Minutes - 2009/05/11 - Laserfiche WebLink

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Mounds View City Council May 11, 2009 Regular Meeting Page 5 • r Council Member Mueller noted the one-day Festival in the Park will include bingo. MOTION/SECOND: Mueller/Stigney. To Waive the Reading and Approve Resolution 7450, Approving a One Day Gambling Permit (BINGO) for Mounds View Community Theatre on Saturday, August 22, 2009, during Mounds View Festival in the Park. Ayes - 5 Nays - 0 Motion carried. 9. JUST AND CORRECT CLAIMS Mayor Flaherty referenced Page 5, Custom Refrigeration, for the ice machine. Clerk- Administrator Ericson stated he thinks it was a repair. Council Member Gunn referenced Page 7, Met Council SAC charges. Clerk-Administrator Ericson stated staff will confirm it was for the church and three Harstad units for which the City will be reimbursed. Mayor Flaherty questioned the claim from SHI International Corp for a squad computer. Finance Director Beer stated two were budgeted and this is the first one. MOTION/SECOND: Mueller/Hull. To Approve the Just and Correct Claims as Presented. Ayes - 5 Nays - 0 Motion carried. 10. APPROVAL OF MINUTES A. Monday, Apri113, 2009, City Council Meeting Minutes. Council Member Gunn requested a correction on Page 1, Line 39, to add the coach's name Tom Rodefeld and Line 41, add "...State Tournament Consolation win. MOTION/SECOND: Gunn/Mueller. To Approve the April 13, 2009, City Council Meeting Minutes as Corrected. Ayes - 5 Nays - 0 Motion carried. 11. REPORTS A. Reports of Mayor and Council. Mayor Flaherty read an announcement for National Police Week, May 10, 2009, in honor of fallen Police Officers and advised of activities that would occur. Mayor Flaherty advised that residents Jonathan Smith and Brent Fyksen received a Police Chief commendation for providing assistance to an officer in making an arrest. Mayor Flaherty asked staff to invite them to a Council meeting to receive public recognition.