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Regular City Council Meeting <br />Monday, September 22, 2008 <br />Page 2 <br />6. Approve Minutes <br />a. Approve Minutes of September 15, 2008 Regular Meeting <br />Roe moved, Pust seconded, approval of the minutes of the September 15, 2008 <br />Regular Meeting of the City Council as amended. <br />Corrections: <br />Page 14, line 6, Item b. United Properties - PF07-006 (Roe), correct last sen- <br />tence of first paragraph to read: <br />"Councilmember Ihlan spoke in support of requiring park land dedication fees <br />and removing the public road. [ ]" <br />Page 19, lines 30-33, Item b. United Properties - PF07-006 (Roe/Ihlan/Pust) <br />Reverse Roll Call Vote as follows: <br />Ayes: Pust. <br />Nays: Roe; Willmus; and Klausing. <br />Abstentions: Ihlan. <br />Motion failed. <br />Roll Call <br />Ayes: Roe; Ihlan; Willmus; Pust; and Klausing. <br />Nays: None. <br />7. Approve Consent Agenda <br />There were no additional changes to the Consent Agenda than those previously noted. At <br />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 />Willmus moved, Klausing seconded, approval of the following claims and pay- <br />ments as presented. <br />ACH Pa ments $739,507.84 <br />98; 52457-52572 420,295.11 <br />Total $1,159,802.95 <br />Roll Call <br />Ayes: Roe; Ihlan; Willmus; Pust; and Klausing. <br />Nays: None. <br />b. Approve General Purchases or Sale of Surplus Items Exceeding $5,000 <br />Willmus moved, Klausing seconded, approval of general purchases and/or con- <br />tracts as follows: <br /> <br /> De artment Vendor Item/Descri tion Amount <br /> Public Works United Rentals Trenchbox $11,829.63 <br /> Streets North American Salt Blanket P. O. for ice control 16,131.55 <br />