Agenda Packets - 1997/10/13 - Laserfiche WebLink

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Page 7 APPROVED 4110 September 8, 1997 Mounds View City Council Mayor McCarty noted changes which need to be made to Resolutions 5111 and 5112. Therefore,he feels the Council should refer these resolutions to staff for necessary changes/updating. MOTION/SECOND: McCarty/Quick that Resolutions 5111 and 5112 be referred to staff for updating. Council member Stigney asked if the apartments could be rehabilitated without the townhome construction. Mayor McCarty stated not at this time,as that is not a part of the proposal. Mr.Stigney wondered how Resolutions 5111 and 5112 tie into Resolution 5154. Mayor McCarty noted that these resolutions deal with separate issues,however Resolutions 5111 and 5112 are companion to the project and many of the stipulations that were set forth in those resolutions will no longer be met. Therefore,they will need updating. Attorney Long explained that in two weeks a Resolution will be brought before the Council dealing with the subdivision of the property. The Council could legally defer Resolution 5154 until the next regular meeting. VOTE: 3 ayes 1 nay(Stigney) Motion Carried MOTION/SECOND: McCarty/Quick to postpone action on Resolution No.5154 until the September 22, 1997 City Council Meeting. • Council member Stigney stated he would prefer to table this Resolution and look at other options for that property. VOTE: 3 ayes 1 nay(Stigney) Motion Carried The City Council meeting was recessed at 9:00 p.m.and reconvened at 9:10 p.m. B. Consideration of City Hall HVAC RFP. Mr.Ulrich,Public Works Director,explained that the city interviewed four fins for the City Hall HVAC evaluations,and recommends that the Council award the project to Wold Architects and Engineers in the amount of$10,000. He noted that they anticipate that a presentation will be made to the Council in late- November,providing a recommendation of the different alternatives and estimated construction costs. MOTION/SECOND: McCarty/Koopmeiners to authorize staff to award the RFP to Wold Engineering to evaluate the HVAC System at City Hall,with an amount not to exceed$10,000,from Fund 100-4190,(701 Capital Improvements) VOTE: 4 ayes 0 nays Motion Carried C. Consideration of Resolution No.5153,Certifying the 1998 Proposed Operating Budget and Property Tax Levy for the City's General Fund and Setting the dates and times for public hearings on said budget and levy. Mayor McCarty asked that one change be made to Resolution 5153,under Paragraph 3,(1)Pursuant to State S Statutes,the 1998 Preliminary General Fund Budget including the debt service on the outstanding fire bonds totaling$3,700,899 is hereby proposed.