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Mounds View City Council May 12, 2008 <br />Regular Meeting Page 2 <br /> <br />Joe Rhein provided an update on the 2008 Street Maintenance project, to date, for Council. The 1 <br />total estimated project cost is $176,470.75 and the budget for this project was set at $217,000. 2 <br /> 3 <br />MOTION/SECOND: Mueller/Hull. To Waive the Reading and Approve Resolution 7273, 4 <br />Approving the Plans and Specifications, Setting a Bid Date, and Authorizing the Advertisement 5 <br />for Bids for the 2008 Street Maintenance Project. 6 <br /> 7 <br />Council Member Flaherty and Mayor Marty thanked Joe for his work on behalf of the City and 8 <br />said his reports have been excellent. 9 <br /> 10 <br /> Ayes – 5 Nays – 0 Motion carried. 11 <br /> 12 <br /> B. Resolution 7269, Authorizing a Fiber Optic Use Agreement with North Saint 13 <br /> Paul. 14 <br /> 15 <br />Finance Director Beer explained that this Resolution would authorize payment to North Saint 16 <br />Paul to extend fiber optic cable to the Ramsey County Library in Mounds View. 17 <br /> 18 <br />Mayor Marty thanked Finance Director Beer for his organization of this project. 19 <br /> 20 <br />Council Member Mueller noted that this contract was reviewed by the City Attorney. Finance 21 <br />Director Beer confirmed that the City Attorney has reviewed the contract. 22 <br /> 23 <br />MOTION/SECOND: Mueller/Stigney. To Waive the Reading and Approve Resolution 7269, 24 <br />Authorizing a Fiber Optic Use Agreement with North Saint Paul. 25 <br /> 26 <br />Council Member Flaherty said that anything that makes the local library look good to the Library 27 <br />Board is a good thing. He then said that this makes the library more useful to residents. 28 <br /> 29 <br /> Ayes – 5 Nays – 0 Motion carried. 30 <br /> 31 <br /> C. Resolution 7270, Authorizing a Longevity Increase for Officer Keith 32 <br /> Czarnecki, Mounds View Police Department. 33 <br /> 34 <br />Acting Administrator Crane reviewed Resolution 7270 with Council. 35 <br /> 36 <br />MOTION/SECOND: Flaherty/Mueller. To Waive the Reading and Approve Resolution 7270, 37 <br />Authorizing a Longevity Increase for Officer Keith Czarnecki, Mounds View Police Department. 38 <br /> 39 <br /> Ayes – 5 Nays – 0 Motion carried. 40 <br /> 41 <br /> D. Resolution 7271, Authorizing Interim Compensation for Steve Dazenski, 42 <br /> Parks Supervisor. 43 <br /> 44