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Mounds View City Council June 13, 2016 <br />Regular Meeting Page 9 <br /> <br />to be completed by AE2S. 1 <br /> 2 <br />Council Member Meehlhause asked what non-destructive testing was. Public Works Supervisor 3 <br />Peterson stated non-destructive testing would be testing for lead. 4 <br /> 5 <br />MOTION/SECOND: Mueller/Meehlhause. To Waive the Reading and Adopt Resolution 8599, 6 <br />Approving the Authorization of AE2S to Perform a Water Production Assessment and to Prepare 7 <br />a Management Program for the Water Infrastructure. 8 <br /> 9 <br />Mayor Flaherty supported staff completing the water assessment and having a program in place. 10 <br />He was pleased that the City would now have a plan in place for its water supply. 11 <br /> 12 <br /> Ayes – 5 Nays – 0 Motion carried. 13 <br /> 14 <br />8. CONSENT AGENDA 15 <br /> 16 <br />Council Member Mueller asked to remove Item 8H. 17 <br /> 18 <br />Mayor Flaherty asked to remove Item 8A. 19 <br /> 20 <br />A. Resolution 8594, a Resolution Approving Mounds View Business Licenses for 21 <br />the Period of July 1, 2016 to June 30, 2016. 22 <br />B. Resolution 8595, a Resolution to Approve Severance for Officer Daniel Stone. 23 <br />C. Set a Public Hearing for Monday, June 27, 2016, at 7:00 p.m. to Consider the 24 <br />Second Reading and Adoption of Ordinance 920, an Ordinance Renaming 25 <br />Highway Avenue in the City of Mounds View to “County Road H”. 26 <br />D. Set a Public Hearing for Monday, July 25, 2016, at 7:00 p.m., for Municipal 27 <br />Consent on MnDOT I35W North Project. 28 <br />E. Set a Public Hearing for Monday, June 27, 2016, at 7:00 p.m., to Consider 29 <br />the Second Reading and Adoption of Ordinance 919, an Ordinance 30 <br />Amending Chapter 1008 of the Mounds View Municipal Code Regarding 31 <br />Dynamic Display Signs. 32 <br />F. Resolution 8585, Adopting and Reporting Performance Measures. 33 <br />G. Resolution 8596, Exempting Adjoining Property Owners and Occupants 34 <br />from Minnesota Statutes Chapter 344 when their Land Considered Together 35 <br />is under 20 Acres. 36 <br />H. Resolution 8597, Approving a Joint Seal Coat Project with the City of 37 <br />Fridley on Pleasant View Drive. 38 <br /> 39 <br />MOTION/SECOND: Mueller/Hull. To Approve the Consent Agenda as amended removing 40 <br />Items 8A and 8H. 41 <br /> 42 <br /> Ayes – 5 Nays – 0 Motion carried. 43 <br /> 44 <br />A. Resolution 8594, a Resolution Approving Mounds View Business Licenses for 45 <br />the Period of July 1, 2016 to June 30, 2016. 46