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Mounds View City Council January 14, 2008 <br />Regular Meeting Page 8 <br /> <br />Council Member Flaherty thanked Mike for the excellent job on the Staff report. 1 <br /> 2 <br /> Ayes – 5 Nays – 0 Motion carried. 3 <br /> 4 <br />8. CONSENT AGENDA 5 <br /> 6 <br />A. Licenses for Approval 7 <br />B. Resolution 7210 Transfer of Gasoline and Tobacco License from Khalid 8 <br />Ahmed to Michael Melberg and Jeff Schwinghammer for the Mounds View 9 <br />BP located at 2155 County Road 10 in Mounds View. 10 <br />C. Resolution 7211, Authorizing a One Day Gambling Permit (Raffle) for Great 11 <br />Lakes Shipwreck Preservation Society on February 23, 2008, at The 12 <br />Mermaid in Mounds View. 13 <br />D. Resolution 7206 Awarding a Construction Contract for the Well No. 6 14 <br />Rehabilitation Project 15 <br />E. Resolution 7207 Approving the Bid Documents, Setting a Bid Date, and 16 <br />Authorizing the Advertisement for Bids for the Emergency Management 17 <br />Generator Purchase 18 <br />F. Resolution 7208 Amending Resolution 7153 to Incorporate a Clause 19 <br />Consenting to an Exemption from Maximum Vacation Carry Over 20 <br />Provisions 21 <br />G. Resolution 7209 Approving Agreements with North Suburban Access 22 <br />Corporation 23 <br />H. Resolution7212 Approving Purchase of Issued Glock Pistols and Holster with 24 <br />Forfeiture Funds for the Police Department 25 <br /> 26 <br />Council Member Mueller requested that Item 8B be removed for discussion. 27 <br /> 28 <br />Mayor Marty removed Item 8D for discussion. 29 <br /> 30 <br />Council Member Flaherty requested that Item 8H be removed for discussion. 31 <br /> 32 <br />MOTION/SECOND: Mueller/Hull. To Approve Consent Agenda Items A, C, E, F, and G as 33 <br />presented. 34 <br /> 35 <br /> Ayes – 5 Nays – 0 Motion carried. 36 <br /> 37 <br />B. Resolution 7210 Transfer of Gasoline and Tobacco License from Khalid 38 <br />Ahmed to Michael Melberg and Jeff Schwinghammer for the Mounds View 39 <br />BP located at 2155 County Road 10 in Mounds View 40 <br /> 41 <br />Council Member Mueller explained that Staff usually mentions background checks and she did 42 <br />not see that information for this license transfer. 43 <br /> 44