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Mounds View City Council February 9, 2009 <br />Regular Meeting Page 4 <br />• Mr. Rhein presented the schedule for agency review, noting it allows for final Council <br />consideration on Apri127, 2009 and the deadline for completing the Comprehensive Plan is May <br />1, 2009, which should be met with this schedule. He advised the draft resolution would grant <br />preliminary approval of the draft LSWMP and authorize distribution to the Met Council and <br />other agencies as required by State Statute. <br />MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 7408, <br />Granting Preliminary Approval to Draft the Local Surface Water Management Plan and <br />Authorizing Distribution to Review Agencies. <br />Council Member Mueller asked if staff had been working hand-in-hand with the Met Council so <br />there is assurance the LSWMP will be approved. Mr. Rhein clarified that the Met Council will <br />receive a copy but the Rice Creek Watershed District is the approval agency for the LSWMP and <br />staff has have been in contact with them. <br />Ayes - 4 Nays - 0 Motion carried. <br />C. Resolution 7409 Authorization to Contract with Evergreen Land Services to <br />acquire ROW for Traffic Signal Installation at Silver Lake Road and County <br />Road H. <br />This item was considered prior to Agenda item 7A. <br />8. CONSENT AGENDA <br />Council Member Mueller asked to remove Item C. <br />A. Licenses for Approval. <br />B. Resolution 7407 Adopting a Modification to Sections 2.2 thru 2.4 of the <br />City's Purchasing Policy. <br />C. <br />MOTION/SECOND: Mueller/Hull. To Approve the Consent Agenda Items A and B, as <br />presented. <br />Ayes - 4 Nays - 0 Motion carried. <br />C. Resolution 7410 Granting Great Lakes Shipwreck Preservation Society a <br />One Day Charitable Gambling Permit to Conduct a Raffle on February 28, <br />2009, at The Mermaid Entertainment and Event Center in Mounds View. <br />i Council Member Mueller asked whether Mounds View receives any benefit from the Great <br />Lakes Shipwreck Preservation Society charitable gambling permit. Assistant City Clerk- <br />