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Mounds View City Council June 22, 2009 <br />Regular Meeting Page 12 <br /> <br />MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 7472, 1 <br />Authorizing Installation of Fiber Optic Conduit. 2 <br /> 3 <br />Mayor Flaherty expressed concern with increasing the budget. Finance Director Beer noted the 4 <br />cost would be from the Cable Fund, not the General Fund, and a “down payment” on the City’s 5 <br />future communication system. He clarified that strictly the conduit would be installed at this 6 <br />time. 7 <br /> 8 <br /> Ayes – 5 Nays – 0 Motion carried. 9 <br /> 10 <br />N. Schedule an Executive Session of the City Council to Review Labor Negotiations 11 <br />Upon Conclusion of the Regular Meeting. 12 <br /> 13 <br />Mayor Flaherty announced that at the conclusion of the agenda, the Council would recess into 14 <br />Closed Executive Session and adjourn the meeting from closed session. 15 <br /> 16 <br />8. CONSENT AGENDA 17 <br /> 18 <br />Mayor Flaherty asked to remove Item C. 19 <br /> 20 <br />A. Licenses for Approval. 21 <br />B. Resolution 7471, Approving Mounds View Business Licenses. 22 <br />C. Resolution 7473, Authorizing the Preparation of Federal Transportation 23 <br />Funding Applications for County Road 10 Intersection and Trails Projects. 24 <br /> 25 <br />MOTION/SECOND: Mueller/Hull. To Approve the Consent Agenda Items A and B. 26 <br /> 27 <br /> Ayes – 5 Nays – 0 Motion carried. 28 <br /> 29 <br />C. Resolution 7473, Authorizing the Preparation of Federal Transportation 30 <br />Funding Applications for County Road 10 Intersection and Trails Projects. 31 <br /> 32 <br />Mayor Flaherty asked if Public Works Director DeBar could prepare this application. Public 33 <br />Works Director DeBar stated he can do so but Bonestroo has experts in this field, electronic data, 34 <br />and their applications have been successful in obtaining federal funding in the past. Public 35 <br />Works Director DeBar indicated it would be more cost effective for Bonestroo to prepare the 36 <br />application. 37 <br /> 38 <br />MOTION/SECOND: Flaherty/Mueller. To Waive the Reading and Adopt Resolution 7473, 39 <br />Authorizing the Preparation of Federal Transportation Funding Applications for County Road 10 40 <br />Intersection and Trails Projects, as corrected in the last Whereas to indicate June 8, 2009. 41 <br /> 42 <br /> Ayes – 5 Nays – 0 Motion carried. 43 <br /> 44 <br />9. JUST AND CORRECT CLAIMS 45