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Mounds View City Council January 25, 2016 <br />Regular Meeting Page 9 <br /> <br /> 1 <br />MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 8507, 2 <br />Approving Transfers Between Funds for 2015. 3 <br /> 4 <br /> Ayes – 4 Nays – 0 Motion carried. 5 <br /> 6 <br />8. CONSENT AGENDA 7 <br />A. Set a Public Hearing for 7:00 p.m., February 8, 2016, to Consider Resolution 8 <br />8506 Reapproving a Conditional Use Permit for DellComm, located at 4860 9 <br />Mustang Circle, to Erect a 150-Foot Cell Tower. 10 <br /> 11 <br />MOTION/SECOND: Gunn/Hull. To Approve the Consent Agenda as presented. 12 <br /> 13 <br /> Ayes – 4 Nays – 0 Motion carried. 14 <br /> 15 <br />9. JUST AND CORRECT CLAIMS 16 <br /> 17 <br />Finance Director Beer answered the Council's questions related to claims. 18 <br /> 19 <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the Just and Correct Claims as presented. 20 <br /> 21 <br /> Ayes – 4 Nays – 0 Motion carried. 22 <br /> 23 <br />10. APPROVAL OF MINUTES 24 <br />A. December 7, 2015, Truth in Taxation Meeting Minutes. 25 <br /> 26 <br />MOTION/SECOND: Mueller/Hull. To Approve the December 7, 2015, Truth in Taxation 27 <br />meeting minutes as presented. 28 <br /> 29 <br /> Ayes – 4 Nays – 0 Motion carried. 30 <br /> 31 <br />11. REPORTS 32 <br />A. Reports of Mayor and Council. 33 <br /> 34 <br />Council Member Gunn explained she attended the League of Minnesota Cities Conference last 35 <br />week and stated the theme was Loveable Cities. She indicated she would be condensing her 36 <br />notes and passing them along to the City Council. It was her hope that the ideas from these 37 <br />sessions would increase community engagement and suggested this item being discussed at a 38 <br />future work session meeting. 39 <br /> 40 <br />Council Member Meehlhause supported this matter being placed on an upcoming work session 41 <br />agenda. 42 <br /> 43 <br />Council Member Meehlhause provided a recap from a recent Twin Cities Gateway Board 44 <br />meeting. He was pleased by the increased revenues in 2015 and noted sales were $90,000 higher 45