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Mounds View City Council March 8, 2010 <br />Regular Meeting Page 10 <br /> <br />Council Member Stigney supported applying for the grant and questioned the financial impact on 1 <br />the City. He opposed the suggested maintenance expenses. Finance Director Beer noted the 2 <br />grant would cover all installation and fiber expenses. He indicated there would be a $49,000 3 <br />maintenance expense that would be split between the 23 entities. 4 <br /> 5 <br />MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 7592, 6 <br />Supporting Broadband Technology Opportunity Program (BTOP) Grant Application for a 7 <br />Comprehensive Community Network to Benefit Public Institutions in the North East Twin Cities 8 <br />Metropolitan Area. 9 <br /> 10 <br /> Ayes – 5 Nays – 0 Motion carried. 11 <br /> 12 <br />9. JUST AND CORRECT CLAIMS 13 <br /> 14 <br />Finance Director Beer answered the Council's questions related to claims. 15 <br /> 16 <br />MOTION/SECOND: Gunn/Mueller. To Approve the Just and Correct Claims as presented. 17 <br /> 18 <br /> Ayes – 5 Nays – 0 Motion carried. 19 <br /> 20 <br />10. APPROVAL OF MINUTES 21 <br />A. January 25, 2010, City Council Meeting Minutes. 22 <br />B. February 8, 2010, City Council Meeting Minutes. 23 <br />C. March 1, 2010, Executive Session Meeting Minutes. 24 <br /> 25 <br />Council Member Mueller noted a correction on Page 3, Line 17 should read, “it would be 26 <br />prohibitive for them to operate on less than two acres.” The rest of the council members felt the 27 <br />language was correct as presented. 28 <br /> 29 <br />MOTION/SECOND: Mueller/Hull. To Approve the January 25, 2010, City Council meeting 30 <br />minutes as corrected. 31 <br /> 32 <br /> Ayes – 5 Nays – 0 Motion carried. 33 <br /> 34 <br />MOTION/SECOND: Gunn/Hull. To Approve the February 8, 2010, City Council meeting 35 <br />minutes as presented. 36 <br /> 37 <br /> Ayes – 5 Nays – 0 Motion carried. 38 <br /> 39 <br />MOTION/SECOND: Gunn/Hull. To Approve the March 1, 2010, Executive Session meeting 40 <br />minutes as presented. 41 <br /> 42 <br /> Ayes – 5 Nays – 0 Motion carried. 43 <br /> 44 <br />11. REPORTS 45