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Mounds View City Council August 22, 2005 <br />Regular Meeting Page 49 <br />• This item was removed for a separate vote. . <br />2-'I'o71~z:~~ tae-.~~d~st~l~.~~,~~~~a~~.T~,. This <br />item was removed <br />MOTION/SECOND. Gunn/Flaherty. To Approve the Consent Agenda as presented. <br />Ayes-5 Nays-0 <br />Motion carried. <br />F. Executive Session immediately following this City Council meeting: <br />1. To Discuss Threatened Lawsuit and Demand Letter of Innovative Images <br />Dated August 8, 2005 <br />City Attorney Riggs acknowledged that Mr. Robert Alsop discussed this matter as Agenda Item <br />8J and set forth reasons for the understanding to deal with this matter in a closed session in <br />response to a litigation matter. <br />MOTION/SECOND. Thomas/Stigney. To Approve Holding an Executive Session immediately <br />following this City Council meeting to discuss Threatened Lawsuit and Demand Letter of <br />Innovative Images dated August 8, 2005. <br />Ayes-5 Nays-0 Motion carried. <br />• 10. APPROVAL OF MINUTES <br />A. July 11, 2005 City Council Meeting Minutes <br />The following corrections were requested: <br />• Page 2, Line 13, should read: "wondering if perhaps the value statement, in its entirety, has <br />been set aside in our" <br />• Page 3, Line 23, should read: "Councilmember Thomas explained that the City did not set a <br />precedent. This is how a City" <br />• Page 11, Line 1, should read: "better deal than what was discussed in New Brighton." <br />MOTION/SECOND. Gunn/Thomas. To Approve the July 11, 2005 Special City Council <br />Meeting Minutes as amended. <br />Ayes-5 Nays-0 Motion carried. <br />11. REPORTS <br />A. Reports of Mayor and Council <br />• Council Member Gunn stated she will report on the Festival in the Park at the next meeting. <br />