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Mounds View City Council September 12, 2005 <br />Regular Meeting Page 22 <br /> <br /> 1 <br />A. Licenses for Approval 2 <br />B. Resolution 6619 Authorizing the Closing of City Hall on September 30, 2005 3 <br />to Move Temporarily to the Mounds View Community Center Removed for a 4 <br />separate vote. 5 <br />C. Resolution 6621 Approving Settlement Agreement and Mutual Release of 6 <br />Claims with Innovative Images Marketing and Management, LLC 7 <br />D. Set a Public Hearing for Monday, September 26, 2005, to Consider the 8 <br />SYSCO Second Addition Preliminary Plat and Rezoning 9 <br /> 10 <br />MOTION/SECOND: Thomas/Flaherty. To Approve the Consent Agenda Items A, C, and D. 11 <br /> 12 <br /> Ayes-5 Nays-0 Motion carried. 13 <br /> 14 <br />B. Resolution 6619 Authorizing the Closing of City Hall on September 30, 2005 15 <br />to Move Temporarily to the Mounds View Community Center 16 <br /> 17 <br />Councilmember Stigney he withdrew this from the Consent Agenda because he wants to vote 18 <br />against this item. 19 <br /> 20 <br />MOTION/SECOND: Thomas/Gunn. To waive the reading and adopt Resolution 6619 21 <br />Authorizing the Closing of City Hall on September 30, 2005 to Move Temporarily to the 22 <br />Mounds View Community Center . 23 <br /> 24 <br /> Ayes-4 Nay-1 (Stigney) Motion carried. 25 <br /> 26 <br />10. APPROVAL OF MINUTES 27 <br /> 28 <br />A. August 8, 2005 City Council Meeting Minutes 29 <br /> 30 <br />The following corrections were requested: 31 <br /> 32 <br />All Pages correct “Belmier” to “Velmier” 33 <br />All Pages correct “Economic Development Coordinator Bach” to “Economic Development 34 <br />Coordinator Bachman” 35 <br />Page 17, Line 23, should read: “…stated that the numbers actually does include the…” 36 <br />Page 27, Line 15, should read: “perspective and serve the Commission you are on with truth.” 37 <br />Page 27, Line 21, should read: “installation restripeing of a crosswalk near…” 38 <br /> 39 <br />Mayor Marty asked Staff to review the meeting video to verify his comment on Page 27, Lines 40 <br />13-15. 41 <br /> 42 <br />MOTION/SECOND: Flaherty/Marty. To Approve the August 8, 2005 City Council meeting 43 <br />minutes as corrected above. 44 <br /> 45