Laserfiche WebLink
DRAFT Regular City Council Meeting <br />Monday, March 30, 2009 <br />Page 6 <br />Body, Mind & Soul Healing & Wellness Spa <br />1740 Lexington Avenue <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />Roll Call <br />Ayes: Pust; Ihlan; Johnson; Roe; and Klausing. <br />Nays: None. <br />c. Approve General Purchases or Sale of Surplus Items Exceeding $5,000 <br />Councilmember Pust questioned the status of the 2009 budget related to the dis- <br />eased and hazardous tree removal item. <br />City Manager Malinen noted that the original budgeted amount had been $25,000; <br />however, the expense was reallocated in the ~- Park Improvement Program <br />rather than as originally allocated in the original budget; and had been reduced <br />from its original amount to the current $25,000. <br />Ihlan moved, Roe seconded, approval of general purchases and/or contracts as <br />follows: <br />De artment 'Vendor Item/Descri tion Amount <br />Parks Upper Cut Tree Service Diseased & Hazardous tree <br />removal ' $25,000.00 <br />Parks Muska Electric "Electrical upgrades @ <br />Am hitheatre 15,690.00 <br />Parks Sieco Construction "Re airs to Am hitheatre ' 10,840.00 <br />Parks 'Metro Sound & Li ht ' "Sound s stem Am hitheatre 11,328.82 <br />Parks ' Prowire Inc. ' *Alarm s stem Am hitheatre 1,916.34 <br />'A portion of these costs will be paid by the Central Park Foundation <br />Roll Call <br />Ayes: Pust; Ihlan; Johnson; Roe; and Klausing. <br />Nays: None. <br />8. <br />Consider Items Removed from Consent <br />a. Approve Amendments to the 2008 Budget (former Consent Item 7.d) <br />At the request of Mayor Klausing, City Manager Malinen briefly reviewed this <br />item; and provided a bench handout consisting of the proposed amendments to the <br />General Fund, as well as the Recreation Fund that had been included in the Re- <br />quest for Council Action. <br />Discussion included revenue changes not being required or adjusted, only ex- <br />penses, based on the City Council's approval of expenses, and their acknowledg- <br />ment that more was spent than originally budgeted, with additional revenues in- <br />corporated as indicated but not requiring action. <br />