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Mounds View City Council November 13, 2012 <br />Regular Meeting Page 5 <br /> <br />necessary for the reservoir. 1 <br /> 2 <br />Acting Mayor Mueller asked if the engineering could be completed in house. Public Works 3 <br />Director DeBar recommended that a consulting structural engineer and licensed mason assist the 4 <br />City with these plans. 5 <br /> 6 <br />MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 8020, 7 <br />Authorizing Inspec, Inc. to Perform Preliminary Design Services for Masonry Renovation and 8 <br />Reroofing of the 2MG Ground Reservoir. 9 <br /> 10 <br /> Ayes – 4 Nays – 0 Motion carried. 11 <br /> 12 <br />8. CONSENT AGENDA 13 <br />A. Resolution 8014, Approving the 2013 Recycling Grant. 14 <br />B. Resolution 8008, Electing to Retain the Statutory Tort Limit on Liability for 15 <br />the 2013 Insurance Policies. 16 <br />C. Set a Public Hearing for 7:00 p.m. Monday, November 26, 2012 to Consider a 17 <br />Proposal for Issuance of a Health Care Facility Revenue Note for the Apple 18 <br />Tree Dental Project. 19 <br />D. Resolution 8011, Authorization to Advertise and Create an Eligibility List to 20 <br />Initiate the Police Officer Hiring Process. 21 <br />E. Resolution 8015, Approving Cost of Living Adjustment/Insurance 22 <br />Contribution for Non-Union Employees. 23 <br />F. Resolution 8019, Authorization to Dispose of Property at Auction. 24 <br /> 25 <br />MOTION/SECOND: Stigney/Gunn. To Approve the Consent Agenda as presented. 26 <br /> 27 <br /> Ayes – 4 Nays – 0 Motion carried. 28 <br /> 29 <br />9. JUST AND CORRECT CLAIMS 30 <br /> 31 <br />Finance Director Beer answered the Council's questions related to claims. 32 <br /> 33 <br />MOTION/SECOND: Gunn/Hull. To Approve the Just and Correct Claims as presented. 34 <br /> 35 <br /> Ayes – 4 Nays – 0 Motion carried. 36 <br /> 37 <br />10. APPROVAL OF MINUTES 38 <br />A. October 8, 2012, City Council Meeting Minutes. 39 <br /> 40 <br />Council Member Gunn requested a correction on Page 4, Line 32, to read Finance Director Beer 41 <br />was uncertain if a license had been received. 42 <br /> 43 <br />Acting Mayor Mueller requested a change on Page 6, Line 24, to read she indicated. 44