Agenda Packets - 2011/03/14 - Laserfiche WebLink

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Mounds View City Council February 14, 2011 Regular Meeting Page 4 take place on behalf of the City of Mounds View. 1 2 Finance Director Beer questioned if any further funds would be needed for negotiations. Mr. 3 Montour indicated the Commission has budgeted legal fees for the negotiations. However, if the 4 process were to be long and drawn out, the Commission may come back before the City. 5 6 MOTION/SECOND: Mueller/Stigney. To Waive the Reading and Adopt Resolution 7734, A 7 Resolution Concerning the Commencement of Formal Renewal Proceedings under the Federal 8 Cable Communications Policy Act of 1984, as amended. 9 10 Councilmember Mueller requested that a summary of the Resolution and tonight’s discussion be 11 posted on the City’s website for informational purposes. 12 13 Ayes – 5 Nays – 0 Motion carried. 14 15 C. Resolution 7738, Approving Transfers Between Funds for the Year 2010. 16 17 Finance Director Beer stated indicated the proposed transfers were budgeted in 2010 and were 18 being made to coincide with capital outlay projects and EDA expenditures. He requested the 19 Council approve the transfers as submitted. 20 21 MOTION/SECOND: Gunn/Mueller. To Waive the Reading and Adopt Resolution 7738, 22 Approving Transfers Between Funds for the Year 2010. 23 24 Ayes – 5 Nays – 0 Motion carried. 25 26 D. Resolution 7742, Authorizing KLM Engineering, Inc. to Prepare Technical 27 Specifications for the Elevated Water Tower Reconditioning Project. 28 29 Public Works Director DeBar explained the City was looking to contract with KLM Engineering 30 to prepare technical specifications for the City’s water tower. The water tower was in need of 31 repair and the work was budgeted for 2011. Staff explained the project would be an open bid 32 process and the design plans would come before the Council once completed. The City would be 33 teaming with KLM through the design process. Staff recommended Council authorize the 34 engineering services and proceed with the water tower reconditioning. 35 36 Councilmember Mueller asked how the City would proceed with this item if funds were not 37 budgeted. Public Works Director DeBar stated the tower would continue to degrade and the 38 City’s water quality would be affected. However, this was not the case, at this time. 39 40 MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 7742, 41 Authorizing KLM Engineering, Inc. to Prepare Technical Specifications for the Elevated Water 42 Tower Reconditioning Project. 43 44 Ayes – 5 Nays – 0 Motion carried. 45