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Mounds View City Council August 14, 2017 <br />Regular Meeting Page 13 <br />1 annual basis. Finance Director Beer reported this franchise generated approximately $600 on a <br />2 yearly basis. <br />3 <br />4 MOTION/SECOND: Gunn/Hull. To Waive the First Reading and Introduce Ordinance 936, an <br />5 Ordinance Continuing a Franchise Fee on CenterPointe Natural Gas Operations within the City <br />6 of Mounds View. <br />7 <br />8 Ayes — 5 Nays — 0 Motion carried. <br />9 <br />10 G. Resolution 8803, Accepting Improvements and Approving Final Payment for <br />11 Municipal Well No. 1 Rehabilitation. <br />12 <br />13 Interim Public Works Director Peterson requested the Council accept improvements and approve <br />14 the final payment for the rehabilitation work completed on Municipal Well No. 1. He reported <br />15 the project ran slightly over budget ($6,300). It was noted this was within the contingency <br />16 amount. Staff reviewed the history of the project and recommended Council approval. <br />17 <br />18 MOTION/SECOND: MeehlhauseBergeron. To Waive the Reading and Adopt Resolution <br />19 8803, Accepting Improvements and Approving Final Payment for Municipal Well No. 1 <br />20 Rehabilitation. <br />21 <br />22 Ayes — 5 Nays — 0 Motion carried. <br />23 <br />24 H. Resolution 8809, Approving Additional Funding for the 2017 Sewer <br />25 Rehabilitation Project. <br />26 <br />27 Interim Public Works Director Peterson requested the Council approve additional funding for the <br />28 2017 Sewer Rehabilitation Project. He explained on June 120i the Council ordered a contract <br />29 with Insituform for sanitary sewer lining. He stated after inspections for the project were <br />30 completed, staff found several additional sewer lines that needed lining. Staff discussed the <br />31 project details further with the Council and recommended approval of the additional funding to <br />32 complete the sewer rehabilitation project. <br />33 <br />34 Mayor Mueller asked how this project was being funded. Interim Public Works Director <br />35 Peterson explained the project was being funded by the Enterprise Fund and the Storm Sewer <br />36 Fund. <br />37 <br />38 MOTION/SECOND: Mueller/Meehlhause. To Waive the Reading and Adopt Resolution 8809, <br />39 Approving Additional Funding for the 2017 Sewer Rehabilitation Project. <br />40 <br />41 Ayes — 5 Nays — 0 Motion carried. <br />42 <br />43 10. REPORTS <br />44 A. Reports of Mayor and Council. <br />45 <br />