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Mounds View City Council July 9, 2007 <br />Regular Meeting Page 6 <br /> <br />ROLL CALL: Marty/Stigney/Flaherty/Hull/Mueller 1 <br /> 2 <br /> Ayes – 5 Nays – 0 Motion carried. 3 <br /> 4 <br /> C. Resolution 7113, appointing members to the Comprehensive Plan Taskforce 5 <br /> 6 <br />Community Development Director Ericson explained that the City has advertised and talked to 7 <br />each of the Commissions involved in this process and there are members to be appointed to the 8 <br />Taskforce. He then said that the Taskforce is open to and welcome to having any others from 9 <br />Council participate that would like to do so. 10 <br /> 11 <br />Director Ericson indicated that Mary Mullen cannot participate leaving an opening for anyone 12 <br />interested in applying. 13 <br /> 14 <br />MOTION/SECOND: Mueller/Flaherty. To Approve Resolution 7113, Appointing Members to 15 <br />the Comprehensive Plan Taskforce. 16 <br /> 17 <br /> Ayes – 5 Nays – 0 Motion carried. 18 <br /> 19 <br /> D. Resolution 7110 Approving the Parks Improvement Plan and Authorizing 20 <br /> the Purchase of Items Associated with the 2007 Parks Improvement Project 21 <br /> 22 <br />This item was stricken from the Agenda. 23 <br /> 24 <br /> E. Resolution 7112 Adopting a Joint Resolution of the City of Mounds View and 25 <br /> the Mounds View Economic Development Authority Consenting to an 26 <br /> Additional Extension for the Time Period to Remove Two Billboards 27 <br /> 28 <br />City Administrator Ulrich recommended that the Council adopt Resolution 7112 allowing until 29 <br />July 23, 2007 to consider negotiation of the agreement to remove the billboards. 30 <br /> 31 <br />MOTION/SECOND: Flaherty/Mueller. To Approve Resolution 32 <br /> 33 <br />Mueller commented that with her second is the understanding that this is the final extension. 34 <br /> 35 <br /> Ayes – 5 Nays – 0 Motion carried. 36 <br /> 37 <br />8. CONSENT AGENDA 38 <br /> 39 <br />A. Licenses for Approval 40 <br /> B. Resolution 7111, Authorizing the Purchase of Festival in the Park T-Shirts 41 <br /> for City Council and Staff 42 <br /> 43 <br />Council Member Mueller requested that Item B be removed for discussion. 44 <br /> 45