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Mounds View City Council June 8, 2009 <br />Regular Meeting Page 8 <br /> <br /> 1 <br />MOTION/SECOND: Gunn/Mueller. To Adopt Resolution 7463, Approving Step/Longevity 2 <br />Adjustments. 3 <br /> 4 <br />Mayor Flaherty commended Community Development Director Roberts for his contribution to 5 <br />Mounds View. 6 <br /> 7 <br /> Ayes – 5 Nays – 0 Motion carried. 8 <br /> 9 <br />Community Development Director Roberts extended his appreciation to his staff and the City 10 <br />Council. 11 <br /> 12 <br /> K. Resolution 7465, Authorizing Severance for Officer Steve Geringer. 13 <br /> 14 <br />Assistant Clerk-Administrator Crane presented staff’s recommendation to authorize severance 15 <br />payment to retired Officer Steve Geringer’s Retirement Health Savings Plan in accordance with 16 <br />the LELS Union Contract equaling $2,351.60 for sick time and $5,786.65 for authorized vacation 17 <br />time. Assistant Clerk-Administrator Crane read the resolution in full. 18 <br /> 19 <br />MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 7465, 20 <br />approving Severance for Police Officer Steve Geringer. 21 <br /> 22 <br />Council Member Mueller thanked Officer Geringer for his years of service and wished him the 23 <br />best in his retirement. Mayor Flaherty added his appreciation to Officer Geringer. 24 <br /> 25 <br /> Ayes – 5 Nays – 0 Motion carried. 26 <br /> 27 <br />8. CONSENT AGENDA 28 <br /> 29 <br />A. Licenses for Approval. 30 <br />B. Schedule a Public Hearing for June 22, 2009, 7:05 p.m. to Consider 31 <br />Assessments for Unpaid Administrative Offense Fines. 32 <br /> 33 <br />MOTION/SECOND: Gunn/Hull. To Approve the Consent Agenda as Presented. 34 <br /> 35 <br /> Ayes – 5 Nays – 0 Motion carried. 36 <br /> 37 <br />9. JUST AND CORRECT CLAIMS 38 <br /> 39 <br />Mayor Flaherty referenced Page 18, Daycare Heating Repairs. Public Works Director DeBar 40 <br />reviewed details for the three repairs. 41 <br /> 42 <br />Council Member Stigney referenced Page 16, Risdall Marketing, and asked if this is in addition 43 <br />to the $23,500 contract. Finance Director Beer stated it is payment of an installment. 44 <br /> 45