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Mounds View City Council March 11, 2002 <br />~ Regular Meeting Page 3 <br />8. CONSENT AGENDA <br />A. Just and Correct Claims <br />B. Licenses for Approval <br />C. Resolution 5721 Approving a Wage Adjustment for Kasey Keckeisen <br />D. Resolution 5609 Adopting Revised Salary Schedule for the Clubhouse Manager <br />E. Correcting Resolution 5711 Approving Payment to Elegant Thymes Management <br />Company for Management of the Mounds View Banquet and Conference Center <br />F. Resolution 5720 Establishing a Calendar for the Preparation and Adoption of the <br />2003 Budget and Long Term Financial Plan <br />G. Resolution 5722 Extending Use of Temp Agency for Administrative Assistant <br />Services <br />Council Member Marry requested that Items A, C, E, and G be removed for discussion. <br />MOTION/SECOND: Quick/Sonterre. To Approve Consent Agenda Item A as presented. <br />Council Member Marty commented that Check Number 107733 in the amount of $113.39 for a <br />shovel and leaf rake seemed high. He then asked why the Mounds View Matters arrived after the <br />home show and the cover page was an advertisement for the home show. He further questioned <br />• what period the check to the school district covered. Council Member Marty then noted there <br />was a check issued to the Minnesota Chiefs of Police for education and training and asked <br />whether the City had posted the Chief position. <br />City Administrator Miller indicated that Staff intended to fill the golf course manager's position <br />and then begin advertising for the Chief s position. <br />Council Member Marty indicated Check Number 107773 was issued to the Spring Lake Park <br />Fire Department in the amount of $13,000.50 and said he would like to know what dates the <br />payment covers and when the City received the bill. <br />Mayor Sonterre asked another staff member to see if the Finance Director was available. He then <br />commented that Staff works diligently to have Council packets available on Thursday and asked <br />Council Members to ask clarifying questions of Staff prior to the meetings in the future. <br />Council Member Marty indicated he was on vacation and flew back for the meeting. <br />Mayor Sonterre asked City Administrator Miller to take note of Council Member Marty's <br />questions and provide answers to him. <br />Council Member Stigney pointed out there were two checks for the North Metro Mayor's <br />Association dinner meetings. He then asked if the bills were for one individual or two. <br />• <br />