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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />Mounds View City Council December 10, 2012 <br />Regular Meeting Page 6 <br />Council Member Stigney recommended the appointment hold off until an interview was <br />completed. <br />Council Member Hull did not want to delay the hiring process for the Police Department and <br />suggested the appointment be made. <br />Council Member Mueller stated the other applicant was well known to the community and <br />worked for the department. She was confident the Council should move forward with the <br />appointment. <br />Council Member Gunn supported the appointment of Mr. Broos to assure there were no delays in <br />the hiring process. <br />Mayor Flaherty understood the importance of this committee. He stated he wassimplyhying to <br />protect the position and valued recommendations from the various committees and commissions. <br />He stated after reviewing the application submitted by Steven Katovich, he was in favor of <br />appointing this gentleman to the Park and Recreation Commission. <br />MOTION/SECOND: Flaherty/Hull. To appoint Steven Katovich to the Park and Recreation <br />Commission and direct staff to increase the Park and Recreation Commission size to nine <br />members. <br />Ayes — 5 Nays — 0 Motion carried. <br />MOTION/SECOND: Flaherty/Mueller. To Waive the Reading and Adopt Resolution 8036, <br />Approving Various Appointments to City Commissions and Committees as amended. <br />Ayes — 5 Nays — 0 Motion carried. <br />H. Resolution 8031, Approving Building Automation System Improvements at <br />the Community Center. <br />Public Works Director DeBar stated the Community Center has had issues with its HVAC <br />system. These issues relate back to when the building was originally constructed. He stated <br />public works has met with mechanical contractors over the past few years and each has <br />mentioned the need for a new building automation system (BAS). He explained how the <br />building automation system would improve the operation of the HVAC unit at the Community <br />Center. Staff recommended approval of the BAS improvements for an expense of $21,605 plus <br />taxes. <br />Council Member Mueller asked if the existing equipment would be replaced. Public Works <br />Director DeBar stated this was the case. The new equipment was a huge upgrade and would <br />control the heating and cooling at the Community Center. He stated the Trane system had <br />cutting edge technology and was more user friendly. <br />