Laserfiche WebLink
Mounds View City Council <br />August 11, 2008 <br />Regular Meeting Page 4 <br />• Community Development Director Roberts added that Ms. Heller has been of great help to him <br />during his short time with the City. <br />Ayes - 5 Nays - 0 Motion carried. <br />E. Resolution 7316, Appointing Election Judges to the 2008 Primary and <br />General Election <br />Assistant Clerk Administrator Crane reviewed Resolution 7316 and then said that the City needs <br />election judges and listed the requirements for election judges. <br />MOTION/SECOND: Flaherty/Stigney. To Waive the Reading and Approve Resolution 7316, <br />Appointing Election Judges to the 2008 Primary and General Elections. <br />Ayes - 5 Nays - 0 Motion carried. <br />F. Resolution 7320, Authorizing Out of State Travel and Conference <br />Attendance <br />Assistant Administrator Crane explained that CTV has contacted City staff about a conference in <br />Atlanta, Georgia, and Cable Coordinator VanAlstine is interested in attending. CTV has an extra <br />• slot and will pay for the airfare, the conference and hotel. Many of the meals are part of the <br />conference and the only thing that the City is going to need to pay for would be ground <br />transportation, some meals, and any incidental fees. City staff feels that this is an excellent <br />resource for staff development at a low cost to the City. <br />MOTION/SECOND: Mueller/Marty. To Waive the Reading and Approve Resolution 7320, <br />Authorizing Out of State Travel and Conference Attendance. <br />Council Member Flaherty said he feels this is an excellent opportunity for networking at little <br />expense to the City. He then asked if the backup is ready to cover any meetings while Ms. <br />VanAlstine is gone. <br />Assistant Administrator Crane confirmed that the backup staff is ready. <br />Ayes - 5 Nays - 0 Motion carried. <br />G. Resolution 7313, Authorizing the Purchase and Installation of 650 Neptune <br />R900 Radio Read Devices <br />Finance Director Beer explained that the City had a number of telephone read devices that have <br />been failing and Council had previously approved the purchase of 1200 devices to replace the <br />telephone read devices as there were about 900 that were not reading at all. <br />• <br />