*Consent Agenda: Items listed under the Consent Agenda are considered routine in nature and will be enacted by a single roll call vote. There will be no separate discussion of these items unless a Council Member or Citizen so requests. In that event the item will be removed from the Consent Agenda and considered in normal sequence.

1. Open meeting

2. Pledge of Allegiance

3. Approve agenda, with any amendments

4. *Consent Agenda

*A. Approve minutes: July 13, 2010 regular meeting

*B. Approve payment of claims

*C. Approve Pay Request No. 1 from Egan Company in the amount of $68,868.53 for the City Street Lighting Project No. PW-09-07

*D. Approve Pay Request No. 9 from GMH Asphalt Corporation in the amount of $445,132,20 for the 2009 Street, Utility and Lift Station Improvement Project, City Project No.’s PW-09-01, 09-04, 09-06

*E. Approve Resolution Awarding Contract for 2010 Lift Station Improvement,City Project No. PW-10-02

*F. Approve Staff Public Lands Permit for rip-rap at Devon Commons at 4725 Island View Drive, as recommended by Staff

*G. Action adopting Resolution approving Board of Adjustment and Appeals request that licensed adult day care is allowed by conditional use in the B-1 District

*H. Approve applications from Our Lady of the Lake Catholic Church for theIncredible Festival

A. Public Dance/Live Music Permit – Sept 11

B. Temporary On-Sale 3.2 Malt Liquor Permit – Sept 10, 11, 12

C. Minnesota Lawful Gambling Exempt Bingo Permit – Sept 10, 11, 12

D. Temporary Sign Permit

*I. Approve Temporary Sign Permit for Mount Olive Lutheran for special concert

5. Comments and suggestions from citizens present on any item not on theagenda. (Limit to 3 minutes per speaker.)

6. Scott Qualle, Building Official with MnSpect, with update on inspection activities at Mound manufactured home park, 6639 Bartlett Boulevard

7. Update on 2010 Central Business District (CBD) parking program

8. Information/Miscellaneous

A. Comments/reports from Councilmembers/City Manager

B. Reports: Mound MarketPlace – July 2010  -  2009 Metropolitan Council population estimate(s)  -  Mound MarketPlace agenda & report – July 2010

C. Minutes: Planning Commission – July 20, 2010

D. Correspondence: Letter from Mediacom   -  Met Council Livable Communities Act News- July 2010  -  Lake Minnetonka Conservation Dist agenda

9. Adjourn

This is a preliminary agenda and subject to change. The Council will set a final agenda at the meeting. More current meeting agendas may be viewed at City Hall or at the City of Mound web site: www.cityofmound.com.