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Regular City Council Meeting <br />Monday, August 17, 2009 <br />Page 2 <br />Pust moved, Johnson seconded, approval of the minutes of the August 10, 2009 <br />Regular Meeting as amended. <br />Corrections• <br />Page 5, line 24 <br />Page 6, lines 35 & 36 <br />Page 13, lines 35+ <br />Page 14, lines 23 & 24 <br />Roll Call <br />Ayes: Pust; Johnson; Roe and Klausing. <br />Nays: None. <br />7. Approve Consent Agenda <br />There were no changes to the Consent Agenda. At the request of Mayor Klausing, City <br />Manager Bill Malinen briefly reviewed those items being considered under the Consent <br />Agenda. <br />a. Approve Payments <br />Roe moved, Johnson seconded, approval of the following claims and payments as <br />presented. <br />ACH Payments $1,289,402.63 <br />55994 - 56073 433,118.76 <br />Total $1,722,521.39 <br />Roll Call <br />Ayes: Pust; Johnson; Roe and Klausing. <br />Nays: None. <br />b. Receive Grant Application Report <br />City Manager Malinen advised that this was staff's first attempt to provide a peri- <br />odic report on grant applications submitted to-date by staff, as previously author- <br />ized by resolution on May 18, 2009. Mr. Malinen noted that staff would provide <br />additional updates to Councilmembers if and when awards were received. <br />Councilmember Pust noted that the previously-adopted resolution was not in- <br />cluded in the packet; and sought clarification as to whether monetary limits were <br />placed on submissions by staff without further City Council authorization. <br />City Manager Malinen advised that he was unaware of any monetary limitations <br />from his recollection. <br />Councilmember Pust noted that her rationale was based on staff's submission of <br />an application to the U. S. Department of Homeland Security for fire station con- <br />struction assistance; and noted that the City Council had yet to have a policy dis- <br />