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Mounds View City Council February 27, 2017 <br />Regular Meeting Page 6 <br /> <br />contractor. <br /> <br />Mayor Mueller asked if the contractor would receive any penalty for not filing their paperwork in <br />a timely manner with the City. Public Works Supervisor Peterson explained the penalty was the <br />contractor would not receive final payment. <br /> <br />MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 8720, <br />Accept Improvements and Approve Final Payment for 2016 Sanitary Sewer Rehabilitation <br />Project. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />8. CONSENT AGENDA <br />A. Resolution 8715, Approving Amendments to Section 3.35 and Section 3.45 of <br />the Personnel Manual, Relating to the Sick Leave Policy and the Retirement <br />Health Savings Plan Policy, Respectively. <br />B. Resolution 8724, Approving Insurance Contribution Adjustment for Non- <br />Union Employees. <br />C. Resolution 8717, Adopting a Post-Issuance Debt Compliance Policy. <br />D. Resolution 8718, Certifying the City of Mounds View’s Share of <br />Indebtedness Related to the City of Spring Lake Park’s $1,090,000 General <br />Obligation Equipment Certificates of Indebtedness, Series 2017A, the <br />Proceeds of Which are to be Used by the Spring Lake Park Fire Department, <br />Inc. <br /> <br />MOTION/SECOND: Gunn/Hull. 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: Meehlhause/Hull. To Approve the Just and Correct Claims as presented. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />10. APPROVAL OF MINUTES <br /> <br />None. <br /> <br />11. REPORTS <br />A. Reports of Mayor and Council. <br />