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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 More"). 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. Ayers — 4 8. CONSENT AGENDA Nays — 0 Motion carried. Council Member Meehlhause asked to remove Item 8B. A. Resolution 8700, Renewing Lease Agreement with Dippin' Chocolates, Inc., at the Mounds. View Community Center. 91 lulio-n--l3698—, 4ppo= , :ifhl--ReeMu#Iffn_o4�6- 0ve0 r n ape"oa; 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 Arel 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 9. JUST AND CORRECT CLAIMS Nays — 0 Motion carried. Finance Director Beer answered the Cuuuail's questions related to claims. MOTION/SECOND:. Meehlhause/Gunn, To Approve the Just and Correct Claims as presented.