Laserfiche WebLink
• <br />Mounds View City Council September 23, 2002 <br />Regular Meeting Page 4 <br />Mayor Sonterre asked if the documentation being referred to was for room charges. <br />Finance Director Hansen indicated he was lacking any sort of background documents for the <br />charges and noted he had one item removed that was in error. <br />Council Member Stigney asked for Staff s recommendation for handling this type of matter. <br />Finance Director Hansen indicated it would be helpful if Staff kept the documentation given to <br />them when checking out of the hotel or when incurring any other expense for the City and that <br />documentation should be turned in so that the receipts can be checked against the bill. <br />MOTION/SECOND: Stigney/Thomas. To Approve Just and correct Claims as Presented. <br />Ayes - 5 Nays - 0 Motion carried. <br />• <br />• <br />6. CONSENT AGENDA <br />A. Licenses for Approval <br />B. Resolution 5842 Amending the Budget of the Special Projects Fund for the Anoka <br />County Payment Authorized by Resolution 5834. <br />C. Resolution 5843 Authorizing the Purchase of a New File Server for the Finance <br />Department <br />D. Resolution 5849 Authorizing Staff to Attend the ICMA Annual Conference <br />E. Resolution 5848 Granting a Commercial Kennel License to Sham-O-Jet Kennel <br />F. Resolution 5846 Authorizing Payment of Severance to David Longville <br />G. Resolution 5851 Approving the Jake's Development Agreement and Authorizing <br />its Execution <br />H. Resolution 5852 Authorizing Reconveyance of Use Deeds Associated with the <br />Golf Course Tax Forfeited Parcels and Approving Applications for New Use <br />Deed Applications <br />I. Resolution 5853 Approving a Wetland Buffer Permit to Rebuild a Home Located <br />at 2824 Woodcrest Drive <br />J. Resolution 5839 Request for New Office Equipment: Replace Fax Machine L- <br />700 <br />Council Member Marty requested that Items D, F, H, and I be removed for discussion. <br />Council Member Stigney requested that Item G be removed for discussion. <br />MOTION/SECOND: Marty/Stigney. To Approve Consent Agenda Items A, B, C, E, and J as <br />Presented. <br />Ayes - 5 Nays - 0 Motion carried. <br />