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Mounds View City Council August 8, 2016 <br />Regular Meeting Page 6 <br /> <br />Council Member Annual Compensation. 1 <br /> 2 <br />ROLL CALL: Gunn/Hull/Meehlhause/Flaherty. 3 <br /> 4 <br /> Ayes – 3 Nays – 1 (Hull) Motion carried. 5 <br /> 6 <br />H. Resolution 8613, Approve Replacement of Two Existing Hydrants on County 7 <br />Road H in Conjunction with Ramsey County’s Project. 8 <br /> 9 <br />Public Works Director Erickson requested the Council approve the replacement of two existing 10 <br />hydrants on County Road H, near Mounds View Boulevard. He explained these two hydrants 11 <br />were in the pavement that was being replaced by Ramsey County and would have to be moved. 12 <br />He understood this was an oversight by the County Engineer. He indicated the moving of the 13 <br />hydrants would be covered by the County and the hydrant expense would be the responsibility of 14 <br />the City. Staff reviewed the estimated expense and recommended approval of the project. 15 <br /> 16 <br />Mayor Flaherty questioned where the hydrants were at this time. Public Works Director 17 <br />Erickson described the location of the hydrants. 18 <br /> 19 <br />Mayor Flaherty asked how far the hydrants would be moved. Public Works Director Erickson 20 <br />estimated the hydrants would be moved approximately 10 to 20 feet to the west. 21 <br /> 22 <br />MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 8613, 23 <br />Approve Replacement of Two Existing Hydrants on County Road H in Conjunction with 24 <br />Ramsey County’s Project. 25 <br /> 26 <br />Council Member Meehlhause thanked staff for the thorough staff report and for noting how the 27 <br />expense would be covered within the 2016 budget. 28 <br /> 29 <br /> Ayes – 4 Nays – 0 Motion carried. 30 <br /> 31 <br />I. Resolution 8614, Approve Replacement of Driveway and Sidewalk at 3009 32 <br />County Road H. 33 <br /> 34 <br />Public Works Director Erickson requested the Council approve the replacement of the driveway 35 <br />and sidewalk at 3009 County Road H. He explained the replacement was being proposed 36 <br />because the existing sidewalk was graded and draining towards the property. It was noted the 37 <br />new driveway and sidewalk would drain away from the property. Staff recommended the 38 <br />Council approve the repair and that the project be funded out of the Street Improvement Fund. 39 <br /> 40 <br />Mayor Flaherty asked if the entire driveway would be replaced. Public Works Director Erickson 41 <br />reported the entire width of the driveway would be replaced from the street to one panel past the 42 <br />sidewalk. 43 <br /> 44 <br />MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 8614, 45