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Mounds View City Council October 13, 2003 <br />Regular Meeting Page 3 <br /> <br /> 1 <br />MOTION/SECOND: Quick/Linke. To Approve Resolution No. 6112 Appointing a Park and 2 <br />Recreation Commissioner, Chairperson, and Vice Chairperson. 3 <br /> 4 <br />MOTION/SECOND: Stigney/Marty. To Amend the Resolution to Name Shari Kunza to the 5 <br />Park and Recreation Committee. 6 <br /> 7 <br />Mayor Linke indicated he disagrees with Council. He then said he spent a lot of time on this and 8 <br />he feels his recommendation would be the best person for the Commission. 9 <br /> 10 <br /> Ayes – 3 Nays – 2(Quick/Linke) Motion carried. 11 <br /> 12 <br /> Ayes – 3 Nays – 2(Quick/Linke) Motion carried. 13 <br /> 14 <br />7. JUST AND CORRECT CLAIMS 15 <br /> 16 <br /> A. Just and Correct Claims 17 <br /> 18 <br />Council Member Marty asked for clarification on Check Number 111849. 19 <br /> 20 <br />Mayor Linke indicated that it was a refund of a deposit. 21 <br /> 22 <br />Council Member Marty asked for clarification on Check Number111832. 23 <br /> 24 <br />Finance Director Hansen indicated that the check was for an ad run for the banquet center. He 25 <br />then explained that the bill was split among the City, the banquet center and Roberts. 26 <br /> 27 <br />Council Member Marty asked for clarification on Check Number 11859. 28 <br /> 29 <br />Finance Director Hansen indicated it was for an ad for the banquet center. 30 <br /> 31 <br />Council Member Marty asked for clarification on Check Number 111939 to Nextel for cell 32 <br />phones. He then commented that one cell phone seemed to be much higher than the others. 33 <br /> 34 <br />Finance Director Hansen indicated that the cell phone charges are billed by departments and the 35 <br />larger one is for the police department and there are a number of telephones. 36 <br /> 37 <br />Finance Director Hansen indicated that Check 111909 for ice cream for national night out would 38 <br />be reimbursed by the Lions by the donation already received. He then indicated that Staff brings 39 <br />all donations to the Council’s attention on the off chance it would be something that the City 40 <br />does not want to accept. 41 <br /> 42 <br />MOTION/SECOND: Marty/Stigney. To Approve Just and Correct Claims as Presented. 43 <br /> 44 <br /> Ayes – 5 Nays – 0 Motion carried. 45