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Mounds View City Council June 11, 2007 <br />Regular Meeting Page 13 <br /> <br /> 1 <br />Director Lee recommended that the equipment be disposed of as there are safety standards that 2 <br />have changed and the equipment does not meet the new standards for safety. 3 <br /> 4 <br />MOTION/SECOND: Mueller/Flaherty. To Waive the Reading and Approve Resolution 8004, 5 <br />Awarding a Contract for the Oakwood and Hillview Park Playground Equipment Replacement 6 <br />Projects. 7 <br /> 8 <br /> Ayes – 5 Nays – 0 Motion carried. 9 <br /> 10 <br />8. CONSENT AGENDA 11 <br /> 12 <br />A. Licenses for Approval 13 <br />B. Resolution 7079, Authorizing the Purchase of a Pitney Bowes Postage 14 <br /> Machine 15 <br />C. Set a Public Hearing for 7:05 p.m., Monday, June 25, 2007 to Consider the 16 <br /> First Reading and Introduction of Ordinance 793, an Ordinance Amending 17 <br /> the Mounds View Zoning Code Relating to the Former PF Zoning District 18 <br />D. Set a Public Hearing for 7:10 p.m., Monday, June 25, 2007, for a Second 19 <br /> Reading and Adoption of Ordinance 790, an Ordinance Amending Chapter 3 20 <br /> and 5 of the Mounds View City Charter 21 <br />E. Set a Public Hearing for 7:15 p.m., Monday, June 25, 2007, to Consider an 22 <br /> Off Sale 3.2 Malt Liquor License for SuperAmerica Located at 2640 County 23 <br /> Road I in Mounds View 24 <br />F. Resolution 8003, Approving the 2007 – 2008 Mounds View Business Licenses 25 <br />G. Resolution 7090 Approving a Service Contract for the City Hall Elevator 26 <br /> 27 <br />Council Member Stigney requested that Item G be removed for discussion. 28 <br /> 29 <br />Council Member Flaherty requested that Item A be removed for discussion. 30 <br /> 31 <br />MOTION/SECOND: Mueller/Stigney. To Approve the Consent Agenda Items C, D, E and F 32 <br />as Presented. 33 <br /> 34 <br /> Ayes – 5 Nays – 0 Motion carried. 35 <br /> 36 <br /> A. Licenses for Approval 37 <br /> 38 <br />Council Member Flaherty realized he meant to remove Item 8F. 39 <br /> 40 <br />MOTION/SECOND: Mueller/Marty. To Approve Consent Agenda Item A, Licenses for 41 <br />Approval. 42 <br /> 43 <br /> Ayes – 5 Nays – 0 Motion carried. 44 <br /> 45