Minutes - 2009/10/26 - Laserfiche WebLink

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Mounds View City Council October 26, 2009 Regular Meeting Page 14 Ayes – 5 Nays – 0 Motion carried. 9. JUST AND CORRECT CLAIMS Mayor Flaherty referenced Page 1, police general fund, for garage door repair. Finance Director Beer stated he will check and report back. Mayor Flaherty referenced Page 1, recreation, cable, and economic development. Finance Director Beer explained it was for unemployment for the cable operator and that the City had appealed this payment, it but was denied by the State. Council Member Mueller referenced Page 4, final payment of $214,160. Finance Director Beer stated it is the first payment on the north side for work done so far. Public Works Director DeBar stated the City will request reimbursement from the grant once payment is made. Mayor Flaherty referenced Page 4, Dave Perkins Contracting, for water repair. Public Works Director DeBar stated it was a water service repair. MOTION/SECOND: Mueller/Hull. To Approve the Just and Correct Claims as Presented. Ayes – 5 Nays – 0 Motion carried. 10. APPROVAL OF MINUTES A. September 28, 2009 City Council Meeting Minutes. Council Member Mueller requested a correction to the spelling of her last name. Mayor Flaherty requested clarification of Page 6, Line 21. After discussion, the Council asked staff to review the tape and make the appropriate correction. MOTION/SECOND: Gunn/Mueller. To approve the September 28, 2009 City Council meeting minutes as corrected. Ayes – 5 Nays – 0 Motion carried. CONSIDER EXTENSION OF MEETING MOTION/SECOND: Mueller/Hull. To waive the rules and extend the meeting to 11:00 p.m. Ayes – 5 Nays – 0 Motion carried. 11. REPORTS A. Reports of Mayor and Council. Council Member Mueller announced the October 30, 2009, Marching Knights spaghetti dinner to be held at Irondale School as a fundraiser and opportunity to make food shelf donations. She congratulated the five Bobcats and Eagle in Boy Scout Pack 367 who were presented with their