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Mounds View City Council February 25, 2008 <br />Regular Meeting Page 5 <br /> <br /> 1 <br />Mayor Marty thanked the Church for the generous contributions and said that he was not aware 2 <br />that last fall the decision on the donation, cut into programs for the kids in the community. He 3 <br />then said that he is open to the suggested committee to discuss donation ideas. 4 <br /> 5 <br />Council discussed potential members of the committee, deciding on Dan Weldon with the 6 <br />YMCA, Steve Dazenski, a Park and Rec. Commission member, Al Hull and Interim Clerk-7 <br />Administrator Jim Ericson. 8 <br /> 9 <br />MOTION/SECOND: Mueller/Marty. To Waive the Reading and Approve Resolution 7228, 10 <br />Accepting a Donation from Bethlehem Baptist Church and Authorizing Disbursement of Funds 11 <br />as Specified. 12 <br /> 13 <br />Mayor Marty thanked Bethlehem Baptist Church for their generosity. 14 <br /> 15 <br /> Ayes – 5 Nays – 0 Motion carried. 16 <br /> 17 <br />E. Resolution 7232 Authorizing Purchase of Three Copy Machines from Ricoh 18 <br /> 19 <br />Finance Director Beer indicated that there are three copy machine leases that will expire at the 20 <br />end of March. Staff sent out requests and received 7 bids. The current low bid is $25,433 for 21 <br />faster machines, better options, and a color feature. 22 <br /> 23 <br />MOTION/SECOND: Mueller/Hull. To Waive the Reading and Approve Resolution 7232, 24 <br />Authorizing Purchase of Three Copy Machines from Ricoh. 25 <br /> 26 <br /> Ayes – 5 Nays – 0 Motion carried. 27 <br /> 28 <br />F. Resolution 7233 Approving Transfer Between Funds for 2007 29 <br /> 30 <br />Finance Director Beer explained that Resolution 7233 approves budgeted transfers for fiscal year 31 <br />2007. He then reviewed the transfers with Council. 32 <br /> 33 <br />Council Member Stigney asked if Staff has any recommendations on the Community Center. 34 <br /> 35 <br />Finance Director Beer indicated that there is some vacant office space that he would recommend 36 <br />filling. He then said that there is a fairly full year in 2008 and that will be a better indicator of 37 <br />how the Community Center will do. 38 <br /> 39 <br />Council Member Flaherty indicated that this is encouraging to him. He then said that $40,000 40 <br />has been trimmed from the transfer to the Community Center, and that appears to be going in the 41 <br />right direction. 42 <br /> 43 <br />Mayor Marty asked for a report on half the year for bookings. 44 <br /> 45