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Mounds View City Council July 26, 2004 <br />Regular Meeting Page 9 <br />• Council Member Marty stated it looked like their time schedule was off because it stated they <br />would have this done by the end of September. Director Ericson stated it was already two weeks <br />behind schedule because they had wanted to bring this to the Council at the last meeting. <br />MOTION/SECOND. Marty/Stigney. To waive the reading and to adopt Resolution 6315, <br />Selecting a Consultant for the Spring Creek Wetland Basin Delineation Project. <br />Ayes-4 - <br />Director Ericson stated that one of the staff cars had been red flagged and was inoperable, and <br />that Staff was recommending purchasing a certain 2005 Chevrolet Cavalier because they had <br />received a $1,000 discount on it. <br />Nays -0 <br />J. Resolution 6316 Authorizing the Purchase of a New Staff Car and Amending <br />the Budget. <br />MOTION/SECOND. Marty/Gunn. To waive the reading and approve Resolution 6316 as <br />presented. <br />Ayes-4 Nays-0 Motion carried. <br />• <br />11. APPROVAL OF MINUTES <br />A. June 14, 2004 City Council Minutes <br />Council Member Marty stated they had not yet received the corrected June 14, 2004 Minutes. <br />MOTION/SECOND. Marty/Stigney. To postpone approval of the June 14, 2004 Minutes until <br />the next Council meeting. <br />Motion carried. <br />Ayes-4 <br />Nays-0 <br />B. July 12, 2004 City Council Minutes <br />Motion carried. <br />MOTOIN/SECOND. Gunn/Marty. To approve the July 12, 2004 City Council Minutes. <br />Ayes-4 <br />Nays-0 <br />C. July 12, 2004 Executive Session Minutes <br />Motion carried. <br />MOTION/SECOND. Marty/Stigney. To approve the July 12, 2004 Executive Session Minutes. <br />Ayes-4 <br />Nays-0 <br />Motion carried. <br />• 12. REPORTS <br />