Authorizing Stantec Consulting Services Inc.to Perform Professional Engineering 8108 Yes Yes Design Services and Prepare Bidding Documents for Area G of the Street and 5-28-13 5-28-13 Yes ND Yes Utility Improvement Program Resolution of Appreciation to David L. Camerillo for his Years of Service with the 8109 Yes Yes 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, 6-10-13 06-10-13 Yes DC Yes 2014 8113 Yes Yes Adopting a Special Assessment Levy for Unpaid Diseased Tree and Administrative 6-24-13 06-24-13 Yes MB Yes Offense Charges 8114 Yes Yes Adopting a Special Assessment Levy for Private Improvements in Area F of the 6-24-13 06-24-13 Yes MB Yes Street and Utility Improvement Program 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 8118 Yes Yes Authorizing the Issuance and Sale of Health Care Facility Revenue Bonds, Series 7-08-13 07-08-13 Yes MB Yes 2013(Apple Tree Dental Project) 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 07-22-13 07-22-13 Yes JE yes and agreement held by Comcast of Minnesota, inc. 8122 Yes Yes Resolution Appointing a Planning and Zoning Commissioner to Fill the 07-22-13 07-22-13 Yes JE yes Remaining Term of One Vacated Position 8123 Yes Yes Approving a 6-month Variance Extension for Longview Estates, Harstad 07-22-13 07-22-13 Yes HH yes Development; Planning Case VR2010-002 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 07-22-13 07-22-13 JE Mounds View Community Center 8126 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 07-22-13 07-22-13 yes DC yes Inspector Approve a Temporary On-Sale Intoxicating Liquor License for MV Festival in the 8130 Yes Yes Park to allow Max's Bar and Grill to Sell Liquor During the Aug 17,2013 Festival In 07-22-13 07-22-13 Yes DC Yes the Park 8131 Yes Yes Approving to Extend Employment on Two Seasonal Positions from 119 Days to 07-22-13 07-22 Yes DC yes 185 Days 8132 Yes Yes Approving a Conditional Use Permit for an 1,140 square foot oversize garage at 08-12-13 09-12-13 Yes HH yes 2917 County Road H2, Peter McIntyre, Planning Case MU2013-001-CU-1 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 08-12-13 09-12-13 Yes TK yes Department and Create an Eligibility List 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 08-12-13 09-12-13 Yes DC yes Commission Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 8138 Yes Yes Approving the Hire of Craig Swalchick to the Housing/Code Enforcement Inspector 08-12-13 09-12-13 Yes DC yes Position in the Community Development Department 8139 Yes Yes Authorizing Severance for James Demko(PD)in Accordance with the LELS Police 08-12-13 09-12-13 Yes DC Yes Officers Labor Agreement 8140 Yes Yes Authorizing Severance for Brian Smith in Accordance with the LELS Police Officers 08-12-13 09-12-13 Yes DC yes Labor Agreement 8141 Yes Yes Authorizing Certification of the Preliminary General Fund Budget and Property Tax 08-26-13 08-26-13 Yes MB Yes Levy for Fiscal Year 2014 8142 Yes Yes Authorizing the Issuance and Sale of Health Care Facility Revenue Bonds, Series 08-26-13 08-26-13 Yes MB yes 2013(Apple Tree Dental Project) 8143 Yes Yes Authorize Fire Inspections Agreement with Spring Lake Park Fire Department 08-26-13 08-26-13 Yes JE Yes Suspending the Conditional Use Permit for Tires N' More at 2832 County Road 10, 8144 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 09-09-13 09-09-13 Yes MB Yes Property Tax Levy for Fiscal Year 2014 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 09-09-13 09-09-13 Yes TK Yes James Stoffel 8151 Yes Yes Supporting a Shift of Federal Funding to Meeting the Essential Needs of Local 09-23-13 09-23-13 Yes JE Yes Communities(MN ASAP Resolution) 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 09-23-13 09-23-13 Yes JE Yes $17,926 and Authorizing Distribution of Funds Entering into a Vending Contract with Midwest Vending to Provide Vending 8154 Yes Yes Services at the Mounds View Community Center and City Hall 09-23-13 09-23-13 Yes JE Yes Preliminary Approval to the Proposed Issuance of a Healthcare Facilities Revenue 8155 Yes Yes Note Under Minnesota Statutes, Sections 469.152 Through 469.1655, as 09-23-13 09-23-13 Yes MB Yes Amended:Authorizing the Publication of a Notice of Public Hearing; and Establishing the Date for a Public Hearin 8156 Yes Yes Approval of Amendment to Joint Powers Agreement between City of St Paul and 09-23-13 09-23-13 Yes TK Yes City of Mounds View for Wireless Network and Support Services 8157 Yes Yes Approving Cooperative and Maintenance Agreements with Ramsey County for 09-23-13 09-23-13 Yes ND Yes Traffic Control Signals at Intersection of CSAH 10 and Silver Lake Road Authorizing Inspec, Inc. to Perform Final Design Services and Prepare Bidding 8158 Yes Yes Documents for Reroofing and Masonry Renovation of Ground Reservoir, Booster 09-23-13 09-2313 Yes ND Yes Station, and Well House No. 2 8159 Yes Yes Authorizing the Purchase of a Wacker-Neuson BPU Vibroplate Reversible Plate 09-23-13 09-23-13 Yes DP Yes Compactor 8160 Yes Yes Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10-14-13 10-14-13 Yes MB Yes Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) Adopting a Special Assessment Levy for Unpaid Diseased Tree, False Alarm, 8161 Yes Yes 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 10-28-13 10-28-13 Yes MB Yes Policies 8164 Yes Yes Approving a Conditional Use Permit for an 1,100 square foot oversize garage at 10-28-13 10-28-13 Yes HH Yes 8280 Eastwood Road, Sarah Lange&Ryan Carlisle; Planning Case CU2013-005 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 8165 Yes Yes Benedictine Living Center of Fridley, LLC, Payable Solely from Revenues 10-28-13 10-28-13 Yes MB Yes Pledged Pursuant to a Loan Agreement and a Servicing Agreement; and approving the form of and Authorizing the Execution and Delivery of Related Documents 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 10-28-13 10-28-13 Yes ND Yes Avenue in Area G of the Street and Utility Improvement Program Approving a Minor Subdivision (Lot Line Adjustment)at 3030 County Road J & 8169 3032 County Road J, John Engberg; Planning Case M12013-001 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 11-25-13 No Action MB 2508 County Road I (No Action Taken, Replaced by Res 8220) 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 8179 Yes Yes Approving Cost of Living/Insurance Adjustment Contribution for Non-Union 11-25-13 11-25-13 Yes DC Yes Employees 8180 Yes Yes Considering Stormwater Infiltration Program (SIP) Appeals in Area G of the Street 11-25-13 11-25-13 Yes ND yes and Utility Improvement Program Approving a Consultant Services Agreement with the Greater Metropolitan 8181 Yes Yes HousingCorporation for HousingResource Center Services in 2013 11-25-13 11-25-13 Yes JE Yes Approval of the Computer Aided Dispatch (CAD) and Mobile Data 8182 Yes Yes Agreement with RamseyCounty12-09-13 12-09-13 Yes TK Yes Approving Amendments to the SBM Fire Contract and Fire Protection 8183 Yes Yes 12-09-13 12-09-13 Yes JE Yes Services Joint Powers Agreement 8184 Yes Yes Setting the 2014 City Council Meeting Dates, Staff Retreat and the 2014 12-09-13 12-09-13 Yes DC Yes Town Hall Meeting 8185 Yes Yes Approving the Recording Secretary Service Agreement with Timesaver, 12-09-13 12-09-13 Yes DC Yes Off Site Secretarial, Inc. 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 12-09-13 12-09-13 Yes ND Yes a Maintenance Worker in the Public Works Department 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 01-13-14 01-13-14 Yes ND Yes Authorizing Final Payment to Northwest Asphalt, Inc. 8196 Yes Yes Resolution of Appreciation for Brian Amundsen for his service on the Streets and 01-13-14 01-13-14 Yes Yes Utilities Committee 8197 Yes Yes Resolution of Appreciation for Shawn Young for his service on the Streets and 01-13-14 01-13-14 Yes Yes Utilities Committee Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 8198 Yes Yes Resolution of Appreciation for Keith Crambilt for his service on the Planning 01-13-14 01-13-14 Yes Yes Commission 8199 Yes Yes Resolution of Appreciation for Jennifer Wagner-Harkonen for her service on the 01-13-14 01-13-14 Yes Yes Economic Development Commission 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 01-13-14 01-13-14 Yes Yss Commission and Committees 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 01-27-14 01-27-14 Yes JE Yes improvements at 35w/ highway 96 and 35w/county road h 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 01-27-14 01-27-14 Yes HH Yes School 8207 Yes Yes Agreeing to Maintain a Proposed Sidewalk along County Road H between Silver 01-27-14 01-27-14 Yes ND Yes Lake Road and Edgewood Drive 8208 Yes Yes Authorizing KLM Engineering, Inc.to Perform Engineering Design Services and 01-27-14 01-27-14 Yes ND Yes Prepare Bidding Documents for Rehabilitation of 2-MG Ground Reservoir 8209 Yes Yes Approving a Labor Agreement for 2014-2016 With Law Enforcement labor 01-27-14 01-27-14 Yes JE Yes Services LELS Local232 (Sergeants) 8210 Yes Yes Updating Policy on Unclaimed and Surplus Property 01-27-14 01-27-14 Yes JE Yes Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) Approving a Residential Kennel License for Jennifer Bode located at 3033 Woodale 8211 Yes Yes Drive in Mounds View 01-27-14 01-27-14 Yes DC Yes Authorizing the Advertisement for a Part Time Economic development 8212 Yes Yes Specialist Position 02-10-14 02-10-14 Yes JE Yes 8213 Yes Yes Approving Bidding Documents and Authorizing Advertisement for Bids for 02-10-14 02-10-14 Yes ND Yes 2014 Street and Utility Improvement Project—Area G 8214 Yes Yes Accepting Donation from Bethlehem Baptist Church and Approving 02-24-14 -2-24-14 Yes JE Yes redistribution of funds as directed 8215 Yes Yes Approving a Residential Kennel License for Joshua Wolpinsky located at 02-24-14 02-24-14 Yes DC yes 7940 Greenfield Avenue 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 02-24-14 02-24-14 Yes ND Yes Ground Reservoir Rehabilitation Project 8219 Yes Yes Approving the Addition of a Sidewalk to the Non-Standard Street Design for Ardan 02-24-14 02-24-14 Yes ND Yes Avenue in Area G of the Street and Utility Improvement Program Resolution Approving Settlement Agreement and Release of Claims(Replaces Res 8220 Yes Yes 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 03-10-14 03-10-14 Yes DC Yes for the PW Project Coordinator Position 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 03-10-14 03-10-14 Yes ND Yes Rehabilitation Project 8225 Approving a Transfer of Ownership for a Cigarette/Tobacco License Located at 03-10-14 Sam's Market, 2408 County Road 1 8226 Yes Yes Approving the Purchase of one 2014 Ford Police Interceptor Utility Vehicle and 03-10-14 03-10-14 Yes TK One 2014 Chev Impala Sedan Administrative Vehicle and Equipment Setups 8227 Yes Yes Approval of the Council's Priorities for 2014 03-10-14 03-10-14 Yes JE Yes Approving the Purchase of Grouped Mailbox Supplies for 2014 Street and Utility 8228 Yes Yes Improvement Project-Area G 03-24-14 03-24-14 Yes DP Yes Awarding a Construction Contract to for 2014 Street and Utility 8229 Yes Yes 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 03-24-14 03-24-14 Yes ND Yes View Pond 8231 Yes Yes Approving the Release of Resolution 5541 and Development Agreement No. 01- 03-24-14 03-24-14 Yes JE Yes 124 between the City of Mounds View and Minnesota Institute of Public Health 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 8233 Yes Yes Approving the Purchase of a Water Control Valve for the Booster Station 03-24-14 03-24-14 Yes DP Yes Approving a Temporary On-Sale Intoxicating Liquor License for Maxx's Bar and 8234 Yes Yes Grill to Sell Liquor During the August 16, 2014, Mounds View Festival in the Park 03-24-14 03-24-14 Yes DC yes Event Approving a Transfer of Ownership for a Gasoline and Cigarette/Tobacco License 8235 Yes Yes 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 03-24-14 03-24-14 Yes DC Yes Knollwood Drive 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 04-14-14 04-14-14 Yes JE yes 204(Mounds View Patrol Officers) 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 Approving a Cigarette/Tobacco Business License for Sam's Food Market Located 8245 Yes Yes at 2408 County Road 1 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 04-28-14 04-28-14 Yes DC yes King,located at 2546 County Road 10 8248 Yes Yes Consideration of a Conditional Use Permit for an Oversize Garage at 8312 Red Oak Drive, 04-28-14 04-28-14 Yes HH yes Chuck Pelton; Planning Case MU2014-001-CU-1 8249 Yes Yes Approving the Minor Subdivision of 3033 Bronson Drive, Rick Beyer;Planning Case M12014- 04-28-14 04-28-14 Yes HH yes 001 8250 Yes Yes Resolution Approving the Acquisition of Tax Forfeited Parcels in the Laport Meadows 04-28-14 04-28-14 yes JE yes Wetlands Area 8251 Yes Yes Adopting a Calendar for the Preparation of the 2015 Budget 05-12-14 05-12-14 Yes MB yes Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 05-12-14 06-09-14 Yes DC yes 2400 County Road 10 8254 Yes yes Consider Approval of an On-Sale Intoxicating Liquor License for The Mermaid, 05-12-14 05-12-14 Yes DC Yes located at 2200 County Road 10 8255 Yes Yes Consider Approval of an On-Sale Intoxicating Liquor License for El Loro, located at 05-12-14 05-12-14 Yes DC Yes 2535 County Road 10 8256 Yes Yes Consider Approval of an Off-Sale Intoxicating Liquor License for ABC Liquor, 05-12-14 05-12-14 Yes DC Yes located at 2840 County Road 10 8257 Yes Yes Consider Approval of an Off-Sale Intoxicating Liquor License for Big Top Liquor, 05-12-14 05-12-14 Yes DC Yes located at 2577 County Road 10 8258 Yes Yes Consider Approval of an Off-Sale Intoxicating Liquor License for Vino&Stogies, 05-12-14 05/27/14 Yes DC Yes located at 2345 County Road H2 8259 Yes Yes Consider Approval of an Off-Sale 3.2 Malt Liquor License for SuperAmerica, 05-12-14 DC Yes located at 2640 County Road 1 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 05-27-14 5/27/14 Yes DC Yes the Public Work Department 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 Approving a Contract with Pump and Meter Service, Inc. to Install an Unleaded 8265 Yes Yes Fuel Station at the Public Works Maintenance Facility 05-27-14 05/27/14 Yes DP Yes Approving a Wetland Alteration Permit for a 10 lot development at Longview 8266 Yes Yes Estates 5173 Longview Drive, Harstad Development/EICHI, Inc.; Planning Case 06-09-14 06-09-14 Yes HH Yes WA2014-002 8267 Yes Yes Preliminary Assessment that the Comcast of Minnesota, Inc. Cable Franchise 06-09-14 06-09-14 Yes MB Yes Should not be Renewed 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 06-23-14 06-23-14 Yes JE yes and Authorizing the Posting of the Available Part-time Position. Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 Consideration of a Preliminary Plat and Comprehensive Plan Map Amendments for 8274 Yes Yes a 5-Lot Major Subdivision at 8211 Red Oak Drive; Planning Cases MA2014-002 07-14-14 07-14-14 Yes HH Yes and CP2014-001 8275 Yes Yes Approving a Developer's Agreement for Longview Estates, EICHI, Inc.; Planning 07-28-14 7-28-14 Yes HH yes Case MA2014-001 8276 Yes Yes Approving a Donation Collection Bin License at Cross of Glory Church located at 07-14-14 07-14-14 yes DC yes 5472 Adams Street 8277 Yes Yes Adopting a Special Assessment Levy for Unpaid Administrative Offense Charges 07-14-14 07-14-14 yes MB yes and Nuisance Abatement Charges 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 Approving a Construction Contract with Dave Perkins contracting, Inc.for 2014 8280 Yes Yes Belle Lane—Pinewood Storm Sewer repair Project 07-14-14 07-14-14 Yes BS Yes Authorizing Stantec Consulting Services Inc.to Perform Professional Engineering 8281 Yes yes Design Services and Prepare Bidding Documents for Area H of the Street and 07-14-14 07-14-14 yes NDD yes Utility Improvement Program 8282 Yes Yes Approving Revised Job Description and Authority to Advertise for the Police 07-28-14 07-28-14 Yes TK yes Support Specialist Position Approving a development review&developer's agreement for a new commercial 8283 Yes Yes building on County Road 10,west of Woodale (BioLife), developer: Build to Suit, 07-28-14 07-28-14 Yes HH yes Inc.; Planning Case DE2014-001 8284 Yes Yes Approve/Deny an appeal of a Variance Denial for a second curb cut at 7800 07-28-14 07-28-14 Yes HH yes Groveland Road; Planning Case VR2014-004 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 08-11-14 08-11-14 Yes MB Yes Preliminary Approval to the Proposed Issuance of the Revenue Note Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) Approving a construction contract with Allied Blacktop Company to do a bituminous 8289 Yes Yes fog seal on the following parking lots and trails: City Hall, Community Center, all 8-11-14 08-11-14 Yes BMS yes bituminous trails with the exception of the trails at Silver View Park 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 8-25-14 08-25-14 Yes MB Yes Street and Utility Improvement Program 8292 Yes Yes Approving the purchase for a Records Management System (RMS)from Zuercher 8-25-14 08-25-14 Yes TK yes Technologies 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 8-25-14 08-25-14 Yes BMS Yes Shelter Roof Replacement Project 8295 Yes Yes Approving the Purchase of Three Roof Top Units for the Mounds View Community 8-25-14 08-25-14 Yes DP Yes Center 8296 Yes Yes Approving the final plat for Anna Place, Kayak Remodeling& Redevelopment; 9-8-14 09-08-14 Yes HH Yes Planning Case MA2014-002 8297 Yes Yes Establishing Public Meeting Dates for the Proposed General Fund Budget and 9-8-14 09-22-14 Yes MB Yes Property Tax Levy for Fiscal Year 2015 8298 Yes Yes Authorizing Certification of the Preliminary General Fund Budget and Property Tax 9-8-14 09-22-14 Yes MB Yes Levy for Fiscal Year 2015 8299 Yes Yes The Issuance of a Revenue Note for the Benefit of Catholic Eldercare and Taking 9-8-14 09-08-14 Yes MB Yes Actions Related Thereto 8300 Yes Yes Authorization to Advertise and Create Eligibility List to Initiate the Police Officer 9-8-14 09-08-14 Yes TK Yes Hiring Process 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, 09-22-14 09-22-14 Yes HH Yes Dell-Comm; Planning Case CU2014-001 Approving the Mounds View Business Park V Addition preliminary plat,submitted 8305 Yes Yes by Multi-Tech 2205 Woodale Drive; Planning Case MA2014-003 09-22-14 09-22-14 Yes HH Yes RESOLUTION OF APPRECIATION FOR DAVID L. FARRELL FOR 20 YEARS OF 8306 Yes Yes DEDICATED SERVICE WITH THE SPRING LAKE PARK-BLAINE-MOUNDS 09-22-14 09-22-14 Yes DC Yes VIEW FIRE DEPARTMENT Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 8307 Yes Yes Approving the Hire of Brian Beeman to the Position of Business Development 09-22-14 09-22-14 Yes DC Yes Coordinator in the Community Development Department 8308 Yes Yes Approving a Construction Contract with Macpherson-Towne Company for the 9-22-14 09-22-14 Yes BMS Yes Masonry Renovation at City Hall &Community Center 8309 Yes Yes Authorizing the Acceptance and Distribution of a donation from Bethlehem Baptist 09-22-14 09-22-14 Yes JE Yes Church 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 10-13-14 10-13-14 Yes MB Yes Nuisance Abatement Charges Approving a Lease for Ebenezer Management Services for an office in the 8312 Yes Yes Mounds View CommunityCenter 10-13-14 01-13-14 Yes JE Yes 8313 Yes Yes Approving the final plat for the Mounds View Business Park 3'd Addition, 2205 10-13-14 10-13-14 Yes HH Yes Woodale Drive; Planning Case MA2014-003 Approving a construction contract with Stonebrook Fence, Inc.for the installation of 8314 Yes Yes 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 11-10-14 11-10-14 Yes MB Yes Policies Conditionally Granting the Consent to the Transfer of Control of the Cable 8319 Yes Yes Television Franchise and Cable Television System from Comcast Corporation to 11-10-14 11-10-14 Yes MB Yes Greatland Connections, Inc. 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 11-24-14 11-241-14 Yes Yes County Road 1 8326 Yes Yes Approving Cost of Living Adjustment/insurance Adjustment Contribution for Non- 11-24-14 11-24-14 Yes Yes Union Employees Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 8327 Yes Yes Considering Stormwater Infiltration Program (SIP)Appeals in Area H of the Street 11-24-14 11-24-14 Yes ND Yes and Utility Improvement Program 8328 Yes Yes Approving a Non-Standard Street Design and Parking Restrictions for Ardan 11-24-14 11-24-14 Yes ND Yes Avenue Between Spring Lake Road and Red Oak Drive 8329 Yes Yes Approving a Non-Standard Street Design and Parking Restrictions for Groveland 11-24-14 11-24-14 Yes ND Yes Road Between County Road 10 and County Road J 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 12-08-14 12-08-14 Yes JE Yes Services Organization 8335 Yes Yes Reauthorization of the Ramsey County Geographic Information Systems(GIS) 12-08-14 12-08-14 Yes JE Yes Users Group Joint Powers Agreement(JPA)through Dec 31,2017 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 12-08-14 12-08-14 Yes DC Yes Secretarial Inc. 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 12-08-14 12-08-14 Yes DC Yes Meeting 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 12-08-14 12-08-14 Yes DC Yes Works Director 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 12-08-14 12-08-14 Yes DP Yes Lift 8344 Yes Yes Authorizing Metro Elevator, Inc.to Repair City Hall Elevator 12-08-14 12-08-14 Yes ND Yes Authorizing Stantec Consulting Services Inc.to Perform Professional Engineering 8345 Yes Yes Design Services and Prepare Bidding Documents for Groveland Lift Station 12-08-14 12-08-14 Yes ND Yes Rehabilitation 8346 Yes Yes Accepting Work for the 2013 Street and Utility Improvement Project-Area F and 12-08-14 12-08-14 Yes ND Yes Authorizing Final Payment to Northwest Asphalt, Inc. Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) Authorizing Preparation of Feasibility Report for Mustang Drive Pavement 8347 Yes Yes 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 12-08-14 12-08-14 Yes ND Yes Documents for Silver View Park Trail Rehabilitation 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 Appointing City Council Members and City Staff as Representatives for City 8352 Yes Yes 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 01-12-15 01-12-15 Yes JE Yes (GMHC)for Housing Resource Center(HRC)Services for 2015 8356 Approving an Agreement with ATM Source to Site an ATM at the Mounds View 01-12-15 JE Community Center 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 1-12-15 01-12-15 Yes BMS Yes Municipal Well No. 6 Rehabilitation Project 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 01-26-15 01-26-15 Yes DP Yes Center and City Hall 8369 Yes Yes Resolution Approving the Purchase of a Tymco 50OX 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 02-09-15 02-09-15 Yes TK Yes Veterinary Hospital 8372 Yes Yes Adopting a Special Assessment Levy for a Private Sewer Improvement at 8130 02-09-15 04-13-15 Yes MB Yes Edgewood Drive Calling for a Public Hearing for February 23, 2015 to consider the Reconstruction of 8373 Yes Yes 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 02-9-15 02-9-15 Yes DC Yes Drive 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 02-23-15 JE Management Agreement Approving Additional Design Services, Bidding Documents,and Authorizing 8380 Yes Yes Advertisement for Bids for the 2015 Masonry Restoration at the Ground Reservoir, 02-23-15 02-23-15 Yes BMS Yes Booster Station,and Well House No.2 8381 Yes Yes Approving the Bidding Documents, and Authorizing Advertisement for Bids for the 02-23-15 02-23-15 Yes BMS Yes 2015 Seal Coat Project for Areas A, B, &C 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 03-09-15 03-09-15 Yes JE Yes Lake Park Fire Dept., Inc. 8385 Yes Yes Appointing Theresa Cermak as the 2014 Mounds View Citizen of the Year 03-09-15 03-09-15 Yes DC Yes Approving Revisions to Section 3.45 of the Mounds View Personnel Manual 8386 Yes Yes Pertaining to the Retirement Health Savings Plan (RHSP) 03-09-15 03-09-15 Yes DC Yes Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) Resolution Approving an Amended North Suburban Communications Commission 8387 Yes Yes (NSCC)Joint and Cooperative Agreement for the Administration of a Cable 03-23-15 03-23-15 Yes JE Yes Communications Franchise 8388 Yes Yes Approving Bidding Documents and Authorizing Advertisement for Bids for 2015 03-23-15 03-23-15 Yes BMS Yes Sanitary Sewer Rehabilitation Project 8389 Yes Yes Appointing MMKR to Provide Auditing Services for the Years Ended December 31, 04-13-15 4-13-15 Yes MB Yes 2015,2016, 2017 Accepting a Donation from Bethlehem Baptist Church and Authorizing the 8390 Yes Yes 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 04-13-15 04-13-15 Yes TK Yes Setup Costs 8393 Yes Yes Awarding a construction contract to Northwest Asphalt, Inc.for the 2015 Street and 04-13-15 4-13-15 Yes DP Yes Utility Improvement Project—Area H 8394 Yes Yes Approving the purchase of Grouped Mailbox Supplies for the 2015 Street and Utility 04-13-15 4-13-15 Yes DP Yes Improvement Project—Area H 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 4-13-15 4-13-15 Yes BMS Yes View Park Trail Rehabilitation Project Awarding a Construction Contract with Cities Masonry Restoration, Inc.for the 8397 Yes Yes 2015 Masonry Restoration at 2MG Reservoir,Well House No.2, and Booster 4-13-15 04-13-15 Yes BMS Yes Station 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. 4-27-15 04-27-15 Yes DP yes Pavement rehabilitation 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 4-27-15 4-27-15 Yes BMS Yes Project for Areas A, B, &C 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 M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 5-11-15 5-11-15 Yes DC Yes in the Park 8415 Yes Yes Approving an Exemption for CenturyLink to Install Aerial Fiber Option Service in the 5-11-15 06-05-15 Yes JE Yes City of Mounds View Approving plans and specs and authorizing advertisement for bid for the Mustang 8416 Yes Yes 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 5-11-15 5-11-15 Yes BMS Yes Reroofing of Well House No. 2, and Booster Station 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 5-26-15 5-26-15 Yes BMS Yes Documents for CSAH 10 Trail Segments 6 & 11 8421 Yes Yes Approving a Construction Contract with Hydro-Klean LLC for the 2015 Sanitary 5-26-15 5-26-15 Yes BMS Yes Sewer Rehabilitation Project 8422 Yes Yes Authorizing Budget Adjustment and Approving Bid and Authorizing Contract with 5-26-15 5-26-15 Yes DP Yes Northwest Asphalt for the Silver View Park Trail Rehabilitation 8423 Yes Yes Approving Contract for Removals of Accessible and Non-Accessible Trees 5-26-15 5-26-15 Yes DP Yes Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 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 6-8-15 06-08-15 Yes DC Yes 30, 2016 8427 Yes Yes Approving/Denying a Variance Denial appeal to allow a curb cut to exceed 24 feet 6-8-15 06-08-15 Yes HH Yes wide, Robert Horbul; Planning Case VR2015-002 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 6-8-15 06-08-15 Yes BILE Yes Mustang Circle Pavement Rehabilitation and Drainage Improvements 8430 Yes Yes Approving the 2015 Festival in the Park of Mounds View Contract 6-22-15 6-22-15 Yes DC Yes Approving an Engineering Services Agreement with Braun Intertec for Construction 8431 Yes Yes Materials Testing and Special Inspection Services Related to Mustang Drive 6-22-15 6-22-15 Yes BILE 8432 Yes Yes Approval of a Master Subscriber Agreement for Minnesota Court Data Services for 7-13-15 07-13-15 Yes TK Yes Government Agencies 8433 Yes Yes Approval to Purchase one 2016 Chevrolet Impala Sedan (unmarked) 7-13-15 07-13-15 Yes TK Yes Resolution to Consider a Residential Kennel License located at 2280 Pinewood 8434 Yes Yes Drive 07-13-15 7027-15 Yes DC Yes Resolution to Consider a Residential Kennel License located at 5414 Jackson 8435 Yes Yes Drive 07-13-15 07-13-15 Yes DC Yes 8436 Yes Yes Resolution Approving the Installation of Panic Hardware and Door Release Buttons 07-13-15 7-13-15 Yes BE Yes in City Hall 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 7-27-2015 07-27-15 Yes DP Yes unit#447 8439 Yes Yes Approving Gambling Permit for Spring Lake Park Lions for MVCC Event on 7-27-2015 07-27-15 Yes DC Yes Sept 10, 2015 8440 Yes Yes Consider Massage Business License for Bodyflow Massage located at 7-27-2015 07-27-15 Yes DC Yes 2402 County Road 1 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 do Yes RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 8443 Yes Yes Approving the Renewal of an Agreement for Services with the YMCA of the Greater 08-24-15 08-24-15 Yes JE Yes Twin Cities 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 09-14-15 09-14-15 Yes MB Yes Levy for Fiscal Year 2016 8446 Yes Yes Adopting a Special Assessment Levy for Private Improvements in Area H of the 08-24-15 08-24-15 Yes MB Yes Street and Utility Improvement Program 8447 Yes Yes Municipal Consent for Ramsey County Road 10, County Road H and 1-35 W 08-24-15 08-24-15 Yes BLE Yes Interchange Project 8448 Yes Yes Resolution to Renew Training Contract with Century College 08-24-15 08-24-15 Yes TK Yes Authorizing Bolton &Menk to Perform Professional Engineering Design Services 8449 Yes Yes and Prepare Bidding Documents for Area I of the Street and Utility Improvement 8-24-15 08-24-15 Yes BLE Yes Program 8450 Yes Yes Consider a CUP to Allow 1,176 Sq Ft Oversize Garage at 5405 Quincy St; 8-24-15 08-24-15 Yes HH Yes Planning Case CU2015-001 (Curt Olson) 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 9-14-15 09-14-15 HH Agreement for 8160 Red Oak Court(swimming pool on a drainage easement) 8455 Yes Yes Resolution Accepting Donation from BBC and Authorizing Distribution of Funds as 9-14-15 09-14-15 Yes JE Yes Noted 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 9-28-15 09-28-15 Yes DC Yes 2364 Laport Drive Consider a Transfer of Ownership for an Off-Sale Intoxicating Liquor License from 8458 Yes Yes Menbe, Inc. (doing business as ABC Liquor)to M.D. Liquors, located at 2840 9-28-15 09-28-15 Yes DC Yes County Road 10 8459 Yes Yes Adopting a Special Assessment Levy for Unpaid Administrative Offense Charges 10-12-15 10-12-15 Yes MB Yes and Nuisance Abatement Charges 8460 Yes Yes Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10-12-15 10-12-15 Yes MB Yes RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 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, 10-12-15 10-12-15 Yes DC Yes Applicants: Mark&Deb Nygaard 8463 Yes Yes Mustang Drive Street and Utility Improvement Project Declaring Amount to be 10-12-15 10-12-15 Yes BE Yes Assessed 8464 Yes Yes Mustang Drive Street and Utility Improvement Project Setting Date and Time for 10-12-15 10-12-15 Yes BE Yes Assessment Hearing 8465 Yes Yes Approving a Conditional Use Permit for a 1,239 square foot garage at 2443 Hillview 11-09-15 11-09-15 Yes HH Yes Road, Steven Smith; Planning Case CU2015-002 8466 Yes Yes Approving revisions to the Planning Associate job description and authorizing 10-26-15 10-26-15 