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Mounds View City Council January 23, 2017 <br />Regular Meeting Page 2 <br /> <br />the recognition NYFS offers each year to individuals involved with youth and invited the Council 1 <br />to attend the Service to Youth Awards. He noted tickets for the event were $30. 2 <br /> 3 <br />Mayor Mueller requested Police Chief Harder pass along a hearty congratulations to Officer 4 <br />Garland from the City Council. She then offered Officer Garland a round of applause. 5 <br /> 6 <br />7. COUNCIL BUSINESS 7 <br />A. Resolution 8699, Approving Transfers Between Funds for 2016. 8 <br /> 9 <br />Finance Director Beer requested the Council approve transfers between funds for 2016. He 10 <br />explained this action was taken on a yearly basis. He noted revenues were slightly higher than 11 <br />anticipated which would increase the surplus transferred to the Special Revenue Fund. Staff 12 <br />reviewed the proposed transfers in further detail and recommended approval. 13 <br /> 14 <br />Council Member Meehlhause asked if franchise fees were up due to the new housing in the City. 15 <br />Finance Director Beer stated this may be part of it, along with the fact that residents were coming 16 <br />out of the economic downturn and were using cable services again. 17 <br /> 18 <br />MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 8699, 19 <br />Approving Transfers Between Funds for 2016. 20 <br /> 21 <br /> Ayes – 4 Nays – 0 Motion carried. 22 <br /> 23 <br />B. Second Reading and Adoption of Ordinance 931, an Ordinance Amending 24 <br />Section 105.04 of the Municipal Code Regarding Council Meeting Times 25 <br />(ROLL CALL VOTE). 26 <br /> 27 <br />City Administrator Ericson requested the Council adopt an Ordinance amending City Code 28 <br />regarding Council meeting times. He reported this Ordinance was introduced at the January 9th 29 <br />Council meeting. He explained the Council was interested in changing its meeting start time and 30 <br />the proposed Ordinance would allow the Council to set this by Resolution. 31 <br /> 32 <br />MOTION/SECOND: Gunn/Meehlhause. To Waive the Second Reading and Adopt Ordinance 33 <br />931, an Ordinance Amending Section 105.04 of the Mounds Vie City Code of the Municipal 34 <br />Code Regarding Council Meeting Times. 35 <br /> 36 <br />Mayor Mueller reported the City Council would remain flexible and allow for public comment a 37 <br />second time if a resident was not make a 6:00 p.m. meeting. 38 <br /> 39 <br />ROLL CALL: Gunn/Hull/Meehlhause/Mueller. 40 <br /> 41 <br /> Ayes – 4 Nays – 0 Motion carried. 42 <br /> 43 <br />C. Resolution 8701, Appointing Michael Richie to the Position of Project 44 <br />Coordinator in the Public Works Department. 45