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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />Mounds View City Council August 26, 2013 <br />Regular Meeting Page 8 <br />E. Second Reading and Adoption of Ordinance 882, Continuing a Franchise Fee <br />on CenterPoint Energy Natural Gas Services. <br />Finance Director Beer explained that CenterPoint Energy Natural Gas provided services to one <br />property in the City of Mounds View. He indicated the City was proposing to continue a 4% <br />franchise fee on the gross revenues for natural gas services. He requested the Council waive the <br />Second Reading and adopt an Ordinance continuing the franchise fee with Center Point Energy. <br />MOTION/SECOND: Mueller/Meehlhause. To Approve and Waive the Second Reading and <br />Adopt Ordinance 882, Continuing a Franchise Fee on CenterPoint Energy Natural Gas Set -vices <br />and publish the Ordinance summary. <br />ROLL CALL: Gunn/Hull/Meehlhause/Mueller/Flaherty. <br />Ayes — 5 Nays — 0 Motion carried. <br />G. Resolution 8142, Authorizing the Issuance and Sale of Health Care Facility <br />Revenue Bonds, Series 2013 (Apple Tree Dental Project). <br />20 Finance Director Beer stated the Council previously approved the issuance of revenue bonds for <br />21 Apple Tree Dental. As the project has progressed, it has been determined that additional <br />22 financing from the City was needed raising the amount from $4.5 to $5 million for the project. <br />23 He requested the Council authorize the issuance and sale of Health Care Facility Revenue Bonds, <br />24 Series 2013 for Apple Tree Dental in the amount of $5 million. <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 />MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 8142, <br />Authorizing the Issuance and Sale of Health Care Facility Revenue Bonds, Series 2013 (Apple <br />Tree Dental Project). <br />Ayes — 5 Nays — 0 Motion carried. <br />K. Set a Closed Executive Session of the City Council to Discuss Labor Contract <br />Negotiations Upon Conclusion of this City Council Meeting. <br />MOTION/SECOND: Meehlhause/Mueller. To Set a Closed Executive Session of the City <br />Council to Discuss Labor Contract Negotiations Upon Conclusion of this City Council Meeting. <br />Ayes — 5 Nays — 0 Motion carried. <br />8. CONSENT AGENDA <br />A. Set a Public Hearing for Monday, September 23, 2013 at 7:00 p.m. to Review <br />and Discuss the Wellhead Protection Plan. <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the Consent Agenda as presented. <br />