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Minutes - 2016/04/25
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Minutes - 2016/04/25
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MV Commission Documents
Commission Name
City Council
Commission Doc Type
Minutes
MEETINGDATE
4/25/2016
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Mounds View City Council April 25, 2016 <br />Regular Meeting Page 8 <br /> <br />MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 8556, Accept <br />Improvements and Approve Final Payment for 2015 Roofing of Booster Station & Well No. 2 <br />Project. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />H. Resolution 8557, Approving an Engineering Services Agreement with Braun <br />Intertec for Construction Materials Testing and Special Inspection Services <br />Related to Street & Utility Improvement Program – Area I. <br /> <br />Public Works Director Erickson requested the Council approve an engineering services <br />agreement with Braun Intertec for construction materials testing and special inspection services <br />for Area I of the Street and Utility Improvement Program. He noted he spoke with Braun and <br />American Engineering regarding this contract and Braun Intertec came in with the low bid. Staff <br />recommended approval with a 10% contingency. <br /> <br />MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 8557, <br />Approving an Engineering Services Agreement with Braun Intertec for Construction Materials <br />Testing and Special Inspection Services Related to Street & Utility Improvement Program – Area <br />I. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />8. CONSENT AGENDA <br /> <br />Mayor Flaherty asked to remove Item 8A. <br /> <br />A. Resolution 8560, Approving the Appointment of Kathryn Ann Smith to the <br />Police Civil Service Commission Effective June 1, 2016. <br />B. Schedule a Public Hearing for Monday, May 9, 2016, at 7:00 p.m. to <br />Consider a Resolution for a Honeybee Keeping License for Resident Jens <br />Loader located at 7375 Pleasant View Drive. <br />C. Resolution 8552, Authorizing Insurance Policies for the Year January 2016 <br />through December 2016. <br />D. Set a Public Hearing for Monday, May 23, 2016, at 7:00 p.m. to Consider a <br />Special Assessment for a Private Water Service Repair. <br />E. Set a Public Hearing for Monday, May 23, 2016, at 7:00 p.m. to Consider <br />Special Assessments for Unpaid Abatement Charges, Administrative Offense <br />Charges, and Diseased Tree Charges. <br /> <br />MOTION/SECOND: Mueller/Meehlhause. To Approve the Consent Agenda as amended <br />removing Item 8A. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br />
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