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Mounds View City Council July 14, 2003 <br />Regular Meeting Page 2 <br /> <br /> 1 <br />Council Member Stigney asked for clarification of a golf course charge for a golf outing. 2 <br /> 3 <br />Golf Course Manager Burg explained that the charge is for a golf meeting and indicated that 4 <br />those attending the meeting are allowed to golf for free after the meeting. 5 <br /> 6 <br />Mayor Linke commented that there was a charge for the League of Minnesota Cities in the 7 <br />amount of $10,000 on the Hammerscmidt matter and asked if that was the City’s deductible. 8 <br /> 9 <br />Interim City Administrator Ericson indicated that the $10,000 is the City’s deductible on that 10 <br />matter. 11 <br /> 12 <br />MOTION/SECOND: Marty/Gunn. To Approve Just and Correct Claims as Presented. 13 <br /> 14 <br /> Ayes – 5 Nays – 0 Motion carried. 15 <br /> 16 <br />8. CONSENT AGENDA 17 <br /> 18 <br />A. Licenses for Approval 19 <br />B. Consideration of Resolution 044 Approving the Renewal of the 2003-2004 School 20 <br />Resource Officer Agreement with the Cities of Mounds View and New Brighton 21 <br />and ISD #621 22 <br />C. Consideration of Resolution 6045 Authorizing Purchase of Police Rifles, Cases, 23 <br />Ammunition and Mounting Equipment 24 <br />D. Consideration of Resolution 6054 Authorizing the 2003 Contract with the Festival 25 <br />in the Park of Mounds View Organization 26 <br />E. Set a Public Hearing for 7:05 p.m., Monday, July 28, 2003 to Consider the Second 27 <br />Reading and Adoption of Ordinance 717 Amending Mounds View Liquor License 28 <br />Provisions 29 <br />F. Consideration of Resolution 6055 Approving Reinstatement of Forfeited Vacation 30 <br />Hours for Jim Ericson, Interim City Administrator 31 <br />G. Consideration of Resolution 6056 Proclaiming Support of County-Wide 800 MHz 32 <br />Digital Trunked Communications System 33 <br />H. Resolution 6048 Authorization to Partner with Ramsey County Sheriff’s 34 <br />Department in Pursuing a Grant Under the Safe and Sober Program 35 <br />I. Resolution No. 6043 Approving the Contract Award for the Annual Automatic 36 <br />Sprinkler Systems Within City Buildings 37 <br />J. Resolution No. 6049 Approving the Execution of a Cost Participation Agreement 38 <br />with the City of Spring Lake Park for Seal Coating Spring Lake Road 39 <br />K. Resolution No. 6050 Approving the Execution of a Pathway Easement with Dale 40 <br />Siebrecht (7310 Silver Lake Road) for the County Road H2 Pathway 41 <br />L. Resolution No. 6051 Authorizing the Preparation of a Preliminary Feasibility 42 <br />Report for a Sedimentation Pond in Silver View Park 43