Agenda Packets - 2009/12/14 - Laserfiche WebLink

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Mounds View City Council October 26, 2009 Regular Meeting Page 14 A. Licenses for Approval. 1 2 MOTION/SECOND: Mueller/Gunn. To Approve the Consent Agenda as Presented. 3 4 Ayes – 5 Nays – 0 Motion carried. 5 6 9. JUST AND CORRECT CLAIMS 7 8 Mayor Flaherty referenced Page 1, police general fund, for garage door repair. Finance Director 9 Beer stated he will check and report back. Mayor Flaherty referenced Page 1, recreation, cable, 10 and economic development. Finance Director Beer explained it was for unemployment for the 11 cable operator and that the City had appealed this payment, it but was denied by the State. 12 13 Council Member Mueller referenced Page 4, final payment of $214,160. Finance Director Beer 14 stated it is the first payment on the north side for work done so far. Public Works Director 15 DeBar stated the City will request reimbursement from the grant once payment is made. 16 17 Mayor Flaherty referenced Page 4, Dave Perkins Contracting, for water repair. Public Works 18 Director DeBar stated it was a water service repair. 19 20 MOTION/SECOND: Mueller/Hull. To Approve the Just and Correct Claims as Presented. 21 22 Ayes – 5 Nays – 0 Motion carried. 23 24 10. APPROVAL OF MINUTES 25 A. September 28, 2009 City Council Meeting Minutes. 26 27 Council Member Mueller requested a correction to the spelling of her last name. 28 29 Mayor Flaherty requested clarification of Page 6, Line 21. After discussion, the Council asked 30 staff to review the tape and make the appropriate correction. 31 32 MOTION/SECOND: Gunn/Mueller. To approve the September 28, 2009 City Council meeting 33 minutes as corrected. 34 35 Ayes – 5 Nays – 0 Motion carried. 36 37 CONSIDER EXTENSION OF MEETING 38 39 MOTION/SECOND: Mueller/Hull. To waive the rules and extend the meeting to 11:00 p.m. 40 41 Ayes – 5 Nays – 0 Motion carried. 42 43 11. REPORTS 44 A. Reports of Mayor and Council. 45