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Regular City Council Meeting <br />Monday, December 15, 2008 <br />Page 4 <br />6. Approve Minutes <br />a. Approve Minutes of December 1, 2008 Regular Meeting <br />Roe moved, Pust seconded, approval of the minutes of the December O1, 2008 <br />Truth-in-Taxation and Regular Meeting of the City Council as amended. <br />Corrections: <br />• Page 8, Lines 25 - 28 (Roe) <br />Councilmember Roe clarified that he intended that his comments be moved <br />under Item 4 entitled, "Council Communications, Reports, Announce- <br />ments..." rather than as corrected by staff on the draft copy; and noted that <br />Ms. Oren's comments should remain under Item 3 entitled, "Public Com- <br />ment." <br />• Page 12, Line 45, Item 12.c entitled, "Consider Adopting the 2009-2018 <br />Capital Improvement Plan." (Ihlan) <br />Councilmember Ihlan noted that Mayor Klausing had left the meeting prior to <br />this motion, and should not be included in the vote. <br />Roll Call <br />Ayes: Ihlan; Willmus; Pust; Roe; 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, City Manager Bill Malinen briefly reviewed those items <br />being considered under the Consent Agenda. <br />a. Approve Check Register <br />Ihlan moved, Klausing seconded, approval of the following claims and payments <br />as presented. <br />ACH Payments $1,041,639.21 <br />53634 - 53796 937,873.97 <br />Total $1,979,513.18 <br />Roll Call <br />Ayes: Ihlan; Willmus; Pust; Roe; and Klausing. <br />Nays: None. <br />b. Approve Business Licenses <br />Ihlan moved, Klausing seconded, approval of business license applications for the <br />period of one year, for the following applicants: <br />A licant/Location T e of License <br />Waste Mana ement Solid Waste Hauler <br />