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Regular City Council Meeting <br />Monday, February 9, 2009 <br />Page 3 <br />a. Approve Minutes of January 26, 2009 Regular Meeting <br />Pust moved, Johnson seconded, approval of the minutes of the January 26, 2009 <br />Regular Meeting as presented. <br />Roll Call <br />Ayes: Johnson; Ihlan; Pust; and Roe. <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 Acting Mayor Roe, City Manager Bill Malinen briefly reviewed those <br />items being considered under the Consent Agenda. <br />a. Approve Payments <br />Johnson moved, Pust seconded, approval of the following claims and payments as <br />presented. <br />ACH Payments $98,412.35 <br />54165 - 54293 283,558.24 <br />Total $381,970.59 <br />Roll Call <br />Ayes: Johnson; Ihlan; Pust; and Roe. <br />Nays: None. <br />b. Set Public Hearing for Lake Owasso Water Ski Course <br />Johnson moved, Pust seconded, scheduling a public hearing for the City Council <br />meeting of February 23, 2009, to provide for public comment regarding place- <br />ment of a water ski course and jump on Lake Owasso for the 2009 season. <br />Roll Call <br />Ayes: Johnson; Ihlan; Pust; and Roe. <br />Nays: None. <br />d. Accept MDPS 2009 Safe and Sober Grant <br />Johnson moved, Pust seconded, approval of the acceptance by the Police De- <br />partment of grant funds to effectively participate in the 2009 Safe & Sober Cam- <br />paign. <br />Roll Call <br />Ayes: Johnson; Ihlan; Pust; and Roe. <br />Nays: None. <br />e. Request for Approval of General Purchases or Sale of Surplus Items Exceed- <br />ing $5,000 <br />