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Mounds View City Council April 11,2011 <br /> Regular Meeting Page 8 <br /> 1 Resolution to Consider an Off Sale Intoxicatin g Liquor Li License Renewal • <br /> q wal for <br /> 2 Big Top Liquor located at 2577 County Highway 10. <br /> 3 I. Schedule a Public Hearing for Monday, May 23, 2011, at 7:40 pm, a <br /> 4 Resolution to Consider an Off-Sale 3.2 Malt Liquor License for <br /> 5 SuperAmerica located at 2840 County Road I. <br /> 6 <br /> 7 MOTION/SECOND: Gunn/Mueller. To Approve the Consent Agenda as Items B through I. <br /> 8 <br /> 9 Ayes—5 Nays—0 Motion carried. <br /> 10 <br /> 11 A. Resolution 7769, Awarding Severance Payment to Kenneth Roberts, <br /> 12 Conununity Development Director. <br /> 13 <br /> 14 Council Member Stigney expressed concern with the payment of floating holidays to Mr. <br /> 15 Roberts, which went against the regulations within the Personnel Manual. He indicated he would <br /> 16 not support the Resolution for that reason. He commended Mr. Roberts on his service and <br /> 17 dedication to the community. <br /> 18 <br /> 19 Mayor Flaherty stated the policy was changed minutes before the termination of Mr. Roberts. <br /> 20 City Administrator Ericson further explained that the timing of the layoff of Mr. Roberts was <br /> 21 such that he was not afforded the opportunity to use the personal floating holiday. He noted this <br /> 22 was a special case and would not be the practice going forward. <br /> 23 • <br /> 24 Council Member Stigney stated that Mr. Roberts has 3 months in which to use his two floating <br /> 25 holidays. <br /> 26 <br /> 27 Mayor Flaherty understood that the Council voted on the Personnel Manual but felt the severance <br /> 28 payment should be approved as submitted. <br /> 29 <br /> 30 MOTION/SECOND: Gunn/Mueller. To Waive the Reading and Adopt Resolution 7769, <br /> 31 Awarding Severance Payment to Kenneth Roberts, Community Development Director. <br /> 32 <br /> 33 Ayes—4 Nays— 1 (Stigney) Motion carried. <br /> 34 <br /> 35 9. JUST AND CORRECT CLAIMS <br /> 36 <br /> 37 Finance Director Beer answered the Council's questions related to claims. <br /> 38 <br /> 39 MOTION/SECOND: Mueller/Hull. To Approve the Just and Correct Claims as presented. <br /> 40 <br /> 41 Ayes—5 Nays—0 Motion carried. <br /> 42 <br /> 43 10. APPROVAL OF MINUTES <br /> 44 A. March 28,2011,City Council Meeting Minutes. <br /> • <br />