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Mounds View City Council April 9, 2007 <br />Regular Meeting Page 14 <br /> <br />D. Resolution 7065, Authorize the Preparation of a Preliminary Feasibility Report 1 <br />and Consultant Selection for the 2007 Seal Coat Project 2 <br />E. Set a Public Hearing for Monday, April 23, 2007 at 7:10 p.m. to Consider the 3 <br />Second Reading of Ordinance 788 Approving Amendments to Chapters 1102 & 4 <br />1113 of the Mounds View Zoning Code to Define Neighborhood Motor Fuel 5 <br />Station and Allow a Neighborhood Motor Fuel Station as a Conditional Use in 6 <br />B2 Zoning Districts 7 <br /> 8 <br />Council Member Flaherty requested that Item C be removed for discussion. 9 <br /> 10 <br />Council Member Mueller requested that Item B be removed for discussion. 11 <br /> 12 <br />MOTION/SECOND: Marty/Flaherty. To Approve Consent Agenda Items D and E as Presented. 13 <br /> 14 <br /> Ayes – 5 Nays – 0 Motion carried. 15 <br /> 16 <br />Council realized that Council Member Mueller had said D not B. 17 <br /> 18 <br /> B. Set a Public Hearing for Monday, April 23, 2007 at 7:05 p.m. to Consider an 19 <br /> Interim Use Permit (IUP) Application for a Billboard on Outlot A, Sysco 20 <br /> Second Addition 21 <br /> 22 <br />MOTION/SECOND: Marty/Mueller. To Approve Consent Agenda Item B as Presented. 23 <br /> 24 <br /> Ayes – 5 Nays – 0 Motion carried. 25 <br /> 26 <br /> C. Resolution 7062 Authorizing Insurance Policies for the Year January 1, 27 <br /> 2007 through December 31, 2007 28 <br /> 29 <br />Council Member Flaherty said that he thinks it is important that the residents understand what 30 <br />the Council does throughout the year and this is the insurance policies that have to be considered 31 <br />each year and he would like Staff to provide an explanation. 32 <br /> 33 <br />Finance Director Beer provided an overview of the City’s insurance policies for Council and 34 <br />residents. 35 <br /> 36 <br />MOTION/SECOND: Flaherty/Stigney. To Waive the Reading and Approve Resolution 7062 37 <br />Authorizing Insurance Policies for the Year January 1, 2007 through December 31, 2007. 38 <br /> 39 <br /> Ayes – 5 Nays – 0 Motion carried. 40 <br /> 41 <br /> D. Resolution 7065 Authorize the Preparation of a Preliminary Feasibility 42 <br /> Report and Consultant Selection for the 2007 Seal Coat Project 43 <br /> 44 <br />Council Member Mueller would like to have information on where this project is and what to 45