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Regular City Council Meeting <br />Monday, Apri113, 2009 <br />Page 4 <br />Johnson moved, Ihlan seconded, adopted Resolution No. 10700 entitled, "April is <br />Jazz Appreciation Month." <br />Roll Call <br />Ayes: Ihlan; Roe; Pust; Johnson; and Klausing. <br />Nays: None. <br />6. Approve Minutes <br />a. Approve Minutes of March 30, 2009 Regular Meeting <br />Pust moved, Johnson seconded, approval of the minutes of the March 30, 2009 <br />Regular Meeting as presented. <br />Roll Call <br />Ayes: Ihlan; Roe; Pust; Johnson; 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. <br />Approve Payments <br />Pust moved, Roe seconded, approval of the following claims and payments as <br />presented. <br />ACH Pa ents $658,307.46 <br />54716 - 54849 385,381.98 <br />Total $1,043,689.44 <br />Roll Call <br />Ayes: Ihlan; Roe; Pust; Johnson; and Klausing. <br />Nays: None. <br />b. Approve General Purchases and Sales of Surplus Items Exceeding $5,000 <br />Pust moved, Roe seconded, approval of general purchases and/or contracts as fol- <br />lows: <br /> De artment Vendor Item/Descri tion Amount <br /> Info. Tech. Hewlett Packard Re lace to a backu device $5,649.82 <br />Roll Call <br />Ayes: Ihlan; Roe; Pust; Johnson; and Klausing. <br />Nays: None. <br />