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Mounds View City Council November 14,2011 <br /> • Regular Meeting Page 9 <br /> 8. CONSENT AGENDA <br /> Mayor Flaherty asked to remove Item A from the Consent Agenda. <br /> r :. ! • • ' . • • • • •• • • . • • • . • • <br /> B. Schedule a Public Hearing for Monday, November 28, 2011, at 7:05 p.m. to <br /> Consider a Conditional Use Permit for Outside Storage at The Tyson <br /> Companies,4825 Mustang Circle. <br /> MOTION/SECOND: Mueller/Stigney. To Approve the Consent Agenda Item 8B. <br /> Ayes—5 Nays—0 Motion carried. <br /> A. Resolution 7840, Approving the Joint Powers Agreement Renewal of the <br /> Ramsey County GIS User Group. <br /> Mayor Flaherty requested Staff make a correction to the Resolution. City Administrator Ericson <br /> indicated the change would be made. <br /> MOTION/SECOND: Flaherty/Mueller. To Waive the Reading and Adopt Resolution 7840, <br /> • Approving the Joint Powers Agreement Renewal of the Ramsey County GIS User Group as <br /> corrected. <br /> Ayes—5 Nays—0 Motion carried. <br /> 9. JUST AND CORRECT CLAIMS <br /> Finance Director Beer answered the Council's questions related to claims. <br /> MOTION/SECOND: Gunn/Hull. To Approve the Just and Correct Claims as presented. <br /> Ayes—5 Nays—0 Motion carried. <br /> 10. APPROVAL OF MINUTES <br /> A. October 10,2011, City Council Meeting Minutes. <br /> Cotwcil Member Mueller requested a correction on Page 1, Line 30 and Page 2, Line 36, the <br /> nan a should read' <br /> MC f ON/SECC1,TD: Gunn/Stignay. To Approve the October 10, 2011, City 2:ouncil meeting <br /> as cone,::,.d. <br /> Ayes—5 Nays—0 Motion carried. <br /> • <br />