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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 September 23, 2013 <br />Regular Meeting Page 9 <br />budget. Finance Director Beer stated this would be done. <br />MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 8158, <br />Authorizing Inspec, Inc. to Perforin Final Design Services and Prepare Bidding Documents for <br />Reroofing and Masonry Renovation of Ground Reservoir, Booster Station, and Well House No. <br />2. <br />Ayes — 5 Nays — 0 Motion carried. <br />H. Set a Closed Executive Session of the City Council to Discuss Confidential <br />Attorney -Client Communications Relating to Pending Litigation Matters <br />Upon Conclusion of this City Council Meeting. <br />City Attorney Riggs commented this item needed no action. <br />8. CONSENT AGENDA <br />Mayor Flaherty asked to remove Item E for discussion <br />A. Set a Public Hearing for 7:00 p.m. Monday, October 14, 2013, to Adopt a <br />Special Assessment Levy for Delinquent Public Utility Accounts. <br />B. Set a Public Hearing for 7:00 p.m. Monday, October 14, 2013, to Adopt a <br />Special Assessment Levy for Unpaid Diseased Tree, False Alarm and <br />Nuisance Abatement Charges. <br />C. Resolution 8156, Approving Amendment to Joint Powers Agreement between <br />the City of St. Paul and City of Mounds View for Wireless Network and <br />Support Services. <br />D. Resolution 8152, Authorizing the Purchase of Water Control Valves for <br />Water Treatment Plant No. 1. <br />TF Resolution 8159 Authorizing the Purehase P a \RI 1 Neusoll BPU <br />MOTION/SECOND: Mueller/Meehlhause. To Approve the Consent Agenda as amended, <br />removing Item 8E. <br />Ayes — 5 Nays — 0 Motion carried. <br />E. Resolution 8159, Authorizing the Purchase of a Wacker-Neuson BPU <br />Vibroplate Reversible Plate Compactor. <br />Mayor Flaherty questioned how this piece of equipment would be used by the Public Works <br />Department. Public Works Supervisor Peterson indicated the plate compactor would assist with <br />repairing and compacting the City's roadways. <br />MOTION/SECOND: Flaherty/Hull. To Waive the Reading and Adopt Resolution 8159, <br />