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LINAPROVED <br /> _ _ _ <br /> Mounds View City Council August 27, 1990 <br /> Regular Meeting Page Eleven <br /> Motion/Second: Quick/Paone to approve 10 . Approval of <br /> the consent agenda with the exception Consent Agenda <br /> of Item E andwaive the reading of the <br /> resolutions . <br /> 5 ayes 0 nays Motion Carried <br /> Councilmember Blanchard stated reasons <br /> for this item to be taken off the consent <br /> agenda. She felt that there are no <br /> guidelines set at this time and it requires <br /> further discussion. This item should be <br /> tabled at this time and brought up at <br /> the September 4th meeting. <br /> Acting Clerk-Administrator Ric Minetor <br /> stated that at the Council's direction <br /> Mary Saarion, Mike Ulrich and he met. <br /> This item needs to be handled expedientlyl <br /> because •it could have a major effect on <br /> the budget process . <br /> Finance Director Brager introduced Resolution 11. Considera- <br /> 3075 and explained that this resolution tion of <br /> would bring the City into compliance with Resolution <br /> the Truth and Taxation Legislation No. 3075 <br /> Motion/Second: Blanchard/Wuori to adopt <br /> Resolution No. 3075 <br /> Motion/Second: Blanchard/Wuori to adopt <br /> Resolution No. 3075, regarding the <br /> certification of tax levies and <br /> setting- hearing date. <br /> 5 ayes 0 nays Motion Carried <br /> Acting Clerk-Administrator Minetor 12 . Considera- <br /> reviewed Resolution No . 3076 the tion of <br /> purchase of water treatment equipment Resolution <br /> from a sole source. He explained this No. 3076 <br /> filtering equipment would be more <br /> efficient and would be more cost <br /> efficient. <br /> Motion/Second: Quick/Paone to adopt <br /> Resolution No. 3076, authorizing the <br /> purchase of water treatment equipment <br /> from a single source. <br /> 5 ayes 0 nays Motion Carried <br />