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Mounds View City Council March 9, 2009 <br />Regular Meeting Page 6 <br /> <br />Authorizing the Purchase of New Chemical Feed Rate Equipment for Treatment Plant 1. 1 <br /> 2 <br />Councilmember Mueller stated the bid is for $3,750 plus tax each, for a total of $11,250 plus tax 3 <br />for three units. 4 <br /> 5 <br /> Ayes – 5 Nays – 0 Motion carried. 6 <br /> 7 <br />8. CONSENT AGENDA 8 <br />A. Licenses for Approval. 9 <br />B. Set Public Hearing for March 23, 2009 at 7:05 p.m. for Proposed Code 10 <br />Amendment for Conditional Use Permits for Dynamic Display Signs. 11 <br />C. Resolution 7421, Authorizing a Cigarette and Tobacco Business License for 12 <br />Tobacco View located at 2539 County Highway 10. 13 <br /> 14 <br />MOTION/SECOND: Gunn/Mueller. To Approve the Consent Agenda as Presented. 15 <br /> 16 <br /> Ayes – 5 Nays – 0 Motion carried. 17 <br /> 18 <br />9. JUST AND CORRECT CLAIMS 19 <br /> 20 <br />Council Member Mueller advised of a comment made about the cleanliness of City Hall and 21 <br />thanked Clean Tech South Metro for their service. 22 <br /> 23 <br />Council Member Hull referenced Page 12 and questioned the claim from Short Elliot 24 <br />Hendrickson (SEH). Finance Director Beer stated the work was to complete paperwork to un-25 <br />encumbered $26,000 of MSA funds. 26 <br /> 27 <br />MOTION/SECOND: Mueller/Stigney. To Approve the Just and Correct Claims as Presented. 28 <br /> 29 <br /> Ayes – 5 Nays – 0 Motion carried. 30 <br /> 31 <br />10. APPROVAL OF MINUTES 32 <br />A. February 23, 2009 Executive Session Minutes. 33 <br /> 34 <br />Council Member Gunn requested a correction on Page 1 to change “a.m.” to “p.m.” 35 <br /> 36 <br />MOTION/SECOND: Mueller/Stigney. To Approve the February 23, 2009 Executive Session 37 <br />Meeting Minutes as Revised. 38 <br /> 39 <br />Mayor Flaherty read the February 23, 2009 Executive Session meeting minutes. 40 <br /> 41 <br /> Ayes – 5 Nays – 0 Motion carried. 42 <br /> 43