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Mounds View City Council May 12, 2014 <br />Regular Meeting Page 6 <br /> <br />E. Resolution 8252, Adopting a Five Year Financial Plan for 2015 thru 2019. 1 <br /> 2 <br />Finance Director Beer discussed the five year financial plan for years 2015 through 2019. He 3 <br />noted City Charter required the five year plan and explained this document greatly assisted the 4 <br />Council with yearly budgets. Staff recommended approval of the five year plan and commented 5 <br />this information would be made available on the City’s website. 6 <br /> 7 <br />MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 8252, 8 <br />Adopting a Five Year Financial Plan for 2015 thru 2019. 9 <br /> 10 <br />Council Member Mueller thanked Finance Director Beer for his diligence and assistance with the 11 <br />budget each year. 12 <br /> 13 <br /> Ayes – 5 Nays – 0 Motion carried. 14 <br /> 15 <br />8. CONSENT AGENDA 16 <br />A. Resolution 8260, Approving Severance for Officer James Stoffel. 17 <br />B. Set a Public Hearing for Tuesday, May 27, 2014, at 7:00 p.m. for the 18 <br />Consideration of a Preliminary Plat for Longview Estates. 19 <br />C. Set a Public Hearing for Tuesday, May 27, 2014, at 7:00 p.m. for the 20 <br />Introduction and First Reading of Ordinance 887, Amending Chapter 1008 21 <br />of the Mounds View City Code Relating to Dynamic Display Signs. 22 <br /> 23 <br />MOTION/SECOND: Mueller/Hull. To Approve the Consent Agenda as presented. 24 <br /> 25 <br /> Ayes – 5 Nays – 0 Motion carried. 26 <br /> 27 <br />9. JUST AND CORRECT CLAIMS 28 <br /> 29 <br />Finance Director Beer answered the Council's questions related to claims. 30 <br /> 31 <br />MOTION/SECOND: Gunn/Mueller. To Approve the Just and Correct Claims as presented. 32 <br /> 33 <br /> Ayes – 5 Nays – 0 Motion carried. 34 <br /> 35 <br />10. APPROVAL OF MINUTES 36 <br /> 37 <br />None. 38 <br /> 39 <br />11. REPORTS 40 <br />A. Reports of Mayor and Council. 41 <br /> 42 <br />Council Member Gunn reported the Irondale High School robotics team would be participating 43 <br />in the State Championship on Saturday, May 17, 2014 at Williams Arena. She congratulated 44 <br />them on a great season. 45