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Regular City Council Meeting <br /> Monday, December 06, 2010 <br /> Page 6 <br /> 6. Approve Minutes <br /> a. Approve Minutes of November 22, 2010 Regular Meeting <br /> Roe moved, Johnson seconded, approval of the minutes of the November 22, <br /> 2010 Regular meeting as presented. <br /> Roll Call <br /> Ayes: Ihlan; Johnson; Roe; and Klausing. <br /> Nays: None <br /> Abstentions: Pust. <br /> Motion carried. <br /> b. Approve Minutes of November 29, 2010 Special Meeting <br /> Councilmember Ihlan provided, as a bench handout, attached hereto and made a <br /> part hereof, her amendments to the November 29, 2010 Special Council meeting <br /> minutes. <br /> Councilmember Johnson had several corrections on page 10 of the meeting mi- <br /> nutes: <br /> Line 20, change "sent" to "sense" and <br /> Line 25, change "mild" to "warm" temperature <br /> City Attorney Gaughan noted that City Attorney Bartholdi was out -of- state, and <br /> since he had served as the City Attorney at that meeting, asked that action on the <br /> meeting minutes of November 29, 2010 be deferred until City Attorney Bartholdi <br /> was able to review and approve them. By consensus, Councilmembers concurred. <br /> 7. Approve Consent Agenda <br /> There were no additional changes to the Consent Agenda. At the request of Mayor <br /> Klausing, City Manager Malinen briefly reviewed those items being considered under the <br /> Consent Agenda. <br /> a. Approve Payments <br /> Councilmember Roe thanked staff for following through and updating the format- <br /> ting of the Check Register; however, he noted the need to use account names ra- <br /> ther than account numbers for easier understanding. <br /> Klausing moved, Johnson seconded, approval of the following claims and pay- <br /> ments as presented. <br /> ACH Payments $267,198.80 <br /> 60840 60951 685,151.43 <br /> Total $952,350.23 <br /> Roll Call <br /> Ayes: Ihlan; Johnson; Pust; Roe; and Klausing. <br />