Agenda Packets - 2010/08/23 - Laserfiche WebLink

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Mounds View City Council August 9, 2010 Regular Meeting Page 8 quote includes a used fuel pump and a new tank monitor at the cost of $6,734.09. The revised 1 Pump and Meter Services, Inc. quote is for a new fuel pump and tank monitor for $11,115.55. 2 (Pump and Meter Services cannot provide a used fuel pump.) 3 4 Staff recommends rescinding Resolution 7651 and further recommends the purchase of a fuel 5 tank monitor and used fuel pump from Minnesota Petroleum Service, Inc. at the quoted amount 6 of $6,734.09 which includes sales tax and any shipping costs. Staff is also recommending that a 7 5% contingency be added to the quote for unknowns that may be discovered during the 8 installation of the used fuel pump and tank monitor that would be required to complete the repair 9 work. The 5% contingency would add $336.70 to the quoted amount for an amount not to exceed 10 $7,070.79. 11 12 MOTION/SECOND: Hull/Gunn. To Waive the Reading and Adopt Resolution 7659, 13 Approving the Purchase of a Used Fuel Pump and New Tank Monitor for the Public Works 14 Facility and Rescind Resolution 7651. 15 16 Ayes – 4 Nays – 0 Motion carried. 17 18 E. First Reading and Introduction of Ordinance 849, an Ordinance 19 Implementing a Franchise Fee on Center Point Energy Natural Gas 20 Operations within the City of Mounds View. 21 22 Finance Director Beer stated that this item is regarding Ordinance 849, to receive an introduction 23 and first reading. This ordinance continues the agreement with Center Point Energy under which 24 Center Point Energy will collect a franchise fee in the amount of 3.87% of Center Point’s natural 25 gas gross operating revenues for services within the City of Mounds View during the year 2011. 26 This is a 2% increase over 2010’s rate of 3.79%. Finance Director Beer indicated the ordinance 27 will be brought back to the City Council for a public hearing, second reading and adoption at the 28 August 23, 2010 meeting. 29 30 MOTION/SECOND: Gunn/Stigney. To Waive the First Reading and Introduce Ordinance 849, 31 an Ordinance Implementing a Franchise Fee on Center Point Energy Natural Gas Operations 32 within the City of Mounds View. 33 34 Ayes – 4 Nays – 0 Motion carried. 35 36 F. First Reading and Introduction of Ordinance 850, an Ordinance 37 Implementing a Franchise Fee on Xcel Electric and Natural Gas Operations 38 within the City of Mounds View. 39 40 Finance Director Beer stated that this item is regarding Ordinance 850, to receive an introduction 41 and first reading. This ordinance continues the agreement with Xcel Energy under which Xcel 42 Energy will collect a franchise fee in the amount of 3.87% of Xcel’s electric and natural gas 43 gross operating revenues for services within the City of Mounds View during the year 2011. 44 This is a 2% increase over 2010’s rate of 3.79%. Finance Director Beer explained the ordinance 45