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1 <br />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 February 24, 2014 <br />Regular Meeting Page 2 <br />Mayor Flaherty thanked Council Member Hull for sitting in on the negotiations with the property <br />owner. He requested comment from the City Attorney on the matter. City Attorney Riggs <br />believed the settlement was reasonable based on the discussion provided by the property owner. <br />He stated the cost benefit analysis led him to recommend the Council pursue a settlement on the <br />matter versus ensuing additional more costly expenses in court. <br />MOTION/SECOND: Mueller/Meehlhause. To Waive the Reading and Adopt Resolution 8220, <br />Approving Settlement Agreement and Release of Claims. <br />Council Member Meehlhause was pleased that the matter could be settled and did not have to go <br />to court. He thanked Mayor Flaherty, Council Member Hull and staff for resolving the matter <br />with the property owner. <br />Council Member Mueller agreed, stating she was pleased a resolution for this matter could be <br />found. <br />Ayes — 5 Nays — 0 Motion carried. <br />B. Resolution 8214, Accepting Donation from Bethlehem Baptist Church and <br />Authorizing Redistribution of Funds as Directed. <br />City Administrator Ericson requested the Council accept a donation from Bethlehem Baptist <br />Church in the amount of $18,285 and authorize the redistribution of funds. He explained he met <br />with the YMCA, Parks and Recreation and department heads to discuss the redistribution of <br />these funds. The funding disbursement schedule was reviewed with the Council. He thanked <br />Bethlehem Baptist for their continued support of the community. <br />MOTION/SECOND: Gunn/Mueller. To Waive the Reading and Adopt Resolution 8214, <br />Accepting Donation from Bethlehem Baptist Church and Authorizing Redistribution of Funds as <br />Directed. <br />Council Member Meehlhause greatly appreciated the commitment Bethlehem Baptist Church has <br />made to the City of Mounds View. <br />Mayor Flaherty asked if the two AED's being replaced were near the end of their life. City <br />Administrator Ericson stated this was the case. <br />Mayor Flaherty recommended staff reach out to Medtronic to see if additional AED's could be <br />donated to the City of Mounds View. City Administrator Ericson commented he would speak <br />with Medtronic, but explained the Police Department's current AED's were still functioning. <br />Ayes — 5 Nays — 0 Motion carried. <br />C. Resolution 8218, Approving Bidding Documents and Authorizing <br />