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2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />Mounds View City Council December 10, 2012 <br />Regular Meeting Page 8 <br />Council Member Mueller thanked staff for contacting the insurance provider to assist the City <br />with this entire unforeseen situation. <br />MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 8032, <br />Authorizing Additional Expenditures for Repairs and Improvements to the Gymnasium Floor at <br />the Community Center. <br />Ayes — 5 Nays — 0 Motion carried. <br />8. CONSENT AGENDA <br />A. Resolution 8037, Approving the Recording Secretary Service Agreement with <br />TimeSaver Off Site Secretarial, Inc. <br />B. Resolution 8038, Approving a Contract with Greater Metropolitan Housing <br />Corporation (GMHC) for Housing Resource Center (HRC) Services. <br />C. Set a Public Hearing for January 14, 2013, at 7:00 p.m. to Consider the <br />Revocation of a Conditional Use Permit Issued to Tires and More located at <br />2832 County Road 10. <br />MOTION/SECOND: Stigney/Flaherty. To Approve the Consent Agenda as presented. <br />Ayes — 5 <br />9. JUST AND CORRECT CLAIMS <br />Nays — 0 Motion carried. <br />Finance Director Beer answered the Council's questions related to claims. <br />MOTION/SECOND: Mueller/Stigney. To Approve the Just and Correct Claims as presented. <br />Ayes — 5 Nays — 0 Motion carried. <br />10. APPROVAL OF MINUTES <br />A. November 13, 2012, City Council Meeting Minutes. <br />Council Member Mueller requested a correction on Page 2, Lines 8, 10, 29, and 30 removing <br />Mayor Flaherty from the minutes and replacing it with Acting Mayor Mueller. <br />MOTION/SECOND: Mueller/Hull. To Approve the November 13, 2012, City Council meeting <br />minutes as corrected. <br />Ayes — 5 Nays — 0 Motion carried. <br />11. REPORTS <br />A. Reports of Mayor and Council. <br />