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Mounds View City Council August 9, 2010 <br />Regular Meeting Page 9 <br />iwill 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: Stigney/Gunn. To Waive the First Reading and Introduce Ordinance 850, <br />an Ordinance Implementing a Franchise Fee on Xcel Electric and Natural Gas Operations within <br />the City of Mounds View. <br />Ayes — 4 Nays — 0 Motion carried. <br />G. Resolution 7660, Initiating the Process to Fill the Vacant PSO Position due to <br />the Resignation of the Current PSO. <br />Deputy Police Chief Kinney stated that on May 3, 2010, Resolution 7605 was approved <br />authorizing the hire of Jaren Zech to the part-time position of Public Service Officer (PSO). PSO <br />Zech has submitted his resignation due to another employment opportunity effective August 13, <br />2010. The Mounds View Police Civil Service Commission maintains an active eligibility list for <br />the PSO position that was certiiied on April 20, 2010 with three names. If the process to move <br />forward with replacing the PSO is approved, the Commission can be convened to update the top <br />three names on the eligibility list. Staff recommends approval be granted to begin the process to <br />iill the PSO position from the current eligibility list maintained by the Police Civil Service <br />Commission. <br />• Mayor Flaherty excused himself from the meeting. <br />MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 7660, Initiating <br />the Process to Fill the Vacant PSO position due to the resignation of the current PSO. <br />Ayes — 3 Nays — 0 Motion carried. <br />Mayor Flaherty returned to the meeting. <br />8. CONSENT AGENDA <br />A. Licenses for Approval. <br />B. Resolution 7654, Approving Continued Participation in the Metropolitan <br />Livable Communities Act, and Establishing New Affordable and Life-Cycle <br />Housing Goals for the Years 2011 through 2020. <br />C. Set a Public Hearing for Monday, August 23, 2010 at 7:05 p.m, to Consider a <br />Conditional Use Permit for an Oversized Garage at 81915pring Lake Road. <br />D. 5et a Public Hearing for Monday, August 23, 2010 at 7:10 p.m. to Consider <br />Ordinance 849 Implementing a Franchise Fee on Center Point Energy <br />Natural Gas Operations within the City of Mounds View. <br />E. Set a Public Hearing for Monday, August 23, 2010 at 7: 15 p.m. to Consider <br />• Ordinance 850 Implementing a Franchise Fee on Xcel Energy Electric and <br />Natural Gas Operations within the City of Mounds View. <br />