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Mounds View City Council November 13, 2007 <br />Regular Meeting Page 6 <br /> <br />9. JUST AND CORRECT CLAIMS 1 <br /> 2 <br />Council Member Flaherty asked for clarification on the costs for the Highway 10 Trailway 3 <br />Project. 4 <br /> 5 <br />Public Works Director Lee provided an explanation. 6 <br /> 7 <br />MOTION/SECOND: Mueller/Flaherty. To Approve Just and Correct Claims as Presented. 8 <br /> 9 <br /> Ayes – 4 Nays – 0 Motion carried. 10 <br /> 11 <br />10. APPROVAL OF MINUTES 12 <br /> 13 <br /> A. September 24, 2007 City Council Meeting 14 <br /> 15 <br />Council Member Flaherty: On Page 8, asked for clarification of the statement of Mr. Lee. 16 <br /> 17 <br />Public Works Director Lee indicated it was correct. 18 <br /> 19 <br />MOTION/SECOND: Flaherty/Hull. To Approve the September 24, 2007 City Council Meeting 20 <br />Minutes as Amended. 21 <br /> 22 <br /> Ayes – 4 Nays – 0 Motion carried. 23 <br /> 24 <br />Interim City Administrator Ericson explained that Mayor Marty had submitted some changes to 25 <br />Staff and those will be included. 26 <br /> 27 <br />11. REPORTS 28 <br /> 29 <br /> A. Mayor and Council 30 <br /> 31 <br />None. 32 <br /> 33 <br /> B. Reports of Staff 34 <br /> 1. Report Concerning Potential Development at Mermaid 35 <br /> 36 <br />Interim City Administrator Ericson provided a report and update on the plans proposed by the 37 <br />Halls with regard to the Mermaid. Staff has explained to the Halls that a new plat would be 38 <br />required to create the one acre lot that is being offered for sale. Staff will continue to monitor the 39 <br />site and provide information to Council when it becomes available. 40 <br /> 41