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Minutes - 2015/03/23
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Minutes - 2015/03/23
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MV Commission Documents
Commission Name
City Council
Commission Doc Type
Minutes
MEETINGDATE
3/23/2015
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Mounds View City Council March 23, 2015 <br />Regular Meeting Page 4 <br /> <br />Road 10), The Mermaid (located at 2200 County Road 10), and El Loro <br />(located at 2535 County Road 10). <br />B. Schedule Public Hearing for Monday, May 11, 2015, at 7:00 p.m. to Consider <br />Off-Sale Intoxicating Liquor Licenses for ABC Liquor (located at 2840 <br />County Road 10), Big Top Liquor (located at 2577 County Road 10), and <br />Vino & Stogies (located at 2345 County Road H2). <br />C. Schedule Public Hearing for Monday, May 11, 2015, at 7:00 p.m. to Consider <br />an Off-Sale 3.2 Malt Liquor License for SuperAmerica, located at 2640 <br />County Road I. <br />D. Resolution 8387, Approving an Amended North Suburban Communications <br />Commission (NSCC) Joint and Cooperative Agreement for the <br />Administration of a Cable Communications Franchise. <br /> <br />MOTION/SECOND: Mueller/Meehlhause. To Approve the Consent Agenda as amended <br />removing Item 8D. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />D. Resolution 8387, Approving an Amended North Suburban Communications <br />Commission (NSCC) Joint and Cooperative Agreement for the <br />Administration of a Cable Communications Franchise. <br /> <br />Mayor Flaherty discussed the proposed Joint and Cooperative Agreement that was reached with <br />NSCC. He provided comment on the changes and noted the City of Shoreview elected to drop <br />out of the Cable Commission. <br /> <br />MOTION/SECOND: Flaherty/Meehlhause. To Waive the Reading and Adopt Resolution 8387, <br />Approving an Amended North Suburban Communications Commission (NSCC) Joint and <br />Cooperative Agreement for the Administration of a Cable Communications Franchise. <br /> <br />Council Member Meehlhause indicated that a deadline date has been created in case any other <br />cities wanted to drop out of the Cable Commission. This deadline was now July 1st for budgeting <br />purposes. <br /> <br /> Ayes – 5 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/Mueller. To Approve the Just and Correct Claims as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried.
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