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• <br />' + ~ ~ 4 '~ ` <br />Mounds View City Council August 27, 1990 <br />Regular Meeting Page Eleven <br />---------------------------------------------- <br />Motion/Second: Quick/Paone to approve 10. Approval of <br />the consent agenda with the exception Consent Agenda <br />of Item E and waive the reading of the <br />resolutions. • <br />5 ayes 0 nays <br />~~ <br />Counci_lmember Blanchard stated reasons <br />for this item to be taken off the consent <br />agenda. She felt that there are no <br />guidelines set at this time and it requires <br />further discussion. This item should be <br />tabled at this time and brought up at <br />the September 4th meeting. <br />Acting Clerk-Administrator Ric Minetor <br />stated that at the Council's direction <br />Mary Saarion, Mike Ulrich and he met. <br />This item needs to be handled expedientlyl <br />because it could have a major effect on <br />the budget process. <br />Motion Carried <br />Finance Director Brager introduced Resolution 11. Considera- <br />3075 and explained that this resolution tion of <br />would bring ,the City into compliance with Resolution <br />the Truth and Taxation Legislation No. 3075 <br />Motion/Second: Blanchard/Wuori to adopt <br />Resolution No. 3075 <br />Motion/Second: Blanchard/Wuori to adopt <br />Resolution No. 3075, regarding the <br />certification of tax levies and <br />setting hearing date. <br />5 ayes 0 nays <br />Acting Clerk-Administrator Minetor <br />reviewed Resolution No. 3076 the <br />purchase of water treatment equipment <br />from a sole source. He explained this <br />filtering equipment would be more <br />efficient and would be more cost <br />efficient. <br />Motion/Second- Quick/Paone to adopt <br />Resolution No. 3076, authorizing the <br />purchase of water treatment equipment <br />from a single source. <br />Motion Carried <br />12. Considera- <br />tion of <br />Resolution <br />No. 3076 <br />5 ayes 0 nays Motion Carried <br />