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Mounds View City Council November 28, 2016 <br />Regular Meeting Page 7 <br /> <br /> 1 <br />Mayor Flaherty asked if the warranty of the valve would be impacted due to the fact staff would 2 <br />be installing the valve. Public Works Supervisor Peterson reported the warranty would not be 3 <br />impacted. 4 <br /> 5 <br />MOTION/SECOND: Mueller/Meehlhause. To Waive the Reading and Adopt Resolution 8672, 6 <br />Approving the Purchase of Replacement Water Operating Valve at Water Treatment Plant 1. 7 <br /> 8 <br /> Ayes – 5 Nays – 0 Motion carried. 9 <br /> 10 <br />8. CONSENT AGENDA 11 <br /> 12 <br />Council Member Mueller asked to remove Item 8B. 13 <br /> 14 <br />A. Resolution 8668, a Resolution Approving the 2017 SCORE Recycling Grant. 15 <br />B. Resolution 8667, Adopting a Minnesota Government Data Practices Act 16 <br />Policy and Designating the Responsible Authority and Compliance Official. 17 <br />C. Set a Public Hearing for Monday, December 12, 2016 at 7:00 p.m., to 18 <br />Consider Ordinance 928 Approving Planning and Development Fees. 19 <br />D. Set a Public Hearing for Monday, December 12, 2016, at 7:00 p.m., to 20 <br />Consider Ordinance 929, an Ordinance Revising Section 405.02 of the City 21 <br />Code Relating to the Park, Recreation and Forestry Commission 22 <br />Membership. 23 <br /> 24 <br />MOTION/SECOND: Mueller/Gunn. To Approve the Consent Agenda as amended removing 25 <br />Item 8B. 26 <br /> 27 <br /> Ayes – 5 Nays – 0 Motion carried. 28 <br /> 29 <br />B. Resolution 8667, Adopting a Minnesota Government Data Practices Act 30 <br />Policy and Designating the Responsible Authority and Compliance Official. 31 <br /> 32 <br />Council Member Mueller thanked City Administrator Ericson and Police Chief Harder for 33 <br />coming up with a new policy on behalf of the City. She discussed the Data Practices Act further 34 <br />and recommended the City consider a budget item to cover the costs incurred by staff when a 35 <br />data request was made. 36 <br /> 37 <br />MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 8667, 38 <br />Adopting a Minnesota Government Data Practices Act Policy and Designating the Responsible 39 <br />Authority and Compliance Official. 40 <br /> 41 <br /> Ayes – 5 Nays – 0 Motion carried. 42 <br /> 43 <br />9. JUST AND CORRECT CLAIMS 44 <br /> 45