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Mounds View City Council October 26, 2015 <br />Regular Meeting Page 4 <br /> <br /> <br />MOTION/SECOND: Mueller/Meehlhause. To Waive the Reading and Adopt Resolution 8470, <br />Accepting the Work and Approving Final Payment for the 2015 Masonry Rehabilitation at 2MG <br />Ground Reservoir, Well No. 2 and the Booster Station Project to Cities Masonry Restoration, <br />Inc. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />8. CONSENT AGENDA <br />A. Resolution 8468 Approving the 2016 SCORE Recycling Grant Request to <br />Ramsey County. <br />B. Set a Public Hearing for Monday, November 9, 2015 at 7:00 p.m., to <br />Consider a Conditional Use Permit for an Oversize Garage at 2443 Hillview <br />Road. <br />C. Set a Public Hearing for Monday, November 9, 2015 at 7:00 p.m., for the <br />Second Reading and Adoption of Ordinance 909 Pertaining to Fencing, <br />Screening and Landscaping. <br />D. Set a Public Hearing for Monday, November 9, 2015 at 7:00 p.m., for the <br />Second Reading and Adoption of Ordinance 910, an Ordinance Approving a <br />Cable Franchise Agreement with CenturyLink. <br />E. Set a Public Hearing for Monday, November 9, 2015 at 7:00 p.m., to <br />Consider Resolution 8467, Amending and Restating Resolution 4532, an <br />Enabling Resolution Establishing the Mounds View Economic Development <br />Authority under Minnesota Statutes, Section 469.090 through 469.108. <br /> <br />MOTION/SECOND: Gunn/Mueller. To Approve the Consent Agenda as presented. <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: Meehlhause/Gunn. To Approve the Just and Correct Claims as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />10. APPROVAL OF MINUTES <br />A. August 24, 2015, City Council Meeting Minutes. <br /> <br />Council Member Meehlhause requested a correction on Page 2, Line 32 and Page 3, Line 14 <br />asking that the first application be changed to “one application”. <br /> <br />Council Member Meehlhause requested a correction on Page 4, Line 38, removing the word if <br />and putting in the word possibly for the word “was”.