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Mounds View City Council April 25, 2016 <br />Regular Meeting Page 8 <br /> <br />MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 8556, Accept 1 <br />Improvements and Approve Final Payment for 2015 Roofing of Booster Station & Well No. 2 2 <br />Project. 3 <br /> 4 <br /> Ayes – 5 Nays – 0 Motion carried. 5 <br /> 6 <br />H. Resolution 8557, Approving an Engineering Services Agreement with Braun 7 <br />Intertec for Construction Materials Testing and Special Inspection Services 8 <br />Related to Street & Utility Improvement Program – Area I. 9 <br /> 10 <br />Public Works Director Erickson requested the Council approve an engineering services 11 <br />agreement with Braun Intertec for construction materials testing and special inspection services 12 <br />for Area I of the Street and Utility Improvement Program. He noted he spoke with Braun and 13 <br />American Engineering regarding this contract and Braun Intertec came in with the low bid. Staff 14 <br />recommended approval with a 10% contingency. 15 <br /> 16 <br />MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 8557, 17 <br />Approving an Engineering Services Agreement with Braun Intertec for Construction Materials 18 <br />Testing and Special Inspection Services Related to Street & Utility Improvement Program – Area 19 <br />I. 20 <br /> 21 <br /> Ayes – 5 Nays – 0 Motion carried. 22 <br /> 23 <br />8. CONSENT AGENDA 24 <br /> 25 <br />Mayor Flaherty asked to remove Item 8A. 26 <br /> 27 <br />A. Resolution 8560, Approving the Appointment of Kathryn Ann Smith to the 28 <br />Police Civil Service Commission Effective June 1, 2016. 29 <br />B. Schedule a Public Hearing for Monday, May 9, 2016, at 7:00 p.m. to 30 <br />Consider a Resolution for a Honeybee Keeping License for Resident Jens 31 <br />Loader located at 7375 Pleasant View Drive. 32 <br />C. Resolution 8552, Authorizing Insurance Policies for the Year January 2016 33 <br />through December 2016. 34 <br />D. Set a Public Hearing for Monday, May 23, 2016, at 7:00 p.m. to Consider a 35 <br />Special Assessment for a Private Water Service Repair. 36 <br />E. Set a Public Hearing for Monday, May 23, 2016, at 7:00 p.m. to Consider 37 <br />Special Assessments for Unpaid Abatement Charges, Administrative Offense 38 <br />Charges, and Diseased Tree Charges. 39 <br /> 40 <br />MOTION/SECOND: Mueller/Meehlhause. To Approve the Consent Agenda as amended 41 <br />removing Item 8A. 42 <br /> 43 <br /> Ayes – 5 Nays – 0 Motion carried. 44 <br /> 45