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Mounds View City Council January 25, 2016 <br />Regular Meeting Page 9 <br /> <br />ebbs and flows in the General Fund. <br /> <br />MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 8507, <br />Approving Transfers Between Funds for 2015. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />8. CONSENT AGENDA <br />A. Set a Public Hearing for 7:00 p.m., February 8, 2016, to Consider Resolution <br />8506 Reapproving a Conditional Use Permit for DellComm, located at 4860 <br />Mustang Circle, to Erect a 150-Foot Cell Tower. <br /> <br />MOTION/SECOND: Gunn/Hull. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />9. JUST AND CORRECT CLAIMS <br /> <br />Finance Director Beer answered the Council's questions related to claims. <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the Just and Correct Claims as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />10. APPROVAL OF MINUTES <br />A. December 7, 2015, Truth in Taxation Meeting Minutes. <br /> <br />MOTION/SECOND: Mueller/Hull. To Approve the December 7, 2015, Truth in Taxation <br />meeting minutes as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />11. REPORTS <br />A. Reports of Mayor and Council. <br /> <br />Council Member Gunn explained she attended the League of Minnesota Cities Conference last <br />week and stated the theme was Loveable Cities. She indicated she would be condensing her <br />notes and passing them along to the City Council. It was her hope that the ideas from these <br />sessions would increase community engagement and suggested this item being discussed at a <br />future work session meeting. <br /> <br />Council Member Meehlhause supported this matter being placed on an upcoming work session <br />agenda. <br />