Yes JE Yes advertisement of the position Resolution amending and restating Resolution 4532,An enabling resolution 8467 Yes Yes establishing the Mounds View Economic Development Authority under Minnesota 11-23-15 11-23--15 Yes JE Yes Statutes, Sections 469.090 through 469.108 8468 Yes Yes Approving the 2016 SCORE Recycling Grant Request to Ramsey County 10-26-15 10-26-15 Yes MS Yes Consider a Residential Kennel License for Gerald Kluthe and Lanette Zaiger NO NO 8469 n/a n/a located at 7869 Greenwood Drive 10-26-15 ACTION ACTION DC N/A TAKEN TAKEN Accepting the Work and Approving Final Payment for the 2015 Masonry 8470 Yes Yes Rehabilitation at 2MG Ground Reservoir,Well No. 2&the Booster Station Project 10-26-15 10-26-15 Yes BE Yes to Cities Masonry Restoration, Inc. 8471 n/a n/a Consider a Residential Kennel License for Gerald Kluthe and Lanette Zaiger, 10-26-15 n/a No Action DC N/A located at 7869 Greenwood Drive Taken 8472 Yes Yes Adopting a Special Assessment Levy for the Mustang Drive Street and Utility 10-26-15 10-26-15 Passed BE Yes Improvement Project 8473 Yes Yes Electing to Retain the Statutory Tort Limit on Liability for the 2016 Insurance 11-9-15 11-09-15 Passed MB Yes Policies 8474 Yes Yes Approving Cost of Living Adjustment/insurance Adjustment Contribution for Non- 11-9-15 11-09-15 Passed DC Yes Union Employees 8475 Yes Yes Approving the 2016 Fee Schedule 11-9-15 11-09-15 Passed DC Yes Approving the Job Description and Authorization to Advertise for the Mechanic 8476 Yes Yes 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 Al thorize Bolton & Menk to Proceed with Design for CSAH 10 Trail Segments 6& 11-9-15 11-09-15 Passed BE Yes 8479 Yes Yes Authorization to Approve Agreement for Animal Impound Services with Hillcrest 11-23-15 11-23-15 Passed TK Yes Animal Hospital 8480 Yes Yes Authorizing The Morris Leatherman Company to Conduct a Telephone Survey 11-23-15 11-23-15 Passed JE Yes Relating to Organized Collection and Approving Survey Instrument 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 11-23-15 11-23-15 Passed BE Yes Improvement Program RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 8483 Yes Yes Approving Non-Standard Street Design and Parking Restrictions for Area I of the 11-23-15 11-23-15 Passed BE Yes Street and Utility Improvement Program 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 12-14-15 12-14-15 Passed TK Yes Prevention Collaborative Initiative 8487 Yes Yes Approving 2016 Subscription Agreement to Peace Officer Accredited Training 12-14-15 12-14-15 Passed TK Yes Online PATROL 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 12-14-15 12-14-15 Passed DC Yes Town Hall Meeting 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 12-14-15 12-14-15 Passed DC Yes Massage, LLC, located at 2402 County Road 1 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 Approving a Consultant Services Agreement with the Greater Metropolitan Housing 8497 Yes Yes 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 12-28-15 12-28-15 Passed JE Yes Kitchen Space in the Mounds View Community Center RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 8499 Yes Yes Honeybee Keeping License Consideration—Kathleen Smith—7405 Spring Lake 01-11-16 01-11-16 Yes DC Yes Road 8500 Yes Yes Appointing Council Members and City Staff as Representatives for City 01-11-16 01-11-16 Yes DC Yes Commissions and Other Organizations 8501 Yes Yes Selection of Acting Mayor,Treasurer, City's Official Newspaper and Official 01-11-16 01-11-16 Yes DC Yes Depositories 2016 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 01-11-16 01-11-16 Yes JE Yes Commission 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 02-08-16 02-8-16 Yes JE Yes Circle,to Erect a 150-Foot Cell Tower 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 01-25-16 1-25-16 Yes DC Yes Located at 2200 Lambert Avenue 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 02-08-16 02-08-16 Yes TK Yes Setup Costs 8514 Yes Yes Approve Plans and Specifications and Authorize Advertisement for Bids, SUIP, 02-08-16 02-8-16 Yes BE Yes Area 1 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 02-08-16 02-08-16 Yes DC Yes Mounds View for New Voting System Acquisition and Operation 8517 Yes Yes Approving the Hire of Scott VanderVegt to the Position of Mechanic in the Public 02-08-16 02-8-16 Yes DC Yes Works Department 8518 Yes Yes Approving the 2016 Public Works and Parks Seasonal Positions 02-08-16 02-08-16 Yes DC Yes RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 8519 Yes Yes Approving a Revised Job Description and Authorization to Advertise for a Seasonal 02-08-16 02-08-16 Yes DC Yes Intern in the Public Works Department 8520 Yes Yes Approving a Revised Job Description and Authorization to Advertise for the Police 02-08-16 02-08-16 Yes JE Yes Chief Position 8521 Yes Yes Resolution of Appreciation for John Elofson for his Years of Service on the 02-08-16 02-8-16 Yes DC yes Planning Commission 8522 Yes Yes Resolution of Appreciation for Therese Kieffer for her Years of Service on the 02-08-16 02-08-16 Yes DC Yes Planning Commission 8523 Yes Yes Resolution of Appreciation for Dan Larson for his Years of Service on the Streets 02-08-16 02-08-16 Yes DC Yes and Utilities Committee 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 02-22-16 02-22-16 Yes JE Yes Police Chief Recruitment Process 8529 Yes Yes Approval of the Ramsey County Sheriff's Special Weapons and Tactics(SWAT) 03-14-16 03-14-16 Yes TK Yes Team Joint Powers Agreement 8530 Yes Yes Accept Improvements and Approve Final Payment for 2015 Sanitary Sewer 03-14-16 03-14-16 Yes BE Yes Rehabilitation Project 8531 Yes Yes Resolution Accepting a Donation from Bethlehem Baptist Church and Approving 03-14-16 03-14-16 Yes JE Yes Redistribution of Funds 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 03-14-16 03-14-16 Yes BE Yes Authorize Advertisement 8534 Yes Yes Approve Additional Funding for Mounds View Community Center Gym Floor 03-14-16 3-14-16 Yes BE Yes Refinishing 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 03-28-16 03-28-16 Yes BE Yes —Area 1 8538 Yes Yes Approving an Amended and Restated Joint Powers Agreement with the North 03-28-16 03-28-16 Yes JE Yes Metro 1-35W Corridor Coalition 8539 Yes Yes Approve Plans and Specifications and Authorize Advertisement for Bids for CSAH 03-28-16 03-28-16 Yes BE Yes 10 Trail Segments 6 and 11 8540 Yes Yes Approve County Road I Concrete Rehabilitation Project Cost Share Agreement 03-28-16 04-11-16 Yes BE Yes with Ramsey County RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 8541 Yes Yes Resolution to consider Honeybee Keeping License located at 2824 Bronson Drive 03-28-16 03-28-16 Yes DC Yes —Applicant: Roger Magnuson 8542 n/a n/a Off Sale Intoxicating Liquor License—Keshar Enterprises—2408 County Road 1 03-28-16 Failed DENIED DC n/a 8543 Yes Yes Resolution to Consider a CUP for a Temporary Garden Center at 2523 County 03-28-16 03-28-16 Yes JS Yes Road 10 8544 Yes Yes Resolution to Consider a Interim Use Permit for a Tent and/or Membrane Structure 03-28-16 03-28-16 Yes JS Yes at 2200 County Rd 10 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 4-11-16 04-11-16 Yes BMS Yes Sanitary Sewer Rehabilitation Project 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 04-11-16 04-11-16 Yes DP Yes Improvement Project Area 1 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 04-11-16 04-11-16 Yes DC Yes 2213 County Road 10 8551 Yes Yes Approving Action to Defer Processing Liquor License Applications Pending Review 04-11-16 04-11-16 Yes JE Yes of Code Requirements 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 04-25-16 04-25-16 Yes DC Yes Corresponding Additional Compensation 8556 Yes Yes Accept Improvements and Approve Final Payment for 2015 Roofing of Booster 04-25-16 04-25-16 Yes BMS Yes Station &Well No. 2 Project 8557 Yes Yes Approving an Engineering Services Agreement with Braun Intertec for Construction 04-25-16 04-25-16 Yes BMS Yes Materials Testing and Special Inspection Services Related to Area 1 8558 Yes Yes Resolution In Support Of The Ramsey County Start By Believing Community 04-25-16 04-25-16 Yes DC Yes Initiative 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 04-25-16 04-25-16 Yes DC Yes Commission Effective June 1,2016 8561 Yes Yes Approve Consultant to Perform Design Services Related to the Public Works 04-25-16 04-25-16 Yes BE Yes Facility 8562 Yes Yes Adopting a Five Year Financial Plan for 2017 thru 2021 05-09-16 05-09-16 Yes MB Yes RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 8563 Yes Yes Approving a Construction Contract with Twin City Roofing for the City Hall Park 5-9-16 05-09-16 Yes BMS Yes Canopy Roof Replacement Project 8564 Yes Yes Approving a Construction Contract with Lametti &Sons for the 2016 Sanitary 5-9-16 05-09-16 Yes BMS Yes Rehabilitation Project 8565 Yes Yes Approve a Construction Contract with Northwest Asphalt for CSAH 10 Trail 5-9-16 05-09-16 Yes BE Yes Segments 6 and 11 8566 Yes Yes Declaring the Official Intent of the City of Mounds View, Minnesota,to Reimburse 5-9-16 05-09-16 Yes MB Yes Certain Capital Expenditures of a Project From the Proceeds of Tax Exempt Bonds 8567 Yes Yes Resolution to Consider a Honeybee Keeping License for Resident Jens Loder 5-9-16 05-09-16 Yes DC Yes Located at 7375 Pleasant View Drive 8568 Yes Yes Resolution to Consider an On Sale Intoxicating Liquor License Renewal for Moe's 5-9-16 05-2316 Yes DC Yes Located at 2400 County Road 10 8569 Yes Yes Resolution to Consider an On Sale Intoxicating Liquor License for The Mermaid 5-9-16 05-09-16 Yes DC Yes Located at 2200 County Road 10 8570 Yes Yes Resolution to Consider an On Sale Intoxicating Liquor License for El Loro Located 5-9-16 05-09-16 Yes DC Yes at 2535 County Road 10 8571 Yes Yes Resolution to Consider an Off Sale Intoxicating Liquor License for ABC Liquor 5-9-16 05-09-16 Yes DC Yes Located at 2840 County Road 10 8572 Yes Yes Resolution to Consider an Off Sale Intoxicating Liquor License for Big Top Liquor 5-9-16 05-09-16 Yes DC Yes Located at 2577 County Road 10 8573 Yes Yes Resolution to Consider an Off Sale Intoxicating Liquor License for Vino and Stogies 5-9-16 05-09-16 Yes DC Yes Located 2345 County Road H2 8574 Yes Yes Resolution to Consider an Off Sale 3.2 Malt Liquor License for Speedway 5-9-16 05-09-16 Yes DC Yes SuperAmerica Located at 2640 County Road 1 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 5-23-16 05-23-16 Yes MB Yes Offense Charges,and Diseased Tree Charges 8579 Yes Yes Resolution of Appreciation for Tim Ramacher—Years of Service on Police Civil 5-23-16 05-23-16 Yes DC Yes Service Commission 8580 Yes Yes Consider an Off-Sale Intoxicating Liquor License for Keshav Enterprises to operate 5-23-16 05-23-16 Yes DC Yes a liquor store located at 2408 County Road 1 8581 Yes Yes Disestablishment of the Street and Utility Committee 5-23-16 05-23-16 Yes BE Yes RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 8582 Yes Yes Consider a Conditional Use Permit for a Dynamic Display Sign for Messiah 5-23-16 05-23-16 Yes JS Yes Lutheran Church Located at 2848 Co Rd H2. Approving the Uniform State Wide Contract for Cogeneration and Small Power 8583 Yes Yes Production Facilities as part of the Energy Savings Partnership (ESP)program for 5-23-16 05-23-16 Yes DP Yes the Community Center and City Hall 8584 Yes Yes Approve Replacement of the Mounds View Community Center Sign and Order 6-13-16 06-13-16 Yes BE Yes Improvement 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 6-13-16 06-13-16 Yes DC Yes Utilities Committee 8587 Yes Yes Resolution of Appreciation for Blake Downes for his Years of Service on the Streets 6-13-16 06-13-16 Yes DC Yes and Utilities Committee 8588 Yes Yes Resolution of Appreciation for Gary Rundle for his Years of Service on the Streets 6-13-16 06-13-16 Yes DC Yes and Utilities Committee 8589 Yes Yes Resolution of Appreciation for Paul Schiltgen for his Years of Service on the Streets 6-13-16 06-13-16 Yes DC Yes and Utilities Committee 8590 Not Used 8591 Resolution to Consider a Residential Kennel License for Meridith Grosse located at 6-13-16 DC 7985 Fairchild Avenue 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 6-13-16 06-13-16 Yes DC Yes Officer 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 A Resolution Exempting Adjoining Property Owners And Occupants From 8596 Yes Yes Minnesota Statutes Chapter 344 When Their Land Considered Together Is Under 6-13-16 06-13-16 Yes JE Yes 20 Acres 8597 Yes Yes Resolution Approving a Joint Seal Coat Project with the City of Fridley on Pleasant 6-13-16 06-13-16 Yes BE Yes View Drive 8598 Yes Yes Resolution approving the upgrade of the SCADA system 6-13-16 06-13-16 Yes DP Yes Resolution Approving the Authorization of AE2S to Perform a Water Production 8599 Yes Yes 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 RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) Resolution to Approve a Temporary On-Sale 3.2 Malt Liquor License for the 8601 Yes Yes Mounds View Festival in the Park Committee to Allow Ole Piper Inn to Serve 3.2 06-27-16 06-27-16 Yes DC Yes Malt Liquor During the August 20, 2016, Mounds View Festival in the Park 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 07-11-16 07-11-16 Yes DC Yes Approve Revised Job Description 8605 Yes Yes Resolution Approving Revisions to the Employment Agreement between the City of 07-11-16 07-11-16 Yes JE Yes Mounds View and James Ericson, City Administrator 8606 Yes Yes Approve Contract with American Engineering Testing, Inc.to Provide Asbestos and 07-11-16 07-11-16 Yes BE Yes Regulated Waste Inspection at the Public Works Facility 8607 Yes Yes Approve Contract with WSB&Associates, Inc.to Provide Geotechnical Services 07-25-16 07-25-16 Yes BE Yes Related to the Public Works Facility 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 Authorizing Installation of cable for security cameras at City Hall and the 8610 Yes Yes 07-11-16 07-11-16 Yes MB Yes Community Center 8611 Yes Yes Municipal Consent for 135W 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 07-25-16 07-25-16 Yes MB Yes Center 8613 Yes Yes Approve Replacement of Two Existing Hydrant on County Road H in Conjunction 08-08-16 08-08-16 Yes BE Yes with Ramsey County's Project 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 08-08-16 08-08-16 Yes DC Yes Position 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 08-08-16 08-08-16 Yes JE Yes Community Center Approving the Purchase of a 2017 Ford F250 Pickup Truck for the Sewer 8618 Yes Yes 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 08-22-16 08-22-16 Yes DC Yes Greenwood Drive RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 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 09-12-16 09-12-16 Yes MB Yes Property Tax Levy for Fiscal Year 2017 8623 Yes Yes Authorizing Certification of the Preliminary EDA/HRA Budget and Preliminary 09-12-16 09-12-16 Yes MB Yes Property Tax Levy for Fiscal Year 2017 8624 Yes Yes Adopting a Special Assessment Levy for Private Improvements in Area I of the 09-12-16 09-12-16 Yes MB Yes Street and Utility Improvement Program 8625 Yes Yes Approving the Extension of the Dept of Natural Resources 2012-2014 Community 09-12-16 09-12-16 Yes DP Yes Forest Bonding Grant and Approving Additional Funding 8626 Yes Yes Approving Revisions to the Public Service Officer(PSO)Job Description and 09-12-16 09-12-16 Yes DC Yes Advertising for a New Community Service Officer(CSO)Position 8627 Yes Yes Approving the Hire of Margaret Hicks to the Position of Police Records/Evidence 09-12-16 09-12-16 Yes DC Yes Technician 8628 Yes Yes Authorizing Blue Earth Labs and Hawkins Water Treatment Group to Perform 09-12-16 09-12-16 Yes DC Yes repairs on Water Treatment Plant#2 Filter Media Cleaning 8629 Yes Yes Authorizing the City Administrator to approve a contract with Stantec to complete 09-26-16 09-26-16 Yes JS yes map work for the 2018 Comprehensive Plan update 8630 Yes Yes Consider a Transfer of an Off-Sale Inotxicating Liquor License from Applebaum, 09-26-16 09-26-16 Yes DC yes LLC(Big Top Liquor)to Merwin Liquors Located at 2577 Mounds View Boulevard 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 09-26-16 09-26-16 Yes DC yes the Community Development Department 8635 Yes Yes Authorization to Advertise for the Project Coordinator Position in the Public Works 09-26-16 9-26-16 Yes DC yes Department 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", 10-10-16 JS consisting of two lots, located at 2940 Co Rd H2, and 7255 Hidden Hollow Ct. 8640 Considering an Appeal of the Planning Commission's Denial of a Variance,for 10-10-16 VOID JS property located at 7790 Eastwood Rd.—REMOVED FROM AGENDA RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 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 10-24-16 MB Policies 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 10-24-16 MB Nuisance Abatement Charges 8645 Resolution Approving State of Minnesota Joint Powers Agreements with the City Of 10-24-16 JE Mounds View on Behalf of Its Police Department and Prosecuting Attorney 8646 Resolution approving a Conditional Use Permit for an oversized garage, located at 10-24-16 JS 7715 Eastwood Rd 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 10-24-16 BE 2255 Lambert Avenue 8652 Approving the Hire of Miles Wakumoto to the Position of Mounds View Police 10-24-16 DC Officer(ITEM PULLED FROM AGENDA—NO ACTION TAKEN) 8653 Accept Improvements and Approve Final Payment for Mustang Drive Pavement 11-14-16 BE Rehabilitation and Drainage Improvements 8654 Accept Improvements and Approve Final Payment for 2014 Street and Utility 11-14-16 BE Improvement Project,Area G 8655 Approve a 2014 Municipal Inflow and Infiltration Grant Request to the Metropolitan 11-14-16 BE Council 8656 Authorize Stormwater Improvement at 2255 Lambert Avenue 11-14-16 BE 8657 Approve Request for Quotes for 2017 Mounds View Boulevard Median Mowing 11-14-16 BE Services 8658 Adopting a Capital Improvement Plan and Giving Preliminary Approval to the 11-14-16 MB Issuance of General Obligation Capital Improvement Bonds 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 11-14-16 JE Funds as Specified RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 8662 Resolution to Consider a Bee Keeping License Located at 2228 Lambert Avenue 11-14-16 DC for Mia Hanson 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 11-14-16 DC Mounds View Police Department 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 A Resolution Adopting A Minnesota Government Data 8667 Practices Act Policy And Designating The Responsible 11-28-16 JE Authority And Compliance Official 8668 Resolution Approving the 2017 SCORE Recycling Grant 11-28-16 DC 8669 Resolution Approving a Development Review for 2466 Bronson Dr(Public Works 11-28-16 JS Facility Expansion). 8670 Resolution Approving a CUP for Open and Outdoor Storage as an Accessory Use 11-28-16 JS for 2466 Bronson Dr. (Public Works Facility Expansion). 8671 Resolution Approving a CUP for the Storage of Flammable Liquids over 800 gallons 11-28-16 JS Above Ground for 2466 Bronson Dr. (Public Works Facility Expansion). 8672 Approve Purchase of Replacement Water Operating Valve at Water Treatment 11-28-16 BE/DP Plant 1 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 12-12-16 BE Improvement Project,Area H RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 8681 Approving a Special Election for a vacant seat on the City Council and Approving a 12-12-16 DC Special Election Calendar 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 12-12-16 DC Hall Meeting 8684 Approving the Recording Secretary Service Agreement with Timesaver Off Site 12-12-16 DC Secretarial, Inc. 8685 Approving the purchase of a 2016 Felling Trailer 12-12-16 8686 Approving Cost of Living Adjustment/insurance Adjustment Contribution for Non- 12-12-16 DC Union Employees 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 01-03-17 DC Commissions and Other Organizations 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 01-03-17 DC (CSO)in the Mounds View Police Department 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 01-03-17 JE Holiday Hours 8694 Accepting Miscellaneous Cash Donations for 2016 01-09-17 MB Authorizing Ehlers&Associates, Inc.and Kennedy&Graven Chartered to act as 8695 Financial Advisor and Bond Counsel for the Issuance of General Obligation Capital 01-09-17 MB Improvement Plan Bonds for Financing the Construction of a Public Works Facility 8696 Approve Plans and Specifications for Public Works Facility and Authorize 01-09-17 BE Advertisement for Bids 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 01-23-17 JE Kitchen Space in the Mounds View Community Center RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 8701 Appointing Michael Richie to the Position of Project Coordinator in the Public 01-23-17 DC Works Department 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 01-23-17 JE Boulevard ("Tires`n More") 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, 02-13-17 JE 2017,through December 31, 2019 8706 Approving a Three Year Labor Agreement with LELS 232 Effective January 1, 02-13-17 JE 2017,through December 31, 2019 8707 Authorizing the Hire of Kerrie Kane to the Position of Receptionist/Recycling 02-13-17 JE Coordinator and Approval of a Revised Job Description 8708 Approving the Purchase of One 2017 Ford Police Interceptor Utility Vehicle and 02-13-17 NH One 2017 Ford Fusion Sedan Administrative Vehicle 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 02-13-17 JE services with the cities of Spring Lake Park and Blaine Resolution Approving Amendments to Section 3.35 and 3.45 of the Personnel JE 8715 Manual, relating to the Sick Leave and Retirement Health Savings Plan policies, 02-27-17 respectively 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 Certifying the City of Mounds View's Share of Indebtedness Related to the City of 8718 Spring Lake Park's $1,090,000 General Obligation Equipment Certificates of 02-27-17 MB Indebtedness, Series 2017A, the Proceeds of Which Are to be Used By the Spring Lake Park Fire Department, Inc. 8719 Accepting Bids and Awarding Contract for the Construction of the Public Works 02-27-17 BE Facility 8720 Accepting Improvements and Approving Final Payment for the 2016 Sanitary 02-27-17 BE Sewer Rehabilitation Project 8721 Resolution to Consider a Residential Kennel License to allow four(4)dogs at 8144 02-27-17 DC Pleasant View Court.Applicant: Alison Caldwell RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) Resolution to Consider a Transfer of an Off-Sale Intoxicating Liquor License from 8722 02-27-17 DC from Menbe, Inc. (doing business as ABC Liquor)to AB Liquor, LLC. 8723 Approving a Revised Job Description and Authorization to Advertise for a Seasonal 02-27-17 DC Intern in the Public Works Department 8724 Approving Insurance Contribution Adjustment Contributions for Non-Union 02-27-17 DC Employees 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 03-13-17 JE Services 8727 Accepting a Donation from Bethlehem Baptist Church and Authorizing Distribution 03-13-17 JE of Funds 8728 Approving an Agreement with WasteZero for free Curbside Pickup of Clothing and 03-13-17 JE Household Goods 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 03-13-17 MB Bonds, Series 2017A 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 03-13-17 DP Partnership with Trane 8735 Accepting Quotes and Awarding Contract to NAC Mechanical and Electrical for 04-24-17 MR Roof Drain Repair at City Hall 8736 Accepting Bids and Awarding Contract to Thein Well Company, Inc.for Municipal 03-27-17 MR Well No. 1 Rehabilitation 8737 Authorizing Installation of Perimeter Fence Around Police Department Parking 03-27-17 NH Areas 8738 Approving Severance John Hughes PW 03-27-17 JE 8739 Approving Transfer of Tobacco License from Menbe Inc to AB Liquor, LLC(ABC 03-27-17 DC Liquor) 8740 Approving Bidding Documents and Authorizing Advertisement for Bids for 2017 04-10-17 MR Sewer Rehabilitation Project 8741 Accepting Bids Received by the City of Coon Rapids Joint Powers Agreement for 04-10-17 MR 2017 Seal Coating of Area D RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 8742 Establishing Meeting Times for the City Council 04-10-17 JE Allowing the Mounds View Police Foundation to Use"Mounds View Police 8743 Department"in its Marketing Materials 04-10-17 JE 8444 Dissolving the Fridley Training JPA 04-10-17 JE Awarding the Sale of$6,000,000 G.O. Capital Improvement Plan Bonds, Series 8745 2017A Fixing Their Form and Specifications; Directing Their Execution and 04-10-17 MB Delivery; and Providing for Their Payment 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: 04-10-17 do Adam Retterath 8748 Adopting a Calendar for the Preparation of the 2018 Budget 04-24-17 MB R000l- +ion /'`nncon+inn+n the Drnnocc fnr the ('roo+inn of o I-In n Tax InnromoR+ 8749 Ginanninn DiS+ri..+ir, S ppeF+of the Droo ed MWF Properties Multiple CaR*y 05-08-17 JE HOUSiRg Project VOID—Switched to an EDA Resolution instead. Approving Bidding Documents and Authorizing Advertisement for Bids for Mill and 8750 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 05-08-17 JS the NW corner of Mounds View Blvd &Groveland Rd. (MWF Properties) 8752 Hccept Quotes and Authorize Contract for Storm Sewer Repairs on County Road 05-08-17 BE 8753 Approve Amendment to Agreement with Bolton and Menk, Inc.for Additional 05-08-17 BE Services Related to SUIP,Area 1 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 05-22-17 JE Housing/Code Enforcement Inspector Position 8758 Approving the Hire of Sidney Dison as Police Officer in the Mounds View Police 05-22-17 DC Department 8759 Tax Forfeited Properties 05-22-17 DC 8760 Resolution to Consider an On-Sale Intoxicating Liquor License Renewal for The 05-22-17 DC Mermaid, Located at 2200 Mounds View Boulevard RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 8761 Resolution to Consider an Off-Sale Intoxicating Liquor License Renewal for Merwin 05-22-17 DC Liquors, Located at 2577 Mounds View Boulevard 8762 Resolution to Consider an Off-Sale Intoxicating Liquor License Renewal for Vino& 05-22-17 DC Stogies, Located at 2345 County Road H2 8763 Resolution to Consider an Off-Sale 3.2 Malt Liquor License Renewal for 05-22-17 DC SuperAmerica, Located at 2640 County Road 1 8764 Accepting Bids and Awarding Contract for the City Hall and Community Center 06-12-17 MR Parking Lots Mill &Overlay Project 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 06-26-17 JS 800 Gallons Above Ground for property located at 4821 Mustang Cir. 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 6-26-17 JS for property located at 4821 Mustang Cir. 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 06-26-17 JE Effective January 1, 2017 through December 31, 2019 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 07-10-17 JS of Mounds View Blvd. and Groveland Rd 8778 Approving a Development Review of"Boulevard", a 60-unit apartment building, 07-10-17 JS generally located at the NW corner of Mounds View Blvd. and Groveland Rd. Approving Reconstruction of County Road H (County State Aid Highway 9)and 8779 County State Aid Highway 10 Trail Segments 6& 11 Cost Share Agreements with 06-26-17 BE Ramsey Count 8780 Authorization to Advertise for the Public Works Director Position 06-26-17 DC Reso# RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By book) 8781 Authorization to Advertise for the Public Works Facilities Maintenance/Custodian 06-26-17 DC Position and Approve a New Pay Plan 8782 Adopting a Special Assessment Levy for Private Improvements in Area I of the 07-10-17 MB Street and Utility Improvement Program 8783 Approving the Design, Purchase and Installation of a Vehicle Chassis Wash for the 07-10-17 BE Public Works Facility 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 07-10-17 DC Groveland Court 8786 Approving a Temporary On-Sale Intoxicating Liquor License to Ole Piper Inn to 07-10-17 DC Allow Liquor to be Served During the August 19, 2017, Festival in the Park 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 07-10-17 DC Inspector in the Community Development Department 8790 Declaring the Necessity for an Additional Tax Levy and Setting a Public Hearing to 07-10-17 DC Consider Appropriate Ballot Language 8791 Resolution of Appreciation for Dave Long 07-10-17 DC 8792 Accepting Quotes and Awarding Contract to Wenck Associates for Conducting a 07-10-17 DC Limited Site Investigation at the Public Works Facility Site 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 07-24-17 JE Property Tax Levy 8795 Approving the Hire of Ben Geisbauer to the Position of Public Works 07-24-17 JE Maintenance Worker 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 RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 8801 Approving Additional Funding for the City Hall and Community Center Parking Lots 07-24-17 MR Mill &Overlay Project 8802 Accepting Improvements and Approving Final Payment for the 2017 Seal Coating 07-24-17 MR of Area D Project 8803 Accepting Improvements and Approving Final Payment for Municipal Well No. 1 08-14-17 MR Rehabilitation 8804 Approving Severance for Desaree Crane,Assistant City Administrator 07-24-17 JE 8805 Approve the Proposal from Oertel Architects for Construction Administration 07-24-17 DP services of the Mounds View Public Works Facility 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 07-24-17 JE Tobacco, LLC.,d.b.a SNAP Market, located at 2408 County Road 1 8808 Resolution of appreciation to Paul Schiltgen for his service on the Mounds View 8-14-2017 JS Planning Commission 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 08-28-17 JE Commission 8812 Approving an Employment Agreement with Somebody for Interim Administrator 08-28-17 JE Services 8813 Authorizing Certification of the Preliminary General Fund Budget and Preliminary 08-28-17 MB Property Tax Levy for Fiscal Year 2018 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 08-28-17 DP within the Public Works Department 8817 Promoting Jonathan Sevald to the Position of City Planner/Supervisor within the 08-28-17 JE Community Development Department 8818 Engineering and Environmental Services, Inc. (AE2S) For Water Treatment Back 08-28-17 DP Wash Study and Compliance Issue 8819 Authorizing Additional Compensation for Tracy Juell for Working Outside of Job 08-28-17 DP Classification 8820 Authorizing the Hire of Barbara Benesch on a Part-time Temporary Basis to 08-28-17 JE Provide Administrative Assistance 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 08-28-17 JE Project RB M Description Intro. Adopt. Passed/ Requested Scanned Reso# (record drive Date Date Denied By book) 8823 Authorizing the advertisement of the Building Official Position and Approving 09-11-17 JE Temporary Inspection Services 8824 Adopting a Special Assessment Levy for Unpaid Sanitary Sewer Line Repairs at 09-11-17 MB 8071 Woodlawn Drive 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 1 09-11-17 JE Authorizing Preparation of Feasibility Report and Pavement and Soil Borings for 8827 Program Ave, Quincy St,Woodale Dr., Clifton Dr. (AKA Business Park North) 09-11-17 DP Pavement Rehabilitation 8828 Accepting a Donation from Bethlehem Baptist Church in the Amount of$16,170.50 09-25-17 MB and Approving Distribution of Funds as Specified 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 Meeting Adoption Status Author # Intro. Date Date Name 8833 Approving Severance for Steve Thorp, City Building Official 10/09/2017 10/09/2017 Passed M BEER 8834 Designating the Precinct Locations for the 2018 Primary and General Elections 10/09/2017 10/09/2017 Passed M BEER 8835 Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10/09/2017 10/09/2017 Passed M BEER 8836 Adopting a Special Assessment Levy for Unpaid Diseased Tree Charges 10/09/2017 10/09/2017 Passed M BEER 8837 Approving Consent to a New Management Agreement Between Private Parties for the Operation of the Silver 10/09/2017 10/09/2017 Passed M BEER Lake Commons Property 8838 Approving a Design Agreement with North Suburban Access Corporation (NSAC) 10/09/2017 10/09/2017 Passed M BEER 8839 Approving a Revised Position Description for the Public Works Director Position. 