CITY OF MOUND MISSION STATEMENT: The City of Mound, through teamwork and cooperation, provides at a reasonable cost, quality services that respond to the needs of all citizens, fostering a safe, attractive and flourishing community.
A G E N D A
MOUND CITY COUNCIL TUESDAY, JULY 08, 2008 - 7:30 PM
REGULAR MEETING MOUND CITY COUNCIL CHAMBERS
*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. Call meeting to order
2. Pledge of Allegiance
3. Approve agenda, with any amendments
4. *Consent Agenda
*A. Approve minutes: June 24, 2008 regular meeting
*B. Approve payment of claims
*C. Action on Resolution Authorizing Police Department Assistance
at the Republican National Convention
*D. Approve Pay Request No. 11 from Graham Penn-Co. in the amount
of $39,427.19 for the Transit Center Parking Facility
*E. Approve Pay Request No. 1 from S.M. Hentges & Sons in the amount
of $123,343.42 for the 2008 Street Improvement Project, City
Project No. PW-08-01
*F. Approve Pay Request No. 1 from Ramsey Excavating in the amount
of $104,262.50 for Auditors Road Street Extension, City Project
No. PW-08-06
*G. Approve Pay Request No. 2 from G.L. Contracting, Inc. in the amount of
$56,634.62 for Auditors Road Utilities Reconstruction, City Project
No. PW-05-07.
*H. Approve Pay Request No. 4 from Kusske Construction in the amount
of $7,479.35 for 2007 Storm Drainage Improvements, City Project
No. PW-07-04
*I. Approve Resolution Accepting Bid for the Wilshire Boulevard Forcemain
& Watermain Improvements Project, City Project No. PW-08-07
*J. Approve Resolution identifying the need for Livable Communities
Demonstration Account Funding and authorizing an application for grant funds.
5. Comments and suggestions from citizens present on any item not on the
agenda. (Limit to three minutes per speaker)
6. Wellhead Protection Plan, Public Information Meeting Re: Approved Part 1. Plan
Request for Council Authorization to proceed with Part 2.
7. Discussion on 2009 Budget. City Manager Kandis Hanson to introduce the
budget process; Finance Director Catherine Pausche to present General Fund
Revenue and Expense Summary; Council to discuss preferences for levy increase and fund
balance.
8. Miscellaneous/Correspondence
A. Comments/reports from Council Members
B. Reports: Bolton & Menk - Engineering Project Status Report Update
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.