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Mounds View City Council July 26, 2004 <br />Regular Meeting Page 9 <br /> <br />Council Member Marty stated it looked like their time schedule was off because it stated they 1 <br />would have this done by the end of September. Director Ericson stated it was already two weeks 2 <br />behind schedule because they had wanted to bring this to the Council at the last meeting. 3 <br /> 4 <br />MOTION/SECOND. Marty/Stigney. To waive the reading and to adopt Resolution 6315, 5 <br />Selecting a Consultant for the Spring Creek Wetland Basin Delineation Project. 6 <br /> 7 <br />Ayes-4 – Nays –0 Motion carried. 8 <br /> 9 <br />J. Resolution 6316 Authorizing the Purchase of a New Staff Car and Amending 10 <br />the Budget. 11 <br /> 12 <br />Director Ericson stated that one of the staff cars had been red flagged and was inoperable, and 13 <br />that Staff was recommending purchasing a certain 2005 Chevrolet Cavalier because they had 14 <br />received a $1,000 discount on it. 15 <br /> 16 <br />MOTION/SECOND. Marty/Gunn. To waive the reading and approve Resolution 6316 as 17 <br />presented. 18 <br /> 19 <br /> Ayes-4 Nays-0 Motion carried. 20 <br /> 21 <br />11. APPROVAL OF MINUTES 22 <br /> 23 <br />A. June 14, 2004 City Council Minutes 24 <br /> 25 <br />Council Member Marty stated they had not yet received the corrected June 14, 2004 Minutes. 26 <br /> 27 <br />MOTION/SECOND. Marty/Stigney. To postpone approval of the June 14, 2004 Minutes until 28 <br />the next Council meeting. 29 <br /> 30 <br /> Ayes-4 Nays-0 Motion carried. 31 <br /> 32 <br />B. July 12, 2004 City Council Minutes 33 <br /> 34 <br />MOTOIN/SECOND. Gunn/Marty. To approve the July 12, 2004 City Council Minutes. 35 <br /> 36 <br /> Ayes-4 Nays-0 Motion carried. 37 <br /> 38 <br />C. July 12, 2004 Executive Session Minutes 39 <br /> 40 <br />MOTION/SECOND. Marty/Stigney. To approve the July 12, 2004 Executive Session Minutes. 41 <br /> 42 <br /> Ayes-4 Nays-0 Motion carried. 43 <br /> 44 <br />12. REPORTS 45