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Mounds View City Council February 25, 2008 <br />Regular Meeting Page 6 <br /> <br />Council Member Stigney asked the Finance Director to provide information on projected income 1 <br />and expenses for the Community Center in 2008. 2 <br /> 3 <br />Mayor Marty asked for an update from the Council liaisons after the next Community Center 4 <br />meeting, for the status on what is going on at the YMCA. 5 <br /> 6 <br />MOTION/SECOND: Mueller/Hull. To Waive the Reading and Approve Resolution 7233, 7 <br />Approving Transfer Between Funds for 2007. 8 <br /> 9 <br /> Ayes – 5 Nays – 0 Motion carried. 10 <br /> 11 <br />8. CONSENT AGENDA 12 <br /> 13 <br />A. Licenses for Approval 14 <br />B. Resolution 7224 Approving Out of State Seminar for Aries Camera System. 15 <br />C. Resolution 7226 Approving the 2008 Seasonal Public Works Positions 16 <br /> 17 <br />Mayor Marty removed Item B for discussion. 18 <br /> 19 <br />MOTION/SECOND: Flaherty/Mueller. To Approve Consent Agenda Items A, and C as 20 <br />Presented. 21 <br /> 22 <br /> Ayes – 5 Nays – 0 Motion carried. 23 <br /> 24 <br /> B. Resolution 7224, Approving Out of State Seminar for Aries Camera System 25 <br /> 26 <br />Mayor Marty noted that he would prefer a “not to exceed amount” of maybe $500.00. 27 <br /> 28 <br />Interim Administrator Ericson indicated that Mr. Dazenski researched the matter and this is a 29 <br />maximum expenditure not to exceed $150.00 per person. He then said that the $500.00 be 30 <br />adequate to cover potential reimbursable expenditures.. 31 <br /> 32 <br />MOTION/SECOND: Marty/Mueller. To Waive the Reading and Approve Resolution 7224, 33 <br />Approving Out of State Seminar for Aries Camera System as Amended to Include a Not to 34 <br />Exceed Amount of $500.00. 35 <br /> 36 <br /> Ayes – 5 Nays – 0 Motion carried. 37 <br /> 38 <br />9. JUST AND CORRECT CLAIMS 39 <br /> 40 <br />Council Member Mueller thanked Staff for the amount of detail on the invoices. 41 <br /> 42 <br />Mayor Marty pointed out on Page 10 at the bottom, a worker’s comp claim for Osmonson. He 43 <br />then said that the building inspector/fire inspector was involved in a rear end collision in a City 44 <br />vehicle, so he mentioned to Mr. Ericson to check to see if their insurance can cover this too. 45