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Mounds View City Council August 25, 2014 <br />Regular Meeting Page 6 <br /> <br /> <br />H. Resolution 8295, Approval of Replacing (3) Rooftop Units at the Mounds <br />View Community Center. <br /> <br />Public Works Supervisor Peterson requested approval of the purchase of three rooftop units for <br />the Mounds View Community Center. He indicated the current units were not properly heating <br />or cooling the community center. He stated that Trane was hired to inspect and evaluate each of <br />the units and recommended three units (1, 2 and 8) be replaced. Staff discussed the <br />malfunctioning units in further detail noting each had been red tagged and recommended <br />approval of the replacement of these units for the Mounds View Community Center. He stated <br />the expense of the three units would be $95,894. It was noted there were funds available in the <br />2014 budget to cover this expense. <br /> <br />Council Member Meehlhause asked how much was budgeted in 2014 for recommissioning the <br />rooftop units. Finance Director Beer stated $75,000 was budgeted. He noted that the Silver <br />View Trail reconstruction would be deferred to 2015 to cover the additional expense of the <br />rooftop units. <br /> <br />Council Member Meehlhause requested further information on the condition of the other rooftop <br />units. Public Works Supervisor Peterson discussed the condition of rooftop units 3, 4, 5, 6 and 7. <br /> <br />MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 8295, <br />Approval of Replacing (3) Rooftop Units at the Mounds View Community Center. <br /> <br />Council Member Mueller questioned how quickly the rooftop units could be installed. Public <br />Works Supervisor Peterson wanted to have the units in place before October 15th. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />8. CONSENT AGENDA <br />A. Set a Public Hearing for 7:00 p.m., Monday, September 8, 2014, to Consider <br />Ordinance 892 to Continue a Franchise Fee on Xcel Energy Electric and <br />Natural Gas Operations within the City of Mounds View. <br />B. Set a Public Hearing for 7:00 p.m., Monday, September 8, 2014, to Consider <br />Ordinance 893 to Continue a Franchise Fee on Center Point Energy Natural <br />Gas Operations within the City of Mounds View. <br />C. Resolution 8293, Approving Severance for David Radtke of the Mounds <br />View Police Department. <br /> <br />MOTION/SECOND: Gunn/Mueller. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />9. JUST AND CORRECT CLAIMS <br />