Laserfiche WebLink
Mounds View City Council November 14, 2016 <br />Regular Meeting Page 4 <br /> <br /> Ayes – 5 Nays – 0 Motion carried. 1 <br /> 2 <br />C. 7:00 p.m. Public Hearing, Resolution 8658, Adopting the 2017 through 2021 3 <br />Capital Improvement Plan and Giving Preliminary Approval to the Issuance 4 <br />of General Obligation Improvement Bonds. 5 <br /> 6 <br />Finance Director Beer requested the Council consider adopting the 2017 through 2021 Capital 7 <br />Improvement Plan and grant preliminary approval of the issuance of General Obligation 8 <br />Improvement Bonds. He discussed the plans for the Public Work Facility. He commented on 9 <br />the City’s current debt per capita, noting the level of debt that would be issued in further detail 10 <br />with the Council and recommended approval. 11 <br /> 12 <br />Mayor Flaherty opened the public hearing at 7:53 p.m. 13 <br /> 14 <br />Hearing no public input, Mayor Flaherty closed the public hearing at 7:53 p.m. 15 <br /> 16 <br />Mayor Flaherty briefly reviewed the items that would be completed in the next five years within 17 <br />the Capital Improvement Program. 18 <br /> 19 <br />MOTION/SECOND: Meehlhause/Mueller. To Waive the Reading and Adopt Resolution 8658, 20 <br />Adopting the 2017 through 2021 Capital Improvement Plan and Giving Preliminary Approval to 21 <br />the Issuance of General Obligation Improvement Bonds. 22 <br /> 23 <br /> Ayes – 5 Nays – 0 Motion carried. 24 <br /> 25 <br />D. Resolution 8660, a Resolution to Consider and Approve the 2017 Fee 26 <br />Schedule. 27 <br /> 28 <br />This item was removed from the agenda. 29 <br /> 30 <br />E. Resolution 8653, Accept Improvements and Approve Final Payment for 31 <br />Mustang Drive Pavement Rehabilitation and Drainage Improvements. 32 <br /> 33 <br />Public Works Director Erickson requested the Council accept the improvements and approve the 34 <br />final payment for the Mustang Drive pavement rehabilitation and drainage improvements. He 35 <br />discussed the improvements that had been completed and was pleased to report costs had come 36 <br />in under the engineer’s estimate. Staff recommended approval of the final payment. 37 <br /> 38 <br />Council Member Mueller requested the City send the contractor a letter of appreciation due to the 39 <br />fact this contractor came in on time and under budget. Public Works Director Erickson stated a 40 <br />letter has not been sent to contractors in the past but noted he would pass along verbal thanks for 41 <br />a job well done. 42 <br /> 43 <br />MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 8653, 44 <br />Accept Improvements and Approve Final Payment for Mustang Drive Pavement Rehabilitation 45