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Mounds View City Council September 12, 2011 <br />Regular Meeting Page 11 <br /> <br /> 1 <br /> Ayes – 2 Nays – 3 (Hull, Mueller and Flaherty) Motion failed. 2 <br /> 3 <br />8. CONSENT AGENDA 4 <br /> 5 <br />Mayor Flaherty asked to remove Item 8B for further discussion. 6 <br /> 7 <br />A. Set a Public Hearing for Monday, September 26, 2011, at 7:05 p.m. for the 8 <br />Second Reading and Adoption of Ordinance 860, Amending Title 1200 of the 9 <br />Mounds View City Code Relating to the Review and Recordation of Plats 10 <br />and Minor Subdivisions and Plat Dedication Requirements and Amending 11 <br />Appendix E, Minimum Planning and Development Fees. 12 <br />B. Resolution 7828, Approving an Agreement with Ramsey County for 13 <br />Maintenance of Traffic Control Signals and EVP System at the Intersection 14 <br />of Silver Lake Road and County Road H. 15 <br /> 16 <br />MOTION/SECOND: Gunn/Mueller. To Approve the Consent Agenda as amended, removing 17 <br />Item B. 18 <br /> 19 <br /> Ayes – 5 Nays – 0 Motion carried. 20 <br /> 21 <br />9. JUST AND CORRECT CLAIMS 22 <br /> 23 <br />Finance Director Beer answered the Council's questions related to claims. 24 <br /> 25 <br />MOTION/SECOND: Mueller/Gunn. To Approve the Just and Correct Claims as presented. 26 <br /> 27 <br /> Ayes – 5 Nays – 0 Motion carried. 28 <br /> 29 <br />10. APPROVAL OF MINUTES 30 <br />A. July 25, 2011, City Council Meeting Minutes. 31 <br /> 32 <br />Council Member Mueller requested that Mueller be spelled correctly on the Top of Page 1. 33 <br /> 34 <br />MOTION/SECOND: Mueller/Hull. To Approve the July 25, 2011, City Council meeting 35 <br />minutes as corrected. 36 <br /> 37 <br /> Ayes – 5 Nays – 0 Motion carried. 38 <br /> 39 <br />B. August 8, 2011, City Council Meeting Minutes. 40 <br /> 41 <br />Council Member Stigney requested a correction on Page 3, Line 42, as his comment should read, 42 <br />Council Member Stigney would not support a 3.87% franchise fee. 43 <br /> 44