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Mounds View City Council July 9, 2007 <br />Regular Meeting Page 6 <br />Community Development Director Ericson explained that the City has advertised and talked to • <br />each of the Commissions involved in this process and there are members to be appointed to the <br />Taskforce. He then said that the Taskforce is open to and welcome to having any others from <br />Council participate that would like to do so. <br />Director Ericson indicated that Mary Mullen cannot participate leaving an opening for anyone <br />interested in applying. <br />MOTION/SECOND: Mueller/Flaherty. To Approve Resolution 7113, Appointing Members to <br />the Comprehensive Plan Taskforce. <br />Ayes - 5 Nays - 0 Motion carried. <br />This item was stricken from the Agenda. <br />E. Resolution 7112 Adopting a Joint Resolution of the City of Mounds View and <br />the Mounds View Economic Development Authority Consenting to an <br />Additional Extension for the Time Period to Remove Two Billboards <br />City Administrator Ulrich recommended that the Council adopt Resolution 7112 allowing until • <br />July 23, 2007 to consider negotiation of the agreement to remove the billboards. <br />MOTION/SECOND: Flaherty/Mueller. To Approve Resolution <br />Mueller commented that with her second is the understanding that this is the final extension. <br />Ayes - 5 Nays - 0 Motion carried. <br />8. CONSENT AGENDA <br />A. Licenses for Approval <br />B. Resolution 7111, Authorizing the Purchase of Festival in the Park T-Shirts <br />for City Council and Staff <br />Council Member Mueller requested that Item B be removed for discussion. <br />M~TION/SECOND: Mueller/Hull. To Approve the Consent Agenda Item A. <br />Ayes - 5 Nays - 0 Motion carried. <br />• <br />