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Ur, rrrwt <br /> I 1 ` U L <br /> Mr. Stigney stated an additional item discussed was a comprehensive plan and Rick Jopke handed <br /> out handouts to everybody on the Comp Plan, and went over some basic functions of it, and where <br /> we are at now, and trying to get up to date. <br /> Mr. Whiting stated Chamber of Commerce, March 23. Mr. Whiting discussed airport issues and <br /> discussion of bylaws of other airports. <br /> Mr. Whiting discussed Mounds View Matters. <br /> Mr. Bob Long stated he agreed with the efforts of the committee was quite an effort. Now that it is <br /> open next week. Coordinating with Senator Novak's office, and timing so that we can push the bill <br /> through both Housing Committees in the House,to be done by March 19, that's the deadline. The <br /> Senate has until the end of March. We have been working with Senator Novak's office to make sure <br /> that two committees and the Senate are also being scheduled and they will be meeting the week of <br /> 29th, or late in the week of the 22nd. <br /> 6. CONSENT AGENDA: <br /> Mayor Coughlin asks if any of the Council members wish to have items removed. <br /> Mr. Stigney stated he will like to pull items 6A and 6C, for additional explaining. <br /> Motion/Second: Stigney/Marty. To approve agenda item 6B and 6D. <br /> Ayes - 4. Nays - O. <br /> 6A. APPROVING JUST AND CORRECT CLAIMS <br /> Mr. Stigney stated there was a couple of items to have clarification. One of the claim settlements <br /> that we paid to the League of Minnesota Cities for$2124. Mr. Stigney is curious to what that was <br /> all about. <br /> Mr. Whiting stated City and County pickup truck option for bringing to the car lot,having it crushed. <br /> Mr. Stigney's question is what is our policy,how are we filling this gap so it doesn't happen again. <br /> Secondly, the League of Minnesota City is our insurance agent who made this settlement <br /> unbenounced to the City that paid the claim, unbenounced to the City, and now we are paying the <br /> agent. Mr. Stigney would like more clarification. <br /> Mr. Whiting stated this essentially is correct. <br /> N:\USERS\CARIS\COUNCIL\MINUTES\MVCC8.MAR4 <br />