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Mounds View City Council February 8, 2010 <br />Regular Meeting Page 8 <br />their best to meet the growth. <br />Council Member Gunn thanked staff and Council for its effort to complete the Comprehensive <br />Plan. <br />MOTION/SECOND: Gunn/Mueller. To Waive the Reading and Adopt Resolution 7571, <br />Adopting the 2008 Mounds View Comprehensive Plan; Special Planning Case No. SP-154-07. <br />Ayes — 4 Nays — 0 <br />(Council Member Hull was absent for the vote). <br />Motion carried. <br />8. CONSENT AGENDA <br />A. Licenses for Approval. <br />B. Resolution 7576, Authorizing Great Lakes Shipwreck Preservation Society to <br />Conduct a One Day Charitable Gambling Event (Raffle) on February 27, <br />2010, at The Mermaid. <br />C. Resolution 7577, Revising the 2010 Fee Schedule. <br />MOTION/SECOND: Gunn/Mueller. To Approve the Consent Agenda as Presented. <br />Ayes — 4 Nays — 0 <br />(Council Member Hull was absent for the vote). <br />9. JUST AND CORRECT CLAIMS <br />Motion carried. <br />Finance Director Beer answered the Council's questions related to claims. <br />MOTION/SECOND: Mueller/Stigney. To Approve the Just and Correct Claims as Presented. <br />Ayes — 4 Nays — 0 Motion carried. <br />(Council Member Hu11 was absent for the vote). <br />Council Member Hull returned to the Council Chambers. <br />10. APPROVAL OF MINUTES <br />A. January 25, 2010 Executive Session Minutes. <br />MOTION/SECOND: Gunn/Mueller. To Approve the January 25, 2010, Executive Session <br />Meeting Minutes as Presented. <br />• <br />u <br />Ayes — 5 Nays — 0 Motion carried. • <br />