10/09/2017 10/09/2017 Passed N ZIKMUND 8840 Authorizing Bjorklund Compensation Consulting LLC.to Perform a Compensation Market Study for Nonunion 10/09/2017 10/09/2017 Passed N ZIKMUND Employees 8841 Supporting Mounds View School District Bond Referendum 10/09/2017 10/09/2017 Passed N ZIKMUND 8842 Approving a Revised Position Description for the Public Works Supervisor Position 10/09/2017 10/09/2017 Passed N ZIKMUND 8843 Appointing Maggie Hicks to Police Support Specialist 10/09/2017 10/09/2017 Passed N HARDER 8844 Authorizing us to hire Kathy Bednar part time to assist in Police Department 10/09/2017 10/09/2017 Passed N ZIKMUND 8845 Approving Playground Equipment Replacement at City Hall Park. 10/09/2017 10/09/2017 Passed D PETERSON 8846 Approving Severance for Pete Szurek, Parks Maintenance Worker 10/23/2017 10/23/2017 Passed M BEER 8847 Approving Hiring of Don Peterson as Public Works Director 10/23/2017 10/23/2017 Passed N ZIKMUND 8848 Approving Updated Job Descriptions and Authorizing the Hire of Police Administrative Assistant 10/23/2017 10/23/2017 Passed N HARDER 8849 Approving the 2018 SCORE Recycling Grant Request to Ramsey County 10/23/2017 10/23/2017 Passed M BEER 8850 Approving the Feasibility Study for Business Park North Street Reconstruction (Program Avenue, Quincy Street, 10/23/2017 10/23/2017 Passed D PETERSON Woodale Drive, Clifton Drive)and Set a Public Hearing for said improvements 8851 Approving the Purchase of a Mobile Column Hoist for the Public Works Facility 10/23/2017 10/23/2017 Passed D PETERSON 8852 Resolution Adopting the 2018 Fee Schedule 11/27/2017 11/27/2017 Passed B BENESCH 8853 Approving Hiring of Rayla Sue Ewald as Human Resource Technician 11/13/2017 11/13/2017 Passed N ZIKMUND 8854A Accepting Improvements and Approve Final Payment for CSAH Trail Segments 6& 11 11/27/2017 11/13/2017 Passed M RICHIE 8854B Approving Appointment of Police Civil Service Commissioners 11/13/2017 11/13/2017 Passed N HARDER 8855 Accepting Improvements and Approve Final Payment for Silver View Park Trail Rehabilitation 11/27/2017 11/27/2017 Passed M RICHIE 8856 Canvassing Election Results of the November 7, 2017 General Election 11/13/2017 11/13/2017 Passed M BEER 8857 Approving the Purchase of Sonetics Hearing protection 11/13/2017 11/13/2017 Passed D PETERSON 8858 Approving HVAC repairs at City Hall and the Mounds View Community Center 11/13/2017 1/13/2017 Passed D PETERSON 8859A Approving the hire of Nicholas Henly as Building Official 11/13/2017 11/13/2017 Passed J SEVALD 8859B Resolution Approving the Advertising of Police Officer 11/13/2017 11/13/2017 Passed N HARDER 8860 Approving Cost of Living Adjustment/insurance Adjustment Contribution for Non-Union Employees 11/27/2017 11/27/2017 Passed M BEER 8861 Approving Severance for Jennifer Fulton, Police Support Specialist 11/27/2017 11/27/2017 Passed M BEER City of Mounds View Reso. City Council Resolution Title Meeting Adoption Status Author # Intro. Date Date Name 8862 Adopting the Position Description for the Human Resources Coordinator Position 11/27/2017 11/27/2017 Passed M BEER 8863 Approving the Recording Secretary Service agreement with Timesaver Off Site Secretarial, Inc. 12/11/2017 11/27/2017 Passed B BENESCH 8864 Approving Fred Kolkman Tennis&Sport Surfaces Inc.to prepare plans and specifications for total reconstruction 11/27/2017 11/29/2017 Passed D PETERSON of the tennis courts at Greenfield and Groveland Parks 8865 Electing to Retain the Statutory Tort Limit on Liability for the 2018 Insurance Policies 11/27/2017 11/27/2017 Passed M BEER 8866 Approving upgrading the SCADA(Supervisory, Control and Date Acquisition)Computer Program 12/11/2017 12/11/2017 Passed D PETERSON 8867 Approving Changes to(2)Job Descriptions; GIS Tech and Engineer Tech for Public Works 12/11/2017 12/11/2017 Passed D PETERSON 8868 Approving Various Appointment to the City of Mounds View's Boards, Commissions and Committees 12/11/2017 12/11/2017 Passed B BENESCH 8869 Setting and Approving the 2018 City Council Meeting Dates, Council/Staff Retreat, and the Town Hall Meeting 12/11/2017 12/11/2/17 Passed B BENESCH 8870 Approving Change of Council Meeting Start Time from 6:00 pm to 6:30 pm 12/11/2017 12/11/2017 Passed B BENESCH 8871 Adopting the 2018 Property Tax Levy 12/11/2017 12/11/2017 Passed M BEER 8872 Adopting the 2018 Budgets for All Funds 12/11/2017 12/11/2017 Passed M BEER 8873 Approving the EDA Property Tax Levy Request for Fiscal Year 2018 12/11/2017 12/11/2017 Passed M BEER 8874 Approving the Purchase of a Meter Reader and Software 12/11/2017 12/11/2017 Passed M BEER 8875 Approving the contract of H/J law firm for prosecutor services for the Mounds View Police Department 12/11/2017 12/11/2017 Passed N HARDER 8876 Appreciation of Julianne Love's years of service on the Planning Commission 12/11/2017 12/11/2017 Passed J SEVALD 8877 Appointing of a Comprehensive Plan Taskforce 12/11/2017 12/11/2017 Passed J SEVALD 8878 Approving a Scope of Services to Complete the Comprehensive Plan 12/11/2017 12/11/2017 Passed J SEVALD 8879 Approving a Contract with CEE to Administer the City's Housing Loan Programs 12/11/2017 12/11/2017 Passed B BEEMAN 8880 OfDACppreciation to Jessica Rieland for her service on the Mounds View Economic Development Commission 01/02/2018 01/02/2018 Passed B BEEMAN 8881 Appointing Karla Keys to Police Department Administrative Assistant 01/02/2018 01/02/2018 Passed R EWALD 8882 Approving Acting Mayor,Treasurer, City's Official Newspaper and Official Depositories for 2018 01/02/2018 01/02/2018 Passed B BENESCH 8883 Appointing City Council Members and City Staff as Representatives for City Commissions and Other 01/02/2018 01/02/2018 Passed B BENESCH Organizations 8884 Appointing Nyle Zikmund to the position of City Administrator 01/02/2018 01/02/2018 Passed M BEER 8885 Approving an Extension of Dippin Chocolates Lease 01/02/2017 01/02/2018 Passed M BEER 8886 Approving Severance for Michael Richie, Public Works Project Coordinator 01/08/2018 01/08/2018 Passed M BEER 8887 Approving Differential Pay for Sarah David and Adoption of Policy 01/08/2018 01/08/2018 Passed N ZIKMUND 8888 Authorizing the advertisement of the Engineering Technician position 01/08/2018 01/08/2018 Passed R EWALD 8889 Authorizing the advertisement of the Engineering GIS Technician position 01/08/2018 01/08/2018 Passed R EWALD 8890 Approving Comp/Flex Time of 4 Hours for Staff 01/08/2018 01/08/2018 Passed N ZIKMUND 8891 Approving Miscellaneous Purchases for the PW Facility 01/08/2018 01/08/2018 Passed D PETERSON 8892 Approving Consent to Partnership Change in Silver Lake Commons Project 01/08/2018 01/08/2018 Passed M BEER City of Mounds View Reso. City Council Resolution Title Meeting Adoption Status Author # Intro. Date Date Name 8893 Accepting Miscellaneous Cash Donations for 2017 01/22/2018 01/22/2018 Passed M BEER 8894 Resolution in Support of Brian Beeman serving on the LMCIT Board 01/08/2018 01/08/2018 Passed N ZIKMUND 8895 Approving an On-Sale Intoxicating Liquor License for New Vision Theatres for the Property Located at 2430 01/22/2018 01/22/2018 Passed B BENESCH Mounds View Boulevard, Mounds View 15 Theater 8896 Approving a Lease Extension with Creative Kids Academy Operating at the Mounds View Community Center 01/22/2018 01/22/2018 Passed M BEER Resolution Calling for a Public Hearing by the City Council on the Proposed Adoption of a Modification to the 8897 Development Program for the Mounds View Economic Development Project and the Proposed Establishment of 01/22/2018 01/22/2018 Passed B BEEMAN Tax Increment Financing District No. 1-6 Therein and the Adoption of a Tax Increment Financing Plan 8898 Resolution approving the purchase of two police SUV squad cars. 01/22/2018 01/22/2018 Passed N HARDER 8899 Resolution of Appreciation City of Blaine 01/22/2018 01/22/2018 Passed N ZIKMUND 8900 Resolution of Appreciation City of Spring Lake Park 01/22/2018 01/22/2018 Passed N ZIKMUND 8901 Approving Transfers Between Funds for 2017 02/12/2018 02/12/2018 Passed M BEER 8902 Resolution supporting promotion of Public Works Lead positions 01/22/2018 01/22/2018 Passed R EWALD 8903 Resolution Approving Residential Kennel License for Linda Brasaemle, 5127 Long Lake Road 02/12/2018 02/26/2018 Passed B BENESCH 8904 Authorizing Stantec Consulting Services Inc.to Complete Plans and Specifications for the Business Park North 02/12/2018 02/12/2018 Passed D PETERSON Street Reconstruction (Program Ave, Quincy St,Woodale Dr., Clifton Dr. 8905 Resolution Nominating Joe Flaherty as MV Community Rep on SBM Fire Board 02/12/2018 02/12/2018 Passed N ZIKMUND 8906 Approving the Hire of Bradley LeTourneau to the Position of Public Works Superintendent—Item Pulled 02/12/2018 Item Pulled from R EWALD Agenda-Void 8907 Approving the Hire of Brian Sawyer to the Position of Patrol Officer within the Mounds View Police Department 02/12/2018 02/12/2018 Passed R EWALD 8908 Approving the 2018 Public Works Parks and Seasonal Positions 02/12/2018 02/12/2018 Passed R EWALD 8909 Approving the New Job Description for Parks Maintenance/Forester Worker 02/12/2018 02/12/2018 Passed D PETERSON 8910 Resolution adopting 2018 Council Priorities 02/26/2018 02/26/2018 Passed N ZIKMUND 8911 Authorizing Purchase of a Copy Machine and Maintenance Agreement for Public Works 02/26/2018 02/26/2018 Passed M BEER 8912 Resolution approving separation agreement Keith Demarest 02/26/2018 0/26/2018 Passed R EWALD 8913 Approving the Hire of Public Works Superintendent 02/26/2018 02/26/2018 Passed R EWALD 8914 Resolution approving redistribution of funds from Bethlehem Baptist 02/26/2018 02/26/2018 Passed N ZIKMUND 8915 Approving the Hire of Alexander Aase to the Position of Patrol Officer within the Mounds View Police Department 02/26/2018 02/26/2018 Passed R EWALD 8916 A Resolution Conditionally Authorizing The Acquisition Of Tax-Forfeited Land At A Discount For The 02/26/2018 Resolution Void Kennedy& Development Of Multi-Family Affordable Housing Graven 8917 Joint Resolution 8917, 18-EDA-307 Approving Real Estate Option Agreement for Boulevard Apartments 02/26/2018 02/26/018 Passed Kennedy& Graven 8918 Approving the Purchase of a used Fork Lift for the Public Works Facility 02/26/2018 02/26/2018 Passed D PETERSON 8919 Approving a Memorandum of Understanding between LELS 232 (Sergeants)to 03/12/2018 03/12/2018 Passed R EWALD Allow for Training Stipend 8920 Approving the Hire of Melissa Miller to the Position of Patrol Officer within the Mounds View Police Department 03/12/2018 03/12/2018 Passed R EWALD City of Mounds View Reso. City Council Resolution Title Meeting Adoption Status Author # intro. Date Date Name Resolution 8921 Adopting a Modification to the Redevelopment Project Plan for the Mounds View EDA Project 8921 and the Establishment Tax Increment Financing District No. 1-6. Therein and Adopting a Tax Increment 03/12/2018 03/12/2018 Passed Ehler's Financing Plan 8922 Accepting Work for the 2016-2017 Street and Utility Improvement Project—Area I and Authorizing Final 03/12/2018 03/12/2018 Passed D PETERSON Pa ment to Dou las—Kerr Underground, LLC 8923 Approving the Plans and Specifications for the Business Park North Street Reconstruction 03/12/2018 03/12/2018 Passed D PETERSON 8924 Approving the purchase of tornado siren controller upgrades and pole replacement 03/12/2018 03/12/2018 Passed N HARDER 8925 Approving a Maintenance Agreement for the Drainage Channel in Silver View Park with Ramsey County 03/12/2018 03/12/2018 Passed D PETERSON 8926 Approving Joint Powers Agreement among Members of the Ramsey County GIS Users Group 03/12/2018 03/12/2018 Passed J SEVALD Authorizing an interfund loan for advance of certain costs in connection with tax increment financing Kennedy& 8927 district no. 1-6(a housing district) 03/12/2018 03/12/2018 Passed Graven 8928 Approving the LHIA grant from Met-Council for MWF Properties 03/12/2018 03/12/2018 Passed Kennedy& Graven 8929 Authorizing the Purchase of Security Cameras for the Public Works Building 03/12/2018 03/12/2018 Passed D PETERSON 8930 Authorizing Special Projects funds to Records Retention Data Storage 03/26/2018 03/26/2018 Passed N ZIKMUND 8931 Approving the Hire of James Holman to the Position of Engineering Technician 03/26/2018 03/26/2018 Passed R EWALD 8932 Consenting to the Issuance of Revenue Obligations by the City of Saint Paul Park to Refinance Obligations 03/26/2018 03/26/2018 Passed M BEER Issued by the City of Mounds View 8933 Authorizing animal impound services agreement with Otter Lake Animal Care Center 03/26/2018 03/26/2018 Passed N HARDER 8934 Authorizing Waiver for 60th Anniversary Logo Winner 03/26/2018 03/26/2018 Passed N ZIKMUND 8935 Approving Splash Pad Equipment and Installation of the Playground Equipment and Components for City Hall 03/26/2018 03/26/2018 Passed D PETERSON Park 8936 Approving Building Alterations and Building Maintenance Needs for the Community Center 03/26/2018 03/26/2018 Passed D PETERSON 8937 Approving the Hiring of Jacob Garibay to the position of Geographic Information Systems Technician 04/09/2018 04/09/2018 Passed R EWALD 8938 Approving the purchase of a Watchguard squad camera system 04/09/2018 04/09/2018 Passed N HARDER 8939 Adopting a Calendar for the Preparation of the 2019 Budget 04/09/2018 04/09/2018 Passed M BEER Approving a Memorandum of Understanding between the City and the Public Works Collective Bargaining Unit 8940 regarding the addition of a Parks Lead Worker, Streets Lead Worker, and Public Works Maintenance Worker- 04/08/2018 04/09/2018 Passed R EWALD Forester 8941 Appointing MMKR to Provide Auditing Services for the Years Ended December 31,2018,2019,2020 04/23/2018 04/23/2018 Passed M BEER 8942 Requesting additional time within which to complete Comprehensive Plan"Decennial"Review obligations 04/09/2018 04/09/2018 Passed J SEVALD 8943 Accepting Improvements and Approving Final Payment for the 2017 Sanitary Sewer Rehabilitation Project 04/09/2018 04/09/2018 Passed D PETERSON 8944 Accepting Improvements and Approving Final Payment for the 2017 City Hall and Community Center Parking 04/09/2018 04/09/2018 Passed D PETERSON Lots Mill and Overlay 8945 Replacement of Chemical Scales for Water Treatment Plants 1,2 and 3 04/09/2018 04/09/2018 Passed D PETERSON 8946 Rejecting bid for Tennis Court reconstruction and Authorizing re-advertising for reconstruction of the tennis 04/09/2018 04/09/2018 Passed D PETERSON courts at Greenfield and Groveland Parks City of Mounds View Reso. City Council Resolution Title Meeting Adoption Status Author # intro. Date Date Name 8947 Recognizing the 2017 Mounds View Citizen of the Year 04/09/2018 04/09/2018 Passed B BENESCH 8948 Approval of a One-Year Extension of a Conditional Use Permit for a Multiple-Family Dwelling; for the 04/23/2018 04/23/2018 Passed J SEVALD "Boulevard" 8949 Authorizing Insurance Policies for the Year January 2018 through December 2018 04/23/2018 04/23/2018 Passed M BEER 8950 Approving a Temporary On-Sale Liquor License for The Mounds View Festival in the Park Committee to Allow 05/29/2018 05/29/2018 Passed B BENESCH Ole Piper Inn to Sell Liquor During the 2018 Mounds View Festival in the Park 8951 Approving General Obligation Equipment Certificates of Indebtedness, Series 2018A to be Issued by the City of 04/23/2018 04/23/2018 Passed M BEER Blaine, Minnesota 8952 Accept and Award a Construction Contract to Northwest Asphalt for the Business Park North Street 05/14/2018 05/14/2018 Passed D PETERSON Rehabilitation (Program Ave, Quincy St,Woodale Dr. Clifton Dr. 8953 Authorizing Attendance at the Alliance for Community Media (ACM)Conference by Vanessa Van Alstine 05/14/2018 05/14/2018 Passed M BEER 8954 Adopting a Five Year Financial Plan for 2019 thru 2023 05/14/2018 05/14/2018 Passed M BEER 8955 Approve the purchase of a Grinder for the Groveland Lift Station 05/14/2018 05/14/2018 Passed D PETERSON 8956 Authorizing Stantec Consulting Services To Complete A Drainage Subdistrict Analysis at 2255 Lambert Ave 05/14/2018 05/14/2018 Passed D PETERSON 8957 Approving an Off-Sale Intoxicating Liquor License and Cigarette/Tobacco License for Northern Tier Retail LLC 06/11/2018 06/11/2018 Passed B BENESCH dba Super Spirits, 2640 County Road 1 8958 Approving an On-Sale Intoxicating Liquor License Renewal for the Mermaid Located at 2200 Mounds View 06/11/2018 06/11/2018 Passed B BENESCH Boulevard 8959 Approving an Off-Sale Intoxicating Liquor License Renewal for Merwin Liquors Located at 2577 Mounds View 06/11/2018 06/11/2018 Passed B BENESCH Boulevard 8960 Approving an On-Sale Intoxicating Liquor License Renewal for Moe's Located at 2400 Mounds View Boulevard 06/11/2018 06/11/2018 Passed B BENESCH 8961 Approving an Off-Sale 3.2 Percent Malt Liquor License Renewal for SuperAmerica Located at 2640 County 06/11/2018 06/11/2018 Passed B BENESCH Road I 8962 Approving an On-Sale Intoxicating Liquor License Renewal for Mounds View 15 Theater Located at 2430 06/11/2018 06/11/2018 Passed B BENESCH Mounds View Boulevard 8963 Approving an Off-Sale Intoxicating Liquor License Renewal for Vino&Stogies Located at 2345 County Road H2 06/11/2018 06/11/2018 Passed B BENESCH 8964 Approving Various Business License for the City of Mounds View from July 1, 2018 to June 30, 2019 06/11/2018 06/11/2018 Passed B BENESCH 8965 Approving No Parking on the West/South Side of Long Lake Road from Mounds View Blvd. to Eastwood Road, 05/14/2018 05/14/2018 Passed D PETERSON in Coordination of Road Improvements by Ramsey County 8966 Approving Installation costs for the Splash Pad at City Hall Park 05/29/2018 05/29/2018 Passed D PETERSON 8967 Approve the Hire of Andy Nelson to position of Public Works Maintenance Worker—Forester 05/14/2018 05/14/2018 Passed R EWALD 8968 Approving Wage Increase for 2018 Seasonal Employees 05/14/2018 05/14/2018 Passed R EWALD 8969 Approve the Hire of Peter Szurek to position of Public Works Superintendent 05/29/2018 05/29/2018 Passed R EWALD 8970 Repeal of Resolution 5555 05/29/2018 05/29/2018 Passed N ZIKMUND 8971 Final Adoption of 2018 Council Priorities 05/29/2018 05/29/2018 Passed N ZIKMUND 8972 Repoint Receptionist Job Description 05/29/2018 05/29/2018 Passed R EWALD 8973 Approving the VCET(Violent Crimes Enforcement Team)Joint Powers Agreement(JPA) 05/29/2018 05/29/18 Passed N HARDER City of Mounds View Intro.Reso. City Council Resolution Title Meeting � Adoption Status Author Name Date � Date 8974 Approving the Ramsey County Sheriff's Special Weapons and Tactics Team Joint Powers 05/29/2018 05/29/2018 Passed N HARDER A reement JPA 8975 Approving Future Maintenance of New Trail on Long Lake Road in Coordination of Road 05/29/2018 05/29/2018 Passed D PETERSON Improvements by Ramsey Count 8976 Authorizing an Increase in the Community Center Adult Daily Admission Fee 06/11/2018 06/11/2018 Passed M BEER 8977 Resolution Approving the Advertising of a Police Officer 06/11/2018 06/11/2018 Passed N HARDER 8978 Accepting Bid and Awarding Contract for the Greenfield and Groveland Parks, Tennis and 06/11/2018 06/11/2018 Passed D PETERSON Basketball Court Rehabilitation Project 8979 Approving the Purchase and Installation of Electronic Locks for the Public Works Facility, 06/11/2018 06/11/2018 Passed D PETERSON Phase 1 8980 Adopting and Reporting Performance Measures 06/25/2018 06/25/2018 Passed M BEER 8981 Approve the Restaurant License renewal for R.J. Riches, 2145 County Road H from July 1, 06/25/2018 06/25/2018 Passed B BENESCH 2018 to June 30, 2019 8982 Approving the 2018 Mounds View Festival in the Park Agreement 06/25/2018 06/25/2018 Passed D PETERSON 8983 Authorizing INSPEC, Inc. to update the Roof Management Program and perform Roof Repair 06/25/2018 06/25/2018 Passed D PETERSON Administration Services 8984 Authorizing JPA agreement between City prosecuting attorney and BCA to access 07/09/2018 07/09/2018 Passed N ZIKMUND communication network 8985 Approve the Hire of Jennifer Nelson to position of Receptionist/AV Support 07/09/2018 07/09/2018 Passed R EWALD 8986 Approving additional Licenses for ArcView GIS and PW Technology Upgrades 07/09/2018 07/09/2018 Passed N ZIKMUND 8987 Approving Change Order for Groveland Tennis Courts of$9,500 for access gates 07/09/2018 07/09/2018 Passed N ZIKMUND 8988 Adopting Traffic Control Policy 07/23/2018 07/23/2018 Passed N ZIKMUND 8989 Adopting a Market Adjustment for the Deputy Police Chief Position 08/13/2018 08/13/2018 Passed N ZIKMUND 8990 Approving a Chicken/Duck Keeping License for Rebecca O'Donnell, 8145 Red Oak Drive 08/27/2018 08/27/2018 Passed B BENESCH 8991 Approve the Hire of Alexander Aase to position of Police Officer 8/13/2018 08/13/2018 Passed R EWALD 8992 Approving a Conditional Use Permit for an Accessory Building located at 2210 Bronson Drive 08/13/2018 08/13/2018 Passed J SEVALD 8993 Approving a Residential Dog Kennel License for Jennifer Jensen, 8395 Sunnyside Road 08/27/2018 08/27/2018 Passed B BENESCH 8994 Adopting a Market Rate Adjustment for HR Coordinator 08/13/2018 08/13/2018 Passed NZIKMUND 8995 Approving Promotion of Jon Sevald to Community Development Director 08/13/2018 08/13/2018 Passed R EWALD 8996 Authorizing the Installation of the JWC Grinder at Groveland Lift Station 08/13/2018 08/13/2018 Passed D PETERSON 8997 Approving Electrical Circuits for Fitness Equipment at the Community Center 08/13/2018 08/13/2018 Passed D PETERSON 8998 Approving the Purchase of GPS Software 08/13/2018 08/13/2018 Passed D PETERSON 8999 Adopting a Modification to Sections 2.2, 2.3, 2.4, and 2.5.5 of the City's Purchasing Policy 08/13/2018 08/13/2018 Passed M BEER 9000 Approving the Purchase of(2) Hi-E Dry Dehumidifiers for Water Treatment Plant 1 08/13/2018 08/13/2018 Passed D PETERSON 9001 Approving Severance for Brian Sawyer 08/27/2018 08/27/2018 Passed R EWALD City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 9002 Approving the Final Plat of"Boulevard" 09/02/2018 09/10/2018 Passed J SEVALD 9003 Approving the Development Review of Central Sandblasting, located at 2299 Co Rd H 8/27/2018 08/27/2018 Passed J SEVALD 9004 Abatement of City Code Violations, 7941 Edgewood Drive 8/27/2018 08/27/2018 Passed J SEVALD 9005 Adopting a Special Assessment Levy for Unpaid Administrative Offense Charges and Unpaid 08/27/2018 08/27/2018 Passed M BEER Rental License Fees 9006 Approving the Contract for (EAB) Emerald Ash Borer Injection Program 08/27/2018 08/27/2018 Passed D PETERSON 9007 Approving the Contract for Tree Removals for the City of Mounds View 08/27/2018 08/27/2018 Passed D PETERSON 9008 Temporary Suspension of Resolutions 5396, 5501, 5557, 7583 08/27/2018 08/27/2018 Passed N ZIKMUND 9009 Approving the purchase of(3) police squad cars 08/27/2018 08/27/2018 Passed N HARDER 9010 Authorizing Certification of the Preliminary General Fund Budget and Preliminary Property Tax 09/10/2018 09/10/2018 Passed M BEER Levy for Fiscal Year 2019 9011 Approving the Preliminary EDA Property Tax Levy Request and Budget for Fiscal Year 2019 09/10/2018 09/10/2018 Passed M BEER Resolution authorizing revisions to the Personnel Manual in Section 2.10 (Miscellaneous 9012 Paid/Unpaid Leaves), Section 2.20 (Working Hours, Attendance, and Breaks), Section 3.05 09/10/2018 09/10/2018 Passed R EWALD (Flex Time Leave), Section 3.35 (Sick Leave), and Section 3.40 (Vacation), and the addition of a new Section 3.43 (Vacation Donation) 9013 Approving Severance for Ismail Omar 09/10/2018 09/10/2018 Passed R EWALD 9014 Bethlehem Baptist Donation 09/10/2018 09/10/2018 Passed N ZIKMUND 9015 Administrative Assistant additional allocation for final quarter 2018 09/10/2018 09/10/2018 Passed N ZIKMUND 9016 Charter Commission Appointments 09/10/2018 09/20/2016 Passed N ZIKMUND 9017 Approving Additional Expenses for Rest Room/Mechanical Building for the Splash Pad at City 09/10/2018 09/10/2018 Passed D PETERSON Hall Park 9018 Designating the Polling Places for the 2019 Elections 10/08/2018 10/08/2018 Passed R EWALD 9019 Approving Severance for Debbie Jasper 10/08/2018 10/08/2018 Passed R EWALD 9020 Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10/08/2018 10/08/2018 Passed M BEER Adopting a Special Assessment Levy for Unpaid Administrative Offense Charges, Unpaid 9021 False Alarm Charges, Unpaid Diseased Tree Charges, and Unpaid Water Meter Charges 10/08/2018 10/08/2018 Passed M BEER 9022 Approving the Promotion of Kerrie Kane to the Utility Billing/Accounts Payable Technician 10/08/2018 10/08/2018 Passed M BEER Position 9023 Approving the Promotion of Jacob Martin to Housing, Code, Fire Inspector 10/22/2018 10/22/2018 Passed N ZIKMUND 9024 Approving City Attorney(Kennedy and Graven ) contract 2018 thru 2012 10/22/2018 10/22/2018 Passed N ZIKMUND 9025 A Resolution Approving a Residential Dog Kennel License Renewal for Bill Carlson/Georganne 10/22/2018 10/22/2018 Passed B BENESCH Neitz, 804 Long Lake Road 9026 Approving the 2019 SCORE Recycling Grant Request to Ramsey County 10/22/2018 10/22/2018 Passed M BEER 9027 Approving a Garbage/Recycling Hauler License for Curbside Waste, Inc. 11/13/2018 11/13/2018 Passed B BENESCH City of Mounds View Reso. City Council Resolution Title Meeting Adoption Status Author Name # Intro. Date Date 9028 Approving the Hire of Michael Hanson to the position of Police Officer 11/13/2018 11/13/2018 Passed N HARDER 9029 Approving The Recording Secretary Service Agreement Addendum Dated December 31, 2018 11/26/2018 11/26/2018 Passed B BENESCH With Timesaver Off Site Secretarial, Inc. Toss 9030 Electing to Retain the Statutory Tort Limit on Liability for the 2019 Insurance Policies 11/13/2018 11/13/2018 Passed M BEER 9031 Approving a Lease Agreement Renewal with Dippin Chocolate, LLC, for Use of Kitchen Space 11/13/2018 11/13/2018 Passed M BEER in the Mounds View Community Center 9032 Approve a Feasibility Study for the 2019 Street Reconstruction Project 11/13/2018 11/13/2018 Passed D PETERSON 9033 Rescinding Resolution 9007 and Approving Resolution 9033 for the Tree Removal Contracts 11/13/2018 11/13/2018 Passed D PETERSON 9034 Approval of a Development Review for Edgewood Middle School, Located at 5100 Edgewood 11/13/2018 11/13/2018 Passed J SEVALD Drive 9035 Resolution Approving the 2019 City of Mounds View Fee Schedule 11/26/2018 11/26/2018 Passed B BENESCH 9036 Authorizing Z Systems, Inc. to Provide Equipment and Professional Services for the City 11/13/2018 11/13/2018 Passed M BEER Council Chambers Audio/Video System Update 9037 Canvas Results of 2018 General Election 11/13/2018 11/13/2018 Passed N ZIKMUND 9038 Approving a Cost of Living Adjustment, Insurance Contribution, and Insurance Opt-out 11/26/2018 11/26/2018 Passed M BEER Payment amounts for 2019 9039 Setting and Approving the 2019 City Council Meeting, Council/Staff Retreat and Town Hall 12/10/2018 12/10/2018 Passed B BENESCH Meeting Dates 9040 Approving a Therapeutic Massage License Renewal for Eric Rautio, Eric Roy Massage, 8373 12/10/2018 12/10/2018 Passed B BENESCH Groveland Court 9041 Approving Appointments to the City of Mounds View's Boards, Commissions and Committees 12/10/2018 12/10/2018 Passed B BENESCH 9042 Implementing a Non-union pay Grid Effective December 31, 2018 11/26/2018 11/26/2018 Passed M BEER Approving a Bowling and Restaurant License Transfer for The Mermaid Located at 2200 9043 Mounds View Boulevard from Mermaid, Inc. to Triple Shift Entertainment, LLC (doing business 12/10/2018 12/10/2018 Passed B BENESCH as The Mermaid Approving an On-Sale Intoxicating Liquor License (With Sunday Sales)Transfer for The 9044 Mermaid located at 2200 Mounds View Boulevard from the Mermaid, Inc.to Triple Shift 12/10/2018 12/10/2018 Passed B BENESCH Entertainment, LLC (doing business as The Mermaid 9045 Resolution recommending to Charter Commission 11/26/2018 11/26/2018 Passed N ZIKMUND 9046 Appreciation to Planning Commissioner Angelica Klebsch 12/10/2018 12/10/2018 Passed J SEVALD 9047 Adopting the 2019 Property Tax Levy 12/10/2018 12/10/2018 Passed M BEER 9048 Adopting the 2019 Budgets for All Funds 12/10/2018 12/10/2018 Passed M BEER 9049 Approving the EDA Property Tax Levy Request for Fiscal Year 2019 12/10/2018 12/10/2018 Passed M BEER 9050 Approving a Market Adjustment for 2019 12/10/2018 12/10/2018 Passed M BEER 9051 Approving the repairs to a Garage Door at the Public Works Facility 12/10/2018 12/10/2018 Passed D PETERSON 9052 Approving the Proposal from Buetow 2 Architects for the City Hall Remodel Project 12/10/2018 1 12/10/2018 Passed D PETERSON City of Mounds View Intro.Reso. City Council Resolution Title Meeting � Adoption Status Author Name Date � Date 9053 Approving the Crossroad Pointe Project 12/10/2018 12/10/2018 Passed KENNEDY & GRAVEN 9054 Resolution Approving City Council Members and City Staff as Representatives for City 01/07/2019 01/07/2019 Passed B BENESCH Committees and Other Organizations 9055 Resolution approving Promotion of Brian Beeman to Assistant City Administrator 12/10/2018 12/10/2018 Passed N ZIKMUND 9056 Resolution Appointing the Official Newspaper, Acting, Mayor, Official Depository and 01/07/2019 01/07/2019 Passed B BENESCH Treasurer for the City of Mounds View for Year 2019 9057 Rese; tien approving the 2019 NYFS PaFtnersh eement-VOID 01/14/2019 ---- VOID N ZIKMUND 9058 Accepting Miscellaneous Cash Donations for 2018 01/07/2019 01/07/2019 Passed M BEER 9059 Appointing Gary Stevenson Chair of Planning Commission 01/07/2019 01/07/2019 Passed J SEVALD 9060 Approving The 2018 Pay Equity Report 01/14/2019 01/14/2019 Passed M BEER 9061 Approving 2019 CTV Contract 01/14/2019 01/14/2019 Passed N ZIKMUND 9062 Approving Purchase and Installation of electronic locks for the Public Works Facility— 01/14/2019 01/14/2019 Passed D PETERSON Phase 2 9063 Approving the Purchase of a John Deere Z920M ZTrak mower 01/14/2019 01/14/2019 Passed D PETERSON Approving the final payment for the 2018 Business Park North Street Reconstruction 9064 01/14/2019 01/14/2019 Passed D PETERSON Project, Declaring the amount to be assessed and set a Public Assessment Hearing 9065 Approving adoption of Policy Policies 01/28/2019 01/28/2019 Passed N ZIKMUND 9066 Resolution of Appreciation for Ken Breske for his Service on the EDC 01/28/2019 01/28/2019 Passed B BENESCH 9067 Resolution of Appreciation for Steve Katovich for service on the PFC 01/28/2019 01/8/2019 Passed D PETERSON 9068 Resolution moving Festival in the Park to Silverview 01/28/2019 01/28/2019 Passed NZIKMUND 9069 Resolution Adopting 2020-2022 Strategic Plan 01/28/2019 01/28/2019 Passed B BEEMAN 9070 Authorizing Kerrie Kane to Attend the INCODE Conference 01/28/2019 01/28/2019 Passed M BEER 9071 Approving a Memorandum of Understanding between LELS 204 (Police) to 01/28/2019 01/28/2019 Passed R EWALD Allow for VCET Officer Specialty Pa 9072 Approving Wage Adjustment for Assistant City Administrator Beeman 01/28/2019 01/28/2019 Passed R EWALD 9073 Accepting Improvements and Approving Final Payment for the 2018 Greenfield and 01/28/2019 01/28/2019 Passed D PETERSON Groveland Tennis and Basketball Court Rehabilitation Project 9074 Authorizing the Purchase of Security Cameras for the Public Works Building. 