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Mounds View City Council May 23,2011 <br /> • Regular Meeting Page 11 <br /> Works Director DeBar anticipated that quotes would come in lower than projected. He was not <br /> looking for a 100 year roof, but the best value for the City. Staff noted the condition of the roof <br /> above the community center kitchen was a concern but would be held off until 2012. <br /> MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 7797, <br /> Approving the Bidding Documents and Authorizing Advertisement for Bids for the 2011 Partial <br /> Reroofing of City Hall and Full Reroofing of Well House Nos. 5 and 6 Project. <br /> Ayes—5 Nays—0 Motion carried. <br /> 8. CONSENT AGENDA <br /> A. Resolution 7781, Approving a Revision to the Fee Schedule by Adding the <br /> Consumption and Display Permit Fee. <br /> B. Resolution 7783,Approving Bloodborne Pathogen Policy. <br /> MOTION/SECOND: Mueller/Gunn. To Approve the Consent Agenda as presented. <br /> Ayes—5 Nays—0 Motion carried. <br /> 9. JUST AND CORRECT CLAIMS <br /> • Finance Director Beer answered the Council's questions related to claims. <br /> MOTION/SECOND: Gunn/Stigney. To Approve the Just and Correct Claims as presented. <br /> Ayes—5 Nays—0 Motion carried. <br /> 10. APPROVAL OF MINUTES <br /> A. April 11,2011,Executive Session Minutes. <br /> MOTION/SECOND: Mueller/Stigney. To Approve the April 11, 2011, Executive Session <br /> meeting minutes as presented. <br /> Ayes—5 Nays—0 Motion carried. <br /> B. April 11,2011, City Council Minutes. <br /> MOTION/SECOND: Gunn/Stigney. To Approve the April 11, 2011, City Council meeting <br /> minutes as presented. <br /> Ayes—S Nays—0 Motion carried. <br /> C. ApkfI 21i,201] , CfIj'Crn cfI iiir f' <br /> • <br />