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Mounds View City Council January 9, 2017 <br />Regular Meeting Page 5 <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />C. Resolution 8695, Authorizing Ehlers & Associates, Inc., and Kennedy & <br />Graven Chartered to act as Financial Advisor and Bond Counsel for the <br />Issuance for General Obligation Capital Improvement Plan Bonds for <br />Financing the Construction of a Public Works Facility. <br /> <br />Finance Director Beer requested the Council authorize Ehlers & Associates and Kennedy & <br />Graven to act as the Financial Advisor and Bond Counsel for the issuance of general obligation <br />capital improvement plan bonds for financing the construction of the Public Works Facility. He <br />explained the City has worked with Ehlers and Kennedy & Graven in the past and these entities <br />have provided a competitive quote for their services. <br /> <br />MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 8695, <br />Authorizing Ehlers & Associates, Inc., and Kennedy & Graven Chartered to act as Financial <br />Advisor and Bond Counsel for the Issuance for General Obligation Capital Improvement Plan <br />Bonds for Financing the Construction of a Public Works Facility. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />8. CONSENT AGENDA <br />A. Resolution 8697, Appointment of Planning Commission Chairperson. <br />B. Resolution 8694, Accepting Miscellaneous Cash Donations for 2016. <br /> <br />MOTION/SECOND: Gunn/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 />