Minutes - 2009/06/22 (2) - Laserfiche WebLink

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Mounds View City Council June 22, 2009 Regular Meeting Page 12 MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 7472, Authorizing Installation of Fiber Optic Conduit. Mayor Flaherty expressed concern with increasing the budget. Finance Director Beer noted the cost would be from the Cable Fund, not the General Fund, and a "down payment" on the City's future communication system. He clarified that strictly the conduit would be installed at this time. Ayes - 5 Nays - 0 Motion carried. N. Schedule an Executive Session of the City Council to Review Labor Negotiations Upon Conclusion of the Regular Meeting. Mayor Flaherty announced that at the conclusion of the agenda, the Council would recess into Closed Executive Session and adjourn the meeting from closed session. 8. CONSENT AGENDA Mayor Flaherty asked to remove Item C. A. Licenses for Approval. B. Resolution 7471, Approving Mounds View Business Licenses. MOTION/SECOND: Mueller/Hull. To Approve the Consent Agenda Items A and B. Ayes - 5 Nays - 0 Motion carried. C. Resolution 7473, Authorizing the Preparation of Federal Transportation Funding Applications for County Road 10 Intersection and Trails Projects. Mayor Flaherty asked if Public Works Director DeBar could prepare this application. Public Works Director DeBar stated he can do so but Bonestroo has experts in this field, electronic data, and their applications have been successful in obtaining federal funding in the past. Public Works Director DeBar indicated it would be more cost effective for Bonestroo to prepare the application. MOTION/SECOND: Flaherty/Mueller. To Waive the Reading and Adopt Resolution 7473, Authorizing the Preparation of Federal Transportation Funding Applications for County Road 10 Intersection and Trails Projects, as corrected in the last Whereas to indicate June 8, 2009. Ayes - 5 Nays - 0 Motion carried. 9. JUST AND CORRECT CLAIMS