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Mounds View City Council September 14, 2009 <br />Regular Meeting Page 11 <br />• <br />MOTION/SECOND: Flaherty/Stigney. To Waive the Reading and Adopt Resolution 7498, <br />Accepting a Donation of a Nikon Digital Camera and Digital Media Memory Card. <br />Ayes - 5 Nays - 0 Motion carried. <br />E. Resolution 7492, Authorizing the Mounds View Police Department to Enter <br />into a Grant Agreement with the Minnesota Department of Public Safety, <br />Office of Traffic Safety for the Safe and Sober Project from October 1, 2009, <br />through September 30, 2010. <br /> <br />Council Member Mueller stated her appreciation to Police Chief Sommer for writing and <br />submitting this grant application to provide additional patrol, which involved a $24,000 grant. <br />MOTION/SECOND: Mueller/Stigney. To Waive the Reading and Adopt Resolution 7492, <br />Authorizing the Mounds View Police Department to Enter into a Grant Agreement with the <br />Minnesota Department of Public Safety, Office of Traffic Safety for the Safe and Sober Project <br />from October 1, 2009, through September 30, 2010. <br />Mayor Flaherty added his appreciation and thanked Police Chief Sommer. <br />Ayes-5 <br />Nays - 0 Motion carried. <br />9. JUST AND CORRECT CLAIMS <br />Mayor Flaherty referenced Page 1, a seminar paid from the General Fund. Clerk-Administrator <br />Ericson stated it involved an input error and seminar was attendance by several staff members. <br />Mayor Flaherty referenced Page 3, Joint Powers Agreement for Forester, noting it is the last <br />payment of the year. Clerk-Administrator Ericson advised the City of New Brighton intends to <br />fill this position late in the first quarter or second quarter of 2010. <br />MOTION/SECOND: Mueller/Gunn. To Approve the Just and Correct Claims as Presented. <br />Ayes - 5 Nays - 0 Motion carried. <br /> <br />10. APPROVAL OF MINUTES <br />A. August 10, 2009, City Council Meeting Minutes. <br />MOTION/SECOND: Mueller/Hull. To Approve the August 10, 2009, City Council Meeting <br />Minutes as corrected on Page 7, Line 35, "...understood the setback to be parallel to the front of <br />Fedors..." and Line 39 to indicate "Leon Theis, applicant..." <br />Ayes - 5 Nays - 0 Motion carried. <br />B. August 24, 2009, City Council Meeting Minutes. <br />