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Mounds View City Council July 14, 2003 <br />Regular Meeting Page 2 <br />2 <br />• 1 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />,2 <br />• 23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />r3 <br />Council Member Stigney asked for clarification of a golf course charge for a golf outing. <br />Golf Course Manager Burg explained that the charge is for a golf meeting and indicated that <br />those attending the meeting are allowed to golf for free after the meeting. <br />Mayor Linke commented that there was a charge for the League of Minnesota Cities in the <br />amount of $10,000 on the Hammerscmidt matter and asked if that was the City's deductible. <br />Interim City Administrator Ericson indicated that the $10,000 is the City's deductible on that <br />matter. <br />MOTION/SECOND: Marry/Gunn. To Approve Just and Correct Claims as Presented. <br />Ayes - 5 Nays - 0 Motion carried. <br />8. CONSENT AGENDA <br />A. Licenses for Approval <br />B. Consideration of Resolution 044 Approving the Renewal of the 2003-2004 School <br />Resource Officer Agreement with the Cities of Mounds View and New Brighton <br />and ISD #621 <br />C. Consideration of Resolution 6045 Authorizing Purchase of Police Rifles, Cases, <br />Ammunition and Mounting Equipment <br />D. Consideration of Resolution 6054 Authorizing the 2003 Contract with the Festival <br />in the Park of Mounds View Organization <br />E. Set a Public Hearing for 7:05 p.m., Monday, July 28, 2003 to Consider the Second <br />Reading and Adoption of Ordinance 717 Amending Mounds View Liquor License <br />Provisions <br />~: Consideration of Resolution 6055 Approving Reinstatement of Forfeited Vacation <br />Hours for Jim Ericson, Interim City Administrator <br />G. Consideration of Resolution 6056 Proclaiming Support of County-Wide 800 MHz <br />Digital Trunked Communications System <br />H. Resolution 6048 Authorization to Partner with Ramsey County Sheriffs <br />Department in Pursuing a Grant Under the Safe anal Sober Program <br />I. Resolution No. 6043 Approving the Contract Award for the Annual Automatic <br />Sprinkler Systems Within City Buildings <br />J. Resolution No. 6049 Approving the Execution of a Cost Participation Agreement <br />with the City of Spring Lake Park for Seal Coating Spring Lake Road <br />K. Resolution No. 6050 Approving the Execution of a Pathway Easement with Dale <br />Siebrecht (7310 Silver Lake Road) for the County Road H2 Pathway <br />L. Resolution No. 6051 Authorizing the Preparation of a Preliminary Feasibility <br />Report for a Sedimentation Pond in Silver View Park <br />• <br />