Minutes - 2003/11/24 - Laserfiche WebLink

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Mounds View City Council November 24, 2003 Regular Meeting Page 3 • Council Member Marty asked whether the amounts for the other consultants other is going to be added to the running total at the back. Finance Director Hansen indicated that the matter has to do with a dispute between the City and Mr. Harstad so it is not something that the City can bill them for. Council Member Marty asked for further information on the $1,200 charge to the Community Center project. City Attorney Riggs indicated that the charges were for dealing with issues surrounding the transfer of the management. Council Member Marty asked what Will Kill would be repairing as there is a note about repairs. Finance Director Hansen explained that the notation concerning repairs is a City named account to allocate the cost to. MOTION/SECOND: Marty/Quick. To Approve Just and Correct Claims as Presented. Ayes - 5 Nays - 0 Motion carried. 8. CONSENT AGENDA A. Licenses for Approval B. Set a Public Hearing for Monday, December 8, 2003 at 7:10 p.m. to Hold the First Reading and Consideration of Ordinance 724, an Ordinance Authorizing the City Council of the City of Mounds View to Set Water Rates and Surcharges Effective With the January 2004 Billings C. Consideration of Resolution 6137 Approving Change Order Number 4 for the County Road H2 Street Improvement Project -Installing Pipe Railing D. Resolution 6129, a Resolution Approving the Premise Permits for the Lion's Club to Permit Charitable Gambling at The Mermaid and Robert's Off 10 in the City of Mounds View E. Set a Public Hearing for Monday, December 8, 2003 at 7:15 p.m. to Discuss and Consider the Longview Estates Preliminary Plat F. Resolution 6141 Approving the Disposal of Three Pieces of Kitchen Equipment MOTION/SECOND: Marty/Gunn. To Approve the Consent Agenda as Presented. Ayes - 5 Nays - 0 Motion carried. 9. COUNCIL BUSINESS • A. Charter Commission Amendments