01/28/2019 01/28/2019 Passed D PETERSON 9075 Approving Transfers between Funds for 2018 02/11/2019 02/11/2019 Passed M BEER 9076 Approving the adoption of the Ramsey County Multi-Hazard Mitigation Plan 02/11/2019 02/11/2019 Passed N HARDER 9077 Approving Benefit Adjustments for Quasabart and Peterson 02/11/2019 02/11/2019 Passed R EWALD 9078 Approving Director Level Benefit Package 02/25/2019 02/25/2019 Passed R EWALD City of Mounds View Intro.Reso. City Council Resolution Title Meeting � Adoption Status Author Name Date � Date 9079 Approving Amendment to Resolution 8969 for Peter Szurek Advancing to Step 3 of Pay Plan 02/11/2019 02/11/2019 Passed R EWALD Effective 12-18-2018 According to Offer Letter 9080 Approval of a Minor Subdivision located at 8456 Red Oak Drive 02/11/2019 02/11/2019 Passed J SEVALD 9081 Approving a Construction Contract with Bergerson-Caswell Inc. for 2019 Municipal Well No. 2 02/11/2019 02/11/2019 Passed D PETERSON Rehabilitation Project 9082 Approving the Purchase Of a Utility Cart for the Public Works Department 02/11/2019 02/11/2019 Passed D PETERSON 9083 Approving the 2019 Public Works Parks Seasonal Positions 02/11/2019 02/11/2019 Passed R EWALD 9084 Public Hearing Adopting the Assessments for the 2018 Business Park North Street Project 02/25/2019 02/25/2019 Passed D PETERSON 9085 Approving Revisions to the 2019 Fee Schedule 02/25/2019 02/25/2019 Passed B BENESCH 9086 Approving the Feasibility Study for the 2019 Street Project and Authorizing Plans and 02/25/2019 02/25/2019 Passed D PETERSON S ecifications 9087 Amendment to a Development Review for Central Sandblasting, located at 2299 County Road 03/11/2019 03/11/2019 Passed J SEVALD 9088 Approving Out of State Travel for Brian Beeman to Attend Conference 03/11/2019 03/1/2019 Passed N ZIKMUND Authorize AE2S (Advanced Engineering and Environmental Services, Inc.)to Perform 9089 En ineerin Services for the Bronson Lift Station 03/25/2018 03/25/2019 Passed D PETERSON 9090 Approval of the purchase of a Camera Inspection System for the Sanitary Sewer Department 03/25/2019 03/25/2019 Passed D PETERSON Authorizing AE2S Inc. (Advanced Engineering and Environmental Services, Inc.)to perform a 9091 water stud and continue preparinga water management program for the water infrastructure 03/25/2019 03/25/2019 Passed D PETERSON 9092 Resolution Approving a Honeybee Keeping License for Michelle Herlund, 5557 St. Stephen 03/25/2019 03/25/2019 Passed B BENESCH Street Authorizing AE2S (Advanced Engineering and Environmental Services, Inc.) to Perform 9093 Engineering Services for Inflow and Infiltration Flow Stud on the SanitarySewer System 03/25/2019 03/25/2019 Passed D PETERSON 9094 Resolution of Support for HF1 095/SF1 271 and HF2194/SF2087 03/25/2019 03/25/2019 Passed N ZIKMUND 9095 Awarding a Construction Contract to North Valley Inc. for the 2019 Street and Parking Lot 04/08/2019 04/08/2019 Passed D PETERSON Improvement Project 9096 Accepting Bids Received by the City of Coon Rapids Joint Powers Agreement for 2019 Seal 04/082019 04/08/2019 Passed D PETERSON Coating 9097 Approving Purchase and Installation of 2-20' x 20' park shelters for City Hall Park 04/08/2019 04/08/2019 Passed D PETERSON 9098 Approving the 2018 Mounds View Citizen of the Year—Penny Howard 04/08/2019 04/08/2019 Passed R EWALD 9099 Approving the 2018 Mounds View Coach of the Year—Aaron Bahn 04/08/2019 04/08/2019 Passed R EWALD 9100 Approving a Residential Dog Kennel License for Christi Rodriguez, 7877 Sunnyside Road 04/22/2019 04/22/2019 Passed B BENESCH 9101 Authorizing Insurance Policies for the Year January 2019 through December 2019 04/22/2019 04/22/2019 Passed M BEER 9102 Resolution of Appreciation to Willard Doty for his Service on the MV Charter Commission 04/22/2019 04/22/2019 Passed B BENESCH 9103 Approving SBM Parking Lot Rehabilitation in Conjunction with 2019 Street Project 04/22/2019 04/22/2019 Passed D PETERSON 9104 Approval for Replacement of the Exterior Doors at the Mounds View Community Center 04/22/2019 04/22/2019 Passed D PETERSON City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 9105 Approving the Purchase of a Floor Sweeper Scrubber for the Public Works Facility 04/22/2019 04/22/2019 Passed D PETERSON 9106 Approving Staff to Advertise and Hire for the Position of Police Administrative Assistant 04/22/2019 04/22/2019 Passed R EWALD 9107 Approving a Residential Kennel License for Solomon Tilleskjor, 7535 Greenfield Avenue 05/13/2019 05/13/2019 Passed B BENESCH 9108 Approving Revocation of a Conditional Use Permit for C & N Group, LLC (dba Tires N'More), 05/13/2019 05/13/2019 Passed J SEVALD 2832 Mounds View Boulevard 9109 Adopting a Five Year Financial Plan for 2020 thru 2024 05/13/2019 05/13/2019 Passed M BEER 9110 Adopting a Calendar for the Preparation of the 2020 Budget 05/13/2019 05/13/2019 Passed M BEER 9111 Approving the Distribution of the Draft 2040 Comprehensive Plan to Affected Jurisdictions for 05/13/2019 05/13/2019 Passed J SEVALD Review 9112 Approving the Plans and Specifications for the City Hall / Police Remodel and Authorize 05/13/2019 05/13/2019 Passed D PETERSON Bidding 9113 Approving HVAC repairs at Mounds View Community Center and City Hall 05/13/2019 05/13/2019 Passed D PETERSON 9114 Approving the Purchase and Installation of an Automatic Transfer Switch for the Generator at 05/13/2019 05/13/2019 Passed D PETERSON City Hall 9115 Approving the Renewal of all Mounds View Liquor Licenses 06/10/2019 06/10/2019 Passed B BENESCH 9116 Approving the Renewal of Mounds View Business Licenses (Non-Liquor) 06/10/2019 06/10/2019 Passed B BENESCH 9117 Approving One Day Gambling License to MV Police Foundation — Festival in the Park 05/28/2019 05/28/2019 Passed B BENESCH 9118 Approving Pilot Trial of change to City Hall hours of operation 05/28/2019 05/28/2019 Passed N ZIKMUND 9119 Supporting the Amendment to the Rice Creek North Regional Trail 05/28/2019 05/28/2019 Passed D PETERSON 9120 Approving Retirement Health Savings Plan Policy Revisions 05/28/2019 05/28/2019 Passed R EWALD 9121 Approving Severance for Karla Freecheck Police Administrative Assistant 06/10/2019 06/10/2019 Passed R EWALD 9122 Adopting and Reporting Performance Measures 06/10/2019 06/10/2019 Passed M BEER 9123 Approving the Bid and Awarding a Contract to Dering Pearson Group for the City Hall / Police 06/10/2019 06/10/2019 Passed D PETERSON Remodel Project 9124 Approving the Replacement of Roof Top Unit#4 at City Hall 06/10/2019 06/10/2019 Passed D PETERSON 9125 Appointing Hanna Kenow to Police Administrative Assistant 06/10/2019 06/10/2019 Passed R EWALD 9126 Approving Mediated Settlement Agreement and Release of Claims 06/10/2019 06/10/2019 Passed R EWALD 9127 Authorizing Purchase of Three Copy Machines and maintenance agreement 06/24/2019 06/24/2019 Passed M BEER 9128 Approving a Chicken/Duck Keeping License for Seth Kaduce, 8086 Long Lake Road 06/24/2019 06/24/2019 Passed B BENESCH 9129 Approving Severance for Maggie Hicks Police Support Manager 06/24/2019 06/24/2019 Passed R EWALD 9130 Approving Revised Job Description and Authorizing Advertisement of the Police 06/24/2019 06/24/2019 Passed R EWALD Records/Evidence Technician 9131 Approving Revisions to the City of Mounds View Solid Waste Management Standards 06/24/2019 06/24/2019 Passed B BENESCH 9132 Approving a Conditional Use Permit (CUP)for a Residential Planned Unit Development of 06/24/2019 07/08/2019 Passed J SEVALD Crossroad Pointe City of Mounds View Intro.Reso. City Council Resolution Title Meeting � Adoption Status Author Name Date � Date 9133 Approving the Preliminary Plat of Crossroad Pointe 06/24/2019 07/08/2019 Passed J SEVALD 9134 Authorizing Stormwater Pipe Repairs 8240 Sunnyside Road 07/08/2019 07/08/2019 Passed D PETERSON 9135 Authorizing the Consulting Services for the design and construction for the 2020 Street 07/08/2019 07/08/2019 Passed D PETERSON Improvement Project 9136 Approving No Parking on the West Side of Long Lake Road from County Road H to County 07/08/2019 07/08/2019 Passed D PETERSON Road H2, in Coordination of Road Improvements by Ramsey Count 9137 Approval of an Agreement for Services between the City of Mounds View and Northeast Youth 07/22/2019 07/22/2019 Passed B BENESCH and Family Services Resolution Approving a Temporary On-Sale Liquor License for the Festival in the Park of 9138 Mounds View to Allow Welsch's Big Ten Tavern To Sell Liquor During the 2019 Festival in the 07/22/2019 07/22/2019 Passed B BENESCH Park 9139 Approving Severance for Vanessa Van Alstine Cable Television Coordinator 07/22/2019 07/22/2019 Passed R EWALD 9140 Accept Improvements and Approve Final Payment for the Construction of the Public Works 07/22/2019 07/22/2019 Passed D PETERSON Facility 9141 Approving Severance for Blaine Backes Public Works Maintenance Worker 07/22/2019 07/22/2019 Passed R EWALD 9142 Authorizing Advertisement For Hiring A Maintenance Worker In The Public Works Department 07/22/2019 07/22/2019 Passed R EWALD 9143 Approving a Permit for the Lake Region Hockey Association to conduct Charitable Gambling at 07/22/2019 07/22/2019 Passed B BENESCH Moe's American Grill located at 2400 Mounds View Boulevard 9144 Approving The 2019 Festival in the Park Agreement 07/22/2019 07/22/2019 Passed D PETERSON 9145 Approving Service Proposal Goodpointe Technology- Pavement Evaluations 07/22/2019 07/22/2019 Passed D PETERSON 9146 Resolution Authorizing the Dissolution of the North Metro 1-35W Corridor Coalition 08/12/2019 08/12/2019 Passed B BENESCH 9147 Resolution Approving a Revision to the 2019 Fee Schedule by Adding an Engineering Plan 08/12/2019 08/12/2019 Passed B BENESCH Review Fee 9148 Resolution Appointing Neil Hiatt To Vacant Maintenance Worker(Water) Position 08/12/2019 08/12/2019 Passed R EWALD 9149 Resolution Approving the Promotion of Hanna Kenow to Police Records/Evidence Technician 08/12/2019 08/12/2019 Passed R EWALD 9150 Resolution Approving the Promotion of Jennifer Nelson to Communication Technician/ 08/12/2019 08/12/2019 Passed R EWALD RecyclingCoordinator/Receptionist 9151 Resolution Approving the Purchase of One Police Replacement SUV 08/12/2019 08/12/2019 Passed N HARDER 9152 Resolution Approving Cable Casting Services with CTV/North Suburban 08/12/2019 08/12/2019 Passed N ZIKMUND Approving a Construction Contract with O'Neil Electric Inc. for the Bronson Lift Station 9153 U rades and SCADA Program Engineering Services with AE2S 08/12/2019 08/12/2019 Passed D PETERSON 9154 Approving Purchase and Installation of Electronic locks at the City Hall Playground and Splash 08/12/2019 08/12/2019 Passed D PETERSON Pad Building 9155 Approval of Service Contracts with Trane Building Services and Architect Mechanical Inc. for 08/26/2019 08/26/2019 Passed D PETERSON Heating Ventilation and Air Conditioning at City Buildings HVAC 9156 Appointing Alexis Bostrom to Police Administrative Assistant 08/26/2019 08/26/2019 Passed R EWALD 9157 Approve a Service Contract with Pioneer Critical Power Inc. for Stand-by Emergency Generators 08/26/2019 08/26/2019 Passed D PETERSON City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 9158 Resolution Recommending Robert (Bob) King to the Charter Commission 09/09/2019 09/09/2019 Passed N ZIKMUND 9159 Amending the 2019 Fee Schedule regarding Rental Dwelling License Fees 08/26/2019 08/26/2019 Passed J SEVALD 9160 Authorizing Certification of the Preliminary General Fund Budget and Preliminary Property 09/09/2019 09/09/2019 Passed M BEER Tax Levy for Fiscal Year 2020 9161 Approving the Preliminary EDA Property Tax Levy Request and Budget for Fiscal Year 2020 09/09/2019 09/09/2019 Passed M BEER 9162 Approving Out of State Travel for Nyle Zikmund, Brian Beeman and Rayla Ewald to Attend 09/09/2019 09/09/2019 Passed R EWALD Conference 9163 Resolution Appointing Nick Bohmert To Vacant Maintenance Worker(Utility) Position 09/09/2019 09/09/2019 Passed R EWALD Approving the Issuance and Sale of a Conduit Health Care Facility Revenue Refunding 9164 Note, Series 2019 and Authorizing the Execution of Documents Relating Thereto 09/09/2019 09/09/2019 Passed M BEER Apple Tree Dental Project 9165 Final Plat Approval of Crossroad Pointe 09/23/2019 09/23/2019 Passed J SEVALD 9166 Approving Revisions to Section 1.23 of the Personnel Manual 09/23/2019 09/23/2019 Passed R EWALD 9167 Authorizing Recruitment Process for a Deputy Chief in the Police Department 09/23/2019 09/23/2019 Passed R EWALD 9168 Authorizing Recruitment Process for Police Officer 09/23/2019 09/23/2019 Passed R EWALD 9169 Designating Polling Places for the 2020 State Primary and State General Election 10/14/2019 10/14/2019 Passed R EWALD 9170 Adopting updated JPA for North Metro Mayors 10/14/2019 10/14/2019 Passed N ZIKMUND 9171 Resolution Approving the Official City Newspaper for the City of Mounds View for the 10/14/2019 10/14/2019 Passed B BENESCH Remainder of 2019 9172 Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10/14/2019 10/14/2019 Passed M BEER 9173 Adopting a Special Assessment Levy for Unpaid Administrative Offense Charges, Unpaid 10/14/2019 10/14/2019 Passed M BEER Abatement Charges, and Unpaid Diseased Tree Charges Authorizing AE2S Inc. (Advanced Engineering and Environmental Services, Inc.)to 9174 complete final design plans and prepare documents and specifications for bidding for the 10/14/2019 10/14/2019 Passed D PETERSON Water Treatment Plant Rehabilitation Project 9175 Approving the installation of various "No Overnight Parking" Signs and "No Parking Signs 10/14/2019 10/14/2019 Passed D PETERSON 9176 Approving Stantec to complete the final Street Design and Prepare Plans and Specifications 10/14/2019 10/14/2019 Passed D PETERSON and bidding documents for the 2020 Street Project (Quincy Street). 9177 Electing to Retain the Statutory Tort Limit on Liability for the 2020 Insurance Policies 10/28/2019 10/28/2019 Passed M BEER 9178 Resolution Candidates for Rice Creek Watershed Board Appt. by Ramsey County 10/28/2019 10/28/2019 Passed N ZIKMUND 9179 Approving Two Change Orders and Additional Engineering Services for the Bronson Lift 10/28/2019 10/28/2019 Passed D PETERSON Station Rehabilitation Project 9180 Resolution of Appreciation to Theresa Cermak for 26 Years of Services on the Festival in the 10/28/2019 10/28/2019 Passed B BENESCH Park of Mounds View Committee 9181 Approving the Hire of Anthony Ohlendorf to the position of Police Officer 10/28/2019 10/28/2019 Passed R EWALD 9182 Approving the 2020 SCORE Recycling Grant Request to Ramsey County 11/12/2019 11/12/2019 Passed J NELSON City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 9183 Approving Early Construction Agreement INH Cross Road Pointe 11/04/2019 11/04/2019 Passed N ZIKMUND 9184 Approving submission of loan application to MN Pollution Control Agency HOPP Program 11/12/2018 11/12/2019 Passed N ZIKMUND 9185 Resolution Approving the 2020 City of Mounds View Fee Schedule 11/12/2019 11/12/2019 Passed B BENESCH 9186 Approve the 2017 Municipal Inflow and Infiltration Grant Request to the Metropolitan Council 11/12/2019 11/12/2019 Passed D PETERSON 9187 Denying a Rental Dwelling License, and Authorizing an Order to Vacate the Premises of 11/12/2019 11/12/2019 Passed J SEVALD 5067 Irondale Road 9188 Approving JPA with Spring Lake Park to provide/share Building Code Official Services 11/12/2019 11/12/2019 Passed N ZIKMUND 9189 Amending the Floating Holiday provision of the Personnel Manual 11/12/2019 11/12/2019 Passed M BEER 9190 Approving a Severance Payment for Andy Nelson 11/12/2019 11/12/2019 Passed M BEER 9191 Resolution of Appreciation to Teresa Muckala for Her Service on the Economic 11/25/2019 11/25/2019 Passed B BENESCH Development Commission 9192 Approving the Recording Secretary Service Agreement Amendment with Minute Maker 11/25/2019 11/25/2019 Passed B BENESCH Secretarial 9193 Setting and Approving the 2020 City Council Meeting, Council/Staff Retreat and Town Hall 12/09/2019 12/09/2019 Passed B BENESCH Meeting Dates 9194 Approving a Therapeutic Massage License Renewal for Eric Rautio, 8373 Groveland Court 12/09/2019 12/09/2019 Passed B BENESCH 9195 Approving Draft 2040 Comprehensive Plan 12/09/2019 12/09/2019 Passed J SEVALD 9196 Approving adoption of 2020 Tax Levy 12/09/2019 12/09/2019 Passed M BEER 9197 Approving adoption of 2020 EDA Tax Levy 12/09/2019 12/09/2019 Passed M BEER 9198 Approving adoption of the 2020 Municipal Budget 12/09/2019 12/09/2019 Passed M BEER 9199 Resolution Appointing the Official Newspaper, Acting Mayor, Official Depository and 01/06/2020 01/06/2020 Passed B BENESCH Treasurer for the City of Mounds View for the Year 2020 9200 Approving various appointments of City of Mounds View Commissions and Committees 12/09/2019 01/06/2020 Passed B BENESH 9201 Approving bid and award contract for Water Treatment Plant Rehabilitation Project 12/09/2019 12/09/2019 Passed D PETERSON 9202 Resolution Appointing City Council Members and City Staff as Representatives for City 01/13/2020 01/13/2020 Passed B BENESCH Committees and Other Organizations Approving a Lease Agreement Renewal with Dippin Chocolate, LLC, for Use of Kitchen 9203 Space in the Mounds View CommunityCenter 12/09/2019 12/09/2019 Passed M BEER 9204 Approving a Cost of Living Adjustment, Insurance Contribution, and Insurance Opt-out 12/09/2019 12/09/2019 Passed M BEER Payment amounts for 2020 9205 Approving Severance for Steve Menard, Deputy Police Chief 12/09/2019 12/09/2019 Passed M BEER 9206 Authorizing a Budget Adjustment Between the Street Improvement Fund and TIF District 1 12/09/2019 12/09/2019 Passed M BEER Special Revenue Fund 9207 Approving the Purchase of Two Ford Police Utility Vehicles along with additional equipment 12/09/2019 12/09/2019 Passed N HARDER and setup costs 9208 Approving contract with American Legal for Code Codification 12/09/2019 12/09/2019 Passed N ZIKMUND City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 9209 Resolution of Appreciation to Dale Aukee for his Service on the Mounds View Parks, 01/13/2020 01/13/2020 Passed B BENESCH Recreation and Forestry Commission 9210 Approving the Final Payment for the 2019 Street Reconstruction Project 12/09/2019 12/09/2019 Passed D PETERSON 9211 Resolution of Appreciation to Jerome Kunz for his Service on the Mounds View Parks, 01/13/2020 01/13/2020 Passed B BENESCH Recreation and Forestry Commission 9212 CUP and Development Agreement for Tommy's Car Wash 01/13/2020 01/13/2020 Passed J SEVALD 9213 Agreement and Authorizing MPCA$2,000,000 Zero Interest Loan Program 01/13/2020 01/13/2020 Passed NZIKMUND 9214 Charter Commission Recommendation 12/30/2019 12/30/2019 Passed N ZIKMUND 9215 Master Subscribing Authority to Minnesota Court Data to HJ Law Katrina Joseph 01/06/2020 01/06/2020 Passed N ZIKMUND 9216 NYFS 2020 Partnership Agreement 01/13/2020 01/13/2020 Passed N ZIKMUND 9217 Vacation Carryover Authorization for Peterson and Garland 01/13/2020 01/13/2020 Passed NZIKMUND 9218 Approving the promotion of Brian Schultes to Police Sergeant 01/06/2020 01/06/2020 Passed N HARDER 9219 Approving Labor Agreement with Public Works for Calendar years 2020-2022 01/13/2020 01/13/2020 Passed N ZIKMUND 9220 LELS Patrol Agreement 01/27/2020 01/27/2020 Passed N ZIKMUND 9221 LELS Sergeants Agreement 01/27/2020 01/27/2020 Passed N ZIKMUND 9222 Sergeant Ben Zenderto Deputy Police Chief 01/13/2020 01/13/2020 Passed NZIKMUND 9223 Authorizing Aggie Quasabart to Attend the INCODE Conference 01/13/2020 01/13/2020 Passed M BEER 9224 Approving an Increase in Hour for Barb Benesch Executive Assistant to City Administrator 01/13/2020 01/13/2020 Passed NZIKMUND 9225 Approving Revised Job Descriptions for Public Works Arborist— Forestry and Parks 01/13/2020 01/13/2020 Passed D PETERSON Maintenance 9226 Accepting Miscellaneous Cash Donations for 2019 01/27/2020 01/27/2020 Passed M BEER 9227 Approving Increase in Health Care Conversion to Sick Leave 01/27/2020 01/27/2020 Passed 9228 Appoint Planning Commission Chair 1/27/2020 01/27/2020 Passed J SEVALD 9229 Approving the Plans and Specifications and Authorizing bidding for the 2020 Street Project 01/27/2020 01/27/2020 Passed D PETERSON 9230 Approving the Plans and Specifications and Authorizing bidding for Building Repairs at Wells 01/27/2020 01/27/2020 Passed D PETERSON 5 and 6 9231 Authorizing Conveyance of the City of Mounds View Property to the Mounds View Economic 01/27/2020 01/27/2020 Passed J NELSON Development Authority 9232 Approving for the Purchase of 2 Portable Basketball Hoops for the Community Center 01/27/2020 01/27/2020 Passed D PETERSON 9233 Approving Transfers between Funds for 2019 02/10/2020 02/10/2020 Passed M BEER 9234 Approving Additional Compensation and Budget Adjustment for Barb Benesch 02/10/2020 02/10/2020 Passed N ZIKMUND 9235 Amending/Updating Resolution 9240 Paul Bunyan Sewer to 3 Year Contract 03/09/2020 03/09/2020 Passed N ZIKMUND 9236 Approving 2020 Public Works Parks Seasonal Positions 02/10/2020 02/10/2020 Passed R EWALD 9237 Approving Development Agreement for Long Lake Woods Second Addition 02/10/2020 02/10/2020 Passed J SEVALD City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 9238 Approving the Continual MNDOT Master Partnership Contract between the City of Mounds 02/10/2020 02/10/2020 Passed D PETERSON View and Minnesota Department of Transportation 9239 Approving the Purchase of Two—2020 F350 Service Pickup Trucks 02/24/2020 02/24/2020 Passed D PETERSON 9240 Approving the Contract with Paul Bunyan Sewer Plumbing and Drains for televising and 02/24/2020 02/24/2020 Passed D PETERSON Lining of Private Sanitary Sewer Lines as part of the H2OPP Point of Sale Program 9241 Approving the Hire of Nathaniel Ostlund for the Position of Facilities Maintenance/Building 02/24/2020 02/24/2020 Passed R EWALD Custodian 9242 Approval for the Replacement of the Eventer Center Lighting Controls at the Mounds View 02/24/2020 02/24/2020 Passed D PETERSON Communit Center 9243 Authorization to Hire for the Housing Code Fire Inspector Position 02/24/2020 02/24/2020 Passed R EWALD 9244 Approving the Hire of Lucas Osowski for the Position of Public Works Maintenance Worker 03/09/2020 03/09/2020 Passed R EWALD 9245 Approving Final Payment to RAK Construction for the Splash Pad Installation 02/24/2020 02/24/2020 Passed D PETERSON 9246 Support HF XXXX Fire Pension Aid Apportionment 02/24/2020 02/24/2020 Passed N ZIKMUND 9247 Approving the Proposals for Painting, Carpet, a New Administration Entrance as part of 02/24/2020 02/24/2020 Passed D PETERSON Phase 2 for the City Hall/ Police Remodel 9248 Adopting a Calendar for the Preparation of the 2021 Budget 03/09/2020 03/09/2020 Passed M BEER 9249 Approving Sustainable Purchasing Policy 03/09/2020 03/09/2020 Passed N ZIKMUND 9250 Accepting the Proposal for the Exterior Building Repairs at Wells 5 and 6 03/09/2020 03/09/2020 Passed D PETERSON 9251 Declaring the Official Intent of the City of Mounds View, Minnesota, to Reimburse Certain 03/23/2020 03/23/2020 Passed M BEER Ca ital Expenditures of a Project From the Proceeds of Tax Exempt Bonds 9252 Approving Recruitment Process for Police Officer 03/23/2020 03/23/2020 Passed R EWALD Removed from withdrew 9253 03/o Request B BENESCH u �o �n� Grill, )FQF nn., n�� View R., io„�..� VOID Agenda 05/18/2020 9254 Authorize funds to complete the 2040 Comprehensive Plan 03/23/2020 08/24/2020 Passed J SEVALD 9255 Emergency Declaration COVID 19 03/20/2020 03/203/2020 Passed NZIKMUND 9256 Approval of a Conditional Use Permit for an Oversized Garage, 8012 Edgewood Dr. 04/13/2020 04/13/2020 Passed J SEVALD 9257 Approval of a Conditional Use Permit for an Oversized Garage, 3016 Woodale Dr. 04/27/2020 04/27/2020 Passed J SEVALD 9258 Accepting Bids Received for the 2020 Seal Coating Project 03/23/2020 03/23/2020 Passed D PETERSON 9259 Awarding a Construction Contract to T.A Schifsky & Sons, Inc. for the 2020 Street 03/23/2020 03/23/2020 Passed D PETERSON Reconstruction Project 9260 Approving Severance for Keith Czarnecki, Police Officer 04/13/2020 04/13/2020 Passed R EWALD 9261 HR Issues 04/13/2020 04/13/2020 Passed N ZIKMUND 9262 Approving Agreement for Building Official Services (Contingency Plan) 04/13/2020 04/13/2020 Passed J SEVALD 9263 Approving Electronic Signature use 04/13/2020 04/13/2020 Passed N ZIKMUND 9264 Approving the Proposal from KLM Engineering for Roof Repairs on the Ground Reservoir 04/13/2020 04/13/2020 Passed D PETERSON City of Mounds View Reso. City Council Resolution Title Meeting Adoption Status Author Name # Intro. Date Date 9265 Approving Revisions to the Personnel Manual 05/11/2020 05/11/2020 Passed R EWALD 9266 Approval of a Conditional Use Permit for an Oversized Garage; 2520 Co Rd H2 04/27/2020 04/27/2020 Passed J SEVALD 9267 Approval of a Chicken/Duck Keeping License for Jessica Lee and Kjel Farr, 2817 County 05/11/2020 05/11/2020 Passed B BENESCH Road H2 9268 Approving the Hire of Isaiah Schoeman to the Housing/Code/Fire Inspector Position 05/11/2020 05/11/2020 Passed R EWALD 9269 Adopting a Five Year Financial Plan for 2021 thru 2025 05/11/2020 05/11/2020 Passed M BEER 9270 Approving the Hire of Daniel Wattenhofer to the Arborist/Park Maintenance Position 05/11/2020 05/11/2020 Passed R EWALD 9271 Approving the 2019 Mounds View Citizen of the Year—Amy Hodges 05/11/2020 05/11/2020 Passed R EWALD 9272 Approving Change Order#1 and #2 for the Exterior Building Repairs at WTP 2/Well 5 and 05/11/2020 05/11/2020 Passed D PETERSON WTP 3/Well 6 9273 Approving Change Order#3 Water Treatment Plant 05/11/2020 05/11/2020 Passed D PETERSON 9274 Approve Repairs of MVCC Dividers 05/11/2020 05/11/2020 Passed D PETERSON 9275 Approving Certain Employee and Volunteer Appreciation Events 05/26/2020 05/26/2020 Passed R EWALD 9276 Resolution in Support of Protecting the Community Television Act 05/26/2020 05/26/2020 Passed B BENESCH 9277 Approving the Amended Contract with Paul Bunyan Plumbing and Drains 05/26/2020 05/26/2020 Passed D PETERSON 9278 Granting Flexiblity to Regulation of Local Business 05/26/2020 05/26/2020 Passed N ZIKMUND 9279 Adopting and Reporting Performance Measures 06/08/2020 06/08/2020 Passed M BEER 9280 Approving a Chicken/Duck Keeping License for Pa Haou Shasky, 2256 Lois Drive 06/08/2020 06/08/2020 Passed B BENESCH 9281 Approving the Renewal of Mounds View Liquor Licenses 06/22/2020 06/22/2020 Passed B BENESCH 9282 Approving the Renewal of Mounds View Business Licenses (Non-Liquor) 06/22/2020 06/22/2020 Passed B BENESCH 9283 Approving Asset Management Software for the Water Treatment Plants and Sanitary Sewer 06/22/2020 06/22/2020 Passed D PETERSON Lift Stations 9284 Approving Revisions and Title of the Housing/Code/Fire Inspector Job Description 06/08/2020 06/08/2020 Passed R EWALD 9285 Reviewing Property Owner's Appeals Related to Quincy Street Reconstruction Project 06/08/2020 06/08/2020 Passed J SEVALD 9286 Approving Cost of Administration Secured Entrance Phase 2 CH/PD Remodel 06/08/2020 06/08/2020 Passed D PETERSON 9287 Approving Appeal of Nonconforming Driveway Related to the Quincy Street Reconstruction 06/22/2020 06/22/2020 Passed J SEVALD Pro ect for 5386 Quincy Street 9288 Approving COVID-19 Preparedness Plan 06/22/2020 06/22/2020 Passed R EWALD 9289 Awarding Contract to Bergerson Caswell, Inc. for Municipal Well No. 6 Rehabilitation 06/22/2020 06/22/2020 Passed D PETERSON 9290 Authorize Sanitary Sewer Manhole Repairs 07/13/2020 07/13/2020 Passed D PETERSON 9291 Authorize Repairs to Unit#723 - Backhoe 07/13/2020 07/13/2020 Passed D PETERSON AAP to be Rov'c'nn the Equal Gmnlnvmon+Opportunity Dnlir�i 'n the Personnel Manual n�ioo_�_,� ,=o=ion�n Removed altered, not 9292 VOID from agenda rescinded--at R EWALD a later meeting City of Mounds View Reso. City Council Resolution Title Meeting Adoption Status Author Name # Intro. Date Date 9293 CTV JPA Amended 07/27/2020 07/27/2020 Passed N ZIKMUND 9294 Amending a Compensation Policy for Employees Working in Higher 08/10/2020 08/10/2020 Passed R EWALD Classification Positions and Adding Policy to the Personnel Manual 9295 Authorize Additional Compensation for Alexis Bostrom Working in Higher Classification 08/10/2020 08/10/2020 Passed R EWALD 9296 Accepting and Allocating CARES Act Funding 08/10/2020 08/10/2020 Passed M BEER 9297 Revising the Equal Employment Opportunity Policy in the City's Personnel Manual 08/24/2020 -------- Tabled Indefinitely R EWALD 9298 Revising the Vacation Donation Policy in the City's Personnel Manual and Separating to 08/24/2020 08/24/2020 Passed R EWALD Individual Policy 9299 Approving a New Job Description for Executive Administrative Assistant 08/24/2020 08/24/2020 Passed R EWALD 9300 Approving Storm Sewer Repair on Ardan Avenue 08/24/2020 08/24/2020 Passed D PETERSON 9301 Approving the Proposal from KLM Engineering for Roof Repairs on the Ground Reservoir 08/24/2020 08/24/2020 Passed D PETERSON 9302 Approving Ramsey County CARES Election Grant Funding 08/24/2020 08/24/2020 Passed N ZIKMUND 9303 Advising Ramsey Court Judge of Charter Commission Appointment— Rebecca Scholl 08/27/2020 08/27/2020 Passed N ZIKMUND 9304 Authorizing Insurance Policies for the Year January 2020 through December 2020 09/14/2020 09/14/2020 Passed M BEER 9305 Approving the Hire of Derek Wodnick to the Position of Police Officer 09/14/2020 09/14/2020 Passed R EWALD 9306 Approving Revisions to the Employee Performance and Evaluation Policy 09/14/2020 09/14/2020 Passed R EWALD 9307 Approving a Chicken/Duck Keeping License for Laura Wake Wiesner, 8250 Knollwood Drive 09/28/2020 09/28/2020 Passed B BENESCH 9308 Authorizing Certification of the Preliminary General Fund Budget and Preliminary Property 09/14/2020 09/14/202 Passed M BEER Tax Levy for Fiscal Year 2021 9309 