Minutes - 2008/02/25 - Laserfiche WebLink

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Mounds View City Council February 25, 2008 Regular Meeting Page 6 • Council Member Stigney asked the Finance Director to provide information on projected income and expenses for the Community Center in 2008. Mayor Marty asked for an update from the Council liaisons after the next Community Center meeting, for the status on what is going on at the YMCA. MOTION/SECOND: Mueller/Hull. To Waive the Reading and Approve Resolution 7233, Approving Transfer Between Funds for 2007. Ayes - 5 • 8. CONSENT AGENDA A. Licenses for Approval B. Resolution 7224 Approving Out of State Seminar for Aries Camera System. C. Resolution 7226 Approving the 2008 Seasonal Public Works Positions Mayor Marty removed Item B for discussion. Nays - 0 Motion carried. MOTION/SECOND: Flaherty/Mueller. To Approve Consent Agenda Items A, and C as Presented. Ayes - 5 Nays - 0 Motion carried. B. Resolution 7224, Approving Out of State Seminar for Aries Camera System Mayor Marty noted that he would prefer a "not to exceed amount" of maybe $500.00. Interim Administrator Ericson indicated that Mr. Dazenski researched the matter and this is a maximum expenditure not to exceed $150.00 per person. He then said that the $500.00 be adequate to cover potential reimbursable expenditures.. MOTION/SECOND: Marty/Mueller. To Waive the Reading and Approve Resolution 7224, Approving Out of State Seminar for Aries Camera System as Amended to Include a Not to Exceed Amount of $500.00. Ayes - 5 Nays - 0 Motion carried. 9. JUST AND CORRECT CLAIMS Council Member Mueller thanked Staff for the amount of detail on the invoices. Mayor Marty pointed out on Page 10 at the bottom, a worker's comp claim for Osmonson. He then said that the building inspector/fire inspector was involved in a rear end collision in a City vehicle, so he mentioned to Mr. Ericson to check to see if their insurance can cover this too.