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Mounds View City Council November 13, 2012 <br />Regular Meeting Page 4 <br /> <br /> Ayes – 4 Nays – 0 Motion carried. 1 <br /> 2 <br />E. Resolution 8018, Authorizing Severance Payment to Marge Norquist, Part 3 <br />Time Account Clerk. 4 <br /> 5 <br />Assistant City Administrator Crane stated Marge Norquist has recently retired from the City and 6 <br />was due a severance payment per Section 3.45 and Section 3.47 of the Mounds View Personnel 7 <br />manual. She explained a pay out of accrued sick time totaled $4,233.10 and would be made to 8 <br />Ms. Norquist’s retirement health savings plan. An additional payment was to be made for Ms. 9 <br />Norquist’s accrued unused vacation time which totaled $923.03. Staff recommended approval of 10 <br />the severance payments. 11 <br /> 12 <br />MOTION/SECOND: Hull/Stigney. To Waive the Reading and Adopt Resolution 8018, 13 <br />Authorizing Severance Payment to Marge Norquist, Part Time Account Clerk. 14 <br /> 15 <br />Acting Mayor Mueller thanked Marge Norquist for her many years of dedicated service to the 16 <br />community. 17 <br /> 18 <br /> Ayes – 4 Nays – 0 Motion carried. 19 <br /> 20 <br />F. Resolution 8010, Reapproving the Final Plat and Developer’s Agreement for 21 <br />Coventry Senior Living. 22 <br /> 23 <br />Planning Associate Heller stated Coventry Senior Living was requesting reapproval of the Final 24 <br />Plat and Developer’s Agreement. She indicated this project was moving forward and would 25 <br />begin ground breaking prior to winter. Staff recommended the reapproval. 26 <br /> 27 <br />MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 8010, 28 <br />Reapproving the Final Plat and Developer’s Agreement for Coventry Senior Living. 29 <br /> 30 <br />Acting Mayor Mueller reviewed the park dedication fees that would need to be paid to the City 31 <br />by Coventry Senior Living prior to the issuance of building permits. 32 <br /> 33 <br /> Ayes – 4 Nays – 0 Motion carried. 34 <br /> 35 <br />G. Resolution 8020, Authorizing Inspec, Inc. to Perform Preliminary Design 36 <br />Services for Masonry Renovation and Reroofing of the 2MG Ground 37 <br />Reservoir. 38 <br /> 39 <br />Public Works Director DeBar explained that the two million gallon ground reservoir was 40 <br />constructed in 1969. He discussed the building materials used noting not improvements have 41 <br />been made since that time. He indicated the roof replacement plan completed in 2010 42 <br />recommended the ground reservoir be renovated and reroofed. Staff recommended the Council 43 <br />authorize Inspec to perform preliminary design services for this work. He noted the report 44 <br />generated from Inspec would provide the City with an idea of the scope of work and repairs 45