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Mounds View City Council October 26, 2015 <br />Regular Meeting Page 4 <br /> <br /> 1 <br />MOTION/SECOND: Mueller/Meehlhause. To Waive the Reading and Adopt Resolution 8470, 2 <br />Accepting the Work and Approving Final Payment for the 2015 Masonry Rehabilitation at 2MG 3 <br />Ground Reservoir, Well No. 2 and the Booster Station Project to Cities Masonry Restoration, 4 <br />Inc. 5 <br /> 6 <br /> Ayes – 5 Nays – 0 Motion carried. 7 <br /> 8 <br />8. CONSENT AGENDA 9 <br />A. Resolution 8468 Approving the 2016 SCORE Recycling Grant Request to 10 <br />Ramsey County. 11 <br />B. Set a Public Hearing for Monday, November 9, 2015 at 7:00 p.m., to 12 <br />Consider a Conditional Use Permit for an Oversize Garage at 2443 Hillview 13 <br />Road. 14 <br />C. Set a Public Hearing for Monday, November 9, 2015 at 7:00 p.m., for the 15 <br />Second Reading and Adoption of Ordinance 909 Pertaining to Fencing, 16 <br />Screening and Landscaping. 17 <br />D. Set a Public Hearing for Monday, November 9, 2015 at 7:00 p.m., for the 18 <br />Second Reading and Adoption of Ordinance 910, an Ordinance Approving a 19 <br />Cable Franchise Agreement with CenturyLink. 20 <br />E. Set a Public Hearing for Monday, November 9, 2015 at 7:00 p.m., to 21 <br />Consider Resolution 8467, Amending and Restating Resolution 4532, an 22 <br />Enabling Resolution Establishing the Mounds View Economic Development 23 <br />Authority under Minnesota Statutes, Section 469.090 through 469.108. 24 <br /> 25 <br />MOTION/SECOND: Gunn/Mueller. To Approve the Consent Agenda as presented. 26 <br /> 27 <br /> Ayes – 5 Nays – 0 Motion carried. 28 <br /> 29 <br />9. JUST AND CORRECT CLAIMS 30 <br /> 31 <br />Finance Director Beer answered the Council's questions related to claims. 32 <br /> 33 <br />MOTION/SECOND: Meehlhause/Gunn. To Approve the Just and Correct Claims as presented. 34 <br /> 35 <br /> Ayes – 5 Nays – 0 Motion carried. 36 <br /> 37 <br />10. APPROVAL OF MINUTES 38 <br />A. August 24, 2015, City Council Meeting Minutes. 39 <br /> 40 <br />Council Member Meehlhause requested a correction on Page 2, Line 32 and Page 3, Line 14 41 <br />asking that the first application be changed to “one application”. 42 <br /> 43 <br />Council Member Meehlhause requested a correction on Page 4, Line 38, removing the word if 44 <br />and putting in the word possibly for the word “was”. 45