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Mounds View City Council January 9, 2006 <br />Regular Meeting Page 19 <br /> <br /> 1 <br />Councilmember Flaherty noted the check to Aim Electronics for rehabilitation of the City Hall 2 <br />message display. He asked if the sign is now working. Finance Director Beer stated the cost is 3 <br />for the initial supplies needed to start the project. 4 <br /> 5 <br />Councilmember Flaherty asked about check #117655 to Bonestroo, Rosene, Anderlik & 6 <br />Associates for Medtronic utility extension in the amount of $9,400. Community Development 7 <br />Director Ericson stated it is for the study to run utilities under Highway 10. City Administrator 8 <br />Ulrich stated it will be reimbursed by Medtronic. 9 <br /> 10 <br />Councilmember Flaherty asked about check #117677 to the League of Minnesota Cities 11 <br />Insurance for a golf course redevelopment claim in the amount of $10,000. Finance Director 12 <br />Beer explained that is the deductible related to the law suit on the sufficiency of the petition and 13 <br />is a reimbursable expense by Medtronic. 14 <br /> 15 <br />MOTION/SECOND: Gunn/Flaherty. To approve the Just and Correct Claims as presented. 16 <br /> 17 <br /> Ayes-4 Nays-0 Motion carried. 18 <br /> 19 <br />10. APPROVAL OF MINUTES 20 <br /> 21 <br />A. Truth in Taxation Meeting Minutes, December 5, 2005 22 <br /> 23 <br />MOTION/SECOND: Marty/Stigney. To Approve the December 5, 2005 Truth in Taxation 24 <br />meeting minutes as corrected. 25 <br /> 26 <br /> Ayes-4 Nays-0 Motion carried. 27 <br /> 28 <br />B. City Council Meeting Minutes, December 12, 2005 29 <br /> 30 <br />MOTION/SECOND: Flaherty/Gunn. To Approve the December 12, 2006 City Council meeting 31 <br />minutes as corrected. 32 <br /> 33 <br /> Ayes-4 Nays-0 Motion carried. 34 <br /> 35 <br />C. Executive Session Meeting Minutes, December 12, 2005 36 <br /> 37 <br />MOTION/SECOND: Gunn/Flaherty. To Approve the December 12, 2006 Executive Session 38 <br />meeting minutes as presented. 39 <br /> 40 <br />Councilmember Stigney asked if the individual should be identified in the meeting minutes. City 41 <br />Administrator Ulrich stated he reviewed that issue with the City Attorney who did not think the 42 <br />person should be identified. 43 <br /> 44