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Mounds View City Council December 12, 2016 <br />Regular Meeting Page 8 <br /> <br /> <br />H. Resolution 8680, Accept Improvements and Approve Final Payment for 2015 <br />Street and Utility Improvement Project, Area H. <br /> <br />Public Works Director Erickson requested the Council accept improvements and approve the <br />final payment for the 2015 Street and Utility Improvement Project for Area H. He explained this <br />project was completed earlier in 2016. Staff recommended approval of the final payment after <br />the City receives all final paperwork. <br /> <br />Council Member Mueller understood there were residents along Fairchild and Groveland Road <br />that were very unhappy with their infiltration basins. She questioned how the City was going to <br />address this situation. Public Works Director Erickson stated the project does have a one year <br />warranty and these basins would continue to be monitored by the City. <br /> <br />MOTION/SECOND: Mueller/Meehlhause. To Waive the Reading and Adopt Resolution 8680, <br />Accept Improvements and Approve Final Payment for 2015 Street and Utility Improvement <br />Project, Area H. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />I. Resolution 8685, Approving the Purchase of a 2016 Felling Trailer. <br /> <br />Public Works Supervisor Peterson requested the Council approve the purchase of a 2016 Felling <br />Trailer. He explained the trailer would be used by the Public Works Department to assist with <br />stormwater maintenance. He indicated the trailer would cost $12,826 and this expense was <br />included in the 2016 budget. <br /> <br />MOTION/SECOND: Meehlhause/Mueller. To Waive the Reading and Adopt Resolution 8685, <br />Approving the Purchase of a 2016 Felling Trailer. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />8. CONSENT AGENDA <br /> <br />Council Member Mueller asked to remove Item 8E. <br /> <br />A. Resolution 8684, Approving the Recording Secretary Service Agreement with <br />TimeSaver Off Site Secretarial, Inc. <br />B. Resolution 8686, Approving Cost of Living Adjustment/Insurance <br />Adjustment Contribution for Non-Union Employees. <br />C. Resolution 8677, Approving the “Use of Body Worn Cameras” Policy. <br />D. Resolution 8678, Authorizing the Acquisition of Body Worm Cameras and <br />Related Peripheral Equipment. <br />E. Resolution 8679, Approving Five Year Agreement with Revize for Web <br />Design and Hosting Services.