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Mounds View City Council August 14, 2017 <br />Regular Meeting Page 13 <br /> <br />annual basis. Finance Director Beer reported this franchise generated approximately $600 on a <br />yearly basis. <br /> <br />MOTION/SECOND: Gunn/Hull. To Waive the First Reading and Introduce Ordinance 936, an <br />Ordinance Continuing a Franchise Fee on CenterPointe Natural Gas Operations within the City <br />of Mounds View. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />G. Resolution 8803, Accepting Improvements and Approving Final Payment for <br />Municipal Well No. 1 Rehabilitation. <br /> <br />Interim Public Works Director Peterson requested the Council accept improvements and approve <br />the final payment for the rehabilitation work completed on Municipal Well No. 1. He reported <br />the project ran slightly over budget ($6,300). It was noted this was within the contingency <br />amount. Staff reviewed the history of the project and recommended Council approval. <br /> <br />MOTION/SECOND: Meehlhause/Bergeron. To Waive the Reading and Adopt Resolution <br />8803, Accepting Improvements and Approving Final Payment for Municipal Well No. 1 <br />Rehabilitation. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />H. Resolution 8809, Approving Additional Funding for the 2017 Sewer <br />Rehabilitation Project. <br /> <br />Interim Public Works Director Peterson requested the Council approve additional funding for the <br />2017 Sewer Rehabilitation Project. He explained on June 12th the Council ordered a contract <br />with Insituform for sanitary sewer lining. He stated after inspections for the project were <br />completed, staff found several additional sewer lines that needed lining. Staff discussed the <br />project details further with the Council and recommended approval of the additional funding to <br />complete the sewer rehabilitation project. <br /> <br />Mayor Mueller asked how this project was being funded. Interim Public Works Director <br />Peterson explained the project was being funded by the Enterprise Fund and the Storm Sewer <br />Fund. <br /> <br />MOTION/SECOND: Mueller/Meehlhause. To Waive the Reading and Adopt Resolution 8809, <br />Approving Additional Funding for the 2017 Sewer Rehabilitation Project. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />10. REPORTS <br />A. Reports of Mayor and Council. <br />