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Mounds View City Council August 25, 2008 <br />Regular Meeting Page 10 <br />• <br />Ayes - 5 Nays - 0 Motion carried. <br />H. Resolution 7328 Establishing the Appeal Parameters of the Stormwater <br />Infiltration Program (SIP). <br />Mr. Rhein reviewed the policy establishing parameters for the appeal process. <br />Mayor Marty thanked the street committee for the work on this appeal process. <br />MOTION/SECOND: Stigney/Mueller. To Waive the Reading and Approve Resolution 7328, <br />Establishing the Appeal Parameters of the Stormwater Infiltration Program (SIP). <br />Ayes - 5 Nays - 0 Motion carried. <br />8. CONSENT AGENDA <br />A. Licenses for Approval <br />B. Set a Public Hearing for Monday, September 8, 2008 at 7:05 p.m., First <br />Reading of Ordinance 814 to Amend Zoning Code Chapter 1120, adding a <br />Section for Senior Housing Developments <br />MOTION/SECOND: Mueller/Stigney. To Approve Consent Agenda Items A, D, and E. <br />Ayes - 5 Nays - 0 Motion carried. <br />9. JUST AND CORRECT CLAIMS <br />Mayor Marty asked for clarification on the Bonestroo billing for the Streets Committee. <br />Mr. Rhein explained that they are preparing agendas for the meetings for the committees. <br />Mayor Marty asked about Page 4, Joe Bous for a driveway. <br />Finance Director Beer indicated that a water shut off repair was done under his driveway and the <br />City paid to replace it. <br />Council Member Flaherty asked about the Panasonic reference. It is for the new projectors for the <br />Community Center. <br />Mayor Marty asked about the invoice for Longview Estates from the City Attorney. <br />Clerk Administrator Ericson indicated that the property owner of Longview Estates asked how <br />many stubs were put into the property and whether he was guaranteed the same number of <br />properties. <br />