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Mounds View City Council June 8, 2009 <br />Regular Meeting Page 8 <br />• <br />MOTION/SECOND: Gunn/Mueller. To Adopt Resolution 7463, Approving Step/Longevity <br />Adjustments. <br />Mayor Flaherty commended Community Development Director Roberts for his contribution to <br />Mounds View. <br />Ayes - 5 Nays - 0 Motion carried. <br />Community Development Director Roberts extended his appreciation to his staff and the City <br />Council. <br />K. Resolution 7465, Authorizing Severance for Officer Steve Geringer. <br />Assistant Clerk-Administrator Crane presented staff's recommendation to authorize severance <br />payment to retired Officer Steve Geringer's Retirement Health Savings Plan in accordance with <br />the LELS Union Contract equaling $2,351.60 for sick time and $5,786.65 for authorized vacation <br />time. Assistant Clerk-Administrator Crane read the resolution in full. <br />MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 7465, <br />approving Severance for Police Officer Steve Geringer. <br />Council Member Mueller thanked Officer Geringer for his years of service and wished him the <br />best in his retirement. Mayor Flaherty added his appreciation to Officer Geringer. <br />Ayes - 5 Nays - 0 Motion carried. <br />8. CONSENT AGENDA <br />A. Licenses for Approval. <br />B. Schedule a Public Hearing for June 22, 2009, 7:05 p.m. to Consider <br />Assessments for Unpaid Administrative Offense Fines. <br />MOTION/SECOND: Gunn/Hull. To Approve the Consent Agenda as Presented. <br />Ayes - 5 Nays - 0 Motion carried. <br />9. JUST AND CORRECT CLAIMS <br />Mayor Flaherty referenced Page 18, Daycare Heating Repairs. Public Works Director DeBar <br />reviewed details for the three repairs. <br />Council Member Stigney referenced Page 16, Risdall Marketing, and asked if this is in addition <br />to the $23,500 contract. Finance Director Beer stated it is payment of an installment. <br />