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Mounds View City Council Apri19, 2007 <br />Regular Meeting Page 14 <br />D. Resolution 7065, Authorize the Preparation of a Preliminary Feasibility Report • <br />and Consultant Selection for the 2007 Seal Coat Project <br />E. Set a Public Hearing for Monday, April 23, 2007 at 7:10 p.m. to Consider the <br />Second Reading of Ordinance 788 Approving Amendments to Chapters 1102 & <br />1113 of the Mounds View Zoning Code to Define Neighborhood Motor Fuel <br />Station and Allow a Neighborhood Motor Fuel Station as a Conditional Use in <br />B2 Zoning Districts <br />Council Member Flaherty requested that Item C be removed for discussion. <br />Council Member Mueller requested that Item B be removed for discussion. <br />MOTION/SECOND: Marty/Flaherty. To Approve Consent Agenda Items D and E as Presented. <br />Ayes - 5 Nays - 0 Motion carried. <br />Council realized that Council Member Mueller had said D not B. <br />S. Set a Public Hearing for Monday, Apri123, 2007 at 7:05 p.m. to Consider an <br />Interim Use Permit (IUP) Application for a Billboard on Outlot A, Sysco <br />Second Addition <br />MOTION/SECOND: Marty/Mueller. To Approve Consent Agenda Item B as Presented. • <br />Ayes - 5 Nays - 0 Motion carried. <br />C. Resolution 7062 Authorizing Insurance Policies for the Year January 1, <br />2007 through December 31, 2007 <br />Council Member Fiaherty said that he thinks it is important that the residents understand what <br />the Council does throughout the year and this is the insurance policies that have to be considered <br />each year and he would like Staff to provide an explanation. <br />Finance Director Beer provided an overview of the City's insurance policies for Council and <br />residents. <br />MOTION/SECOND: Flaheriy/Stigney. To Waive the Reading and Approve Resolution 7062 <br />Authorizing Insurance Policies for the Year January 1, 2007 through December 31, 2007. <br />Ayes - 5 Nays - 0 Motion carried. <br />D. Resolution 7065 Authorize the Preparation of a Preiiminary Feasibility <br />Report and Consultant Selection for the 2007 Seal Coat Project <br />Council Member Mueller would like to have information on where this project is and what to • <br />