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Mounds View City Council March 9, 2009 <br />Regular Meeting Page 6 <br />• <br />2 <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 />Authorizing the Purchase of New Chemical Feed Rate Equipment for Treatment Plant 1. <br />Councilmember Mueller stated the bid is for $3,750 plus tax each, for a total of $11,250 plus tax <br />for three units. <br />Ayes - 5 Nays - 0 Motion carried. <br />8. CONSENT AGENDA <br />A. Licenses for Approval. <br />B. Set Public Hearing for March 23, 2009 at 7:05 p.m. for Proposed Code <br />Amendment for Conditional Use Permits for Dynamic Display Signs. <br />C. Resolution 7421, Authorizing a Cigarette and Tobacco Business License for <br />Tobacco View located at 2539 County Highway 10. <br />MOTION/SECOND: Gunn/Mueller. To Approve the Consent Agenda as Presented. <br />Ayes - 5 <br />Nays - 0 Motion carried. <br />9. JUST AND CORRECT CLAIMS <br />Council Member Mueller advised of a compliment comment made about the cleanliness of City <br />Hall and thanked Clean Tech South Metro for their service. <br />Council Member Hull referenced Page 12 and questioned the claim from Short Elliot <br />Hendrickson (SEH). Finance Director Beer stated the work was to complete paperwork to un- <br />encumbered $26,000 of MSA funds. <br />MOTION/SECOND: Mueller/Stigney. To Approve the Just and Correct Claims as Presented. <br />Ayes - 5 Nays - 0 Motion carried. <br />10. APPROVAL OF MINUTES <br />A. February 23, 2009 Executive Session Minutes. <br />Council Member Gunn requested a correction on Page 1 to change "a.m." to "p.m." <br />MOTION/SECOND: Mueller/Stigney. To Approve the February 23, 2009 Executive Session <br />Meeting Minutes as Revised. <br />Mayor Flaherty read the February 23, 2009 Executive Session meeting minutes. <br />Ayes - 5 Nays - 0 Motion carried. <br />