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Mounds View City Council January 27, 2003 <br />Regular Meeting Page 5 <br /> <br />MOTION/SECOND: Marty/Gunn. To Approve Resolution 5933, a Resolution Appointing 1 <br />Michael Schnur to Fill a Vacancy in the Water Division of Public Works. 2 <br /> 3 <br />Public Works Director Lee indicated this would be a lateral move. 4 <br /> 5 <br /> Ayes – 5 Nays – 0 Motion carried. 6 <br /> 7 <br />6. JUST AND CORRECT CLAIMS 8 <br /> 9 <br />Council Member Marty indicated he had discussed several items with the Finance Director prior 10 <br />to the meeting but asked if Check 110168 would be removed. 11 <br /> 12 <br />Finance Director Hansen indicated that when he had realized that Check 110168 amounted to a 13 <br />contract for web site services he intended to hold the check until Staff could come to Council for 14 <br />approval. 15 <br /> 16 <br />Council Member Stigney indicated he was not aware of the proposal for web site services. 17 <br /> 18 <br />Interim City Administrator Ericson indicated the matter would be brought to a Council work 19 <br />session for discussion. 20 <br /> 21 <br />Mayor Linke indicated he intended to repay the City for the North Metro Mayor’s meeting he 22 <br />attended in December, as he was not yet serving as an elected official. 23 <br /> 24 <br />MOTION/SECOND: Marty/Gunn. To Approve Just and Correct Claims as amended to delete 25 <br />Check Number 110168. 26 <br /> 27 <br /> Ayes – 5 Nays – 0 Motion carried. 28 <br /> 29 <br />7. CONSENT AGENDA 30 <br /> 31 <br />A. Licenses for Approval 32 <br /> 33 <br />MOTION/SECOND: Marty/Stigney. To Approve Consent Agenda Item A as Presented. 34 <br /> 35 <br /> Ayes – 5 Nays – 0 Motion carried. 36 <br /> 37 <br />B. Resolution 5934, a Resolution Approving the Acceptance and Final Payment of the 38 <br />Edgewood Middle School Regional Pond 39 <br /> 40 <br />MOTION/SECOND: Marty/Gunn. To Approve Consent Agenda Item B as Presented. 41 <br /> 42 <br /> Ayes – 5 Nays – 0 Motion carried. 43 <br /> 44