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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 January 28, 2013 <br />Regular Meeting Page 6 <br />City Attorney Riggs noted the language revisions were minimal and were made to ensure the <br />franchise agreement was in compliance with State Statute. <br />MOTION/SECOND: Mueller/Meehlhause. To Waive the First Reading and Introduce <br />Ordinance 876, an Ordinance granting to Northern States Power Company, a Minnesota <br />Corporation, dba Xcel Energy, its successors and assigns, a franchise to construct, operator, <br />repair and maintain in the City of Mounds View, Minnesota, an electric distribution system and <br />transmission lines, including necessary poles, lines, fixtures and appurtenances, for the <br />transmission or distribution of electric energy to the City and its inhabitants and others and to use <br />the public grounds and public ways of the City for such purpose; and prescribing certain terms <br />and conditions thereof. <br />Ayes — 5 Nays — 0 Motion carried. <br />C. 7:00 p.m. Public Hearing to Consider the First Reading and Introduction of <br />Ordinance 878, an Ordinance Amending Section 4.02, Subd. 1, of the <br />Mounds View City Charter Pertaining to "Filing for Office." <br />City Administrator Ericson stated that last year Staff requested the Charter Commission review <br />Section 4.02 of City Code as it was not consistent with State law. This was reviewed by the <br />Charter Commission at their January 29t" meeting. The Charter Commission recommended the <br />Council adopt the proposed language change. <br />Mayor Flaherty opened the public hearing at 8:10 p.m. <br />Hearing no public input, Mayor Flaherty closed the public hearing at 8:10 p.m. <br />MOTION/SECOND: Mueller/Gunn. To Waive the First Reading and Introduce Ordinance 878, <br />an Ordinance Amending Section 4.02, Subd. 1, of the Mounds View City Charter Pertaining to <br />"Filing for Office." <br />Ayes — 5 Nays — 0 Motion carried. <br />D. Second Reading and Adoption of Ordinance 877, an Ordinance Amending <br />Chapter 405 of the Mounds View City Code to Increase the Size of the Parks, <br />Recreation and Forestry Commission from Seven to Nine Members. (ROLL <br />CALL VOTE) <br />Assistant City Administrator Crane commented the Council directed Staff to increase the size of <br />the Parks, Recreation, and Forestry Commission from seven members to nine. She noted the first <br />reading of Ordinance 877 was held on January 10'. Staff recommended the Council waive the <br />Second Reading and adopt the Ordinance as presented. <br />MOTION/SECOND: Flaherty/Mueller. To Waive the Second Reading and Adopt Ordinance <br />877, Amending Chapter 405 of the Mounds View City Code to Increase the Size of the Parks, <br />