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Regular City Council Meeting <br />Monday, January 12, 2009 <br />Page 3 <br />De artment Vendor Item/Descri tion Amount <br />Recreation Flanagan Sales, Inc. Valley Park playground equipment $50,000.00 <br />Recreation Flanagan Sales, Inc. Central park Dale Street playground 86,500.00 <br /> equipment (purchase offset by <br /> $44,000 donation from FOR- <br /> PARKS <br />Roll Call <br />Ayes: Roe; Johnson; Ihlan; and Klausing. <br />Nays: None. <br />c. Authorize Filing of Pay Equity Report with DMB <br />Roe moved, Ihlan seconded, authorizing the Mayor to sign and staff to submit the <br />required 2008 year-end pay equity report to the Minnesota Department of Man- <br />agement and Budget in St. Paul, MN no later than January 31, 2009, in accor- <br />dance with the Local Government Pay Equity Act (Minnesota Statute 471.991- <br />471.999 and Minnesota Rules, Chapter 3920). <br />Roll Call <br />Ayes: Roe; Johnson; Ihlan; and Klausing. <br />Nays: None. <br />d. Authorize Staff to Negotiate a Contract for Operation of Clean Up Day <br />Roe moved, Ihlan seconded, authorizing staff to negotiate a contract with Waste <br />Management for operation of the City's Clean-Up Day, for the years 2009 - 2011. <br />Roll Call <br />Ayes: Roe; Johnson; Ihlan; and Klausing. <br />Nays: None. <br />f. Establish Public Hearing for Roundy's Off-Sale Liquor License <br />Roe moved, Ihlan seconded, establishing January 26, 2009 to hold a public hear- <br />ing to consider transferring anoff--sale liquor license to Roundy's (Rainbow <br />Foods), at 1201 West Larpenteur Avenue. <br />Roll Call <br />Ayes: Roe; Johnson; Ihlan; and Klausing. <br />Nays: None. <br />g. Approve Not Waiving Statutory Liability Limits <br />Roe moved, Ihlan seconded, a motion to NOT waive the Statutory Liability Lim- <br />its, as outlined in Minnesota Statute 466.04. <br />Roll Call <br />Ayes: Roe; Johnson; Ihlan; and Klausing. <br />