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Mounds View City Council August 25, 2014 <br />Regular Meeting Page 6 <br /> <br /> 1 <br />H. Resolution 8295, Approval of Replacing (3) Rooftop Units at the Mounds 2 <br />View Community Center. 3 <br /> 4 <br />Public Works Supervisor Peterson requested approval of the purchase of three rooftop units for 5 <br />the Mounds View Community Center. He indicated the current units were not properly heating 6 <br />or cooling the community center. He stated that Trane was hired to inspect and evaluate each of 7 <br />the units and recommended three units (1, 2 and 8) be replaced. Staff discussed the 8 <br />malfunctioning units in further detail noting each had been red tagged and recommended 9 <br />approval of the replacement of these units for the Mounds View Community Center. He stated 10 <br />the expense of the three units would be $95,894. It was noted there were funds available in the 11 <br />2014 budget to cover this expense. 12 <br /> 13 <br />Council Member Meehlhause asked how much was budgeted in 2014 for recommissioning the 14 <br />rooftop units. Finance Director Beer stated $75,000 was budgeted. He noted that the Silver 15 <br />View Trail reconstruction would be deferred to 2015 to cover the additional expense of the 16 <br />rooftop units. 17 <br /> 18 <br />Council Member Meehlhause requested further information on the condition of the other rooftop 19 <br />units. Public Works Supervisor Peterson discussed the condition of rooftop units 3, 4, 5, 6 and 7. 20 <br /> 21 <br />MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 8295, 22 <br />Approval of Replacing (3) Rooftop Units at the Mounds View Community Center. 23 <br /> 24 <br />Council Member Mueller questioned how quickly the rooftop units could be installed. Public 25 <br />Works Supervisor Peterson wanted to have the units in place before October 15th. 26 <br /> 27 <br /> Ayes – 5 Nays – 0 Motion carried. 28 <br /> 29 <br />8. CONSENT AGENDA 30 <br />A. Set a Public Hearing for 7:00 p.m., Monday, September 8, 2014, to Consider 31 <br />Ordinance 892 to Continue a Franchise Fee on Xcel Energy Electric and 32 <br />Natural Gas Operations within the City of Mounds View. 33 <br />B. Set a Public Hearing for 7:00 p.m., Monday, September 8, 2014, to Consider 34 <br />Ordinance 893 to Continue a Franchise Fee on Center Point Energy Natural 35 <br />Gas Operations within the City of Mounds View. 36 <br />C. Resolution 8293, Approving Severance for David Radtke of the Mounds 37 <br />View Police Department. 38 <br /> 39 <br />MOTION/SECOND: Gunn/Mueller. To Approve the Consent Agenda as presented. 40 <br /> 41 <br /> Ayes – 5 Nays – 0 Motion carried. 42 <br /> 43 <br />9. JUST AND CORRECT CLAIMS 44 <br /> 45