Laserfiche WebLink
Regular City Council Meeting <br />Monday, July 28, 2008 <br />Page 2 <br />2. Approve Agenda <br />Councilmember Ihlan requested removal of Consent Agenda Item 7.e entitled, "Adopt a <br />Resolution to Establish a Date of Sale for Equipment Certificates to Finance the Ice <br />Arena Refrigeration System." <br />Finance Director Miller requested removal of Consent Agenda Item 7.e entitled, "Ap- <br />prove Fire Department Position Description." <br />By consensus, the agenda was approved as amended. <br />3. Public Comment <br />Mayor Klausing called for public comment by members of the audience on any non- <br />agenda items. No one appeared to speak. <br />4. Council Communications, Reports & Announcements & HRA Report <br />None. <br />5. Recognitions, Donations, Communications <br />6. Approve Minutes <br />a. Approve Minutes of July 21, 2008 Regular Meeting <br />Pust moved, Willmus seconded, approval of the minutes of the July 28, 2008 <br />Regular Meeting of the City Council as presented. <br />Roll Call <br />Ayes: Roe; Pust; Willmus; Ihlan and Klausing. <br />Nays: None. <br />7. Approve Consent Agenda <br />There were no additional changes to the Consent Agenda than those previously noted. <br />At the request of Mayor Klausing, Finance Director Chris Miller briefly reviewed those <br />items being considered under the Consent Agenda. <br />a. Approve Check Register <br />Roe moved, Klausing seconded, approval of the following claims and payments <br />as presented. <br />ACH Pa ents $101,298.14 <br />51829-51884 137,176.12 <br />Total $238,474.26 <br />Roll Call <br />