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Mounds View City Council August 9, 2010 <br />Regular Meeting Page 8 <br />quote includes a used fuel pump and a new tank monitor at the cost of $6,734.09. The revised • <br />Pump and Meter Services, Inc. quote is for a new fuel pump and tank monitor for $11,115.55. <br />(Pump and Meter Services cannot provide a used fuel pump.) <br />Staff recommends rescinding Resolution 7651 and further recommends the purchase of a fuel <br />tank monitor and used fuel pump from Minnesota Petroleum 5ervice, Inc. at the quoted amount <br />of $6,734.09 which includes sales t� and any shipping costs. Staff is also recommending that a <br />5% contingency be added to the quote for unknowns that may be discovered during the <br />installation of the used fuel pump and tank monitor that would be required to complete the repair <br />work. The 5% contingency would add $336.70 to the quoted amount for an amount not to exceed <br />$7,070.79. <br />MOTION/SECOND: HulUGunn. To Waive the Reading and Adopt Resolution 7659, <br />Approving the Purchase of a Used Fuel Pump and New Tank Monitor for the Public Works <br />Facility and Rescind Resolution 7651. <br />Ayes — 4 Nays — 0 Motion carried. <br />E. First Reading and Introduction of Ordinance 849, an Ordinance <br />Implementing a Franchise Fee on Center Point Energy Natural Gas <br />Operations within the City of Mounds View. <br />Finance Director Beer stated that this item is regarding Ordinance 849, to receive an introduction • <br />and first reading. This ordinance continues the agreement with Center Point Energy under which <br />Center Point Energy will collect a franchise fee in the amount of 3.87°Io of Center Point's natural <br />gas gross operating revenues for services within the City of Mounds View during the year 2011. <br />This is a 2°Io increase over 2010's rate of 3.79°Io. Finance Director Beer indicated the ordinance <br />will be brought back to the City Council for a public hearing, second reading and adoption at the <br />August 23, 2010 meeting. <br />MOTION/SECOND: Gunn/Stigney. To Waive the First Reading and Introduce Ordinance 849, <br />an Ordinance Implementing a Franchise Fee on Center Point Energy Natural Gas Operations <br />within the City of Mounds View. <br />Ayes — 4 Nays — 0 Motion carried. <br />F. First Reading and Introduction of Ordinance 850, an Ordinance <br />Implementing a Franchise Fee on Xcel Electric and Natural Gas Operations <br />within the City of Mounds View. <br />Finance Director Beer stated that this item is regarding Ordinance 850, to receive an introduction <br />and first reading. This ordinance continues the agreement with Xcel Energy under which Xcel <br />Energy will collect a franchise fee in the amount of 3.87°Io of Xcel's electric and natural gas <br />gross operating revenues for services within the City of Mounds View during the year 2011. • <br />This is a 2% increase over 2010's rate of 3.79%. Finance Director Beer explained the ordinance <br />