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Mounds View City Council August 22, 2005 <br />Regular Meeting Page 48 <br /> <br />Development Department. 1 <br /> 2 <br /> Ayes-5 Nays-0 Motion carried. 3 <br /> 4 <br />P. Resolution 6610 Authorization to Advertise for the Cable Tech Position 5 <br /> 6 <br />MOTION/SECOND. Marty/Flaherty. To waive the reading and adopt Resolution 6610 7 <br />Authorization to Advertise for the Cable Tech Position. 8 <br /> 9 <br /> Ayes-5 Nays-0 Motion carried. 10 <br /> 11 <br />7. JUST AND CORRECT CLAIMS 12 <br /> 13 <br />Mayor Marty referenced the last page, Kennedy & Graven, tracking of reimbursements from 14 <br />outside parties, noting the Waldock Minor Subdivision and Meyer/HolmBurg Minor Subdivision 15 <br />can be removed because they are paid off. He asked Director Ericson to call Ernie Gustafson for 16 <br />the remaining $27 so it can also be closed. 17 <br /> 18 <br />Director Ericson stated if so directed he will make that telephone call, however, he does not think 19 <br />Mr. Gustafson will be cooperative in making payment and recommended that amount be written 20 <br />off. 21 <br /> 22 <br />Council consensus was reached to direct staff to write off the $27. 23 <br /> 24 <br />Councilmember Stigney noted the charge of $90.53 on Page 8 for freeway towing and asked if 25 <br />the City will get reimbursed for that amount. Police Chief Sommer stated he does not have an 26 <br />answer on that reimbursement but will find out. 27 <br /> 28 <br />MOTION/SECOND. Thomas/Gunn. To approve the Just and Correct Claims as Presented. 29 <br /> 30 <br /> Ayes-5 Nays-0 Motion carried. 31 <br /> 32 <br />9. CONSENT AGENDA 33 <br /> 34 <br />A. Resolution 6602 Adopting the Countywide Emergency Operations Plan 35 <br />B. Resolution 6607 Resolution Approving a Restaurant License for Caribou 36 <br />Coffee located at 2585 Highway 10 37 <br />C. Resolution 6611 Approving an Agreement with Ms. Susan Huston to Provide 38 <br />Interim Cable Coordinator Services 39 <br />D. Resolution 6603 Authorizing the Renewal of a Training Contract with 40 <br />Century College 41 <br />E. Resolution 6612 Approving a Tobacco and a Restaurant License for City 42 <br />Tavern located at 2400 Highway 10 in Mounds View This item was removed. 43 <br />F. Executive Session immediately following this City Council meeting: 44 <br />1. To Discuss Threatened Lawsuit and Demand Letter of Innovative Images 45