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Minutes - 2015/06/22
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Minutes - 2015/06/22
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MV Commission Documents
Commission Name
City Council
Commission Doc Type
Minutes
MEETINGDATE
6/22/2015
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Mounds View City Council June 22, 2015 <br />Regular Meeting Page 5 <br /> <br />agreement with Braun Intertec for construction materials testing and special inspection services <br />on Mustang Drive. He explained that the services would allow for geotechnical and asphalt <br />testing to be completed. He recommended that the Council approve a 15% contingency for the <br />project. <br /> <br />City Attorney Riggs noted a change to Item 2 within the Resolution. <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 8431, <br />Approving an Engineering Services Agreement with Braun Intertec for Construction Materials <br />Testing and Special Inspection Services Related to Mustang Drive, as amended. <br /> <br />Council Member Meehlhause thanked staff for providing the overall project cost information to <br />the Council. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />8. CONSENT AGENDA <br />A. Set a Public Hearing for Monday, July 13, 2015, at 7:00 p.m., for the Second <br />Reading and Adoption of Ordinance 904, Amending the Mounds View <br />Zoning Code to Allow Additional Types of Exterior Materials on <br />Columbaria. <br />B. Set a Public Hearing for Monday, July 13, 2015, at 7:00 p.m., to Consider a <br />Residential Kennel License located at 2280 Pinewood Drive. <br />C. Set a Public Hearing for Monday, July 13, 2015, at 7:00 p.m., to Consider a <br />Residential Kennel License located at 5414 Jackson Drive. <br />D. Set a Public Hearing for Monday, August 10, 2015, at 7:00 p.m., to Approve <br />Additions and Revisions to the 2015 Fee Schedule. <br /> <br />MOTION/SECOND: Mueller/Meehlhause. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />9. JUST AND CORRECT CLAIMS <br /> <br />Finance Director Beer answered the Council's questions related to claims. <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the Just and Correct Claims as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />10. APPROVAL OF MINUTES <br />A. May 11, 2015, City Council Meeting Minutes. <br /> <br />MOTION/SECOND: Meehlhause/Mueller. To Approve the May 11, 2015, City Council <br />meeting minutes as presented.
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