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Mounds View City Council November 14, 2011 <br />Regular Meeting Page 9 <br /> <br />8. CONSENT AGENDA 1 <br /> 2 <br />Mayor Flaherty asked to remove Item A from the Consent Agenda. 3 <br /> 4 <br />A. Resolution 7840, Approving the Joint Powers Agreement Renewal of the 5 <br />Ramsey County GIS User Group. 6 <br />B. Schedule a Public Hearing for Monday, November 28, 2011, at 7:05 p.m. to 7 <br />Consider a Conditional Use Permit for Outside Storage at The Tyson 8 <br />Companies, 4825 Mustang Circle. 9 <br /> 10 <br />MOTION/SECOND: Mueller/Stigney. To Approve the Consent Agenda Item 8B. 11 <br /> 12 <br /> Ayes – 5 Nays – 0 Motion carried. 13 <br /> 14 <br />A. Resolution 7840, Approving the Joint Powers Agreement Renewal of the 15 <br />Ramsey County GIS User Group. 16 <br /> 17 <br />Mayor Flaherty requested Staff make a correction to the Resolution. City Administrator Ericson 18 <br />indicated the change would be made. 19 <br /> 20 <br />MOTION/SECOND: Flaherty/Mueller. To Waive the Reading and Adopt Resolution 7840, 21 <br />Approving the Joint Powers Agreement Renewal of the Ramsey County GIS User Group as 22 <br />corrected. 23 <br /> 24 <br /> Ayes – 5 Nays – 0 Motion carried. 25 <br /> 26 <br />9. JUST AND CORRECT CLAIMS 27 <br /> 28 <br />Finance Director Beer answered the Council's questions related to claims. 29 <br /> 30 <br />MOTION/SECOND: Gunn/Hull. To Approve the Just and Correct Claims as presented. 31 <br /> 32 <br /> Ayes – 5 Nays – 0 Motion carried. 33 <br /> 34 <br />10. APPROVAL OF MINUTES 35 <br />A. October 10, 2011, City Council Meeting Minutes. 36 <br /> 37 <br />Council Member Mueller requested a correction on Page 1, Line 30 and Page 2, Line 36, the 38 <br />name should read Herb. 39 <br /> 40 <br />MOTION/SECOND: Gunn/Stigney. To Approve the October 10, 2011, City Council meeting 41 <br />minutes as corrected. 42 <br /> 43 <br /> Ayes – 5 Nays – 0 Motion carried. 44 <br /> 45