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Regular City Council Meeting <br />Monday, November 23, 2009 <br />Page 2 <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, Finance Director Chris Miller briefly reviewed those <br />items being considered under the Consent Agenda. <br />a. Approve Payments <br />Councilmember Ihlan questioned an item on page 1 of the Accounts Payable in <br />the amount of $314,541 to Commercial Partners Title, LLC for the Westwood <br />Village Application. <br />Mr. Miller advised that this was apass-through progress payment for Westwood <br />Village, with the City serving as fiscal agent; with standard procedure for a third <br />party to be hired for review of payments, and the City then making payment to the <br />contractor. Mr. Miller reminded Councilmembers that all costs for improvements <br />had already been assessed to Westwood Village. <br />Klausing moved, Johnson seconded, approval of the following claims and pay- <br />ments as presented. <br />ACH Pa ents 2,623,467.49 <br />56929 - 56978 283,200.19 <br />Total $2,906,667.68 <br />Roll Call <br />Ayes: Roe; Pust; Johnson; Ihlan; and Klausing. <br />Nays: None. <br />b. Approve General Purchases or Sale of Surplus Items Exceeding $5,000 <br />Klausing moved, Johnson seconded, approval of general purchases and/or con- <br />tracts as follows: <br />De artment Vendor Item/Descri tion Amount <br />Streets Ron Kassa Concrete repairs per paving bid $13,647.70 <br /> Construction <br />Stormwater Ron Kassa Concrete repairs per paving bid 3,492.05 <br /> Construction <br />Pathways Ron Kassa Concrete repairs per paving bid 7,433.25 <br /> Construction <br />Roll Call <br />Ayes: Roe; Pust; Johnson; Ihlan; and Klausing. <br />Nays: None. <br />c. Establish a Public Hearing on Monday, December 7, 2009 for Liquor License <br />Renewals for 2010 <br />