Agenda Packets - 2008/12/08 - Laserfiche WebLink

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Mounds View City Council November 10, 2008 Regular Meeting Page 8 ROLL CALL: Mueller/Flaherty/Hull/Stigney/Marty. 1 2 Ayes – 5 Nays – 0 Motion carried. 3 4 8. CONSENT AGENDA 5 6 A. Licenses for Approval 7 B. Resolution 7350, Awarding a Contract for Required City Fire Services. 8 C. Resolution 7354 to Consider a Lease Amendment with Twin Cities North 9 Chamber of Commerce 10 11 Mayor Marty removed Item C for discussion. 12 13 MOTION/SECOND: Mueller/Hull. To Approve Consent Agenda Items A and B. 14 15 Ayes – 5 Nays – 0 Motion carried. 16 17 C. Resolution 7354 to Consider a Lease Amendment with Twin Cities North 18 Chamber of Commerce. 19 20 Mayor Marty indicated that he would like to use a 3% inflation factor rather than a dollar amount 21 increase in the lease. After discussion, Council agreed that no change was needed. 22 23 MOTION/SECOND: Marty/Mueller. To Waive the Reading and Approve Resolution 7354 to 24 Consider a Lease Amendment with Twin Cities North Chamber of Commerce. 25 26 Ayes – 5 Nays – 0 Motion carried. 27 28 9. JUST AND CORRECT CLAIMS 29 30 Council Member Flaherty, asked about Brian Rock Products. Clerk Administrator Ericson 31 explained that this is an expenditure for gravel used on the trail in Greenfield Park. 32 33 Council Member Flaherty asked about Commercial Asphalt Company and asked whether there 34 was an increase. Clerk Administrator Ericson indicated that the cost has increased by 35 approximately 100%. The issue is that they are using more of the petroleum product and there is 36 less asphalt available leading to the price increase. 37 38 Council Member Flaherty asked about the fiber optic cable to North St. Paul. Clerk 39 Administrator Ericson confirmed that the work has been done. 40 41 Council Member Mueller asked whether the rough sawn cedar was for sign posts. Clerk 42 Administrator Ericson indicated he has asked and will report to Council when he receives an 43 answer. 44 45