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Mounds View City Council November 22, 2004 <br />Regular Meeting Page 3 <br />• <br />• <br />Acting Mayor Marty asked if the $1,600 for the Community Center Project was for the banquet <br />lease. <br />City Attorney Riggs stated that the majority would be. <br />Acting Mayor Marty asked if the amount on page 13, No. 114901, Redstone Construction <br />Company for the Hidden Hollow project, was for street reconstruction. <br />Public Works Director Lee stated that it was a payment to the contractor doing the work. <br />Acting Mayor Marty asked whether this was the final bill, and Public Works Director Lee stated <br />that there will be additional bills, but probably not quite this large. <br />Acting Mayor Marty stated that on the last page it stated the total expense and total invoice had <br />been paid for Bethlehem Baptist Church- under Kennedy and Graven, so that could probably be <br />removed for future Council members. <br />MOTION/SECOND: Gunn/Stigney. To approve Just and Correct Claims as presented. <br />Ayes-4 Nays-0 Motion carried <br />9. CONSENT AGENDA <br />Acting Mayor Marty stated he wanted to remove Item B. <br />Councilmember Stigney stated he wanted to remove Item D. <br />A. Licenses for Approval <br />B. Resolution 6397, a Resolution Establishing City Contribution Levels for <br />Employees Electing the Health Savings Account Option in the Employee Benefits <br />Program. <br />C. Resolution 6398 Approving a Contract Award for the 2004 Well Rehabilitation <br />Project <br />D. Set a Public Hearing for 7:05 pm, Monday, December 13, 2004, Resolution 6401 <br />Adopting the 2005 Mounds View Fee Schedule. <br />MOTION/SECOND: Stigney/Gunn. To Approve Items A and C of the Consent Agenda. <br />Ayes ~ Nays - 0 Motion carried. <br />B. Resolution 6397, a Resolution Establishing City Contribution Levels for <br />Employees Electing the Health Savings Account Option in the Employee <br />Benefits Program. <br />• <br />