Minutes - 2009/02/23 (2) - Laserfiche WebLink

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Mounds View City Council February 23, 2009 Regular Meeting Page 11 • G. Resolution 7411, Approving Transfers between Funds for 2008. Finance Director Beer presented the draft resolution to approve transfers between funds Council Member Mueller questioned the reasoning for the last three transfers listed relating to TIF Districts. Finance Director Beer explained the State Auditor had requested that expenditures line up with the budget, requiring the transfer. MOTION/SECOND: Gunn/Mueller. To Waive the Reading and Adopt Resolution 7411, Approving Transfers between Funds for the Year 2008. Ayes - 5 Nays - 0 Motion carried. H. Recess into Closed Executive Session after this City Council Meeting to Discuss Union Contract Negotiations and Attorney-Client Privilege/Threatened Litigation. Clerk-Administrator Ericson noted that at the conclusion of the agenda, the Council would recess into Closed Executive Session to discuss union contract negotiations and attorney-client privilege discussion on threatened litigation. At the end of the Closed Executive Session, the Council would be reconvened and adjourn. Council Member Stigney left the Chambers at 8:54 p.m. 8. CONSENT AGENDA A. Licenses for Approval. B. Resolution 7417, Accepting the 2003 Street Improvement Project and Authorizing Final Payment. MOTION/SECOND: Mueller/Hull. To Approve the Consent Agenda as Presented and Waive the Reading of Resolution. Ayes - 4 Nays - 0 Motion carried. Council Member Stigney was not present for the vote. 9. JUST AND CORRECT CLAIMS Mayor Flaherty referenced Page 1, All City Elevator, and noted it was to make a repair. Council Member Stigney returned to the Chambers at 9:51 p.m. • Council Member Mueller referenced Page 18, Uniforms Unlimited, for a taser supply expenditure. Finance Director Beer stated it is the cost to rearm a number of tasers.