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Mounds View City Council January 23, 2017 Regular Meeting Page 4 MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 8703,, Authorizing the Abatement of Nuisance Conditions at 2832 Mounds View Boulevard ("Tires `N Moto"). Council Member Gunn stated a pile of tires appears periodically on this property. She understood this wasn't the first time that tires have been placed on this. property. She was pleased that the City would be taking action to clean this property. Ayes — 4 Nays — 0 Motion carried. 8. CONSENT AGENDA Council Member Meehlhause asked to remove Item 8B. A. Resolution 8700, Renewing Lease Agreement with Dippin' Chocolates, Inc., at the Mounds. View Community Center. BResolution l'tJ 'T88, Appoint Parks and --R ee reatio . and Cb,Aifpers o n. C. Resolution 8702, Approving a Settlement Agreement and Release of Claims. D. Schedule a Public Hearing on Monday, February 27, 2017, at 7:00 p.m., to Consider a Residential Kennel License to allow four (4) dogs at 8144 Pleasant View Court. Applicant: Alison Caldwell. MOTION/SECOND: Gunn/Meehlhause:, To. Approve the Consent Agenda as amended removing Item 8B. Ayes — 4 Nays — 0 Motion carried. B. Resolution 8698, Appoint Parks and Recreation and Forestry Commission Chairperson. Council .Member Meehlhause thanked Gerald Are] for stepping forward and agreeing to serve as the Chair on the Parks and Recreation and Forestry Commission. He thanked John Kroeger for agreeing to be the Vice Chair. MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 8698, Appoint Parks and Recreation and Forestry Commission Chairperson:. Ayes — 4 Nays — 0 Motion carried. 9. JUST AND CORRECT CLAIMS Finance Director Beer answered the Councils questions related to claims. MOTION/SECOND:. Meehlhause/Gunn. To Approve the Just and Correct Claims .as presented.