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City Council Minutes <br />May 5, 2009 <br />Page 2 of 6 <br />----------------------------- <br />3. Consent Agenda <br />Items 3.2 and 3.7 were pulled from consent agenda. <br />COUNCIL MEMBER MALECHA MOVED TO APPROVE THE CONSENT <br />AGENDA AS FOLLOWS: <br />3.1.A. 4/712009 CITY COUNCIL MINUTES <br />3.1.B. 4/14/2009 CITY COUNCIL MINUTES <br />3.3. FINANCIAL STATEMENT <br />3.4. LIBRARY REPORT <br />3.5. RESOLUTION 09 -11 ACCEPTING CONTRIBUTIONS FROM <br />MARCH 31, 2009 — APRIL 21, 2009 <br />3.6. PERA RESOLUTION 09 -12 — PUBLIC EMPLOYEES <br />RETIREMENT ASSOCIATION POLICE OFFICER DECLARATION <br />FOR JOSHUA HEROLD <br />COUNCIL MEMBER SJOBLAD SECONDED THE MOTION. MOTION <br />CARRIED 5 -0. <br />3.2. PAYMENT OF BILLS <br />Council Member Nagel had some questions on the Check Register. <br />COUNCIL MEMBER RYAN MOVED TO APPROVE PAYMENT OF THE <br />BILLS. COUNCIL MEMBER MALECHA SECONDED THE MOTION. <br />MOTION CARRIED 5 -0. <br />3.7. AUTHORIZE LIBRARY BOARD TREASURER TO INVEST <br />LIBRARY FUNDS <br />Council Member Ryan stated he is not comfortable authorizing a volunteer <br />to invest library funds. Mayor Adams noted that the Council has the <br />ultimate authority in making investment decisions. <br />COUNCIL MEMBER RYAN MOVED TO REMOVE NONCITY <br />PERSONNEL AS SIGNERS ON CITY ACCOUNTS AND ONLY ALLOW <br />THE CLERK AND THE MAYOR AS AUTHORIZED SIGNERS ON ALL <br />CITY ACCOUNTS. COUNCIL MEMBER SJOBLAD SECONDED THE <br />MOTION. MOTION CARRIED 4 -0. MAYOR ADAMS ABSTAINED. <br />4. Open Forum <br />11-1 No one present for open forum. <br />