Minutes - 2002/02/11 - Laserfiche WebLink

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• Mounds View City Council Regular Meeting 6. CONSENT AGENDA February 11, 2002 Page 2 A. Just and Correct Claims B. Licenses for Approval C. Resolution 5708 Approving a Charitable Gambling License for the New Brighton-Mounds View Chamber of Commerce D. Resolution 5702 Authorizing Expenditure for Two Cellular Phone Accounts for Community Development as Identified in the 2002 Budget E. Set a Public Hearing for 7:05 p.m., Monday, February 25, 2002, to Consider the Revised Preliminary Plat for the Longview Estates Major Subdivision; Planning Case MA01-001 F. Resolution 5711 Authorizing Payment to Elegant Thymes Management Co. G. Resolution 5705 Approving Appointments to the Parks and Recreation Commission and the Planning and Zoning Commission H. Resolution 5699 Approving a Severance Payment to Joan Babekuhl ~J MOTION/SECOND: Thomas/Quick. To Approve Consent Agenda Items A through H as Presented. Ayes - 4 Nays - 0 Motion carried. 7. COUNCIL BUSINESS A. Finance Department Quarterly Report -Charlie Hansen Mayor Sonterre explained that Council had decided to re-institute a portion of the City's Charter that requires department directors to make reports to the public and Council once per quarter. Finance Director Hansen addressed the Council and gave his report in two parts, the first part was a preliminary quarterly financial report for the City for the fourth quarter of 2001 and the second part was specific to the activities of the finance department. Finance Director Hansen explained that there were some items yet to be accounted for in the financials for this report and cautioned Council that the report was preliminary. Finance Director Hansen explained that some of the projects taken on by the Economic Development Authority exceeded the projected amounts and will require a transfer to bring that account into balance. Finance Director Hansen indicated the hotel/motel tax and franchise taxes had revenues that exceed the projected budget by 3%.