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Mounds View City Council August 14, 2006 <br />Regular Meeting Page 30 <br /> <br /> <br />9. JUST AND CORRECT CLAIMS <br /> <br />MOTION/SECOND: THOMAS/FLAHERTY. To approve the Just and Correct Claims as <br />Presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />10. APPROVAL OF MINUTES <br /> <br />The July 24, 2006 City Council Minutes will be presented at the next City Council Meeting, <br />August 24, 2006. <br /> <br />11. REPORTS <br /> <br />A. Reports of Mayor and Council <br /> <br />Councilmember Gunn stated that the Festival in the Park is Sunday <br /> <br /> B. Reports of Staff <br /> <br />Director Ericson updated the Council on Clear Channel and the lease agreement for a billboard <br />and to ask for support for trees to be removed in MnDot’s right of way on Highway 10. He <br />stated that Clear Channel is asking for the same letter for the new location as was prepared for <br />the Program Avenue site. <br /> <br />The Council agreed to provide Clear Channel with the letter. <br /> <br />Finance Director Beer indicated that the water meter surcharge will expire in 2007 and can be <br />deleted in 2008 and projections are that it would need a rate increase. <br /> <br />C. Reports of City Attorney <br /> <br />There was none. <br /> <br />12. Next Council Work Session: Tuesday, September 5, 2006, at 7 p.m. <br />Next Council Meeting: Monday, August 28, 2006, at 7 p.m.