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Regular City Council Meeting Monday, February 25, 2008 Page 3 meeting discussion when he could attend out of courtesy to Councilmember Kough. 5. Recognitions, Donations, Communications 6. Approve Minutes a. Approve Minutes of 2/11/08 Regular Meeting Roe moved, Pust seconded, approval of the minutes of the February 11, 2008 Regular Meeting as amended. Corrections: Page 9, Line 358 - 361, Item ll.c, Operating Budget Policy (Klausing) While Mayor Klausing was amenable to striking the identified paragraph, he asked that staff provide the information requested related to statutory provisions for Council consideration of raising provisions for general purchased and/or con- tracts above the current City Code provisions, Section 103.05, of $5,000.00. Page 11, Item ll.d, Council Rules, Procedures and other Council Practices: Councilmember Roe clarified his previously-emailed corrections: Move Line 455 to the end of Line 458 - 462 to read: "Councilmembers are encouraged to intro- duce new items including background information and supporting materials for discussion and possible action. "Councilmembers have the right to place items on the agenda as follows:" Page 18, Public Hearing, Davanni's Liquor License Revocation Compliance Failure Councilmembers Ihlan and Roe noted that that Lines 758 - 760 should remain, and not be stricken; while Lines 763 - 765 should be stricken, as it duplicating language in Lines 754 - 756. Line 759, Councilmember Pust requested correction of "under age" drinking to one word. Roll Call Ayes: Pust; Ihlan; Roe; and Klausing. Nays: None. 7. Approve Consent Agenda At the request of Mayor Klausing, City Manager Bill Malinen briefly reviewed those items being considered under the Consent Agenda. a. Approve Check Register Pust moved, Ihlan seconded, approval of the following claims and payments as presented. ACH Payments $1,125,293.54