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Mounds View City Council February 8, 2010 <br />Regular Meeting Page 8 <br /> <br />their best to meet the growth. 1 <br /> 2 <br />Council Member Gunn thanked staff and Council for its effort to complete the Comprehensive 3 <br />Plan. 4 <br /> 5 <br />MOTION/SECOND: Gunn/Mueller. To Waive the Reading and Adopt Resolution 7571, 6 <br />Adopting the 2008 Mounds View Comprehensive Plan; Special Planning Case No. SP-154-07. 7 <br /> 8 <br /> Ayes – 4 Nays – 0 Motion carried. 9 <br /> 10 <br />(Council Member Hull was absent for the vote). 11 <br /> 12 <br />8. CONSENT AGENDA 13 <br /> 14 <br />A. Licenses for Approval. 15 <br /> B. Resolution 7576, Authorizing Great Lakes Shipwreck Preservation Society to 16 <br />Conduct a One Day Charitable Gambling Event (Raffle) on February 27, 17 <br />2010, at The Mermaid. 18 <br /> C. Resolution 7577, Revising the 2010 Fee Schedule. 19 <br /> 20 <br />MOTION/SECOND: Gunn/Mueller. To Approve the Consent Agenda as Presented. 21 <br /> 22 <br /> Ayes – 4 Nays – 0 Motion carried. 23 <br /> 24 <br />(Council Member Hull was absent for the vote). 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: Mueller/Stigney. To Approve the Just and Correct Claims as Presented. 31 <br /> 32 <br /> Ayes – 4 Nays – 0 Motion carried. 33 <br /> 34 <br /> (Council Member Hull was absent for the vote). 35 <br /> 36 <br />Council Member Hull returned to the Council Chambers. 37 <br /> 38 <br />10. APPROVAL OF MINUTES 39 <br />A. January 25, 2010 Executive Session Minutes. 40 <br /> 41 <br />MOTION/SECOND: Gunn/Mueller. To Approve the January 25, 2010, Executive Session 42 <br />Meeting Minutes as Presented. 43 <br /> 44 <br /> Ayes – 5 Nays – 0 Motion carried. 45