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Mounds View City Council April 11, 2011 <br />Regular Meeting Page 8 <br /> <br />Resolution to Consider an Off Sale Intoxicating Liquor License Renewal for 1 <br />Big Top Liquor located at 2577 County Highway 10. 2 <br />I. Schedule a Public Hearing for Monday, May 23, 2011, at 7:40 pm, a 3 <br />Resolution to Consider an Off-Sale 3.2 Malt Liquor License for 4 <br />SuperAmerica located at 2840 County Road I. 5 <br /> 6 <br />MOTION/SECOND: Gunn/Mueller. To Approve the Consent Agenda as Items B through I. 7 <br /> 8 <br /> Ayes – 5 Nays – 0 Motion carried. 9 <br /> 10 <br />A. Resolution 7769, Awarding Severance Payment to Kenneth Roberts, 11 <br />Community Development Director. 12 <br /> 13 <br />Council Member Stigney expressed concern with the payment of floating holidays to Mr. 14 <br />Roberts, which went against the regulations within the Personnel Manual. He indicated he would 15 <br />not support the Resolution for that reason. He commended Mr. Roberts on his service and 16 <br />dedication to the community. 17 <br /> 18 <br />Mayor Flaherty stated the policy was changed minutes before the termination of Mr. Roberts. 19 <br />City Administrator Ericson further explained that the timing of the layoff of Mr. Roberts was 20 <br />such that he was not afforded the opportunity to use the personal floating holiday. He noted this 21 <br />was a special case and would not be the practice going forward. 22 <br /> 23 <br />Council Member Stigney stated that Mr. Roberts has 3 months in which to use his two floating 24 <br />holidays. 25 <br /> 26 <br />Mayor Flaherty understood that the Council voted on the Personnel Manual but felt the severance 27 <br />payment should be approved as submitted. 28 <br /> 29 <br />MOTION/SECOND: Gunn/Mueller. To Waive the Reading and Adopt Resolution 7769, 30 <br />Awarding Severance Payment to Kenneth Roberts, Community Development Director. 31 <br /> 32 <br /> Ayes – 4 Nays – 1 (Stigney) Motion carried. 33 <br /> 34 <br />9. JUST AND CORRECT CLAIMS 35 <br /> 36 <br />Finance Director Beer answered the Council's questions related to claims. 37 <br /> 38 <br />MOTION/SECOND: Mueller/Hull. To Approve the Just and Correct Claims as presented. 39 <br /> 40 <br /> Ayes – 5 Nays – 0 Motion carried. 41 <br /> 42 <br />10. APPROVAL OF MINUTES 43 <br />A. March 28, 2011, City Council Meeting Minutes. 44