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Mounds View City Council January 9, 2017 <br />Regular Meeting Page 5 <br /> <br /> Ayes – 4 Nays – 0 Motion carried. 1 <br /> 2 <br />C. Resolution 8695, Authorizing Ehlers & Associates, Inc., and Kennedy & 3 <br />Graven Chartered to act as Financial Advisor and Bond Counsel for the 4 <br />Issuance for General Obligation Capital Improvement Plan Bonds for 5 <br />Financing the Construction of a Public Works Facility. 6 <br /> 7 <br />Finance Director Beer requested the Council authorize Ehlers & Associates and Kennedy & 8 <br />Graven to act as the Financial Advisor and Bond Counsel for the issuance of general obligation 9 <br />capital improvement plan bonds for financing the construction of the Public Works Facility. He 10 <br />explained the City has worked with Ehlers and Kennedy & Graven in the past and these entities 11 <br />have provided a competitive quote for their services. 12 <br /> 13 <br />MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 8695, 14 <br />Authorizing Ehlers & Associates, Inc., and Kennedy & Graven Chartered to act as Financial 15 <br />Advisor and Bond Counsel for the Issuance for General Obligation Capital Improvement Plan 16 <br />Bonds for Financing the Construction of a Public Works Facility. 17 <br /> 18 <br /> Ayes – 4 Nays – 0 Motion carried. 19 <br /> 20 <br />8. CONSENT AGENDA 21 <br />A. Resolution 8697, Appointment of Planning Commission Chairperson. 22 <br />B. Resolution 8694, Accepting Miscellaneous Cash Donations for 2016. 23 <br /> 24 <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the Consent Agenda as presented. 25 <br /> 26 <br /> Ayes – 4 Nays – 0 Motion carried. 27 <br /> 28 <br />9. JUST AND CORRECT CLAIMS 29 <br /> 30 <br />Finance Director Beer answered the Council's questions related to claims. 31 <br /> 32 <br />MOTION/SECOND: Gunn/Meehlhause. To Approve the Just and Correct Claims as presented. 33 <br /> 34 <br /> Ayes – 4 Nays – 0 Motion carried. 35 <br /> 36 <br />10. APPROVAL OF MINUTES 37 <br />A. December 12, 2016, City Council Meeting Minutes. 38