Approving the Preliminary EDA Property Tax Levy Request and Budget for Fiscal Year 2021 09/14/2020 09/14/2020 Passed M BEER 9310 Approving Storm Sewer Repair at 2223 Bronson Drive 09/28/2020 09/28/2020 Passed D PETERSON 9311 Accepting the Proposal for Repairs to the Emergency Power/Generator for Water Treatment 09/28/2020 09/28/2020 Passed D PETERSON Plants 2 and 3 9312 Approving HVAC upgrades and replacements at the Mounds View Community Center, City 09/28/2020 09/28/2020 Passed D PETERSON Hall and the Public Works Facilities 9313 Approving Memorandum of Understanding Travel Time Pay for Weekends and Holidays for 10/12/2020 10/12/2020 Passed R EWALD the Public Works Collective Bargaining Unit 9314 Authorize Recruitment Process for Public Works Maintenance Worker—Streets Position 10/12/2020 10/12/2020 Passed R EWALD 9315 Approving a Contract with Ramsey County for Election Services 10/12/2020 10/12/2020 Passed R EWALD 9316 Approving Contract with North Suburban Access Corporation for 2021 services 10/12/2020 10/12/2020 Passed N ZIKMUND 9317 Conditional Use Permit for Open and Outdoor Storage as an Accessory Use, 2832 Mounds 10/12/2020 10/12/2020 Passed J SEVALD View Boulevard 9318 Review and submission of the 2040 Comprehensive Plan to the Metropolitan Council 10/12/2020 10/12/2020 Passed J SEVALD 9319 Authorizing the Refund of License Fees for Businesses Forced to Close During the Stay-At- 10/12/2020 10/12/2020 Passed M BEER Home Order City of Mounds View Reso. City Council Resolution Title Meeting Adoption Status Author Name # Intro. Date Date 9320 Adopting Policies and Procedures for Federal Awards Administration 10/12/2020 10/12/2020 Passed M BEER 9321 Discontinue contract with the YMCA and to formally approve a City Operated Park and 10/12/2020 10/12/2020 Passed D PETERSON Recreation Department 9322 Resolution of Appreciation to Steve Markuson for his Service as Executive Director of Twin 10/26/2020 10/26/2020 Passed B BENESCH Cities Gateway 9323 Revising the Director of Public Works Job Title to Director of Public Works/Parks & 10/12/2020 10/12/2020 Passed R EWALD Recreation 9324 Approving the Purchase of a New Caterpillar Wheel Loader 926M 10/12/2020 10/12/2020 Passed D PETERSON 9325 Adopting a Fair Housing Policy 10/26/2020 10/26/2020 Passed J SEVALD 9326 Approving a Job Description for Assistant City Administrator 10/26/2020 10/26/2020 Passed R EWALD 9327 Approving the Hire of Andrew Thomas to Position of Park and Recreation Superintendent 10/26/2020 10/26/2020 Passed R EWALD 9328 Approving withdrawal from Superink Agreement 10/26/2020 10/26/2020 Passed N ZIKMUND 9329 Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10/26/2020 10/26/2020 Passed M BEER 9330 Adopting a Special Assessment Levy for Unpaid Administrative Offense Charges, Unpaid 10/26/2020 10/26/2020 Passed M BEER Abatement Charges, and Unpaid Diseased Tree Charges 9331 Authorize Sanitary Sewer Line Repairs - CIPP (cured-in-place pipe) 10/26/2020 10/26/2020 Passed D PETERSON 9332 Approving Recruitment Process for Police Officer 10/26/2020 10/26/2020 Passed R EWALD 9333 Providing advice to Court on Charter Commission Appointments 10/26/2020 10/26/2020 Passed N ZIKMUND 9334 Canvassing Election Results of the 2020 General Election 11/12/2020 11/12/2020 Passed R EWALD 9335 Electing to Participate in the Local Housing Incentives Account Program Under the 11/09/2020 11/09/2020 Passed J SEVALD Metropolitan Livable Communities Act 9336 Approving the City of Mounds View 2021 Fee Schedule 11/09/2020 11/09/2020 Passed B BENESCH 9337 Utility Agreement with City of New Brighton 11/09/2020 11/09/2020 Passed D PETERSON 9338 Two year lease agreement with RISE Inc. 11/09/2020 11/09/2020 Passed NZIKMUND 9339 Authorizing a Recruitment Process for Ice Rink Attendants and Approving the Job 11/09/2020 11/09/2020 Passed R EWALD Description 9340 Authorizing the Mounds View Nonprofit Relief Grant Program 11/09/2020 11/09/2020 Passed M BEER 9341 Approving Joint Powers Agreement among Members of the Ramsey County GIS Users 11/09/2020 11/09/2020 Passed D PETERSON Group 9342 Approving The 2021 Score Recycling Grant Request to Ramsey County 11/09/2020 11/09/2020 Passed J NELSON 9343 Approving a Lease Agreement Renewal with Dippin Chocolate, LLC, for Use of Kitchen 11/23/2020 11/23/2020 Passed M BEER Space in the Mounds View Community Center 9344 Approving Various Appointments to the City of Mounds View's Boards, Commissions 11/23/2020 11/23/2020 Passed B BENESCH and Committees 9345 Approving Automobile Sales License Request from Richard R. Herod, III, Rydell Auto Outlet 11/23/2020 11/23/2020 Passed B BENESCH and Garage, LLC (DBA The Bear Lot), 2375 Mounds View Boulevard City of Mounds View Reso. City Council Resolution Title Meeting Adoption Status Author Name # Intro. Date Date 9346 Providing for the Sale of$6,140,000 General Obligation Water Revenue Bonds, Series 11/23/2020 11/23/2020 Passed M BEER 2020A 9347 Authorizing the City to Enter Into a Credit Enhancement Program Agreement with the 11/23/2020 11/23/2020 Passed M BEER Minnesota Public Facilities Authority 9348 Regarding the Administration of the Minnesota Wetland Conservation Act 11/23/2020 11/23/2020 Passed J SEVALD 9349 Approving a Cost of Living Adjustment, Insurance Contribution, and Insurance Opt-out 11/23/2020 11/23/2020 Passed M BEER Pa ment amounts for 2021 9350 Approving Job Descriptions for the Event Manager/Program Coordinator and the Program 11/23/2020 11/23/2020 Passed R EWALD Coordinator 9351 Electing to Retain the Statutory Tort Limit on Liability for the 2021 Insurance Policies 12/14/2020 12/14/2020 Passed M BEER 9352 Authorizing Severance for Police Officer Kirsten Heineman 12/14/2020 12/14/2020 Passed R EWALD 9353 Authorizing the Extension of Sick Leave Balances for COVID Related Absences 12/14/2020 12/14/2020 Passed R EWALD 9354 Authorizing Severance for Public Works Maintenance Worker Timothy Fredberg 12/14/2020 12/14/2020 Passed R EWALD 9355 Approving a Therapeutic Massage License Renewal for Eric Rautio, 8373 Groveland Court 12/14/2020 12/14/2020 Passed B BENESCH 9356 Approving the Recording Secretary Service Agreement with Minute Maker Secretarial 12/14/2020 12/14/2020 Passed B BENESCH 9357 Approving Amendment to 2021 Fee Schedule 12/14/2020 12/14/2020 Passed B BENESCH 9358 Setting and Approving the 2021 City Council Meetings, Council/Staff Retreats and Town 12/14/2020 12/14/2020 Passed B BENESCH Hall Meeting Dates 9359 Adopting the 2021 Property Tax Levy 12/14/2020 12/14/2020 Passed M BEER 9360 Approving the EDA Property Tax Levy Request for Fiscal Year 2021 12/14/2020 12/14/2020 Passed M BEER 9361 Adopting the 2021 Budgets for All Funds 12/14/2020 12/14/2020 Passed M BEER 9362 Approving A Joint Powers Agreement for the Establishment of the North East Metropolitan 12/14/2020 12/14/2020 Passed M BEER Area Municipal Internetworking Collaborative, to be Known as "Metro-Inet" 9363 Authorizing Payoff and a Budget Adjustment to facilitate retirement of the Energy Savings 12/14/2020 12/14/2020 Passed M BEER Program Capital Lease 9364 Awarding the Sale of$6,140,000 GO Water Revenue Bonds, 2020A; Fixing Their Form and 12/14/2020 12/14/2020 Passed M BEER Specifications; Directing Their Execution and Delivery; and Providing for Their Payment 9365 Approving the Hire of Darryl Thibodeaux to the Position of Recreation Coordinator 12/14/2020 12/14/2020 Passed R EWALD 9366 Approving the Hire of Leah Vandecar to the Position of Event Manager/Recreation 12/14/2020 12/14/2020 Passed R EWALD Coordinator 9367 Approving Job Descriptions for the Front Desk Lead and Front Desk Staff and Authorize 01/04/2021 01/04/2021 Passed R EWALD Hiring for the Positions 9368 Authorizing 2021 Partnership Agreement with NYFS 12/14/2020 12/14/2020 Passed N ZIKMUND 9369 Approving JPA Agreement with Blaine and Spring Lake Park—SBM FD Cost Sharing 01/11/2021 01/11/2021 Passed N ZIKMUND 9370 Approving Acting Mayor, Treasurer, City's Official Newspaper and Official Depositories for 01/04/2021 01/04/2021 Passed B BENESCH 2021 9371 Appointing City Council Members and City Staff as Representatives for City Committees 01/04/2021 01/04/2021 Passed B BENESCH City of Mounds View Reso. City Council Resolution Title Meeting Adoption Status Author Name # Intro. Date Date and Other Organizations 9372 Accepting Miscellaneous Donations for 2020 01/11/2021 01/11/2021 Passed M BEER Approving Memorandum of Understanding VCET Pay Converted to Percentage, FTO Incred 9373 to One-Hour Compensatory Time, and Outreach Increased from One to 1 1/4 for the Law 01/11/2021 01/11/2021 Passed R EWALD Enforcement Labor Services Local 204 Police Patrol and Investigators 9374 Approving Job Description for the Custodian and Authorize Hiring for the Position 01/11/2021 01/11/2021 Passed R EWALD 9375 Approving Job Description for the Sports Official and Authorize Hiring for the Positions 01/11/2021 01/11/2021 Passed R EWALD 9376 Authorizing the Extension of Sick Leave Balances to Cover COVID Related Absences 01/11/2021 01/11/2021 Passed R EWALD 9377 Resolution of Appreciation to Mary Zaiger for her Service on the Parks, Recreation and 01/11/2021 01/11/2021 Passed B BENESCH Forestry Commission 9378 Resolution of Appreciation to Dennis Farmer for his Service on the Economic Development 01/11/2021 01/11/2021 Passed B BENESCH Commission 9379 Resolution of Appreciation to Justin Klander for his Service on the Charter and Planning 01/11/2021 01/11/2021 Passed B BENESCH Commissions 9380 Appointment of Planning Commission Chairman 01/11/2021 01/11/2021 Passed J SEVALD 9381 Approval of an Amendment to the PUD Narrative for the O'Neil Property, 2430 Mounds 01/25/2020 01/25/2020 Passed J SEVALD View Boulevard 9382 Approving Vacation Carryover Extension for Certain Public Works and Police Department 01/11/2021 01/11/2021 Passed R EWALD Personnel 9383 Authorizing Severance for Police Officer Derek Wodnick 01/25/2021 01/25/2020 Passed R EWALD 9384 Approving Job Description for the Group Fitness Instructor and Authorize Hiring for the 01/25/2021 01/25/2020 Passed R EWALD Position 9385 Approving the purchase of One (1) Replacement Dump Truck 01/25/2021 01/25/2020 Passed D PETERSON 9386 Update on Snow and Ice Control Policy and 1s' reading on updated Parking Ordinance Title 01/25/2021 01/25/2020 Passed D PETERSON 800 Chapter 802 9387 Approving 2021 Public Works Seasonal Positions 02/08/2021 02/08/2021 Passed R EWALD 9388 Approving the Hire of Wesley Vert to the Position of Police Officer 02/08/2021 02/08/2021 Passed R EWALD 9389 Approving the Hire of Nathan Boscardin to the Position of Police Officer 02/08/2021 02/08/2021 Passed R EWALD 9390 Appointing Ostlund to Vacant Maintenance Worker(Streets) Position 02/08/2021 02/08/2021 Passed R EWALD 9391 Approving Transfers between Funds for 2020 02/08/2021 02/08/2021 Passed M BEER 9392 Appointing Chair for the Parks, Recreation and Forestry Commission for the Calendar Year 02/08/2021 02/08/2021 Passed D PETERSON of 2021 9393 Approval for the Replacement of the Furnace at Hillview Park Shelter Building 02/08/2021 02/08/2021 Passed D PETERSON 9394 Resolution 9394 Authorizing Participation with the Minnesota Public Works Joint Powers 02/08/2021 02/08/2021 Passed D PETERSON Mutual Aid Agreement 9395 Approving Tolling Agreement with Shank Construction Municipal Water System Upgrade 02/08/2021 02/08/2021 Passed N ZIKMUND City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 9396 Approval of a Professional Services contract with Rum River Construction Consultants 02/22/2021 02/22/2021 Passed J SEVALD 9397 Approval of a Development Review of Midwest Motor Express, 2169 Mustang Drive 02/22/2021 02/22/2021 Passed J SEVALD 9398 Nominating Joe Flaherty to serve 2nd Term SBM Fire Board 02/22/2021 02/22/2021 Passed N ZIKMUND 9399 Approving Part Time Parks and Recreation Job Descriptions and Authorize Hiring for the 02/22/2021 02/22/2021 Passed R EWALD Positions 9400 Approving Seasonal Parks and Recreation Job Descriptions and Authorize Hiring for the 02/22/2021 02/22/2021 Passed R EWALD Positions 9401 Approving budget adjustment for mental health consultant and workout equipment 02/22/2021 02/22/2021 Passed N ZIKMUND Authorizing AE2S Inc. (Advanced Engineering and Environmental Services, Inc.)to 9402 complete final design plans and prepare documents and specifications for bidding for the 02/22/2021 02/22/2021 Passed D PETERSON Water Treatment Plant Rehabilitation Project, Phase II Approving an Off-Sale Intoxicating License Transfer from Vino and Stogies, Inc. to Aldo J. 9403 Olivas, Olivas Licor Store, for the propertylocated at 2345 Count Road H2 03/08/2021 03/08/2021 Passed B BENESCH 9404 Approving Proposal from All City Elevator for repairs as required by the State Inspector 03/08/2021 03/08/2021 Passed D PETERSON 9405 Approval of the Preliminary Plat of Belden River View, located at 3032 County Road 1 03/08/2021 03/08/2021 Passed J SEVALD 9406 Approving the purchase of an Intrusion Alarm System for the Community Center 03/08/2021 03/08/2021 Passed D PETERSON 9407 Approving A Memorandum of Understanding to Remove the Community Center Custodian 03/08/2021 03/08/2021 Passed R EWALD Position from the Public Works Collective Bargain Unit Labor Agreement 9408 Approving the Job Description for the Facilities Maintenance Position and Authorize a 03/8/2021 03/08/2021 Passed R EWALD Recruitment Process 9409 Adopting a Special Assessment Levy for a Private Sewer Improvement for 8041 Long Lake 03/22/2021 03/22/2021 Passed M BEER Road 9410 Accepting Bids Received by the City of Coon Rapids Joint Powers Agreement for 2021 Seal 03/22/2021 03/22/2021 Passed D PETERSON Coating 9411 Approving a Honeybee-Keeping License for Ann Donadio, 7090 Knollwood Drive 04/12/2021 04/12/2021 Passed B BENESCH 9412 Approving a Chicken-Keeping License for Amber Urlacher, 5406 Adams Street 04/12/2021 04/12/2021 Passed B BENESCH 9413 Approving the purchase of one Ford Police Utility vehicle along with additional equipment 04/26/2021 04/26/2021 Passed N HARDER and setup cost 9414 Appointing MMKR to Provide Auditing Services for the Years Ended December 31, 2021 04/12/2021 04/12/2021 Passed M BEER thru 2025 9415 Adopting a Calendar for the Preparation of the 2022 Budget 04/12/2021 04/12/2021 Passed M BEER 9416 Approving the purchase of twenty five Motorola Police portable radios 04/26/2021 04/26/2021 Passed N HARDER 9417 Approving the Hire of Rene Montero to the Position of Facilities Maintenance 04/12/2021 04/12/2021 Passed R EWALD 9418 Authorizing the End of the Extension of Sick Leave Balances for COVID-19 Related 04/12/2021 04/12/2021 Passed R EWALD Absences Effective 11:59 P.M., April 30, 2021 9419 Accepting bids and Awarding a Contract to Municipal Builders, Inc. for the Water Treatment 04/12/2021 04/12/2021 Passed D PETERSON Rehabilitation Project, Plant#1 City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 9420 Approving Braun Intertec to collect pavement cores and approve Stantec to begin the Street 04/12/2021 04/12/2021 Passed D PETERSON Design for the 2022, 2023 Street Project, (City Project 2021-0O3 9421 Approving the Purchase of a John Deere 5090M Utility Tractor with implements 04/12/2021 04/12/2021 Passed D PETERSON 9422 Approving a Conditional Use Permit to Allow an Accessory Building Exceeding 952 square 04/12/2021 04/12/2021 Passed J SEVALD feet in Area, Located at 2229 Lambert Avenue 9423 Approving of Cigarette/Tobacco License for Aldo J. Olivas, Savilo Liquor Store, 2345 04/26/2021 04/26/2021 Passed B BENESCH County Road H2 9424 Approving a Honeybee-Keeping License for Stephen Kreitz, Jr., 7801 Long Lake Road 05/10/2021 05/102021 Passed B BENESCH 9425 Adopting a Five Year Financial Plan for 2022 thru 2026 05/10/2021 05/10/2021 Passed M BEER 9426 Approving Class B Restaurant License for Mounds View Chicken LLC, dba Popeye's, 2213 05/10/2021 05/10/2021 Passed B BENESCH Mounds View Boulevard 9427 Installing Netting to the Silver View Baseball Outfield Fence 05/10/2021 05/10/2021 Passed D PETERSON 9428 Adopting and Reporting Performance Measures 05/24/2021 05/24/2021 Passed M BEER 9429 Approving Chicken/Duck-Keeping License Request from Melinda Christensen, 2085 Terrace 06/14/2021 06/14/2021 Passed B BENESCH Drive 9430 Approving the Renewal of Mounds View Business Licenses (Non-Liquor) 06/14/2021 06/14/2021 Passed B BENESCH 9431 Approving the Renewal of Mounds View Liquor Licenses 06/14/2021 06/14/2021 Passed B BENESCH 9432 Approving Preliminary Approval of Conduit Bonds for MWF Properties 06/14/2021 06/14/2021 Passed K&G 9433 Approving the Final Plat of Belden River View 06/14/2021 06/14/2021 Passed J SEVALD 9434 Revocation of Rental License#2021-00202 (2075 Hillview Road), and#2021-0023 (2081 06/14/2021 06/14/2021 Passed J SEVALD Hillview Road 9435 Approving Various Sanitary Sewer Manhole Repairs 06/14/2021 06/14/2021 Passed D PETERSON 9436 Resolution Approving an Amendment to the City of Mounds View 2021 Fee Schedule 06/14/2021 06/14/2021 Passed B BENESCH Regarding Mobile Food Units and Ice Cream Trucks 9437 Approving Lease Amendments to the Water Tower Site Lease Agreement for T-Mobile and 06/28/2021 06/28/2021 Passed D PETERSON Sprint 9438 Approving a Contract with Rainbow Treecare for the (EAB), Emerald Ash Borer Injection 06/28/2021 06/28/2021 Passed D PETERSON Program Accepting Improvements and Approving Final Payment for HVAC upgrades and 9439 re lacements at the CommunityCenter, CityHall and Public Works Facilities 06/28/2021 06/28/2021 Passed D PETERSON Approving a Temporary On-Sale Intoxicating Liquor License for Festival in the Park of 9440 Mounds View to Allow Big Ten Catering to Sell and Serve Liquor at the 2021 Festival in the 07/12/2021 07/12/2021 Passed B BENESCH Park 9441 Resolution of Appreciation to Sherry Gunn for her Dedicated Service to the City of Mounds 07/12/2021 07/26/2021 Passed B BENESCH View Resolution Approving a Charitable Gambling Premises Permit for the Mounds View 9442 Police Foundation to Conduct Excluded Bingo at the 2021 Mounds View Festival in the 07/12/2021 07/12/2021 Passed B BENESCH Park at Silver View Park City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date Approving the Preliminary Plat of Anthony Properties, Second Addition; Amending the PUD 9443 Narrative for the O'Neil Property; and Approving a Development Review for Caribou Cabin; 07/12/2021 07/26/2021 Passed J SEVALD 2404 Mounds View Boulevard 9444 Approving the 2021 Mounds View Festival in the Park Agreement 07/12/2021 07/12/2021 Passed D PETERSON 9445 Authorize Sanitary Sewer Line Rehabilitation Project 07/26/2021 07/26/2021 Passed D PETERSON 9446 Approving a Premises Permit for Lake Region Youth Hockey Association to Conduct 07/26/2021 07/26/2021 Passed B BENESCH Charitable Gambling at Mermaid Entertainment Center, 2200 Mounds View Boulevard 9447 Authorize the Sealing of the Public Works Facility Shop Floor 07/26/2021 07/26/2021 Passed D PETERSON 9448 Rescinding Resolution 9427, Installing Netting to the Silver View Baseball Outfield Fence 07/26/2021 07/26/2021 Passed D PETERSON 9449 Approving a Chicken-Keeping License for Shannon Ramirez, 8381 Eastwood Road 08/09/2021 08/09/2021 Passed B BENESCH 9450 Approving the promotion of Michael Hanson to Police Sergeant 08/23/2021 08/23/2021 Passed N HARDER 9451 Authorizing Revisions to Section 2.02 (Direct Deposits); Section 2.03 (Holidays); Section 08/09/2021 08/09/2021 Passed R EWALD 2.04 Sick Leave); and Section 2.05 Vacation of the Personnel Manual 9452 Approving the 2020 Citizen of the Year 08/23/2021 08/23/2021 Passed R EWALD 9453 Approving the 2019 Coach of the Year 08/23/2021 08/23/2021 Passed R EWALD 9454 Approving the 2020 Coach of the Year 08/23/2021 08/23/2021 Passed R EWALD 9455 Approving Nine North Contract 08/09/2021 08/09/2021 Passed N ZIKMUND 9456 Authorize Sanitary Sewer CIPP (cured-in-place-pipe) at the Bronson Lift Station 08/09/2021 08/09/2021 Passed D PETERSON 9457 Resolution 9457 Authorization for Storm Sewer Maintenance 08/09/2021 08/09/2021 Passed D PETERSON 9458 Approving Annual Polling Place Designations for 2021 and 2022 08/23/2021 08/23/2021 Passed R EWALD 9459 Approving On-Sale Intoxicating Liquor License for American Multi-Cinema, Inc. 2430 08/23/2021 08/23/2021 Passed B BENESCH Mounds View Boulevard 9460 Approving a Restaurant License for American Multi-Cinema, Inc. 2430 Mounds View 08/23/2021 08/23/2021 Passed B BENESCH Boulevard 9461 Approving an Amusement Device License for American Multi-Cinema, Inc. 2430 Mounds 08/23/2021 08/23/2021 Passed B BENESCH View Boulevard 9462 Variance for Street design standard for State Aid Operation for Project No. S.A.P. 08/23/2021 08/23/2021 Passed D PETERSON 146-244-001 9463 Approving of Disposal of Surplus Property Steel Racking 08/23/2021 08/23/2021 Passed 9464 Approving the Final Plat of Anthony Properties Second Addition 08/23/2021 08/23/2021 Passed J SEVALD 9465 Amending the Crossroad Pointe PUD Narrative, 2390 Mounds View Boulevard 09/13/2021 09/13/2021 Passed J SEVALD 9466 Appeal of Planning Commission's Denial of a Variance to exceed permitted fence height in 09/13/2021 09/13/2021 Passed J SEVALD a front yard; 5045 Rainbow Lane 9467 Approving the Preliminary EDA Property Tax Levy Request and Budget for Fiscal Year 2022 09/13/2021 09/13/2021 Passed M BEER 9468 Authorizing Certification of the Preliminary General Fund Budget and Preliminary Property 09/13/2021 09/13/2021 Passed M BEER Tax Levy for Fiscal Year 2022 City of Mounds View Reso. City Council Resolution Title Meeting Adoption Status Author Name # Intro. Date Date 9469 Adoption of the 2040 Comprehensive Plan 09/13/2021 09/13/2021 Passed J SEVALD 9470 Creation of Sustainability Commission 09/13/2021 09/13/2021 Passed N ZIKMUND 9471 Review 60% of Design Plans for the 2022/2023 Street Project 09/13/2021 09/13/2021 Passed D PETERSON 9472 Authorizing a Recruitment Process for Ice Rink Attendants and Approving the Revisions to 09/27/2021 09/27/2021 Passed R EWALD Job Description 9473 Authorization for Storm Sewer Maintenance on Long Lake Road 09/27/2021 09/27/2021 Passed D PETERSON 9474 Authorization for MVCC Furniture Purchase 09/27/2021 09/27/2021 Passed D PETERSON 9475 Approving a Text Amendment to the 2040 Comprehensive Plan 10/12/2021 10/12/2021 Passed J SEVALD 9476 Approving the Final Steps for Storm Water Management—and the City of Mounds 10/11/2021 10/12/2021 Passed D PETERSON becoming the Local Governing Unit (LGU) 9477 Cost Participation with Ramsey County to enhance safety at the crosswalk Silver Lake Road 10/11/2021 10/12/2021 Passed D PETERSON and Bronson Drive 9478 Approving the 2022 SCORE Recycling Grant Request to Ramsey County 10/25/2021 10/25/2021 Passed J NELSON 9479 Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10/25/2021 10/25/2021 Passed M BEER 9480 Adopting a Special Assessment Levy for Unpaid Abatement Charges and Unpaid Diseased 10/25/2021 10/25/2021 Passed M BEER Tree Charges. 9481 Approving a Cost of Living Adjustment, Insurance Contribution, and Insurance Opt-out 10/25/2021 10/25/2021 Passed R EWALD Payment amounts for 2022 Authorizing the City Administrator to sign the Joint Powers Agreement for Group Employee 9482 Benefits and Other Financial and risk Management Services with National Joint Powers 10/25/2021 10/25/2021 Passed R EWALD Alliance 9483 90% Design Plans for the 2022/2023 Street Project and Authorization to send MnDOT State 10/25/2021 10/25/2021 Passed D PETERSON Aid for review 9484 Approving contract with CSL for market study of expanded community center 11/8/2021 11/8/2021 Passed NZIKMUND 9485 Approving contract with Libby Law firm prepare Bonding Bill proposal 11/8/2021 11/8/2021 Passed NZIKMUND 9486 Approving MOU with Police Foundation re Lease on Cop House 11/8/2021 11/8/2021 Passed NZIKMUND 9487 Approve the adding of a Conference Room and other City Hall Improvements 11/8/2021 11/8/2021 Passed D PETERSON 9488 Authorizing the addition of Section 3.20 - Access to Gender Segregated Activities and 11/8/2021 11/8/2021 Passed R EWALD Areas, to the Personnel Manual 9489 Approving No Parking on Spring Lake Road from County Road J to County Road H2 11/8/2021 11/8/2021 Passed D PETERSON 9490 Authorize Employee Appreciation 11/22/2021 11/22/2021 Passed R EWALD 9491 Approve Reasonable Work Time for Nursing Mothers and Lactating Employees 11/22/2021 11/22/2021 Passed R EWALD 9492 Approving a Commercial Dog Kennel License for Paul Holt, Holt's Board and Train, 5491 11/22/2021 11/22/2021 Denied B BENESCH Adams Street 9493 Approving Various Appointments to the City of Mounds View's Boards, Commissions and 11/22/2021 11/22/2021 Passed B BENESCH Committees Effective January 1, 2022 City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 9494 Permitting the Andover Football Association to Conduct Charitable Gambling at Mermaid 11/22/2021 11/22/2021 Passed B BENESCH Entertainment Center, 2200 Mounds View Boulevard 9495 Denying Conditional Use Permit for an Animal Boarding Facility 11/22/2021 12/13/2022 Passed J SEVALD 9496 Preliminary/Final Plat of Skyline 11/22/2021 11/22/2021 Passed J SEVALD 9497 Planned Unit Development; and Development Review for The Villas of Mounds View; 4889, 11/22/2021 11/22/2021 Passed J SEVALD 4943 Old Highway 8 9498 Adopting Modification to the Redevelopment Plan Establishing TIF Dist NO. 1-7 Villas of 11/22/2021 11/22/2021 Passed B BEEMAN Mounds View, and Adopting a TIF Plan 9499 Electing to Retain the Statutory Tort Limit on Liability for the 2022 Insurance Policies 11/22/2021 11/22/2021 Passed M BEER 9500 Authorizing Recruitment Process for Police Officer Position 11/22/2021 11/22/2021 Passed R EWALD 9501 Authorizing the installation of No Overnight Parking Signs and No Parking Signs, Woodlawn 11/22/2021 11/22/2021 Passed D PETERSON Drive, Pinewood School, Bronson Drive 9502 Authorizing the Replacement of the Random Park Playground Equipment 11/22/2021 11/22/2021 Passed D PETERSON 9503 Authorizing the Conveyance of City of Mounds View Property to the Mounds View Economic 11/22/2021 11/22/2021 Passed B BEEMAN Development Authority Approving a Lease Agreement Renewal with Dippin Chocolate, LLC, for Use of Kitchen 9504 Space in the Mounds View CommunityCenter 12/13/2021 12/13/2021 Passed M BEER 9505 Approving a Therapeutic Massage License Renewal for Eric Rautio, Eric Roy Massage, 12/13/2021 12/13/2021 Passed B BENESCH 8373 Groveland Court 9506 Approving an Automobile Sales License Renewal for"The Bear Lot", 2375 Mounds View 12/13/2021 12/13/2021 Passed B BENESCH Boulevard 9507 Approving the Recording Secretary Service Agreement with Minute Maker Secretarial 12/13/2021 12/13/2021 Passed B BENESCH 9508 Approving the 2022 City Council Meeting, Council/Staff Retreats, and the Town Hall 12/13/2021 12/13/2021 Passed B BENESCH Meeting Dates Approving the On-Sale Intoxicating Liquor License Renewal (Including Sunday Sales)for 9509 American Multi-Cinema, Inc, DBA: AMC Mounds View 15 2430 Mounds View Boulevard 12/13/2021 12/13/2021 Passed B BENESCH 9510 Accepting and Allocating American Rescue Plan Act Funding 12/13/2021 12/13/2021 Passed M BEER 9511 Approving Amendments to the Healthcare and Housing Facilities Revenue Refunding Note 12/06/2021 12/06/2021 Passed M BEER 9512 Accept the Plans and Specifications for the 2022/2023 Street Project and Authorization to 12/13/2021 12/13/2021 Passed D PETERSON Advertise for Bidding 9513 Adopting the 2022 Property Tax Levy 12/13/2021 12/13/2021 Passed M BEER 9514 Approving the EDA Property Tax Levy Request for Fiscal Year 2022 12/13/2021 12/13/2021 Passed M BEER 9515 Adopting the 2022 Budgets for All Funds 12/13/2021 12/13/2021 Passed M BEER 9516 Technical Correction to Resolution 9490, Authorizing Four(4) Hours Holiday Pay to Part- 12/13/2021 12/13/2021 Passed R EWALD Time Employees as Recognition of Employee Dedication in 2021 9517 Approving State of MN Joint Powers Agreement with City and Court Amendment 12/13/2021 12/13/2021 Passed N ZIKMUND 9518 Approving 2022-2024 Legal Services with Kennedy and Graven 12/13/2021 12/13/2021 Passed N ZIKMUND City of Mounds View Intro.City Council Resolution Title Meeting Adoption Status Author Name 10 Date Date 9519 Approving Berling Severance 12/13/2021 12/13/2021 Passed R EWALD 9520 Approving No Parking on Spring Lake Road for the 2022/23 Street Project Regarding State 12/13/2021 12/13/2021 Passed D PETERSON Aid Funding 9521 Approving Opioid Settlement 12/13/2021 12/13/2021 Passed N ZIKMUND 9522 Appointing City Council Members and Staff as Representatives for City Commissions and 01/03/2022 01/03/2022 Passed B BENESCH Other Organizations for 2022 9523 Approving Acting Mayor, Treasurer, City's Official Newspaper and Official Depositories 2022 01/03/2022 01/03/2022 Passed B BENESCH 9524 Authorize Additional Compensation for Benjamin Zender to Work in Higher Classification 01/03/2022 01/03/2022 Passed R EWALD 9525 Resolution of Appreciation to John Kroeger for his Service on the Parks, Recreation and 04/11/2022 04/11/2022 Passed B BENESCH Forestry Commission 9526 Approving Memorandum of Understanding for Sergeant, Police, and PW Adding Juneteenth 01/24/2022 01/24/2022 Passed R EWALD 9527 Authorizing Vacation Carryover Extension for Certain Police Department and Public Works 01/24/2022 01/24/2022 Passed R EWALD Personnel 9528 Approving PT Public Works Office Assistant Job Description and Authorizing Recruitment 02/14/2022 02/14/2022 Passed R EWALD Process 9529 Approving PT Storm Water Assistant Job Description and Authorizing Recruitment Process 02/14/2022 02/14/2022 Passed R EWALD 9530 Approving the 2021 Pay Equity Report 01/10/2022 01/10/2022 Passed M BEER 9531 Accepting Miscellaneous Donations for 2021 01/10/2022 01/10/2022 Passed M BEER 9532 Approving Settlement Agreement and Release of Claims 01/10/2022 01/10/2022 Passed R EWALD 9533 Resolution of Appreciation to Celena Monn for her Service on the Mounds View Planning 01/24/2022 01/24/2022 Passed B BENESCH Commission 9534 Resolution of Appreciation to Lisa Marquis for her Service on the Mounds View Economic 01/24/2022 01/24/2022 Passed B BENESCH Development Commission 9535 Resolution of Appreciation to Roscoe Curry for his Service on the Mounds View Parks, 01/24/2022 01/24/2022 Passed B BENESCH Recreation and Forestry Commission 9536 Approving the Final Payment for the 2020 Street Reconstruction Project 01/24/2022 01/24/2022 Passed D PETERSON 9537 Authorizes Ongoing Recruitment of 2022 Parks and Recreation Part-Time Positions 01/24/2022 01/24/2022 Passed R EWALD 9538 Approving 2022 Public Works Seasonal Positions 02/14//2022 02/14/2022 R EWALD 9539 Authorizing Recruitment of 2022 Parks and Recreation Seasonal Positions 01/24/2022 01/24/2022 Passed R EWALD 9540 Supplemental Resolution Relating to the Issuance of Conduit Revenue Bonds 01/24/2022 01/24/2022 Passed M BEER 9541 Appoint Planning Commission Chair 01/24/2022 01/24/2022 Passed J SEVALD 9542 Approving the Promotion for Rayla Ewald 01/24/2022 01/24/2022 Passed N ZIKMUND 9543 Approving a Sewer Use Agreement with Arden Hills, Ramsey County and Met Council for 