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Minutes - 2017/01/23
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Minutes - 2017/01/23
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MV Commission Documents
Commission Name
City Council
Commission Doc Type
Minutes
MEETINGDATE
1/23/2017
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Mounds View City Council January 23, 2017 <br />Regular Meeting Page 4 <br /> <br />MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 8703, <br />Authorizing the Abatement of Nuisance Conditions at 2832 Mounds View Boulevard (“Tires ‘N <br />More”). <br /> <br />Council Member Gunn stated a pile of tires appears periodically on this property. She <br />understood this wasn’t the first time that tires have been placed on this property. She was <br />pleased that the City would be taking action to clean this property. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />8. CONSENT AGENDA <br /> <br />Council Member Meehlhause asked to remove Item 8B. <br /> <br />A. Resolution 8700, Renewing Lease Agreement with Dippin’ Chocolates, Inc., <br />at the Mounds View Community Center. <br />B. Resolution 8698, Appoint Parks and Recreation and Forestry Commission <br />Chairperson. <br />C. Resolution 8702, Approving a Settlement Agreement and Release of Claims. <br />D. Schedule a Public Hearing on Monday, February 27, 2017, at 7:00 p.m., to <br />Consider a Residential Kennel License to allow four (4) dogs at 8144 Pleasant <br />View Court. Applicant: Alison Caldwell. <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the Consent Agenda as amended <br />removing Item 8B. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />B. Resolution 8698, Appoint Parks and Recreation and Forestry Commission <br />Chairperson. <br /> <br />Council Member Meehlhause thanked Gerald Arel for stepping forward and agreeing to serve as <br />the Chair on the Parks and Recreation and Forestry Commission. He thanked John Kroeger for <br />agreeing to be the Vice Chair. <br /> <br />MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 8698, <br />Appoint Parks and Recreation and Forestry Commission Chairperson. <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: Meehlhause/Gunn. To Approve the Just and Correct Claims as presented.
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