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Mounds View City Council March 8, 2004 <br />Regular Meeting Page 3 <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 />22 <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 />43 <br />44 <br />• 45 <br />City Administrator Ulrich indicated that the City is part of a multi-City group that subscribes to <br />the service that helps with human resource issues, hiring and labor negotiations. <br />Council Member Stigney asked for information on the services they provide to the City. <br />Council Member Stigney asked what the card scanner was for. <br />Finance Director Hansen explained that it is a piece of equipment attached to the cash register <br />system out at the golf course for scanning information into the cash register. <br />Council Member Stigney asked for further information on the roof repair of $626.00. <br />Finance Director Hansen indicated that two weeks ago there was a leak in the Community Center <br />roof over the area where the Chamber of Commerce is. <br />Council Member Quick asked if the roof is under warranty. <br />City Administrator Ulrich indicated that Staff is looking into it. <br />MOTION/SECOND: Marty/Stigney. To Approve Just and Correct Claims as Presented. <br />Ayes - 5 <br />Nays - 0 Motion carried. <br />8. CONSENT AGENDA <br />A. Licenses for Approval <br />B. Approval to Amend Resolution 6173 for the Purchase of Four Automatic <br />External Defibrillators (AED's) <br />MOTION/SECOND: Quick/Marty. To Approve the Consent Agenda as Presented. <br />Ayes - 5 <br />Nays - 0 Motion carried. <br />9. COUNCIL BUSINESS <br />A. Silver Lake Woods Condominiums -Dedication of Private Streets <br />Public Works Director Lee indicated the issue of dedicating the streets within Silver Lake Woods <br />Condominiums has been discussed for several years and the last time was on May 6, 2002 at a <br />work session. At that time, Staff presented a proposed private street maintenance policy that <br />dictates how streets are to be dedicated to the City. Council agreed with the policy but did not <br />adopt it and with the 2003 street improvement project being ordered there is the opportunity to <br />upgrade the streets within Silver Lake Woods so that they can then be transferred to the City. <br />