01/24/2022 01/24/2022 Passed D PETERSON the TCAAP (Twin Cities Army Ammunition) Site 9544 Approving a Proposal from Stantec Engineering Services for Storm Water Assessment 01/24/2022 01/24/2022 Passed D PETERSON 9545 Amending MPCA Loan Agreement 02/14/2022 02/14/2022 Passed N ZIKMUND City of Mounds View Intro.City Council Resolution Title Meeting Adoption Status Author Name IR Date Date 9546 Approving a Conditional Use Permit for an Accessory Building Exceeding 952 Square Feet 02/14/2022 02/14/2022 Passed J SEVALD in Area, 7975 Long Lake Road 9547 Accepting the City Clerk's Presentation and Certification of the Examination of a Petition 02/04/2022 02/04/2022 Passed N ZIKMUND Filed Under Minnesota Statutes, Section 410.12, Subdivision 7 9548 Approving Transfers between Funds for 2021 02/14/2022 02/14/2022 Passed M BEER 9549 Approving MAC Representatives to ANC Advisory Panel 02/14/2022 02/14/2022 Passed N ZIKMUND 9550 Approving Proposal for a Preliminary Review of Water Treatment Plant Designs 02/14/2022 02/14/2022 Passed D PETERSON 9551 Approving Change Order#2 to include Bid Alternate #4 during the 2021 Sewer Lining 02/14/2022 02/14/2022 Passed D PETERSON Project 9552 Approving the Hire of Nina Garcia to the Position of Police Officer 02/28/2022 02/28/2022 Passed R EWALD 9553 Accepting the City Clerks Presentation and Certification of Examination 02/18/2022 N ZIKMUND 9554 Approval for a Replacement Furnace at the Groveland Park Shelter Building 02/28/2022 02/28/2022 Passed D PETERSON 9555 Approving the Final Payment for the 2021 Sanitary Sewer Line Rehabilitation Project 02/28/2022 02/28/2022 Passed D PETERSON 9556 Accepting Bids and Awarding a Contract to Mineral Services Plus LLC. for Municipal Well 02/28/2022 02/28/2022 Passed D PETERSON No. 3 Rehabilitation 9557 Appointing Chair for the Parks, Recreation and Forestry Commission for the Calendar Year 02/28/2022 02/28/2022 Passed D PETERSON of 2022 9558 Consenting to Assumption of Housing Development Agreement; Silver Lake Commons, 03/14/2022 03/14/2022 J SEVALD 2637-2665 Mounds View Boulevard 9559 Authorize Recruitment Process for Public Works Maintenance Worker Position 03/14/2022 02/14/2022 Passed R EWALD 9560 Resolution Reestablishing Precincts and Polling Places 03/14/2022 03/14/2022 Passed R EWALD 9561 Awarding a Construction Contract to T. A. Schifsky & Sons for the 2022 & 2023 Street 03/14/2022 03/14/2022 Passed D PETERSON Reconstruction Project of Spring Lake Road and Pleasant View Drive 9562 Approving the Purchase of Pavilions for City Hall Park 03/14/2022 03/14/2022 Passed D PETERSON 9563 Obtain easement from 2360 Hillview Road 03/14/2022 03/14/2022 Passed D PETERSON 9564 Authorize Emergency Sanitary Sewer Repairs on Long Lake Road (EMERGENCY 03/14/2022 03/14/2022 Passed D PETERSON BROUGHT TO CM —SR AND RES NOT IN THE PACKET) A resolution enacted under authority of Minnesota statutes section 12.29 and 12.37 to 9565 extend the period of a mayor-declared local emergency and authorizing emergency 03/14/2022 03/14/2022 Passed D PETERSON contracting to address the local emergency— Long Lake Road Sewer Repair 9566 Adopting a Calendar for the Preparation of the 2023 Budget 03/28/2022 03/28/2022 Passed M BEER 9567 Resolution Recognizing the 2021 Mounds View Coach of the Year Bobby Hurt 03/28/2022 03/28/2022 Passed R EWALD 9568 Resolution Recognizing the 2021 Mounds View Citizen of the Year Chuck Howard 03/28/2022 03/28/2022 Passed R EWALD 9569 Approving a Severance Payment for Lucas Osowski 03/28/2022 03/28/2022 Passed R EWALD 9570 Appointing to Vacant Wastewater Maintenance Worker Position 03/28/2022 03/28/2022 Passed R EWALD 9571 Approving Recruitment Process for the Parks & Recreation Facilities Maintenance Position 03/28/2022 03/28/2022 Passed R EWALD City of Mounds View Intro.City Council Resolution Title Meeting Adoption Status Author Name 10 Date Date 9572 Amending the Comprehensive Plan, Chapter 7 (Transportation) 03/28/2022 03/28/2022 Passed J SEVALD 9573 Amending PT Storm Water Assistant Recruitment Process By Increasing Wage and Hours 04/11/2022 04/11/2022 Passed R EWALD 9574 Authorization to Replace the Carpeting at the Mounds View Community Center 04/11/2022 04/11/2022 Passed D PETERSON Adopting a Housing Finance Program for a Multifamily Rental Housing Development, Approving the Project and the Program and Authorizing the Issuance of Conduit Multifamily 9575 Housing Revenue Obligations and the Execution of Related Documents (Villas of Mounds 04/25/2022 04/25/2022 Passed M BEER View Project) 9576 Conditional Use Permit and Development Review for H2 Flats, 2662 Scotland Court 04/25/2022 04/25/2022 Passed J SEVALD 9577 Approving the Storm Water Permit for 4889 Old Highway 8, Villas of Mounds View 04/25/2022 04/25/2022 Passed D PETERSON 9578 Accepting Bids Received by the City of Coon Rapids, Joint Powers Agreement, for 2022 04/25/2022 04/25/2022 Passed D PETERSON Crack Filling 9579 Approving Severance for Sherri Eisenbraun Permit Technician 04/25/2022 04/25/2022 Passed R EWALD 9580 Approving Recruitment Process for Permit Technician 04/25/2022 04/25/2022 Passed R EWALD 9581 Appointing Karen Mills to Fill a Vacated Seat on the Mounds View Parks, Recreation and 04/25/2022 04/25/2022 Passed B BENESCH Forestry Commission 9582 Supporting No Mow May Initiative 2022 04/25/2022 04/25/2022 Passed D PETERSON 9583 Approving a Chicken-Keeping License for Emileah Most, 5359 Jackson Drive 05/09/2022 B BENESCH 9584 Authorizing PT Receptionist/Recycling Coordinator Recruitment Process and Amending PT 04/25/2022 04/25/2022 Passed R EWALD Storm Water and PT Office Assistant By Increasing Wage and Hours 9585 Approving Revisions to the Job Description of Firefighter/Housing/Code/Fire Inspector to 05/09/2022 05/09/2022 Passed R EWALD Firefighter/Fire Marshal/Code Inspector 9586 Approving a Class B Restaurant License for Caribou Coffee #1457 dba Caribou Cabin, 05/09/2022 05/09/2022 Passed B BENESCH 2404 Mounds View Boulevard 9587 Approving the purchase of a Apex Virtual Reality Simulator and acceptance of the Ramsey 05/09/2022 05/09/2022 Passed N HARDER County UASI grant 9588 Driveway Variances related to the 2022 street project 05/09/2022 05/09/2022 Passed J SEVALD 9589 Approving the purchase of one Ford Police Interceptor utility vehicle along with additional 05/09/2022 05/09/2022 Passed N HARDER equipment startup and costs 9590 Adopting a Five Year Financial Plan for 2023 thru 2027 05/09/2022 05/09/2022 Passed M BEER 9591 Authorization to Paint the Fuel Tanks at the Public Works Facility 05/09/2022 05/09/2022 Passed D PETERSON 9592 Authorizing Additional Compensation for Alexis Bostrom Working in Higher Classification 05/09/2022 05/09/2022 Passed R EWALD 9593 Authorizing the Repairs and Resizing of the Lambert Park Hockey Rinks 05/09/2022 05/09/2022 Passed D PETERSON 9594 Conveyance of Land from the City to the EDA, for the Skyline Plat 05/09/2022 05/09/2022 Passed J SEVALD 9595 Approving Business License Renewals for the City of Mounds View 06/13/2022 06/13/2022 Passed B BENESCH 9596 Amend Seasonal Public Works; Seasonal Parks and Recreation; and, Parks and Recreation 05/23/2022 05/23/2022 Passed R EWALD Part-Time Event Center Host and Front Desk Staff, by Increasing Wages City of Mounds View Reso. City Council Resolution Title Meeting Adoption Status Author Name # Intro. Date Date 9597 Approving the Hire of Karl Bridges to the Position of Facilities Maintenance 05/23/2022 05/23/2022 Passed R EWALD 9598 Approving Liquor License Renewals for the City of Mounds View 06/13/2022 06/13/2022 Passed B BENESCH 9599 Adopting and Reporting Performance Measures 06/27/2022 06/27/2022 Passed M BEER 9600 Adopting 2023-2025 Strategic Plan 06/13/2022 06/13/2022 Passed B BEEMAN 9601 Approving a Class B Restaurant License for Scott Zimmer, Kusina, 2408 County Road 1 06/13/2022 06/13/2022 Passed B BENESCH 9602 Approving 2022-23 Street Rehabilitation Project Change Order 1-Pleasant View Court 06/13/2022 06/13/2022 Passed D PETERSON Curbing 9603 Approving MnDOT Master Contract 06/13/2022 06/13/2022 Passed D PETERSON 9604 Approving Change Order 9— Interior Blast Coating of Filter Tanks 06/13/2022 06/13/2022 Passed D PETERSON 9605 Amend Part-Time Front Desk Lead and Part-Time Senior Program Coordinator Positions 06/13/2022 06/13/2022 Passed R EWALD by Increasing Wage 9606 Authorizing the Purchase of the ExecuTime Payroll Software Module 06/27/2022 06/27/2022 Passed M BEER 9607 Approving the 2022 Mounds View Festival in the Park Agreement 06/27/2022 06/27/2022 Passed D PETERSON 9608 Approving Change Order#26 for Drain Down Piping Modifications at Water Treatment 06/27/2022 06/27/2022 Passed D PETERSON Plants#2 and #3 9609 Authorizing Cost Sharing for Sanitary Sewer Line Installation at 8289 Spring Lake Road 06/27/2022 06/27/2022 Passed N ZIKMUND Approving a Temporary On-Sale Intoxicating Liquor License for Festival in the Park of 9610 Mounds View to Allow Maxx Bar and Grill to Sell and Serve Alcoholic Beverages at the 07/11/2022 07/11/2022 Passed B BENESCH 2022 Festival in the Park 9611 Adopting Changes to the City Pay Grid 07/11/2022 07/11/2022 Passed M BEER 9612 Approving Bid Received for the 2022 Street Maintenance Project, Seal Coating 07/11/2022 07/11/2022 Passed D PETERSON 9613 Revising the Vacation, Sick Leave, and Holiday Policies to Include Regular Part-Time Staff 07/25/2022 07/25/2022 Passed R EWALD Earning 20 or More Hours Per Week 9614 Amend Resolution 8820 To Remove Accrual of Personal Leave 07/25/2022 07/25/2022 Passed R EWALD 9615 Authorizing Separation Compensation for Police Officer Melissa Klukas 08/08/2022 08/08/2022 Passed R EWALD 9616 Authorizing Separation Compensation for Facilities Maintenance Karl Bridges 07/25/2022 07/25/2022 Passed R EWALD 9617 Preliminary Authorization to Issue Conduit Revenue Bonds to Finance the Costs of a 07/25/2022 07/25/2022 Passed M BEER Multifamil Rental Housing Facility 9618 Authorizing the Purchase of NEOGOV Online Recruitment Module 08/08/2022 08/08/2022 Passed R EWALD 9619 Approval of a Chicken-Keeping License Request from Becky Whitehead, 5209 Jeffery 08/22/2022 08/22/2022 Passed B BENESCH Drive 9620 Authorize Employee Health Benefits Pool Membership Agreement and Bylaws 08/08/2022 08/08/2022 Passed R EWALD 9621 Authorizing Separation Compensation for Recreation Coordinator Darryl Thibodeaux 09/12/2022 09/12/2022 Passed R EWALD 9622 Approve a Recruitment Process for the Recreation Coordinator Position and Change 08/22/2022 08/22/2022 Passed R EWALD Emplo ment Status of Darryl Thibodeaux from Full-Time to Part-Time 9623 Authorize a Recruitment Process for Ice Rink Attendants 09/12/2022 09/12/2022 Passed R EWALD City of Mounds View Reso. City Council Resolution Title Meeting Adoption Status Author Name # Intro. Date Date 9624 Annual Polling Place Designation for 2023 09/12/2022 09/12/2022 Passed R EWALD 9625 Approving the Hire of Alexis Campis-Olalde to the Position of Facilities Maintenance (M- 09/12/2022 09/12/2022 Passed R EWALD 9626 Authorizing Separation Compensation for Recreation Coordinator Darryl Thibodeaux 09/12/2022 09/12/2022 Passed R EWALD 9627 Authorize a Recruitment Process for Arborist/Parks Maintenance Position 09/12/2022 09/12/2022 Passed R EWALD 9628 Authorize Additional Compensation for Jeremy Hellpap to Work in Higher Job 09/26/2022 09/26/2022 Passed R EWALD Classification 9629 Authorizing Certification of the Preliminary General Fund Budget and Preliminary Property 09/12/2022 09/12/2022 Passed M BEER Tax Lev for Fiscal Year 2023 9630 Approving the Preliminary EDA Property Tax Levy Request and Budget for Fiscal Year 09/12/2022 09/12/2022 Passed M BEER 2023 9631 Consider Approving the Suspension of a Therapeutic Massage Therapist License 09/12/2022 09/12/2022 Passed K&G/BENESCH 9632 Authorizing Software as a Service Agreement with BSA 09/26/2022 09/26/2022 Passed J SEVALD 9633 Electing to Retain the Statutory Tort Limit on Liability for the 2023 Insurance Policies 09/26/2022 09/26/2022 Passed M BEER 9634 Approving Change Order#13 for Upgrades to Well #4 09/26/2022 09/26/2022 Passed D PETERSON 9635 Approving the Hire of Angela Gornik to the Position of Recreation Coordinator 09/26/2022 09/26/2022 Passed R EWALD 9636 Adopting a Special Assessment Levy for a Private Sewer Improvement for 8270 Spring 10/10/2022 10/10/2022 Passed M BEER Lake Road 9637 Charter Commission Recommendations 10/10/2022 10/10/2022 Passed N ZIKMUND 9638 Community Center Expansion Architect Recommendation 10/10/2022 10/10/2022 Passed N ZIKMUND 9639 Approving the Hire of Kris Paulseth to the Position of Arborist/Park Maintenance 10/24/2022 10/24/2022 Passed R EWALD 9640 Approving Separation Compensation for PT Receptionist Thomas Rebman 10/10/2022 10/24/2022 Passed R EWALD 9641 Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10/24/2022 10/24/2022 Passed M BEER 9642 Adopting a Special Assessment Levy for Unpaid City Charges and Unpaid Diseased Tree 10/24/2022 10/24/2022 Passed M BEER Charges 9643 Approving contract with Kodet Architects of$9,400 for Condition Assessment of 10/24/2022 10/24/2022 Passed N ZIKMUND Community Center 9644 Approving the Hire of Lindsey Jourdan to the Position of Police Officer 10/24/2022 10/24/2022 Passed R EWALD 9645 Authorization for Storm Sewer Maintenance at Woodcrest Park 11/14/2022 11/14/2022 Passed D PETERSON 9646 Approving the Preliminary/Final Plat of Stellmaker Addition 11/14/2022 11/14/2022 Passed J SEVALD 9647 Approving a Conditional Use Permit for Abiding Savior, 8211 Red Oak Drive 11/14/2022 11/14/2022 Passed J SEVALD 9648 Cooperative Agreement for Construction and Maintenance of a new Trail along Mounds 11/14/2022 11/14/2022 Passed D PETERSON View Boulevard 9649 Renaming Random Park to Hodges Park 11/14/2022 11/14/2022 Passed D PETERSON 9650 Approving New Playground Equipment and Installation for Greenfield Park 11/14/2022 11/14/2022 Passed D PETERSON City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 9651 Relating to the Issuance of Conduit Revenue Bonds to Finance the Costs of a Multifamily 11/14/2022 11/14/2022 Passed M BEER Rental Housing Facility 9652 Canvassing Election Results of the 2022 Election 11/14/2022 11/14/2022 Passed R EWALD Denying Application to Amend the Official Zoning Map for 2310 Mounds View Boulevard, 11/28/2022 (Approving) Tabled 9653 from R-1 Single-Family Residential to PUD Planned Unit Development 12/12/2022 (Approving) Tabled J SEVALD 12/27/2022 (Denying) Passed 9654 VOID --- 9655 Approving the Recording Secretary Service Agreement Addendum Dated December 31, 12/12/2022 12/12/2022 Passed B BENESCH 2022, with Minute Maker Secretarial 9656 Approving Various Appointments to the City of Mounds View's Boards, Commissions and 11/28/2022 11/28/2022 Passed B BENESCH Committees 2023 9657 Approving Slate of Nominees to Ramsey County for appointment to Rice Creek 11/28/2022 11/28/2022 Passed N ZIKMUND Watershed Approving a Lease Agreement Renewal with Dippin Chocolate, LLC, for Use of Kitchen 9658 Space in the Mounds View CommunityCenter 11/28/2022 11/28/2022 Passed M BEER 9659 Approving a Three Year Labor Agreement with the LELS 204 Police Patrol Effective 11/28/2022 11/28/2022 Passed R EWALD Januar 1, 2023, through December 31, 2025 9660 Approving a Three Year Labor Agreement with the LELS 232 Police Sergeants Effective 11/28/2022 11/28/2022 Passed R EWALD Januar 1, 2023, through December 31, 2025 9661 Approving Retirement Health Savings Plan Policy Revisions 11/28/2022 11/28/2022 Passed R EWALD 9662 Preliminary Authorization to Issue Conduit Debt for 2310 MV Blvd Reuter Walton Project 11/28/2022 11/28/2022 Passed M BEER 9663 Approving the Installation of a Low-Pressure Alarm Remote Telemetry Unit(RTU) 11/28/2022 11/28/2022 Passed D PETERSON Approving a Class A Restaurant License and On-Sale Intoxicating Liquor License for 9664 Dos Hermanos Mexican Restaurant, 2535 Mounds View Boulevard (Mounds View 12/12/2022 12/12/2022 Passed B BENESCH Square) 9665 Approving the 2023 City Council Meeting, Council/Staff Retreats, and the Town Hall 12/12/2022 12/12/2022 Passed B BENESCH Meeting Dates 9666 Approving the Renewal of Mounds View Business Licenses (Non-Liquor) 12/12/2022 12/12/2022 Passed B BENESCH 9667 Approving the Renewal of Mounds View Liquor Licenses 12/12/2022 12/12/2022 Passed B BENESCH 9668 Authorizing Separation Compensation for Police Sergeant Timothy Wolf 12/12/2022 12/12/2022 Passed R EWALD 9669 Authorizing Separation Compensation for Police Officer Darrell Meyer 12/12/2022 12/12/2022 Passed R EWALD 9670 Adopting the 2023 Property Tax Levy 12/12/2022 12/12/2022 Passed M BEER 9671 Approving the EDA Property Tax Levy Request for Fiscal Year 2023 12/12/2022 12/12/2022 Passed M BEER 9672 Adopting the 2023 Budgets for All Funds 12/12/2022 12/12/2022 Passed M BEER 9673 Accepting and Allocating American Rescue Plan Act Funding 12/12/2022 12/12/2022 Passed M BEER 9674 Approving a Cost of Living Adjustment, Insurance Contribution, and Insurance Opt-out 12/12/2022 12/12/2022 Passed R EWALD City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date Payment amounts for 2023 Authorization to Develop Plans and Specifications for the 2023 Street Rehabilitation 9675 Project— Pleasant View Drive/Stinson Boulevard and to continue with project planning12/12/2022 12/12/2022 Passed D PETERSON 9676 Approving MNDOT Contract regarding Federal Transportation Fund 12/12/2022 12/12/2022 Passed N ZIKMUND 9677 Approving the 2023 SCORE Recycling Grant Request to Ramsey County 12/12/2022 12/12/2022 Passed J NELSON 9678 0pPFE)ViRg GE)RtraGt with nivGc for f aIeR dar Year 2 (Void - No Resolution) 12/27/2022 Approved by Passed N ZIKMUND Motion 9679 Authorizing Separation Compensation for GIS Technician Jacob Garibay 12/27/2022 112/27/2022 Passed R EWALD 9680 Authorizing Additional Compensation for Benjamin Zender to Work in higher Job 12/27/2022 12/27/2022 Passed R EWALD Classification 9681 Resolution Appointing the Official Newspaper, Acting Mayor, Official Depository and 01/03/2023 01/03/23 Passed B BENESCH Treasurer for the City of Mounds View for the Year 2023 9682 Approval of Business License Renewal for Curbside Waste, Inc. 12/27/2022 12/27/2022 Passed B BENESCH 9683 Appointing 2023 Planning Commission Chairperson 12/27/2022 12/27/2022 Passed J SEVALD 9684 Appointing City Council Members and City Staff as Representatives for City Committees 01/03/2023 01/03/2023 Passed B BENESCH and Other Organizations for 2023 9685 Adopting Changes to the Pay Grid Retro to 1/1/2023 01/09/2023 01/09/2023 Passed R EWALD 9686 Authorizing Vacation Carryover for Certain PW and PD Staff 01/23/2023 01/23/2023 Passed R EWALD 9687 Authorizing Libby Law Office Contract lobbing for Community Center Bonding 01/09/2023 01/09/2023 Passed N ZIKMUND 9688 Authorizing contract with Morris Leatherman for Community Center Expansion Project 01/09/2023 01/09/2023 Passed N ZIKMUND 9689 Authorizing contract with Jill Brown &Associates—Communication for Community Center 01/09/2023 01/09/2023 Passed N ZIKMUND 9690 Authorizing the Resolution Adopting the Fencing Consortium Joint Powers Agreement 01/23/2023 01/23/2023 Passed B ZENDER 9691 Accepting Miscellaneous Donations for 2022 01/23/2023 01/23/2023 Passed M BEER 9692 Resolution of Appreciation to Carol A. Mueller for her Service on the Mounds View City 01/23/2023 01/23/2023 Passed B BENESCH Council 9693 Resolution of Appreciation to Bill Bergeron for his Service on the Mounds View City 01/23/2023 01/23/2023 Passed B BENESCH Council 9694 Authorizing Local Option Sales Tax funding for Community Center 01/23/2023 01/23/2023 Passed N ZIKMUND 9695 Change Order#16 Replacing VFD Main Treatment Plant 01/23/2023 01/23/2023 Passed D PETERSON 9696 Adopting a Minnesota Government Data Practices Act Policy and Designating the 02/13/2023 02/13/2023 Passed K&G/BENESCH Responsible Authority and Compliance Official 9697 Appreciation to Colleen Sullivan for her Service on the Parks, Recreation and Forestry 02/13/2023 02/13/2023 Passed B BENESCH Commission 9698 Appreciation to Dan Larson for his Service on the Economic Development Commission 03/13/2023 03/13/2023 Passed B BENESCH 9699 Approving an Amendment to the City of Mounds View 2023 Fee Schedule Regarding 02/13/2023 02/13/2023 Passed B BENESCH Buildin Permit Fees and Surcharges 9700 Approving Transfers between Funds for 2022 02/13/2023 02/13/2023 Passed M BEER City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 9701 Human Dignity Task Force and Declaration 02/13/2023 02/13/2023 Passed N ZIKMUND 9702 Joint Powers Agreement with the City of Fridley for the 2023 Street Project 02/13/2023 02/13/2023 Passed D PETERSON 9703 Approving and Authorization for a Memorandum of Agreement with Rice Creek 02/13/2023 02/13/2023 Passed D PETERSON Watershed District Regarding Inspection and Maintenance of Public Drainage Systems Approving and Authorization for a Joint Powers Agreement with the City of Spring Lake 9704 Park for the 2022-2023 Street Rehabilitation Project—Trail Section along Mounds View 02/13/2023 02/13/2023 Passed D PETERSON Boulevard 9705 Allocating American Rescue Plan Act Funding 02/27/2023 02/27/2023 Passed M BEER 9706 Authorize a Recruitment Process for Public Works Seasonal Positions 02/27/2023 02/27/2023 Passed R EWALD 9707 Authorize a Recruitment Process for Parks and Recreation Seasonal Positions 02/27/2023 02/27/2023 Passed R EWALD 9708 Authorize Ongoing Recruitment of 2022 Parks and Recreation Part Time Positions 02/27/2023 02/27/2023 Passed R EWALD 9709 Approving Separation Pay of Alex Campis-Olalde, Facilities Maintenance 03/13/2023 03/13/2023 Passed R EWALD 9710 Approving Authorizing the Execution and Delivery of the Ramsey County Critical 02/27/2023 02/27/2023 Passed J SEVALD Corridors Predevelo ment Planning Grant Agreement 9711 Chemical Storage Addition for the Building at the Splash Pad 02/27/2023 02/27/2023 Passed D PETERSON 9712 Purchase of a Trac-Skid Steer 02/27/2023 02/27/2023 Passed D PETERSON 9713 Approving the Hire of Hai Huynh to the Position of Facilities Maintenance Pending BCA 02/27/2023 02/27/2023 Passed R EWALD Approval EMPLOYEE STARTED 3/6/23 TERMINATED 3/8/23 9714 Authorizing Process for Organized Waste Collection 03/27/2023 03/27/2023 Passed N ZIKMUND 9715 Revoking the Rental Licenses for 5661 Quincy Street, 5671 Quincy Street and 5691 02/27/2023 02/27/2023 Passed J SEVALD Quincy Street 9716 Approving the Hire of Police Officer Brian Kammerer 03/13/2023 03/13/2023 Passed R EWALD 9717 Approving Separation Pay of Police Officer Lindsey Jourdan 03/13/2023 03/13/2023 Passed R EWALD 9718 Authorizing the Purchase of an F150 Service Pickup Truck 03/13/2023 03/13/2023 Passed D PETERSON 9719 Approving the Hiring of Jacob Garibay as a Consultant for GIS Services 03/13/2023 03/13/2023 Passed D PETERSON 9720 Appreciation to Jason French for His Service on the Mounds View Planning Commission 04/10/2023 04/10/2023 Passed B BENESCH 9721 Authorization to join in National Opioid Settlement 03/27/2023 03/27/2023 Passed N ZIKMUND 9722 Authorizing the Purchase Roller Compactor 03/27/2023 03/27/2023 Passed D PETERSON 9723 Accepting Bids and Approving the 2023 Fog and Crack Sealing Project 03/27/2023 03/27/2023 Passed D PETERSON 9724 Accepting Proposal and Approving the 2023 Seal Coating Project 03/27/2023 03/27/2023 Passed D PETERSON 9725 Authorize Recruitment Process for Parks and Recreation Facility Coordinator and 03/27/2023 03/27/2023 Passed R EWALD Approve Job Description 9726 Authorize Separation Pay for Police Officer Wes Vert 03/27/2023 03/27/2023 Passed R EWALD 9727 Authorize Recruitment Process for Finance Director Position 03/27/2023 03/27/2023 Passed R EWALD 9728 Authorizing the Issuance, Sale, and Delivery of its Conduit Multifamily Housing Revenue 04/10/2023 04/10/2023 Passed M BEER City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date Bonds for the Sherman Forbes Project 9729 No Mow May 04/10/2023 04/10/2023 Passed D PETERSON 9730 Adopting a Calendar for the Preparation of the 2024 Budget 04/10/2023 04/10/2023 Passed M BEER 9731 Appointing Chair for the Parks, Recreation and Forestry Commission for the Calendar 04/10/2023 04/10/2023 Passed D PETERSON Year of 2023 9732 Purchase of Automated Lift for the Sanitary Sewer Inspection Camera 04/10/2023 04/10/2023 Passed D PETERSON 9733 Approving a Tree Removal Contract with Precision Landscape and Tree 04/10/2023 04/10/2023 Passed D PETERSON 9734 Approve a 2020 Municipal Inflow and Infiltration Grant Request to the Metropolitan 04/10/2023 04/10/2023 Passed D PETERSON Council 9735 Authorizing Separation Compensation for Police Chief Nate Harder 04/10/2023 04/10/2023 Passed R EWALD 9736 Approving Promotion of Deputy Chief Benjamin Zender to Police Chief 04/10/2023 04/10/2023 Passed R EWALD 9737 Approving the Purchase of One Police Utility administrative vehicle along with additional 04/24/2023 04/24/2023 Passed B ZENDER equipment and setup costs. 9738 Approving a honeybee-keeping license for Dustin Nyffeler, 8136 Red Oak Drive 05/08/2023 05/08/2023 Passed B BENESCH 9739 Approving a residential dog kennel license for Christina Wessel, 8373 Groveland Court 05/08/2023 05/08/2023 Passed B BENESCH 9740 Approving the Hire of Amanda Bruzer to Accountant 04/24/2023 04/24/2023 Passed R EWALD 9741 Approving the Tentative Hire of Rachel Potter to GIS Specialist 04/24/2023 04/24/2023 Passed R EWALD 9742 Approving 2022 Citizen of the Year 04/24/2023 04/24/2023 Passed R EWALD 9743 Approving 2022 Coach of the Year 04/24/2023 04/24/2023 Passed R EWALD 9744 Approving Police Referral Policy and Police Tuition Reimbursement Policy 04/24/2023 04/24/2023 Passed R EWALD 9745 Supporting State Legislation Addressing Law Enforcement Retention and Recruitment by 04/24/2023 04/24/2023 Passed B ZENDER FundingPeace Officer Insurance Premiums 9746 Removing Bid Alternate#3 and #4 for the 2022-2023 Street Reconstruction Project of 04/24/2023 04/24/2023 Passed D PETERSON Spring Lake Road and Pleasant View Drive 9747 Approving Change Order 17 with MBI for Water Treatment Plant 2 Maintenance 04/24/2023 04/24/2023 Passed D PETERSON 9748 Approving the Status Change of Agnes Quasabart from Full-Time to Part-Time effective 05/08/2023 05/08/2023 Passed R EWALD June 1, 2023 9749 Approving the Hire of Cody Shawbold to Facility Coordinator 05/08/2023 05/08/2023 Passed R EWALD 9750 Adopting a Five Year Financial Plan for 2024 thru 2028 05/08/2023 05/08/2023 Passed M BEER 9751 Approving Various Sanitary Sewer Manhole Repairs 05/08/2023 05/08/2023 Passed D PETERSON 9752 Approving a residential dog kennel license for Joe Lundy, 2801 County Road H 05/22/2023 05/22/2023 Passed B BENESCH 9753 Accept the bid results for the 2023 Street Rehabilitation Project— Pleasant View 05/22/2023 05/22/2023 Passed D PETERSON Drive/Stinson Boulevard and select bid alternate for trail section 9754 Authorizing the City to enter into a Professional Services contract with LOCi Consulting 05/22/2023 05/22/2023 Passed J SEVALD 9755 Authorize Executive of Agreement with Creative Kids Academy to Extend Term of Exiting 06/12/2023 06/12/2023 Passed B BENESCH City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date Lease for an Additional Five Years 9756 Approving a Chicken-Keeping License for Sarah Curtis, 7660 Spring Lake Road 06/12/2023 06/12/2023 Passed B BENESCH 9757 Approving Driveway Variances for Area K and Pleasant View Drive, 2023 Street 06/12/2023 06/12/2023 Passed J SEVALD Construction Projects 9758 Approving Purchase of Cloud Storage for the Police Department Video Evidence Library 06/26/2023 06/26/2023 Passed B ZENDER 9759 Approving the Hire of Police Officer Jayson Eyberg 06/12/2023 06/12/2023 Passed R EWALD 9760 Authorizing Full-Time Separation Compensation for Agnes Quasabart 06/12/2023 06/12/2023 Passed R EWALD 9761 Approving a Special Election for a vacant seat on the City Council and Setting Date for 06/12/2023 06/12/2023 Passed R EWALD S ecial Election 9762 Approving Contract with Rapp &Associations 06/12/2023 06/12/2023 Passed NZIKMUN 9763 Adopting and Reporting Performance Measures 06/26/2023 06/26/2023 Passed M BEER 9764 Waving City of Mounds View Purchasing Policy, Section 2.3; Intermediate Purchases, 06/12/2023 06/12/2023 Passed J SEVALD related to Ramsey County Critical Corridors grant(s) Preliminary Approval for the Issuance of Conduit Revenue Bonds to Finance the Costs of a Multifamily Rental Housing Facility and Under Minnesota Statutes, Chapter 462C, as 9765 Amended; Calling for a Public Hearing; Establishing Compliance with Certain 06/12/2023 06/12/2023 Passed M BEER Reimbursement Regulations Under the Internal Revenue Code of 1986, as Amended; and Taking Certain Other Actions with Respect Thereto (Joseph's Point at Upper Landing Project 9766 Approval of the Sanitary Sewer Line Rehabilitation - CIPP (Cured-in-Place-Pipe) Project 06/12/2023 06/12/2023 Passed D PETERSON 9767 Approval of a City Wide Water Meter Replacement Project 06/12/2023 06/12/2023 Passed D PETERSON 9768 Approving a CUP for Big Dipper Creamery, 2222 Mounds View Boulevard 06/12/2023 06/12/2023 Passed J SEVALD 9769 Authorize a Recruitment Process for the Recreation Coordinator Position 06/12/2023 06/12/2023 Passed R EWALD 6770 Authorizing Mayoral Pay to Acting Mayor Gary Meehlhause Through December 31, 2023 06/12/2023 06/12/2023 Passed R EWALD 9771 Approving the Preliminary/Final Plat of Long Lake Cove, and Stormwater 06/26/2023 06/26/2023 Passed J SEVALD Ma na ement Permit, 7700 Long Lake Road Preliminary Approval for the Issuance of Conduit Revenue Bonds to Finance the Costs of a Multifamily Rental Housing Facility and Under Minnesota Statutes, Chapter 462C, as 9772 Amended; Calling for a Public Hearing; Establishing Compliance with Certain 06/26/2023 06/26/2023 Passed M BEER Reimbursement Regulations Under the Internal Revenue Code of 1986, as Amended; and Taking Certain Other Actions with Respect Thereto (Torre De San Miguel, Westminster Place, and Vista Village projects Resolution Approving a Temporary On-Sale Intoxicating Liquor License for the Festival in 9773 the Park of Mounds View to Allow Maxx Bar and Grill to Sell and Serve Liquor During the 06/26/2023 06/26/2023 Passed B BENESCH 2023 Festival in the Park 9774 Approving Vice-Acting Mayor and Deputy Treasurer 06/26/2023 06/26/2023 Passed R EWALD 9775 Approving Driveway Variances for 2023 Pleasant View Drive Street Construction 07/10/2023 07/10/2023 Passed J SEVALD City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 9776 Adoption of the Ramsey County Comprehensive Emergency Operations Plan 7/10/2023 07/10/2023 Passed B. ZENDER 9777 Approving Separation Pay of Recreation Coordinator Angie Gornik 7/10/2023 07/10/2023 Passed R EWALD Approving a One-Day Charitable Gambling Premises Permit for the Mounds View Police 9778 Foundation to Conduct Excluded Bingo at Silver View Park on August 19, 2023 as Part of 07/24/2023 07/24/2023 Passed B BENESCH the Mounds View Festival in the Park Authorizing the Issuance, Sale, and Delivery of Educational Facilities Revenue Notes and 9779 Approving the Form of and Authorizing the Execution and Delivery of the Notes and 07/24/2023 07/24/2023 Passed M BEER Related Documents (High School for Recording Arts Project 9780 Approving the Festival in the Park Agreement 07/24/2023 07/24/2023 Passed D PETERSON 9781 Approving the Final Report for the Storm Water Assessment from Stantec Engineering 07/24/2023 07/24/2023 Passed D PETERSON Services 9782 Approving Change Order#2 for the Area K Street Project regarding the Trail Lights on 07/24/2023 07/24/2023 Passed D PETERSON Mounds View Boulevard 9783 Approving the Proposal for the Silver View Storm Water Pond Restoration 07/24/2023 07/24/2023 Passed D PETERSON 9784 Approving the Proposal for the Ardan Park Storm Water Pond Dredging Project 07/24/2023 07/24/2023 Passed D PETERSON 9785 Approving the Hire of Recreation Coordinator Madeline Margo 07/24/2023 07/24/2023 Passed R EWALD Authorizing the City to enter into an Agreement Regarding Ramsey County HRA Critical 9786 Corridors Commercial Corridor Initiative Grant(Filipino Village/ Kusina, 2408 County 08/14/2023 08/14/2023 Passed J SEVALD Road I 9787 Authorizing the City to enter into a Professional Services contract with HKGI related to 08/14/2023 08/14/2023 Passed J SEVALD Ramsey ounty HRA Critical Corridors Initiative Grant. 