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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 January 13, 2014 <br />Regular Meeting Page 8 <br />November 9, 2012. He reported all warranty periods would begin from this date. He indicated a <br />punch list was completed after November 2012 and Northwest Asphalt worked on these items <br />last summer. He reviewed the amount outstanding and recommended the Council accept the <br />work and authorize the final payment to Northwest Asphalt. He was pleased to report the project <br />and engineer costs came in below bid, and without change orders. <br />Council Member Mueller was pleased that staff recommended the Council remain with Stantec <br />as this company has provided the City with superior services each year at a very good price <br />during the Street and Utility Improvement project. <br />MOTION/SECOND: Meehlhause/Mueller. To Waive the Reading and Adopt Resolution 8195, <br />Accepting Work for the 2012 Street and Utility Improvement Project — Area E and Authorizing <br />Final Payment to Northwest Asphalt, Inc. <br />Ayes — 5 Nays — 0 Motion carried. <br />8. CONSENT AGENDA <br />A. Resolution 8194, Authorizing Purchase of Dias Chairs and Work Session <br />Tables. <br />B. Resolution 8124, Authorization of the Purchase of an AEBI Tractor for the <br />Public Works Department (Council approved a 2014 purchase at the July 22, <br />2013 City Council Meeting). <br />MOTION/SECOND: Mueller/Meehlhause. To Approve the Consent Agenda as presented. <br />Ayes — 5 <br />011110(l1l. l/:\►1791177:70191941 W.11 Ih f.`1 <br />Nays — 0 Motion carried. <br />Finance Director Beer answered the Council's questions related to claims. <br />MOTION/SECOND: Gunn/Hull. To Approve the Just and Correct Claims as presented. <br />Ayes — 5 Nays — 0 Motion carried. <br />10. APPROVAL OF MINUTES <br />A. November 25, 2013, Truth in Taxation Minutes. <br />Council Member Gunn requested a correction on Page 3, Line 24, stating the line should read "if <br />the State did not provide the promised LGA." <br />MOTION/SECOND: Mueller/Meehlhause. To Approve the November 25, 2013, Truth in <br />Taxation meeting minutes as corrected. <br />Ayes — 5 Nays — 0 Motion carried. <br />