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Regular City Council Meeting <br />Monday, May 11, 2009 <br />Page 2 <br />Mayor Klausing thanked Councilmember Roe for representing the City at that award <br />ceremony; and also recognized Meghan Brady, and eighth grader at Parkview and recent <br />Human Rights Commission Essay Contest winner, and her award of second place at the <br />state level. Mayor Klausing noted that Ms. Brady will be recognized and honored by the <br />State Human Rights League at a ceremony on May 16, 2009. <br />6. Approve Minutes <br />a. Approve Minutes of Apri127, 2009 Regular Meeting <br />Klausing moved, Johnson seconded, approval of the minutes of the Apri127, 2009 <br />Regular Meeting as presented. <br />Roll Call <br />Ayes: Roe; Johnson; Ihlan; 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 Payments <br />Johnson moved, Roe seconded, approval of the following claims and payments as <br />presented. <br /> ACH Pa ents $281,591.08 <br /> 54961 - 55092 287,252.56 <br /> Total $568,843.64 <br />Roll Call <br />Ayes: Roe; Johnson; Ihlan; and Klausing. <br />Nays: None. <br />b. Approve General Purchases or Sale of Surplus Items Exceeding $5,000 <br />Johnson moved, Roe seconded, approval of general purchases and/or contracts as <br />follows: <br />De artment Vendor Item/Descri tion Amount <br />Water DSG Meterin 500 Bad er water meters $39,405.00 <br />Roll Call <br />Ayes: Roe; Johnson; lhlan; and Klausing. <br />Nays: None. <br />c. Receive First Quarter Financial Report <br />No action required. <br />