Minutes - 2008/01/14 - Laserfiche WebLink

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Mounds View City Council January 14, 2008 Regular Meeting Page 8 Council Member Flaherty thanked Mike for the excellent job on the Staff report. Ayes - 5 Nays - 0 Motion carried. 8. CONSENT AGENDA A. Licenses for Approval B. Resolution 7210 Transfer of Gasoline and Tobacco License from Khalid Ahmed to Michael Melberg and Jeff Schwinghammer for the Mounds View BP located at 2155 County Road 10 in Mounds View. C. Resolution 7211, Authorizing a One Day Gambling Permit (Raffle) for Great Lakes Shipwreck Preservation Society on February 23, 2008, at The Mermaid in Mounds View. D. Resolution 7206 Awarding a Construction Contract for the Well No. 6 Rehabilitation Project E. Resolution 7207 Approving the Bid Documents, Setting a Bid Date, and Authorizing the Advertisement for Bids for the Emergency Management Generator Purchase F. Resolution 7208 Amending Resolution 7153 to Incorporate a Clause Consenting to an Exemption from Maximum Vacation Carry Over Provisions G. Resolution 7209 Approving Agreements with North Suburban Access Corporation H. Resolution7212 Approving Purchase of Issued Glock Pistols and Holster with Forfeiture Funds for the Police Department Council Member Mueller requested that Item 8B be removed for discussion. Mayor Marty removed Item 8D for discussion. Council Member Flaherty requested that Item 8H be removed for discussion. MOTION/SECOND: Mueller/Hull. To Approve Consent Agenda Items A, C, E, F, and G as presented. Ayes - 5 Nays - 0 Motion carried. B. Resolution 7210 Transfer of Gasoline and Tobacco License from Khalid Ahmed to Michael Melberg and Jeff Schwinghammer for the Mounds View BP located at 2155 County Road 10 in Mounds View Council Member Mueller explained that Staff usually mentions background checks and she did not see that information for this license transfer.