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Mounds View City Council February 27, 2017 <br />Regular Meeting Page 6 <br /> <br />contractor. 1 <br /> 2 <br />Mayor Mueller asked if the contractor would receive any penalty for not filing their paperwork in 3 <br />a timely manner with the City. Public Works Supervisor Peterson explained the penalty was the 4 <br />contractor would not receive final payment. 5 <br /> 6 <br />MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 8720, 7 <br />Accept Improvements and Approve Final Payment for 2016 Sanitary Sewer Rehabilitation 8 <br />Project. 9 <br /> 10 <br /> Ayes – 4 Nays – 0 Motion carried. 11 <br /> 12 <br />8. CONSENT AGENDA 13 <br />A. Resolution 8715, Approving Amendments to Section 3.35 and Section 3.45 of 14 <br />the Personnel Manual, Relating to the Sick Leave Policy and the Retirement 15 <br />Health Savings Plan Policy, Respectively. 16 <br />B. Resolution 8724, Approving Insurance Contribution Adjustment for Non-17 <br />Union Employees. 18 <br />C. Resolution 8717, Adopting a Post-Issuance Debt Compliance Policy. 19 <br />D. Resolution 8718, Certifying the City of Mounds View’s Share of 20 <br />Indebtedness Related to the City of Spring Lake Park’s $1,090,000 General 21 <br />Obligation Equipment Certificates of Indebtedness, Series 2017A, the 22 <br />Proceeds of Which are to be Used by the Spring Lake Park Fire Department, 23 <br />Inc. 24 <br /> 25 <br />MOTION/SECOND: Gunn/Hull. To Approve the Consent Agenda as presented. 26 <br /> 27 <br /> Ayes – 4 Nays – 0 Motion carried. 28 <br /> 29 <br />9. JUST AND CORRECT CLAIMS 30 <br /> 31 <br />Finance Director Beer answered the Council's questions related to claims. 32 <br /> 33 <br />MOTION/SECOND: Meehlhause/Hull. To Approve the Just and Correct Claims as presented. 34 <br /> 35 <br /> Ayes – 4 Nays – 0 Motion carried. 36 <br /> 37 <br />10. APPROVAL OF MINUTES 38 <br /> 39 <br />None. 40 <br /> 41 <br />11. REPORTS 42 <br />A. Reports of Mayor and Council. 43 <br /> 44