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Mounds View City Council November 10, 2014 <br />Regular Meeting Page 4 <br /> <br />case. <br /> <br />MOTION/SECOND: Mueller/Meehlhause. To Waive the Second Reading and Adopt <br />Ordinance 894, a Cable Television Franchise Ordinance Amendment. <br /> <br />ROLL CALL: Gunn/Hull/Meehlhause/Mueller/Flaherty. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />B. Resolution 8319, Conditionally Granting the Consent to the Transfer of <br />Control of the Cable Television Franchise and Cable Television System from <br />Comcast Corporation to GreatLand Connections, Inc. <br /> <br />Finance Director Beer stated that Comcast Corporation was in the process of merging with Time <br />Warner. As part of this merger, Comcast Corporation was transferring control of the cable <br />television franchise in the metro area to GreatLand Connections, Inc. Staff recommended that <br />the Council conditionally grant consent to the transfer of control. <br /> <br />Council Member Mueller reviewed Amendment 1 and 2 to the proposed Resolution. She <br />appreciated the guarantees that were included with the Resolution. <br /> <br />MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 8319, <br />Conditionally Granting the Consent to the Transfer of Control of the Cable Television Franchise <br />and Cable Television System from Comcast Corporation to GreatLand Connections, Inc. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />8. CONSENT AGENDA <br /> <br />Council Member Mueller asked to remove Item 8C. <br /> <br />Mayor Flaherty requested item 8A be removed for further discussion. <br /> <br />A. Resolution 8321, Approving Severance for Linda Meyer, Mounds View <br />Police Support Specialist. <br />B. Resolution 8318, Electing to Retain the Statutory Tort Limit on Liability for <br />the 2015 Insurance Policies. <br />C. Resolution 8323, Providing Support for a Functional Classification Change <br />to Highway Avenue. <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the Consent Agenda as amended <br />removing Items 8A and 8C. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br />