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Mounds View City Council April 24, 2017 <br />Regular Meeting Page 4 <br /> <br />MOTION/SECOND: Meehlhause/Hull. To Approve the Second Reading and Adoption of 1 <br />Ordinance 932, an Ordinance Amending Chapter 502 of the Mounds View City Code Relating to 2 <br />Hours of Operation for Off-Sale Licensed Establishments, waiving the reading, and directing 3 <br />staff to publish an Ordinance summary. 4 <br /> 5 <br />ROLL CALL: Bergeron/Gunn/Hull/Meehlhause/Mueller. 6 <br /> 7 <br /> Ayes – 5 Nays – 0 Motion carried. 8 <br /> 9 <br />E. Resolution 8735, Accepting Quotes and Awarding Contract to NAC 10 <br />Mechanical and Electrical for Roof Drain Repair at City Hall. 11 <br /> 12 <br />Public Works Director Erickson requested the Council accept quotes and award a contract to 13 <br />NAC Mechanical and Electrical for a roof drain repair at City Hall. He explained this work 14 <br />would fix a roof drain that was currently leaking within a wall at City Hall. It was noted the 15 <br />project was estimated to cost $18,256. Staff discussed the project details further, noting he had 16 <br />provided the Council with an updated Resolution for approval. 17 <br /> 18 <br />Council Member Gunn thought this issue was addressed with the last roof repair. City 19 <br />Administrator Ericson indicated the previous repair had to do with a negative exterior drainage 20 <br />issue, or so it was then believed. 21 <br /> 22 <br />MOTION/SECOND: Meehlhause/Bergeron. To Waive the Reading and Adopt Resolution 23 <br />8735, Accepting Quotes and Awarding Contract to NAC Mechanical and Electrical for Roof 24 <br />Drain Repair at City Hall. 25 <br /> 26 <br /> Ayes – 5 Nays – 0 Motion carried. 27 <br /> 28 <br />8. CONSENT AGENDA 29 <br /> 30 <br />A. Schedule a Public Hearing for Monday, May 8, 2017, at 6:00 p.m., to 31 <br />Consider the Second Reading and Adoption of Ordinance 934 Amending the 32 <br />Zoning Map for Properties Located at 2901 Mounds View Boulevard and 33 <br />80XX Groveland Road. 34 <br />B. Schedule a Public Hearing for Monday, May 8, 2017, at 6:00 p.m., to 35 <br />Consider a Conditional Use Permit (CUP) for a Multiple-Family Dwelling on 36 <br />Properties Located at the NW Corner of Mounds View Boulevard and 37 <br />Groveland Road. 38 <br />C. Resolution 8750, Approving Bidding Documents and Authorizing 39 <br />Advertisement for Bids for Mill and Overlay of the City Hall and 40 <br />Community Center Parking Lots. 41 <br /> 42 <br />MOTION/SECOND: Gunn/Hull. To Approve the Consent Agenda as presented. 43 <br /> 44 <br /> Ayes – 5 Nays – 0 Motion carried. 45