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Mounds View City Council August 9, 2010 <br />Regular Meeting Page 9 <br /> <br />will be brought back to the City Council for a public hearing, second reading and adoption at the 1 <br />August 23, 2010 meeting. 2 <br /> 3 <br />MOTION/SECOND: Stigney/Gunn. To Waive the First Reading and Introduce Ordinance 850, 4 <br />an Ordinance Implementing a Franchise Fee on Xcel Electric and Natural Gas Operations within 5 <br />the City of Mounds View. 6 <br /> 7 <br /> Ayes – 4 Nays – 0 Motion carried. 8 <br /> 9 <br />G. Resolution 7660, Initiating the Process to Fill the Vacant PSO Position due to 10 <br />the Resignation of the Current PSO. 11 <br /> 12 <br />Deputy Police Chief Kinney stated that on May 3, 2010, Resolution 7605 was approved 13 <br />authorizing the hire of Jaren Zech to the part-time position of Public Service Officer (PSO). PSO 14 <br />Zech has submitted his resignation due to another employment opportunity effective August 13, 15 <br />2010. The Mounds View Police Civil Service Commission maintains an active eligibility list for 16 <br />the PSO position that was certified on April 20, 2010 with three names. If the process to move 17 <br />forward with replacing the PSO is approved, the Commission can be convened to update the top 18 <br />three names on the eligibility list. Staff recommends approval be granted to begin the process to 19 <br />fill the PSO position from the current eligibility list maintained by the Police Civil Service 20 <br />Commission. 21 <br /> 22 <br />Mayor Flaherty excused himself from the meeting. 23 <br /> 24 <br />MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 7660, Initiating 25 <br />the Process to Fill the Vacant PSO position due to the resignation of the current PSO. 26 <br /> 27 <br /> Ayes – 3 Nays – 0 Motion carried. 28 <br /> 29 <br />Mayor Flaherty returned to the meeting. 30 <br /> 31 <br />8. CONSENT AGENDA 32 <br /> 33 <br />A. Licenses for Approval. 34 <br />B. Resolution 7654, Approving Continued Participation in the Metropolitan 35 <br />Livable Communities Act, and Establishing New Affordable and Life-Cycle 36 <br />Housing Goals for the Years 2011 through 2020. 37 <br />C. Set a Public Hearing for Monday, August 23, 2010 at 7:05 p.m. to Consider a 38 <br />Conditional Use Permit for an Oversized Garage at 8191 Spring Lake Road. 39 <br />D. Set a Public Hearing for Monday, August 23, 2010 at 7:10 p.m. to Consider 40 <br />Ordinance 849 Implementing a Franchise Fee on Center Point Energy 41 <br />Natural Gas Operations within the City of Mounds View. 42 <br />E. Set a Public Hearing for Monday, August 23, 2010 at 7: 15 p.m. to Consider 43 <br />Ordinance 850 Implementing a Franchise Fee on Xcel Energy Electric and 44 <br />Natural Gas Operations within the City of Mounds View. 45