9788 Authorizing Separation Compensation for Community Development Director Jon Sevald 08/14/2023 08/14/2023 Passed R EWALD Approving Professional Services Agreement with Tubman to Provide Public Safety and 08/14/2023 9789 General Welfare Related Services AddressingDomestic Abuse Tabled 08/28/2023 Passed B ZENDER 9790 Approving Minnesota Laws 2023, Chapter 64, Article 10, Section 41, Allowing the City of 08/14/2023 08/14/2023 Passed K&G/B Mounds View to Impose a Local Sales Tax BENESCH 9791 Approving the Imposition of a Local Sales Tax and Authorizing a Special Election Thereon 08/14/2023 08/14/2023 Passed K&G/B During the November 7, 2023 Uniform Election BENESCH 9792 Terminating the Employment of Rene Montero 08/07/2023 08/07/2023 Passed R EWALD 9793 Appointing a New Treasurer and Deputy Treasurer for the City of Mounds view for the 08/28/2023 08/28/2023 Passed M BEER/B Remainder of 2023 BENESCH 9794 Establish Exclusive Negotiation Period for Organized Trash Hauling 08/14/2023 09/11/2023 Passed N ZIKMUND Tabled 9795 Authorizing the Purchase of Utility Billing Interface Software and Services from Tyler 08/14/2023 08/14/2023 Passed M BEER Technologies 9796 Approving a Contract with Stantec Consulting Services, Inc. for Professional Planning 08/14/2023 08/14/2023 Passed B BENESCH/ Services N ZIKMUND 9797 Approving and Accepting a Grant from Ramsey County, Be Active, Be Green, Bench 08/14/2023 08/28/2023 Passed D PETERSON Initiative Tabled City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 9798 Approving a Service Proposal with Goodpointe Technology for Pavement Evaluation 08/14/2023 08/14/2023 Passed D PETERSON Services and Software Upgrade 9799 Acquisition of Right of Way by Eminent Domain for Long Lake Woods Second Addition 08/14/2023 08/14/2023 Passed NZIKMUND 9800 Approving Settlement Agreement and General Release with AE2S LLC 08/14/2023 08/14/2023 Passed D PETERSON 9801 Accepting the Bid Received from Braun Intertec for Geotechnical and Pavement 08/28/2023 08/28/2023 Passed D PETERSON Evaluation Services 9802 Levy for Reconstruction of an Existing Nonconforming Curb Cut 09/11/2023 09/11/2023 Passed G BAUMAN 9803 Authorizing Certification of the Preliminary General Fund Budget and Preliminary Property 09/11/2023 09/11/2023 Passed M BEER Tax Levyfor Fiscal Year 2024 9804 Approving the Preliminary EDA Property Tax Levy Request and Budget for Fiscal Year 09/11/2023 09/11/2023 Passed M BEER 2024 9805 Authorizing Separation Compensation for Finance Director Mark Beer 09/11/2023 09/11/2023 Passed R EWALD 9806 Annual Polling Place Designation for 2024 09/11/2023 09/11/2023 Passed R EWALD 9807 Authorizing a Recruitment Process for Ice Rink Attendants 10/09/2023 10/09/2023 Passed R EWALD 9808 Approving a Chicken-Keeping License for Saif Alnabi, 7624 Spring Lake Road 10/09/2023 10/09/2023 Passed B BENESCH 9809 Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10/09/2023 10/09/2023 Passed G BAUMAN 9810 Approving an Amendment to the O'Neil Property Planned Unit Development for a 20 Car 10/09/2023 10/09/2023 Passed B BEEMAN Parking Lot at 2442 Mounds View Blvd. 9811 Approving Various Sidewalk Panel Repairs and Replacement at the Community Center 09/25/2023 09/25/2023 Passed D PETERSON 9812 Adopting a Special Assessment Levy for Unpaid Diseased Tree Charges 10/09/2023 10/09/2023 Passed G BAUMAN 9813 Approving Promotion of Investigator Hellpap to Deputy Chief 10/09/2023 10/09/2023 Passed R EWALD 9814 Electing to Retain the Statutory Tort Limit on Liability for 2023 10/23/2023 10/23/2023 Passed G BAUMAN 9815 Approving the Alexander Gardens Preliminary Plat at 8441 Fairchild Ave and 8492 Long 10/23/2023 10/23/2023 Passed B BEEMAN Lake Rd 9816 Approving a Professional Services Contract with Rum River Construction Consultants 11/13/2023 11/13/2023 Passed B BENESCH/ B BEEMAN Preliminary Approval for the Issuance of Conduit Revenue Bonds to Finance the Costs of a Multifamily Rental Housing Facility and Under Minnesota Statutes, Chapter 462C, as 9817 Amended; Calling for a Public Hearing; Establishing Compliance with Certain 10/23/2023 10/23/2023 Passed G BAUMAN Reimbursement Regulations Under the Internal Revenue Code of 1986, as Amended; and Taking Certain Other Actions with Respect Thereto (Central Towers Apartments Project 9818 Approving the Hire of Martin Menard to Facilities Maintenance 10/23/2023 10/23/2023 Passed R EWALD 9819 Approving Additional Job Duties and an increase in Wage/Vacation for Brian Beeman 10/23/2023 10/23/2023 Passed R EWALD 9820 Approving a Minnesota Department of Labor and Industry Plumbing Plan Review 11/13/2023 11/13/2023 Passed B BENESCH/B A reement BEEMAN 9821 Approving the 2024 SCORE Recycling Grant Request to Ramsey County 11/13/2023 11/13/2023 Passed J NELSON City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 9822 Canvassing Election Results of the 2023 Special Election 11/13/2023 11/13/2023 Passed R EWALD 9823 Approving the Subscription to Flock Services to include License Plate Readers and 11/27/2023 11/27/2023 Passed B ZENDER Software 9824 Approving Appointments to City of Mounds View Commissions Effective January 1, 2024 11/27/2023 12/11/2023 Passed B BENESCH Tabled 9825 Approving A Public Works Memorandum of Understanding for 2023 Wage Agreement for 11/27/2023 11/27/2023 Passed R EWALD the Public Works Collective Bargaining Unit 9826 Authorizing Separation Compensation for Police Officer Jason Eyberg 11/27/2023 11/27/2023 Passed R EWALD 9827 Approving a Special Election for a vacant seat on the City Council and Setting Date for 11/27/2023 11/27/2023 Passed R EWALD Special Election 9828 Authorization to apply for a 2023 Municipal Inflow and Infiltration Grant Request to the 11/27/2023 11/27/2023 Passed D PETERSON Metropolitan Council 9829 Approving City Contractor for Private Inflow and Infiltration Televising and Repairs 11/27/2023 11/27/2023 Passed D PETERSON 9830 Authorization to apply for the 2024 Private Property Inflow and Infiltration Grant Program 11/27/2023 11/27/2023 Passed D PETERSON from the Metropolitan Council 9831 Adopting the 2024 Property Tax Levy 12/11/2023 12/11/2023 Passed G BAUMAN 9832 Approving the EDA Property Tax Levy Request for Fiscal Year 2024 12/11/2023 12/11/2023 Passed G BAUMAN 9833 Adopting the 2024 Budgets for All Funds 12/11/2023 12/11/2023 Passed G BAUMAN 9834 Accepting and Allocating American Rescue Plan Act Funding 12/11/2023 12/11/2023 Passed G BAUMAN Approving a Lease Agreement Renewal with Dippin Chocolate, LLC, for Use of Kitchen 9835 Space in the Mounds View CommunityCenter 12/11/2023 12/11/2023 Passed G BAUMAN 9836 Approving the Recording Secretary Service Agreement Addendum Dated December 31, 12/11/2023 12/11/2023 Passed B BENESCH 2023 with Minutes Maker Secretarial 9837 Approving the 2024 City Council Meeting Dates 12/11/2023 12/11/2023 Passed B BENESCH 9838 Approving the Renewal of Mounds View Business License (Non-Liquor) 12/11/2023 12/11/2023 Passed B BENESCH 9839 Approving the Renewal of Mounds View Liquor Licenses 12/11/2023 12/11/2023 Passed B BENESCH 9840 Approving an Off-Sale Intoxicating Liquor License for Juan M. Garibay-Rodriguez, Savilo 12/11/2023 12/11/2023 Passed B BENESCH Liquor Store, 2345 County Road H2 9841 Approving a Cigarette/Tobacco License for Juan M. Garibay-Rodriguez, Savilo Liquor 12/11/2023 12/11/2023 Passed B BENESCH Store, 2345 County Road H2 9842 Approving the Hire of Leon Wanna to Custodian 12/11/2023 12/11/2023 Passed R EWALD 9843 Authorizing Combined Polling Places for the April 9, 2024 Special Election 12/11/2023 12/11/2023 Passed R EWALD 9844 Approving 2023-2025 Public Works Collective Bargaining Agreement 12/11/2023 12/11/2023 Passed R EWALD Authorizing Revisions to Section 2.01 (Compensation and Classification Plan); Section 9845 2.09 (Miscellaneous Benefits); and Section 2.11 Retirement Health Savings Plan, of the 12/11/2023 12/11/2023 Passed R EWALD Personnel Manual City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 9846 Approving the Mounds View Square Redevelopment Study 12/11/2023 12/11/2023 Passed B BEEMAN 9847 Amending Resolution 9613 To Add Custodian 12/11/2023 12/11/2023 Passed R EWALD 9848 Approving Earned Sick and Safe Time Personnel Policy 12/11/2023 12/11/2023 Passed R EWALD 9849 Selection of the Acting Mayor, Treasurer and Official Newspaper and Depositories for 01/02/2024 01/02/2024 Passed B BENESCH 2024 9850 Appointing City Council Members and Staff as Representatives for City Commissions and 01/02/2024 01/02/2024 Passed B BENESCH Other Or anizations for 2024 9851 Approving the Hire of Joe Keding to Maintenance Worker—Utilities 01/08/2024 01/08/2024 Passed R EWALD 9852 Authorizing Revisions to Section 2.07 Part C, Insurance Benefits Enrollment, of the 01/08/2024 01/08/2024 Passed R EWALD Personnel Manual 9853 Amend resolution 9613 to remove PT job titles 01/08/2024 01/08/2024 Passed R EWALD 9854 Authorizing 2024 Pay Plan, City Insurance Contribution, and Insurance Opt-Out Payment 01/08/2024 01/08/2024 Passed R EWALD 9855 Approving an Off-Sale Intoxicating Liquor License Transfer for KM Rassel Zahid, Merwin 01/08/2024 01/08/2024 Passed B BENESCH Liquors, for the Property Located at 2577 Mounds View Blvd. 9856 Approving a Cigarette/Tobacco License Transfer for KM Rassel Zahid, Merwin Liquors, 01/08/2024 01/08/2024 Passed B BENESCH for the Property Located at 2577 Mounds View Blvd. 9857 Approving Wage Adjustment for Mechanic Back Pay 01/08/2024 01/08/2024 Passed R EWALD 9858 Accepting Miscellaneous Donations for 2023 01/08/2024 01/08/2024 Passed G BAUMAN 9859 Creation of Organized Trash Committee 01/08/2024 01/08/2024 Passed N ZIKMUND 9860 Approving Change Order for installing electric filters on with ABB VFDs part of the Main 01/08/2024 01/08/2024 Passed D PETERSON Water Treatment Plant Rehabilitation Project 9861 Authorize Ongoing Recruitment of 2024 Parks and Recreation Part Time Positions 01/08/2024 01/08/2024 Passed R EWALD Approving a Tentative Settlement Agreement on Litigation for Water Treatment Plant#2. 9862 Rescinding Resolution 9747 and Rejecting the Bids for the repairs at Water Treatment 01/08/2024 01/08/2024 Passed D PETERSON Plant#2 Received December 19, 2023 9863 Appreciation to Donn Lindstrom for his Service on the Economic Development 01/22/2024 01/22/2024 Passed B BENESCH Commission 9864 Authorizing the Purchase of Lockers for the Sergeant Office 01/22/2024 01/22/2024 Passed B ZENDER 9865 Authorizing Vacation Carryover Extension for Certain Police and Public Works 01/22/2024 01/22/2024 Passed R EWALD Department Personnel 9866 Long Lake Woods Development Agreement 1/22/2024 01/22/2024 Passed N ZIKMUND 9867 Long Lake Woods Parcel Acquisition 1/22/2024 01/22/2024 Passed N ZIKMUND Resolution Accepting Two (2) Grants from Ramsey County Funded by the 2023 Critical B BENESCH/B 9868 Corridors Commercial Corridor Initiative for the Mounds View Boulevard Design Theme 02/12/2024 02/12/2024 Passed BEEMAN Project and Filipino Villa e/Kusina Building Improvements 9869 Approving Transfers Between Funds for 2023 02/12/2024 02/12/2024 Passed G BAUMAN 9870 Approving Budget Carryovers from 2023 to 2024 02/12/2024 02/12/2024 Passed G BAUMAN City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 9871 Contribution of to SBM Capital Fund 2/12/2024 02/12/2024 Passed N ZIKMUND 9872 Approving Migration of Video Footage from the Physical Server to the Cloud for the Police 2/12/2024 02/12/2024 Passed B ZENDER Department Video Evidence Library 9873 Authorizing Recruitment Process for 2024 PW Seasonal Positions 2/12/2024 02/12/2024 Passed R EWALD 9874 Authorizing Recruitment Process for 2024 PR Seasonal Positions and Approving New 2/12/2024 02/12/2024 Passed R EWALD Job Descriptions 9875 Authorize a Recruitment Process for the Public Works Foreman Position and Approve 2/12/2024 02/12/2024 Passed R EWALD Job Description 9876 Nominating Jim Freichels to SBM Fire Department Board of Directors 2/26/2024 2/26/2024 Passed N ZIKMUND 9877 Approving the Purchase of One Police Administrative Vehicle Along with Additional 2/26/2024 2/26/2024 Passed B ZENDER Equipment and Set Up Costs 9878 Park and Recreation Commission Chair Appointment 2/26/2024 2/26/2024 Passed D PETERSON 9879 Electric Output Filters for VFD's 2/26/2024 2/26/2024 Passed D PETERSON 9880 Private Inflow and Infiltration Grant 2/26/2024 2/26/2024 Passed D PETERSON 9881 Approve Final Pay App and Project Close for the 2021 Water Treatment Rehabilitation 2/26/2024 2/26/2024 Passed D PETERSON Project Approving a Maintenance Agreement for Installation of a storm sewer pipe in the Public 9882 Ri ht of ay with Marco and Abigail Montermini at 7765 Pleasant View Drive 2/26/2024 2/26/2024 Passed D PETERSON 9883 Approving Increase for Auditing Services for the Years 2023-2025 3/11/2024 3/11/2024 Passed G BAUMAN 9884 Authorizing Internal Recruitment Process for Police Sergeant 3/11/2024 3/11/2024 Passed R EWALD 9885 Approving the Hire of Police Officer Isabel Torres 3/11/2024 3/11/2024 Passed R EWALD 9886 Approving the Promotion of Chris Atkinson to Position of Public Works Foreman 3/11/2024 3/11/2024 Passed R EWALD 9887 Authorizing Internal Recruitment Process for Position of Public Works Parks Lead 3/11/2024 3/11/2024 Passed R EWALD 9888 Approving a Memorandum of Understanding between the City and LELS 204 Regarding 3/11/2024 3/11/2024 Passed R EWALD Neighbor ood Resource Officer Specialty Pa 9889 Approving a Memorandum of Understanding between the City and LELS 204 Regarding 3/11/2024 3/11/2024 Passed R EWALD Holiday Pa 9890 Organized Waste Negotiation 3/11/2024 03/25/2024 Passed N ZIKMUND Tabled 9891 Approving the Proposal from WSB for a Park System Plan 3/11/2024 03/11/2024 Passed D PETERSON 9892 Resolution Approving a Therapeutic Massage Therapist License for Crystal Hoon 04/08/2024 04/08/2024 Passed B BENESCH 9893 Approving a Chicken-Keeping License for Megan Oswald Schwerr, 5381 Jackson Drive 03/25/2024 03/25/2024 Passed B BENESCH 9894 Approving Alexander Gardens Final Plat, Planning Case No. MA2023-001 03/25/2024 03/25/2024 Passed B BENESCH 9895 Adopting a Calendar for the Preparation of the 2025 Budget 03/25/2024 03/25/2024 Passed G BAUMAN 9896 Resolution Directing Staff to Continue Negotiations with the Currently Licensed Haulers 03/25/2024 03/25/2024 Passed N ZIKMUND and Director Staff to Continue to Convene the Organized collection Options Committee City of Mounds View Reso. City Council Resolution Title Meeting Adoption Status Author Name # Intro. Date Date 9897 Accepting the 2024 Twin Cities Gateway Member City Marketing Grant 04/08/2024 04/08/2024 Passed G BAUMAN 9898 Approving a Chicken-Keeping License for Jeffrey Hedstrom, 7748 Woodlawn Drive 04/08/2024 04/08/2024 Passed B BENESCH 9899 Approving Various Sanitary Sewer Manhole Repairs 04/08/2024 04/08/2024 Passed D PETERSON 9900 Canvassing Special Election Results 04/15/2024 04/15/2024 Passed R EWALD 9901 Approval to allow Keystone Utility Systems to Replace Inoperable Residential Water 04/08/2024 04/08/2024 Passed D PETERSON Meter Valves during the 2024 Water Meter Replacement Project at the City's Expense 9902 Approving a Chicken-Keeping License for Peter Weston Miller, 2933 County Road H2 04/22/2024 04/22/2024 Passed B BENESCH 9903 Approving a Chicken-Keeping License for Andrew Paine, 5249 O'Connell Drive 04/22/2024 04/22/2024 Passed B BENESCH 9904 Approving a Chicken-Keeping License for Jamie Rattanapamonsook, 7880 Groveland 04/22/2023 04/22/2024 Passed B BENESCH Road 9905 Approving the Promotion of Sydney Dison to Position of Police Sergeant 04/22/2024 04/22/2024 Passed R EWALD 9906 Approving the Promotion of Ben Geisbauer to Position of Lead Parks Worker 04/22/2024 04/22/2024 Passed R EWALD 9907 Authorizing Internal Recruitment Process for Position of Public Works Maintenance 04/22/2024 04/22/2024 Passed R EWALD Worker— Parks Division 9908 Appointing the 2023 Citizen of the Year Award to Al Hull 04/22/2024 04/22/2024 Passed R EWALD 9909 Authorizing Separation Compensation for Police Officer Kasey Keckeisen 04/22/2024 04/22/2024 Passed R EWALD 9910 Authorizing recruitment Process for the Police Intern Position and Approving the New Job 04/22/2024 04/22/2024 Passed R EWALD Description 9911 Authorizing the Purchase of a F550 Service Truck and Bucket Body Installation 04/22/2024 04/22/2024 Passed P SZUREK 9912 Authorizing the Purchase of an F350 Service Pickup Truck with Dump Body 04/22/2024 04/22/2024 Passed P SZUREK 9913 VOID-Approving Change Order for Driveway Alterations for the 2022/23 Street Project-VOID 04/22/2024 To Council N/A D PETERSON Tabled Early 2025 9914 Approving the Evaluation of Storm Water Ponds Located on Silver Lake Road and 04/22/2024 04/22/2024 Passed D PETERSON Woodcrest Drive (SC-2 P1 and SC-2 P2) by Stantec 9915 Approving an Amendment to the Conditional Use Permit for the Property at 2375 Mounds 05/13/2024 05/13/2024 Passed J NELSON View Boulevard to Allow Auto Body Work and Auto Painting 9916 Approving the Purchase of One Ford Police Utility vehicle along with additional equipment 05/13/2024 05/13/2024 Passed B ZENDER and setup costs. 9917 Approving the Voyager Subdivision Preliminary Plat at 7900 Sunnyside Road 05/13/2024 05/13/2024 Passed J NELSON 9918 Approving a Chicken-Keeping License for Kimberly Wanner, 2622 Clearview Avenue 05/13/2024 05/13/2024 Passed B BENESCH 9919 Adopting a Five Year Financial Plan for 2025 thru 2029 05/13/2024 05/13/2024 Passed G BAUMAN Request a Variance for the Street Design Standard for State Aid Road Operation for 05/28/2024 9920 Project No. S.A.P. 146-242-002 05/28/2024 Amended Passed D PETERSON 06/24/2024 9921 Authorizing the Purchase of One Rifle Rated Ballistic Shield and Transport Bag. 05/13/2024 05/13/2024 Passed B ZENDER 9922 Approving the Transfer of Nick Bohmert from to the Public Works Utilities Division to 05/13/2024 05/13/2024 Passed R EWALD the Parks Division City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 9923 Authorizing RFP for Organized Trash Collection 05/13/2024 05/13/2024 Passed N ZIKMUND 9924 Authorizing Out of State Travel Expenses for Sgt. Dison and Officer Levoir to Attend the 05/13/2024 05/13/2024 Passed B ZENDER International Association of Women Police IAWP Conference in Chicago Illinois 9925 Appointing 2023 Coaches of the Year, Adnan Omanovic and Roscoe Curry 05/13/2024 05/13/2024 Passed A THOMAS/ D PETERSON 9926 Authorization for Storm Sewer Repairs on Lois Drive 05/28/2024 05/28/2024 Passed D PETERSON 9927 Authorizing the Purchase of a SGX 60 Stump Grinder Bob Cat Skid Steer Attachment 05/28/2024 05/28/2024 Passed D PETERSON 9928 Appointing the Park Master Plan Steering Committee Members 05/28/2024 05/28/2024 Passed D PETERSON 9929 Approving an amendment to the Professional Service Agreement with Stantec 05/28/2024 05/28/2024 Passed D PETERSON En ineering Services 9930 Approving Shallow Monitoring Wells, Updating the Draft Prospectus, and Meeting with 05/28/2024 05/28/2024 Passed D PETERSON Various Agencies For Ardan Park Wetland Banking Project 9931 Authorizing Out of State Travel Expenses for Officer Aase and Officer Kammerer to 06/10/2024 06/10/2024 Passed B ZENDER Attend a Ballistic Shield Training Course in Altoona Iowa. 9932 Adopting and Reporting Performance Measures 06/10/2024 06/10/2024 Passed G BAUMAN Granting Preliminary Approval to the Issuance of Conduit Revenue Bonds to Finance the Costs of a Multifamily Rental Housing Facility Under Minnesota Statutes, Chapter 462C, 9933 as Amended; Calling for a Public Hearing; Establishing Compliance with Certain 06/10/2024 06/10/2024 Passed G BAUMAN Reimbursement Regulations Under the Internal Revenue Code of 1986, as Amended; and Taking Certain Other Actions with Respect Thereto (Sibley Park/Sibley Court Project 9934 Approving the Final Ramsey County HRA Critical Corridors Mounds View Boulevard Plan 06/10/2024 06/10/2024 Passed B BEEMAN 9935 Adopting Proclamation that "Election Day" be a State and National Holiday 06/10/2024 06/10/2024 Passed N ZIKMUND 9936 Approving creation of Community Engagement Committee 06/10/2024 06/10/2024 Passed N ZIKMUND 9937 Adopting Juneteenth Proclamation 06/10/2024 06/10/2024 Passed N ZIKMUND 9938 Approving the Hire of Police Officer Whitney Tennison 06/10/2024 06/10/2024 Passed R EWALD Approving a Temporary On-Sale Liquor License for the Festival in the Park of Mounds 9939 View to Allow Maxx Bar and Grill to Sell and Service Liquor at the 2024 Mounds View 06/24/2024 06/24/2024 Passed B BENESCH Festival in the Park 9940 Approving a Temporary On-Sale Liquor License for Arving Smith, Representing Monrovia 06/24/2024 06/24/2024 Passed B BENESCH College Alumni Association in the Americas, Inc. 9941 Approving the Purchase of(2) M500 In- Car Camera Systems and (13)V700 Body Worn 06/24/2024 06/24/2024 Passed B ZENDER Cameras 9942 Authorizing Separation Compensation for Accounts Payable Technician Agnes 06/24/2024 06/24/2024 Passed R EWALD Quasabart 9943 Approving Police Community Service Officer(CSO)Job Description and Authorizing 06/24/2024 06/24/2024 Passed R EWALD Recruitment Process 9944 Approval of the Tribute Memorial Park Concept 5 Design 06/24/2024 06/24/2024 Passed D PETERSON 9945 Authorizing Revisions to Accountant Job Description 06/24/2024 06/24/2024 Passed R EWALD City of Mounds View Reso. City Council Resolution Title Meeting Adoption Status Author Name # Intro. Date Date 9946 Authorizing A Revision to Utility Billing Technician Job Description 06/24/2025 06/24/2024 Passed R EWALD 9947 Amending Police Tuition Reimbursement Policy 07/08/2024 07/08/2024 Passed R EWALD 9948 Amending Resolution 9945 To Authorize Revisions to Accountant 07/08/2024 07/08/2024 Passed R EWALD 9949 Adopting Data Practices Policy and Designating Responsible Authority and Compliance 07/22/2024 07/22/2024 Passed B BENESCH Official 9950 Resolution Supporting Mapping Prejudice Project 07/08/2024 07/08/2024 Passed B BENESCH Condemning the Use of Discriminatory Covenants, Discharging discriminatory Covenants 9951 on City-Owned Property and Authorizing the City of Mounds View to Participate in the 07/08/2024 07/08/2024 Passed B BENESCH Just Deeds Coalition 9952 Approving an Application from the Mounds View Police Foundation to Conduct Excluded 07/08/2024 07/08/2024 Passed B BENESCH Bingo at the 2024 Mounds View Festival in the Park 9953 Recommendation of RFP Org Trash Review and Authorizing Negotiations 07/08/2024 07/08/2024 Passed N ZIKMUND 9954 Establishing Special Election and Org Trash Ballot Question 07/08/2024 07/08/2024 Passed N ZIKMUND 9955 Executing 2024 to 2026 Contract with Community Partners in Youth 07/08/2024 07/08/2024 Passed N ZIKMUND 9956 Approving a Janitorial Cleaning Contract for City Hall/Police, Public Works Facility and the 07/08/2024 07/08/2024 Passed D PETERSON Mounds View Community Center 9957 Approve a Service Contract with Kodiak Power Solutions for Stand-by Emergency 07/08/2024 07/08/2024 Passed D PETERSON Generators 9958 Authorizing Separation Compensation for Police Officer Leitch 07/22/2024 07/22/2024 Passed R EWALD 9959 Authorizing Additional Compensation for Alexis Bostrom Working in Higher Classification 07/22/2024 07/22/2024 Passed R EWALD 9960 Approving the 2024 Mounds View Festival in the Park Agreement 07/22/2024 07/22/2024 Passed D PETERSON 9961 Approving the Hire of Asa Overton to CSO 07/22/2024 07/22/2024 Passed R EWALD 9962 Approving the Purchase of Additional Concrete Panels for Outside Material Storage Bins 07/22/2024 07/22/2024 Passed D PETERSON 9963 Professional Services Contract with Nykanen Inspection LLC for City Electrical Inspection 08/26/2024 08/26/2024 Passed B BENESCH Services 9964 Approving Met Council Water Efficiency Grants 08/12/2024 08/12/2024 Passed N ZIKMUND 9965 Approving Org Waste Contract with LRS 08/12/2024 08/12/2024 Passed N ZIKMUND 9966 Approving the Hire of Sophia Frey to CSO 08/12/2024 08/12/2024 Passed R EWALD 9967 Approving Memorandum of Understandings between the City and LELS 204, LELS 232, 08/26/2024 08/26/2024 Passed R EWALD and the Public Works Collective Bargaining Unit Regarding Holidays (add election day) 9968 Approving the Hire of Mario Terrazas to Public Works Maintenance Worker/Utilities 08/26/2024 08/26/2024 Passed R EWALD Division 9969 Authorizing Separation Compensation for Public Works Maintenance Worker Neil Hiatt 08/26/2024 08/26/2024 Passed R EWALD 9970 Approving the Transfer of Joe Keding from to the Public Works Utilities-Wastewater 08/26/2024 08/26/2024 Passed R EWALD Division to the Utilities (Water) Division City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 9971 Approving Public Works Apprentice Job Description and Authorizing the Promotion of 08/26/2024 08/26/2024 Passed R EWALD Seasonal Niklaus Loder to Fill the Position 9972 Approving the Purchase of a John Deere 4075RUtility Tractor with Implements 09/03/2024 09/03/2024 Passed D PETERSON 9973 Accepting the Proposal from Corrective Asphalt Materials for the 2024 Seal Coating 08/26/2024 8/26/2024 Passed D PETERSON Project 9974 Water Meter Replacement Project—Change Order Approval 08/26/2024 8/26/2024 Passed D PETERSON 9975 Approving Part-Time Stormwater Intern Job Description Revisions and Authorizing 09/03/2024 09/03/2024 Passed R EWALD Recruitment Process 9976 Approving Wage Increase for Sergeant Sydney Dison 09/23/2024 09/23/2024 Passed R EWALD 9977 Approving the Status Change of Barb Benesch from Part-Time (20-29 hours)to Regular 09/09/2024 09/09/2024 Passed R EWALD Part-Time 30 hours with benefits Effective October 1, 2024 9978 Approving Revisions to Resolution 9886 Approving the Promotion of Chris Atkinson to the 09/09/2024 09/09/2024 Passed R EWALD Position of Public Works Foreman 9979 Approving Memorandum of Understanding between the City and LELS 204 for a 09/09/2024 09/09/2024 Passed R EWALD Retention Bonus 9980 Approving the Preliminary Property Tax Levy for Fiscal Year 2025 and Setting the Public 09/09/2024 09/09/2024 Passed G BAUMAN Hearing Date 9981 Approving the Preliminary EDA Property Tax Levy for Fiscal Year 2025 09/09/2024 09/09/2024 Passed G BAUMAN 9982 Approve a Service Agreement with Trane Building Services for the facilities of City Hall 09/09/2024 09/09/2024 Passed D PETERSON and Community Center 9983 Approving the Purchase of One Ford Police F-150 Responder Truck along with additional 09/23/2024 09/23/2024 Passed B ZENDER e ui ment and setup costs. 