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Regular City Council Meeting <br />Monday, October 12, 2009 <br />Page 4 <br />Acting Mayor Roe, as liaison to the North Suburban Cable Commission, noted discus- <br />sions initiating in 2010 and over a three year period related to franchise agreements be- <br />tween cities and Comcast; and also their investigation of a new facility, with ongoing dis- <br />cussions on the potential use of one of the City's Fire Stations. <br />5. Recognitions, Donations, Communications <br />6. Approve Minutes <br />a. Approve Minutes of September 28, 2009 Regular Meeting <br />Pust moved, Ihlan seconded, approval of the minutes of the September 28, 2009 <br />Regular Meeting as presented. <br />Roll Call <br />Ayes: Ihlan and Pust. <br />Nays: None. <br />Abstentions: Johnson and Roe. <br />Motion carried. <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 />Acting Mayor Roe provided clarification as previously addressed with staff, on <br />pages 3 and 4 of the Check Register, with identical items paid, one of which was <br />in error and since credited accordingly; resulting in net actual payments of ap- <br />proximately $700,000 less than indicated in the Request for Council Action dated <br />October 12, 2009. <br />Johnson moved, Ihlan seconded, approval of the following claims and payments <br />as presented. <br />ACH Payments $824,906.81 <br />56465-56583 1,136,634.80 <br />Total $1,961,514.61 <br />Roll Call <br />Ayes: Ihlan; Roe; Johnson; and Pust. <br />Nays: None. <br />a. Approve Business Licenses <br />Johnson moved, Ihlan seconded, approval of business license applications for the <br />period of one year, for the following applicants: <br />