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Mounds View City Council September 12, 2005. <br />Regular Meeting Page 22 <br />• <br />A. Licenses for Approval <br />B. , <br />Removed for a <br />separate vote. <br />C. Resolution 6621 Approving Settlement Agreement and Mutual Release of <br />Claims with Innovative Images Marketing and Management, LLC <br />D. Set a Public Hearing for Monday, September 26, 2005, to Consider the <br />SYSCO Second Addition Preliminary Plat and Rezoning <br />MOTION/SECOND: Thomas/Flaherty. To Approve the Consent Agenda Items A, C, and D. <br />Ayes-5 Nays-0 <br />Motion carried. <br />B. Resolution 6619 Authorizing the Closing of City Hall on September 30, 2005 <br />to Move Temporarily to the Mounds View Community Center <br /> <br />Councilmember Stigney he withdrew this from the Consent Agenda because he wants to vote <br />against this item. <br />MOTION/SECOND: Thomas/Gunn. To waive the reading and adopt Resolution 6619 <br />Authorizing the Closing of City Hall on September 30, 2005 to Move Temporarily to the <br />Mounds View Community Center. <br />Ayes-4 <br />Nay-I (Stigney) Motion carried. <br />10. APPROVAL OF MINUTES <br />A. August 8, 2005 City Council Meeting Minutes <br />The following corrections were requested: <br />All Pages correct "Belmier" to "Velmier" <br />All Pages correct "Economic Development Coordinator Bach" to "Economic Development <br />Coordinator Bachman" <br />Page 17, Line 23, should read: "...stated that the numbers actually does include the..." <br />Page 27, Line 15, should read: "perspective and serve the Commission you are on with truth." <br />Page 27, Line 21, should read: "i~~t~ien restripeing of a crosswalk near..." <br />Mayor Marty asked Staff to review the meeting video to verify his comment on Page 27, Lines <br />13-15. <br />MOTION/SECOND: Flaherry/Marty. To Approve the August 8, 2005 City Council meeting <br />minutes as corrected above. <br />• Ayes-5 Nays-0 Motion carried. <br />