9984 Approving Hire of Stormwater Intern Emma Macki 09/23/2024 09/23/2024 Passed R EWALD 9985 Approving Hire of Police Officer Logan Tan 09/23/2024 09/23/2024 Passed R EWALD 9986 Approving 3 Year Contract with Nine North 09/23/2024 09/23/2024 Passed N ZIKMUND Approval of Service Contracts with Architect Mechanical Inc. for Heating Ventilation and 9987 Air Conditioning (HVAC) at the Public Works Facility, Park Buildings and Water Treatment 09/23/2024 09/23/2024 Passed D PETERSON Plants 9988 Approving a 3 year Contract With Upper Cut Tree Service for Diseased Tree Removals 09/23/2024 09/23/2024 Passed D PETERSON 9989 Approving the Plans and Specifications and Authorize for bidding for Ardan and Silver 09/23/2024 09/23/2024 Passed D PETERSON View Park Storm Water Pond Projects and Accept the Grant from BWSR for the projects 9990 Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10/15/2024 10/15/2024 Passed G BAUMAN 9991 Adopting a Special Assessment Levy for Unpaid Diseased Tree and Miscellaneous 10/15/2024 10/15/2024 Passed G BAUMAN Charges 9992 Approving Service Contract with Huebsch Services for Uniforms (PW) and Rugs (PD/CH) 10/15/2024 10/15/2024 Passed D PETERSON 9993 Electing to Retain the Statutory Tort Limit on Liability for 2025 10/15/2024 10/15/2024 Passed G BAUMAN 9994 Authorizing a Recruitment Process for Ice Rink Attendants 10/15/2024 10/15/2024 Passed R EWALD City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 9995 Accepting Bids and Awarding Contract to Winberg Companies LLC for the Ardan Park 10/28/2024 10/28/2024 Passed D PETERSON Pond Project 9996 Accepting Bids and Awarding Contract to ACM LLC for Silver View Park Pond Project 10/28/2024 10/28/2024 Passed D PETERSON 9997 Approving a Chicken-Keeping License for Amy Boyd, 2462 Clearview Avenue 11/12/2024 11/12/2024 Passed B BENESCH 9998 Approving the 2025 SCORE Recycling Grant Request to Ramsey County 11/12/2024 11/12/2024 Passed J NELSON Approving Professional Services Agreement with Tubman to Provide Public Safety and 9999 General Welfare Related Services AddressingDomestic Abuse 11/12/2024 11/12/2024 Passed B ZENDER 10000 Canvassing Election Results of the 2024 General Election 11/12/2024 11/12/2024 Passed R EWALD 10001 Authorizing a Recruitment Process for Ice Rink Attendants 11/12/2024 11/12/2024 Passed R EWALD 10002 2025 Private Property Inflow and Infiltration Grant Program from the Metropolitan Council 11/12/2024 11/12/2024 Passed D PETERSON 10003 Approving Change Order#3 Regarding the Water Meter Change Out Project 11/12/2024 11/12/2024 Passed D PETERSON 10004 Approve the Proposal from RAK Construction for the Public Works Office Remodel 11/12/2024 11/12/2024 Passed D PETERSON 10005 Approving a Lease Agreement Renewal with Dippin Chocolate, LLC, for Use of Kitchen 11/25/2024 11/25/2024 Passed G BAUMAN S ace at the Mounds View Community Center 10006 Approving Business License Renewals for the City of Mounds View from January 1 to 11/25/2024 11/25/2024 Passed B BENESCH December 31, 2025 10007 Approving the Renewal of Mounds View Liquor Licenses from January 1 to December 31, 11/25/2024 11/25/2024 Passed B BENESCH 2025 10008 Approving the Purchase of a Chipper 11/25/2024 11/25/2024 Passed D PETERSON 10009 Authorizing the Issuance, Sale, and Delivery of Its Conduit Multifamily Housing Revenue 11/25/2024 11/25/2024 Passed G BAUMAN Bonds for the Sibley Park/Sibley Court Project 10010 Approving a Conditional Use Permit for a Dynamic Display Sign at 7687 Long Lake Rd 11/25/2024 11/25/2024 Passed J NELSON 10011 Approving the Preliminary and Final Plat for Hidden Hollow Nook 11/25/2024 11/25/2024 Passed J NELSON 10012 Approving a Conditional Use Permit for a Garage Addition at 6951 Knollwood Drive 11/25/2024 11/25/2024 Passed J NELSON 10013 Authorizing 2025 Pay Plan, City Insurance Contribution, and Insurance Opt-Out Payment 12/09/2024 12/09/2024 Passed R EWALD 10014 Approving Service Agreement with NYFS 12/09/2024 12/09/2024 Passed N ZIKMUND 10015 Adopting the 2025 Property Tax Levy 12/09/2024 12/09/2024 Passed G BAUMAN 10016 Approving the EDA Property Tax Levy Request for Fiscal Year 2025 12/09/2024 12/09/2024 Passed G BAUMAN 10017 Adopting the 2025 Budgets for All Funds 12/09/2024 12/09/2024 Passed G BAUMAN 10018 Approving the Recording Secretary Service Agreement Addendum dated December 31, 12/09/2024 12/09/2024 Passed B BENESCH 2024 with Minute Maker Secretarial Approving Appointments to the Mounds View Planning Commission and Parks, 10019 Recreation and ForestryCommission for 2025 12/09/2024 12/09/2024 Passed B BENESCH 10020 Approving 2025 City Council Meeting Dates 12/09/2024 12/09/2024 Passed B BENESCH 10021 Approving the Purchase of Command Central to Enhance Video Evidence Library 12/09/2024 12/09/2024 Passed B ZENDER Capabilities City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 10022 Revising the City of Mounds View"Solid Waste Management Standards" 12/09/2024 12/09/2024 Passed B BENESCH 10023 Authorizing Internal Recruitment Process for Public Works Lead Streets & Stormwater 12/09/2024 12/09/2024 Passed R EWALD Position and Approve Revised Job Description 10024 Authorizing Stantec to Complete the Design, and Prepare Plans and Specifications for 12/09/2024 12/09/2024 Passed D PETERSON the 2025 Street Project 10025 Appreciation to Dennis (Denny) Erickson for his Service on the Mounds View Charter 12/09/2024 12/09/2024 Passed B BENESCH Commission 10026 Appreciation to Theresa Marie Cermak for her Service on the Mounds View City Council 12/09/2024 12/09/2024 Passed B BENESCH 10027 Approving the Purchase of Flanged Spacers to Complete the Installation of the 12/09/2024 12/09/2024 Passed D PETERSON Commercial Water Meters 10028 Declaration of Historic Artifact 12/09/2024 12/09/2024 Passed N ZIKMUND 10029 Designating Acting Mayor, Treasurer, Official Newspaper and Depositories for 2025 1/06/2025 01/06/2025 B BENESCH 10030 Authorizing Separation Compensation for Police Officer Torres 12/09/2024 12/09/2024 Passed R EWALD 10031 Appointing City Council Members and City Staff as Representatives for City Commissions 01/06/2025 01/06/2025 Passed B BENESCH and Other Organizations for 2025 10032 Appreciation to Adriana Moe for Her Service on the Mounds View Economic Commission 01/13/2025 01/13/2025 Passed B BENESCH 10033 Appreciation to Kris Lillemo for His Service on the Mounds View Parks, Recreation and 01/13/2025 01/13/2025 Passed B BENESCH Forestry Commission 10034 Accepting Miscellaneous Donations for 2024 01/13/2025 01/13/2025 Passed G BAUMAN 10035 Approving the 2024 Pay Equity Report 01/13/2025 01/13/2025 Passed G BAUMAN 10036 Authorizing Separation Compensation for Public Works Lead Streets Worker Bruce 01/13/2025 01/13/2025 Passed R EWALD Meehan 10037 Authorizing Separation Compensation for Firefighter/Fire Marshal/Code Inspector Isaiah 01/13/2025 01/13/2025 Passed R EWALD Schoeman 10038 Approve Revised Job Description and Authorize Recruitment Process for Housing/Code 01/13/2025 01/13/2025 Passed R EWALD Enforcement Inspector 10039 Authorizing Out of State Travel Expenses for Alexis Bostrom and Hanna Kenow to Attend 01/13/2025 01/13/2025 Passed B ZENDER the Central Square Conference in Orlando Florida. 10040 Approving the Tribute Memorial Park Concept Design Plans 01/13/2025 01/13/2025 Passed D PETERSON 10041 Ordering the Abatement of Hazardous Conditions at 8391 Spring Lake Road in the City of 01/27/2025 01/27/2025 Passed N ZIKMUND Mounds View 10042 Appreciation to Marsha Anderson for her Service on the Mounds View Parks, Recreation 01/27/2025 01/27/2025 Passed B BENESCH and Forestry Commission 10043 Appreciation to Marcus Curtis for his Service on the Mounds View Planning Commission 01/27/2025 01/27/2025 Passed B BENESCH 10044 Approving a Separate Driveway for Lot 3 Block 1 Long Lake Cove at 2557 County Road 1 01/27/2025 01/27/2025 Passed J NELSON 10045 Appointing a Chairperson to the Mounds View Planning Commission for 2025 01/27/2025 01/27/2025 Passed B BENESCH Authorizing Recruitment Process for Public Works Arborist/Parks Maintenance Position 01/27/2025 10046 02/10/2025 Passed R EWALD and Approve Revised Job Description Tabled City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 10047 Authorizing Recruitment Process for Public Works Public Works Maintenance Position 01/27/2025 01/27/2025 Passed R EWALD and Approve Revised Job Description 10048 Approving a Chicken-Keeping License for Patrick Engelmann, 8400 Greenwood Drive 02/10/2025 02/10/2025 Passed B BENESCH 10049 Authorizing Separation Compensation for Public Works Arborist/Parks Worker Kris 02/10/2025 02/10/2025 Passed R EWALD Paulseth 10050 Authorize Ongoing Recruitment of 2025 Parks and Recreation Positions sAmended 02/10/2025 02/10/2025 Passed R EWALD 02/24/2025 Amended 02/24/2025 10051 Authorize Recruitment Process for 2025 Public Works Seasonal Positions 02/10/2025 02/10/2025 Passed R EWALD 10052 Appoint Chair for the Parks, Recreation and Forestry Commission for the Calendar Year 02/10/2025 02/10/2025 Passed D PETERSON 2025 10053 Approval of Change Order#1 Regarding the Ardan Park Ponds Project 01/27/2025 01/27/2025 Passed D PETERSON 10054 Approving the Hire of Joe Ulrich to Public Works Lead Streets and Stormwater Worker 02/10/2025 02/10/2025 Passed R EWALD Position 10055 Approving the Hire of Jeremiah Anderson to Housing/Code Enforcement Inspector 02/10/2025 02/10/2025 Passed R EWALD Position in the Community Development Department 10056 Approving Budget Carryovers from 2024 to 2025 02/10/2025 02/10/2025 Passed G BAUMAN 10057 Approving Transfers Between Funds for 2024 02/10/2025 02/10/2025 Passed G BAUMAN 10058 Review the 66% Completed Plans for the 2025 Street Project and Authorizing Stantec to 02/10/2025 02/10/2025 Passed D PETERSON Complete the Design, and Prepare Plans and Specifications 10059 Resolution 10059, Approving the Proposal for the Granite Feature Pieces for the Tribute 02/10/2025 02/10/2025 Passed D PETERSON Park 10060 Authorize Recruitment Process for 2025 Parks and Recreation Seasonal Positions 02/10/2025 02/10/2025 Passed R EWALD 10061 Of Appreciation to the Mounds View Economic Development Commission for their 03/10/2025 03/10/2025 Passed B BENESCH Dedication Service 10062 Authorize Sanitary Sewer Line Rehabilitation Project- CIPP (cured-in-place pipe) 02/24/2025 02/24/2025 Passed D PETERSON 10063 Approving Cooperative Agreement with Ramsey County for the 2024/2025 Mounds View 02/24/2025 02/24/2025 Passed D PETERSON Boulevard Improvement Project 10064 Requesting Municipal State Aid Funds Advance for the Ramsey County 2024/2025 02/24/2025 02/24/2025 Passed D PETERSON Mounds View Boulevard Improvement Project 10065 Approving Joint Powers Agreement among Members of the Ramsey County GIS Users 02/24/2025 02/24/2025 Passed D PETERSON Group 10066 Approve the Directive to Limit Duties Regarding Diseased Trees on Private Property 02/24/2025 02/24/2025 Passed D PETERSON 10067 Approving the Purchase of One Police Administrative Vehicle Along with Additional 02/24/2025 02/24/2025 Passed B ZENDER Equipment and Set Up Costs 10068 Approving a Chicken-Keeping License for Shelly Rosene, 2809 County Road H2 03/10/2025 03/10/2025 Passed B BENESCH 10069 Approving MOU with MNROOTS and Authorizing Application to State for Cannabis 03/03/2025 03/03/2025 Passed N ZIKMUND License 10070 Adopting a Calendar for the Preparation of the 2026 Budget 03/24/2025 03/24/2025 Passed G BAUMAN City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 10071 Approving a Professional Service Agreement with ARVIG to Install Additional Network 03/03/25 03/03/2025 Passed D PETERSON Fiber in the Community Center for the Mounds View School District Accepting the Completed Plan and Specifications for the 2025 Street Project and 10072 03/10/2025 03/10/2025 Passed D PETERSON Authorizing Bidding of the project 10073 Authorizing the Purchase of 2 Toro Groundsmaster 4000-D (T4) Mowers 03/24/2025 03/24/2025 Passed D PETERSON 10074 Approving State of Minnesota Joint Powers Agreements with the City of Mounds View on 03/24/2025 03/24/2025 Passed B ZENDER Behalf of its City Attorney 10075 Authorization to Advance the Part Time Storm Water Intern to Full Time Status 03/24/2025 03/24/2025 Passed D PETERSON 10076 Accepting Rice Creek Watershed Grant Monies for the Silver View Storm Water Pond 03/24/2025 03/24/2025 Passed D PETERSON Project 10077 Adoption of the 2025 Ramsey County All- Hazard Mitigation Plan 05/05/2025 05/05/2025 Passed B ZENDER 10078 Authorize Payment in Advance the Complete Tuition for CSO Asa Overton, which is 03/24/2025 03/24/2025 Passed R EWALD Outside the Police Department Tuition Reimbursement Policy 10079 Authorizing Barr Engineering Company to Provide Services to Assist with Amending the 03/24/2025 03/24/2025 Passed D PETERSON Wellhead Protection Plan 10080 Authorization Regarding Repairs to Unit#836— International 7400—Vactor 03/24/2025 03/24/2025 Passed D PETERSON 10081 Approving the Final Payment for the 2022-2023 Street Reconstruction Project 03/24/2025 03/24/2025 Passed D PETERSON 10082 Approving a Chicken-Keeping License for Miles and Shannon Och, 2665 Sherwood Road 04/14/2025 04/14/2025 Passed B BENESCH 10083 Approving a Chicken-Keeping License for Gertrude Thomas, 8150 Long Lake Road 04/14/2025 04/14/2025 Passed B BENESCH 10084 Approving a Chicken-Keeping License for Leigh Bravo, 8471 Fairchild Avenue 04/14/2025 04/14/2025 Passed B BENESCH 10085 Authorization to Eliminate Public Works Part-Time Office Assistant Position and 04/14/2025 04/14/2025 Passed R EWALD Termination of Employment and Separation Compensation to Lisa Lian 10086 Authorizing the Purchase of One Dual Purpose Police K9 and to Attend the TAC 21 04/14/2025 04/14/2025 Passed B ZENDER Patrol Dog Certification Training to Replace K9 Ace who is being Medically Retired. 10087 Authorizing participation in National Fitness Campaign 04/14/2025 04/14/2025 Passed N ZIKMUND 10088 Approval of the 2025 Sanitary Sewer Line Rehabilitation - CIPP (Cured-in-Place-Pipe) 04/14/2025 04/14/2025 Passed D PETERSON Project 10089 Awarding a Contract to Northwest Asphalt for the 2025 Street Project 04/14/2025 04/14/2025 Passed D PETERSON 10090 Approving the Hire of Kyle Smith to Public Works Maintenance Worker Utility Division 04/14/2025 04/14/2025 Passed R EWALD Position 10091 Accepting Tree Donation from Project Ardan in Celebration of Arbor Day 2025 04/14/2025 04/14/2025 Passed B BENESCH 10092 Approving a Chicken-Keeping License for Julie Clark, 8005 Woodlawn Drive 05/05/2025 05/05/2025 Passed B BENESCH 10093 Approving a Chicken-Keeping License for Jeremy Maniak, 5085 Greenwood Drive 05/05/2025 05/05/2025 Passed B BENESCH 10094 Approving a Chicken-Keeping License for Ana Parra, 8478 Long Lake Road 05/05/2025 05/05/2025 Passed B BENESCH 10095 Adopting and Reporting Performance Measures 06/09/2025 06/09/2025 Passed G BAUMAN 10096 Approving an Internet and Access Agreement with Independent School District No. 621 05/05/2025 05/05/2025 Passed D PETERSON City of Mounds View Intro.Reso. City Council Resolution Title Meeting Adoption Status Author Name Date Date 10097 Authorizing A Recruitment Process for the Police Intern Position 05/05/2025 05/05/2025 Passed R EWALD 10098 Approving the Hire of Bradley Holt to the Public Works Arborist/Parks Maintenance 05/05/2025 05/05/2025 Passed R EWALD Position 10099 National Fitness Court—Consideration to Purchase 05/05/2025 05/05/2025 Passed D PETERSON 10100 Authorizing the Purchase of One Rowland Emergency Squad Storage Box and Drawer 05/12/2025 05/12/2025 Passed B ZENDER System 10101 Approving the Cost Proposal from Cornerstone Concrete for the installation of the 06/09/2025 06/09/2025 Passed D PETERSON concrete slab for the Fitness Court 10102 Approving the Cost Proposals for the Concrete and Electrical work at the Tribute Park 06/09/2025 06/09/2025 Passed D PETERSON Approving a Temporary On-Sale Intoxicating Liquor License for the Festival in the Park of 10103 Mounds View to Allow Moe's American Grill to Sell and Serve Liquor During the 2025 06/09/2025 06/09/2025 Passed B BENESCH Festival in the Park 10104 Authorizing the Relocation of the Zipline Equipment from Hodges Park to Silver View Park 06/09/2025 06/09/2025 Passed D PETERSON 10105 Approving Proposal from Stantec Engineering Services to apply for the Save Streets for 06/09/2025 06/09/2025 Passed D PETERSON All (SS4A) grant 10106 Authorize a Recruitment Process for the Accountant and Revise Job Description 06/09/2025 06/09/2025 Passed R EWALD 10107 Post PW Waters Position 06/09/2025 06/09/2025 Passed R EWALD 10108 Revise Recreation Coordinator/Supervisor position 06/09/2025 06/09/2025 Passed R EWALD 10109 Resolution of Appreciation to Gary Rundle for His Dedicated Service on the Mounds View 06/23/2025 06/23/2025 Passed B BENESCH Planning Commission 10110 Authorizing Separation Compensation for Public Works Maintenance Worker Joe Keding 06/23/2025 06/23/2025 Passed R EWALD 10111 Approving Animal Impound Services Agreement with Companion Animal Control LLC & 06/23/2025 06/23/2025 Passed B ZENDER Companion Animal Care LLC 10112 Accepting the 2025 Twin Cities Gateway Member City Marketing Grant 07/14/2025 07/14/2025 Passed G BAUMAN 10113 Authorizing the Purchase of a 2025 Tymco 500X Freightliner Street Sweeper 06/23/2025 06/23/2025 Passed D PETERSON 10114 Approving an Agreement for the Public Works Uniforms, Towels, and Mats 06/23/2025 06/23/2025 Passed D PETERSON 10115 Honoring Gary Rundle as 2024 Citizen of the Year 06/23/2025 06/23/2025 Passed B BENESCH 10116 Adopting 2026-2028 Strategic Plan 06/23/2025 06/23/2025 Passed B BEEMAN 10117 Approving the Professional Service Agreement with Mounds View School District 621 for 06/23/2025 06/23/2025 Passed D PETERSON the Meals on Wheels Program at the Community Center 10118 Accepting the Minnesota Arts and Cultural Heritage Fund (ACHF) Grant Monies for the 06/23/2025 06/23/2025 Passed D PETERSON Tribute Park 10119 Ardan Park Wetland Banking 06/23/2025 06/23/2025 Passed D PETERSON 10120 Authorizing Separation Compensation for Accountant Amanda Bruzer 07/14/2025 07/14/2025 Passed R EWALD 10121 Approving the Hire of Clint Schumann to Public Works Utilities Maintenance Worker 07/14/2025 07/14/2025 Passed R EWALD Position City of Mounds View Reso. City Council Resolution Title Meeting Adoption Status Author Name # Intro. Date Date 10122 Approving Appointment to the Mounds View Planning and Zoning Commission 07/14/2025 07/14/2025 Passed B BEEMAN 10123 Approving an Amendment to the Joint Powers Agreement with North Metro Mayors 07/14/2025 07/14/2025 Passed B BENESCH Association 10124 Authorizing the Additional Funding for the Relocation of the Zipline Equipment from 7/07/2025 07/07/2025 Passed D PETERSON Hodges Park to Silver View Park and the Installation of a Zip Track 10125 Approving the Purchase of Cloud Storage and Licensing for(8)4RE In-Car Camera 07/14/2025 07/14/2025 Passed B ZENDER Systems and 4 Vista Body Worn Cameras 10126 Adopting a Five-Year Financial Plan for 2026 thru 2030 07/14/2025 07/14/2025 Passed G BAUMAN 10127 Adopting the Minnesota Government Data Practices Act Policy and Designating the 07/14/2024 07/14/2025 Passed B BENESCH Res onsible Authority and Compliance Official 10128 Approving a Water Tower Lease with AT&T 07/14/2025 07/14/2025 Passed D PETERSON 10129 Approving the 2040 Park System Master Plan as prepared by WSB 07/14/2025 07/14/2025 Passed D PETERSON 10130 Approving the Implementation of an Advisory (sub) Committee for the Park System 07/14/2025 07/14/2025 Passed D PETERSON Master Plan 10131 Approving the Proposal from Garland Company Inc for Roof Repairs at the Well #4 07/14/2025 07/14/2025 Passed D PETERSON 10132 Approving Various Sanitary Sewer Manhole Repairs 07/14/2025 07/14/2025 Passed D PETERSON 10133 Approve the Purchase of(2) Service Trucks for the Public Works Department 07/14/2025 07/14/2025 Passed D PETERSON 10134 Approving Option Agreement and Authorizing the Purchase of Real Property 07/14/2025 07/14/2025 Passed B BEEMAN 10135 Approving the 2025 Mounds View Festival in the Park Agreement 07/28/2025 07/28/2025 Passed D PETERSON 10136 Approving the Purchase of One Ford Police SUV Vehicle and One Dodge Police SUV 07/28/2025 07/28/2025 Passed B ZENDER Vehicle Along with Additional Equipment and Setup Costs. 10137 Approving the Hire of Liliya Loginova to the Position of Accountant 07/28/2025 07/28/2025 Passed R EWALD 10138 Approving the Promotion of Asa Overton to the Position of Police Officer 07/28/2025 07/28/2025 Passed R EWALD 10139 Authorizing a Police Community Service Officer(CSO) Recruitment Process 07/28/2025 07/28/2025 Passed R EWALD 10140 Approving an Emergency Water Interconnect Agreement with the City of Arden Hills 07/28/2025 07/28/2025 Passed D PETERSON 10141 Authorizing a Recruitment Process for Ice Rink Attendants 08/11/2025 08/11/2025 Passed R EWALD 10142 Approving the Human Resource Assistant/Deputy City Clerk Job Description and 08/25/2025 08/25/2025 Passed R EWALD Authorizing the Promotion of Kari Tholkes 10143 Approving the Art Rendering for the Fitness Court 08/11/2025 08/11/2025 Passed D PETERSON 10144 Approving Driveway Wing Alterations for Driveways Less than 12 Feet Wide in the 08/11/2025 08/11/2025 Passed D PETERSON 2022/2023 Street Project, Area J Replaced Voided-Tabled Resolution 9913 10145 Approving a Conditional Use Permit for a Storage Building at 8031 Greenwood Drive 09/08/2025 09/08/2025 Passed E MUNSON/ J NELSON 10146 Approving a Website Design Upgrade and Hosting Agreement with Revize LLC. 09/08/2025 09/08/2025 Passed B BENESCH 10147 Authorizing the Purchase of One Dual Purpose Police K9 and to Attend the TAC 21 09/08/2025 09/08/2025 Passed B ZENDER Patrol Dog Certification Training to Replace K9 Grizz City of Mounds View Intro.Reso.# City Council Resolution Title Meeting Adoption Status Author Name Date Date 10148 Approving Annual Polling Place Designation for 2026 09/08/2025 09/08/2025 Passed R EWALD Authorizing the Purchase of(24) Police Issued Duty 9mm Handguns with Optics 10149 including Lights and Holsters to Replace the current .40 Caliber Police Issued Duty 09/08/2025 09/08/2025 Passed B ZENDER Handguns 10150 Approving the Preliminary Property Tax Levy for Fiscal Year 2026 and Setting the 09/08/2025 09/08/2025 Passed G BAUMAN Public Hearing Date 10151 Approving the Preliminary EDA Property Tax Levy for Fiscal Year 2026 09/08/2025 09/08/2025 Passed G BAUMAN 10152 Authorizing the Purchase of a 2026 Vactor 21001 with 2026 Kenworth T480 chassis 09/22/2025 09/22/2025 Passed D PETERSON 10153 Approving the Hire of Molly Olson as Community Service Officer 09/22/2025 09/22/2205 Passed R EWALD 10154 Appreciation to the Minnesota Firefighters Pipe and Drum Group 09/22/2025 09/22/2025 Passed B BENESCH 10155 Approving a Three-Year Labor Agreement with the LELS 204 Police Patrol and 10/14/2025 10/14/2025 Passed R EWALD Investigators Effective January 1, 2026, through December 31, 2028 10156 Approving a Three-Year Labor Agreement with the LELS 232 Police Sergeants 10/14/2025 10/14/2025 Passed R EWALD Effective January 1, 2026, through December 31, 2028 10157 Approving Driveway Variances for 8289 and 8380 Spring Lake Road 10/14/2025 10/14/2025 Passed D PETERSON 10158 Electing to Retain the Statutory Tort Limit on Liability for 2026 10/27/2025 10/27/2025 Passed G BAUMAN 10159 Adopting a Special Assessment Levy for Delinquent Public Utility Accounts 10/27/2025 10/27/2025 Passed G BAUMAN 10160 Adopting a Special Assessment Levy for Unpaid Diseased Tree and Miscellaneous 10/27/2025 10/27/2025 Passed G BAUMAN Charges 10161 Recognizing October 28, 2025 as National First Responder Day to Include Mounds 10/27/2025 10/27/2025 Passed D PETERSON View Public Works 10162 Approving the Professional Services Agreement with Tubman to Provide Public 11/10/2025 11/10/2025 Passed B ZENDER Safety and General Welfare Related Services Addressing Domestic Abuse 10163 Approving the 2026 SCORE Recycling Grant Request to Ramsey County 10/27/2025 10/27/2025 Passed J NELSON 10164 Approving Amendments to the City of Mounds View Solid Waste Management 11/10/2025 11/10/2025 Passed B COLLINS Standards 10165 Ordering the Abatement of Hazardous Conditions at 5090 Irondale Road in the City 11/10/2025 11/10/2025 Passed J ANDERSON of Mounds View 10166 Approving the Renewal of Mounds View Business License (Non-Liquor) 11/10/2025 11/10/2025 Passed B COLLINS 10167 Approving the Renewal of Mounds View Liquor License 11/10/2025 11/10/2025 Passed B COLLINS 10168 Approving a Comprehensive Plan Amendment to Amend the Future Land Use Map 11/10/2025 11/10/2025 Passed J NELSON Designation at 2716 Hillview Road 10169 Approving the H/J Law Firm to Provide 2026 Prosecutorial Services for the City of 11/24/2025 11/24/2025 Passed B COLLINS Mounds View Police Department 10170 Ordering the Abatement of Hazardous Conditions at 8391 Spring Lake Road 11/10/2025 11/10/2025 Passed J ANDERSON 10171 Approving a Cannabis Retail Registration for Marawanna for the Property Located 11/10/2025 11/10/2025 Passed B COLLINS at 5491 Adams Street City of Mounds View Intro.Reso.# City Council Resolution Title Meeting Adoption Status Author Name Date Date 10172 Approving Change Order#2 for the Silver View Storm Water Pond Project 11/10/2025 11/10/2025 Passed D PETERSON 10173 Approving $24,000 in Emergency Food Shelf Support 11/10/2025 11/10/2025 Passed N ZIKMUND Approving a Lease Agreement Renewal with Dippin Chocolate, LLC, for Use of 10174 Kitchen 11/24/2025 11/24/2025 Passed G BAUMAN Space at the Mounds View Community Center Resolution Relating to the Issuance of Conduit Revenue Bonds to Finance the Costs of a Multifamily Housing Development Under Minnesota Statutes, Chapter 10175 462C; Granting Preliminary Approval Thereto; Establishing Compliance with 11/24/2025 11/24/2025 Passed G BAUMAN Certain Reimbursement Regulations Under the Internal Revenue Code of 1986, as Amended; and Taking Certain Other Actions with Respect Thereto (Silver Lake Pointe Project 10176 Authorization to Purchase a Boss Snowrator Mag 48"with implements Sidewalk 11/24/2025 11/24/2025 Passed D PETERSON Machine P SZUREK Approving a Three-Year Labor Agreement with the Public Works Collective 10177 11/24/2025 11/24/2025 Passed R EWALD gar aining Unit Effective January 1, 2026, through December 31, 2028 10178 Authorizing a Cost-of-Living Adjustment, Insurance Contribution and Insurance 12/09/2025 12/09/2025 Passed R EWALD Opt-Out Payment 10179 Approving Retirement Health Savings Plan Policy Revisions 12/09/2025 12/09/2025 Passed R EWALD 10180 Appreciation to Cindy Palm for her Service on the Mounds View Parks, Recreation 02/09/2026 B COLLINS and Forestry Commission 10181 Approving Paid Family and Medical Leave Policy 12/09/2025 12/09/2025 Passed R EWALD 10182 Adopting the 2026 Property Tax Levy 12/09/2025 12/09/2025 Passed G BAUMAN 10183 Approving the EDA Property Tax Levy Request for Fiscal Year 2026 12/09/2025 12/09/2025 Passed G BAUMAN 10184 Adopting the 2026 Budgets for All Funds 12/09/2025 12/09/2025 Passed G BAUMAN 10185 Approving the 2026 Recording Secretary Service Agreement with Minute Maker 12/09/2025 12/09/2025 Passed B COLLINS Secretarial 10186 Approving Appointments to the Mounds View Planning and Zoning Commission 12/09/2025 12/09/2025 Passed B COLLINS and Parks, Recreation and Forestry Commission 10187 Approving $8,925 for Rental Assistance/Support 12/09/2025 12/09/2025 Passed N ZIKMUND 10188 Approving $7,200 to Manna Market for Food Security for January and February 12/09/2025 12/09/2025 Passed N ZIKMUND 2026 10189 Approving Change Order to Extend the 2025 Street Project Completion Date 12/09/2025 12/09/2025 Passed D PETERSON 10190 Approving the Ramsey County Violent Crimes Enforcement Team (VCET) Joint 01/12/2026 01/12/2026 Passed B ZENDER Powers Agreement JPA 10191 Appointing the Official Newspaper, Acting Mayor, Official Depository and Treasurer 01/05/2026 01/05/2026 Passed B COLLINS for the City of Mounds View for the Year 2026 10192 Appointing City Council Members and City Staff as Representatives for City 01/05/2026 01/05/2026 Passed B COLLINS Committees and Other Organizations for 2026 City of Mounds View Intro.Reso.# City Council Resolution Title Meeting Adoption Status Author Name Date Date 10193 Approving 2025 City Council Meeting Dates 01/05/2026 01/05/2026 Passed B COLLINS 10194 Approving Revisions to the City Personnel Manual 01/12/2026 01/12/2026 Passed R EWALD 10195 Accepting Miscellaneous Donations for 2025 01/12/2026 01/12/2026 Passed G BAUMAN 10196 Supporting the Ramsey County CDBG Funding for Mounds View Professional 01/12/2026 01/12/2026 Passed B COLLINS Properties LLC, 2408 Mounds View Boulevard 10197 Authorize Ongoing Recruitment of 2026 Parks and Creation Part-Time Positions 01/12/2026 01/12/2026 Passed R EWALD 10198 Approving a Contract with Northeast Youth and Family Services 01/12/2026 01/12/2026 Passed B COLLINS 10199 Approving of an Amendment to the Planned Unit Development Agreement for the 01/12/2026 01/12/2026 Passed J NELSON O'Neil Property PUD 10200 Approving Chairperson to the Mounds View Planning &Zoning Commission 01/12/2026 01/12/2026 Passed B BEEMAN 10201 Authorizing repairs to the sediment collection trench in the Public Works Facility 01/26/2026 01/26/2026 Passed PETERSON/SZUREK 10202 Authorization to Replace the Boilers and Water Heater for the City Hall building 01/26/2026 01/26/2026 Passed PETERSON/SZUREK 10203 Authorization to Repair the Skylights at the Mounds View Community Center 01/26/2026 01/26/2026 Passed D PETERSON 10204 LELS 204, Police Patrol and Investigators, Memorandum of Understanding, Multi 01/26/2026 01/26/2026 Passed R EWALD Lan ua e Pa 10205 Approving Transfers Between Funds for 2025 02/09/2026 02/09/2026 Passed G BAUMAN 10206 Approving Budget Carryovers from 2025 to 2026 020/09/2026 02/09/2026 Passed G BAUMAN 10207 Appointing Chair for the Parks, Recreation and Forestry Commission for the 02/09/2026 02/09/2026 Passed D PETERSON Calendar Year of 2026 10208 Delegating Administration of Local Affordable Housing Aid (LAHA) Funds to the 02/09/2026 02/09/2026 Passed B BEEMAN Mounds View Economic Development Authority EDA 10209 Approving an On-Sale Intoxicating Liquor License and a Class A Restaurant 02/09/2026 02/09/2026 Passed B COLLINS License for El Novillo Alegre LLC, 2535 Mounds View Boulevard 10210 Authorize 2026 Public Works Seasonal Position 02/09/2026 02/09/2026 Passed R EWALD 10211 Authorize 2026 Parks and Recreation Seasonal Positions and Revise Job 02/09/2026 02/09/2026 Passed R EWALD Descri tion 10212 Approving the Subscription Renewal for Flock Services to include License Plate 2/23/2026 2/23/2026 Passed B ZENDER Readers and Software 10213 Approving the Proposal from Garland Company LLC for Roof Repairs at Groveland 02/23/2026 2/23/2026 Passed PETERSON/SZUREK Park Building 10214 Approving a Comprehensive Plan Amendment to Amend the Future Land Map 02/23/2026 2/23/2026 Passed J NELSON Desi nation for 7687 Long Lake Road 10215 Approving a Preliminary Plat for a Subdivision of 7687 Long Lake Road 02/23/2026 2/23/2026 Passed J NELSON 10216 Approving the Purchase of One (1) Replacement Dump Truck 02/23/2026 2/23/2026 Passed D PETERSON 10217 Approving up to$25,000 for Food Shelf Assistance 02/23/2026 2/23/2026 Passed N ZIKMUND 10218 Affirming Community Values and City Action Related to Immigration Enforcement 02/23/2026 2/23/2026 Passed N ZIKMUND and Stewardship of City Resources City of Mounds View Intro.Reso.# City Council Resolution Title Meeting Adoption Status Author Name Date Date 10219 Authorizing up to $1,500 to Join Cities for Safe and Stable Communities 02/23/2026 2/23/2026 Passed N ZIKMUND 10220 Approving Evidence Technician Status Change from Full-Time to Part-Time 03/09/2026 03/09/2026 Passed R EWALD 10221 Adopting a Calendar for the Preparation of the 2027 Budget 03/09/2026 03/09/2026 Passed G BAUMAN 10222 Authorizing a Recruitment Process for the Police Intern Position 03/23/2026 03/23/2026 Passed R EWALD 10223 Exercising the City Authority to Opt-In, and Support, the Ramsey County Economic 03/23/2026 03/23/2026 Passed B COLLINS/B Development Agency EDA) BEEMAN 10224 Appointing Kayleen Berg to fill an open seat on the Mounds View Parks, Recreation 03/23/2026 03/23/2026 Passed D PETERSON and Forestry Commission 10225 Approve Change Order and Authorize Final Payment for the Public Works Office 03/23/2026 03/23/2026 Passed D PETERSON Remodel To be handed out at the meeting) 10226 Approval of Chicken-Keeping License for Christian Johnson, 5200 Edgewood Drive 04/13/2026 04/13/2026 Passed B COLLINS 10227 Approval of Chicken-Keeping License for Kristina Pression, 8321 Greenwood Drive 04/13/2026 04/13/2026 Passed B COLLINS 10228 Approval of Final Payment and Project Close Out for the 2025 Silver View Pond 03/23/2026 03/23/2026 Passed D PETERSON Improvement 10229 Approving Separation Compensation for Luann O'Connell, Part Time Receptionist 03/23/2026 03/23/2026 Passed R EWALD 10230 Approving 1 year contract with Rainbow Treecare for Diseased Tree Care 04/13/2026 04/13/2026 Passed D PETERSON 10231 Authorize a Recruitment Process for the City Hall Receptionist Position and 04/13/2026 04/13/2026 Passed R EWALD Approve Revisions to the Job Description 10232 Authorize a Recruitment Process for a Marketing Intern Position and Approve the 04/13/2026 04/13/2026 Passed R EWALD Job Description 10233 Approving the Purchase of(2) New Skid Steer Loaders for the Public Works 04/13/2026 04/13/2026 Passed D PETERSON Department C ATKINSON 10234 Authorization to purchase a 2026 John Deere 4075R Tractor 04/13/2026 04/13/2026 Passed D PETERSON C ATKINSON 10235 Appointing Michelle Drier to a 3-year term and Susan Stigney to a 1-year term on 04/13/2026 04/13/2026 Passed D PETERSON the Mounds View Parks, Recreation and Forestry Commission 10236 Approving Engineering Services Regarding the 2027 Street Rehabilitation Project 04/13/2026 04/13/2026 Passed D PETERSON 10237 Accepting the 2026 Twin Cities Gateway Member City Marketing Grant 04/13/2026 04/13/2026 Passed G BAUMAN 10238 Accepting the Proposal from Corrective Asphalt Materials for the 2026 Seal 04/13/2026 04/13/2026 Passed D PETERSON Coating Project 10239 Approving the Proposal from Bolton & Menk for Storm Water Assessment 04/13/2026 04/13/2026 Passed D PETERSON 10240 Adopting and Reporting Performance Measures 04/27/2026 G BAUMAN 10241 10242 10243 10244 City of Mounds View