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Mounds View City Council February 14, 2005 <br />Regular Meeting Page 9 <br /> <br />Council Member Flaherty stated that the 2005 budget had been based on $750,000 for Mounds 1 <br />View’s portion, and now it’s coming in at an extra $450,000. He asked what the impact was to 2 <br />the City’s Fund 280. 3 <br />Finance Director Hansen stated that the impact is not to the Special Projects Fund, but the impact 4 <br />is on the amount of the bond that would be issued. He stated that you can’t start a project such as 5 <br />this without some kind of an estimate for the cost, and you can’t spend a lot of money on the 6 <br />architect to get the estimate until you’ve got it started, so it had been a very preliminary estimate. 7 <br /> 8 <br />Mayor Marty closed the public hearing. 9 <br /> 10 <br />2. Resolution 6459 Adopting the 2005-2009 Capital Improvement Plan. 11 <br /> 12 <br />MOTION/SECOND. Gunn/Flaherty. To waive the reading and approve Resolution 6459, 13 <br />Adopting the 2005-2009 Capital Improvement Plan. 14 <br /> 15 <br />Council Member Stigney stated he had a concern regarding the $1.6 million for upgrading City 16 <br />Hall. 17 <br /> 18 <br />Mayor Marty stated that this plan is not cut in stone, but that without a plan, you don’t have 19 <br />much to go on. He stated that the City Council is affirming interest in these projects, but 20 <br />everything could be changed about it. 21 <br /> 22 <br /> Ayes-5 Nays-0 Motion carried. 23 <br /> 24 <br />3. Resolution 6460 Giving Preliminary Approval to the Issuance of General 25 <br />Obligation Capital Improvement Bonds. 26 <br /> 27 <br />MOTION/SECOND. Thomas/Gunn. To waive the reading and approve Resolution 6460 Giving 28 <br />Preliminary Approval to the Issuance of General Obligation Capital Improvement Bonds. 29 <br /> 30 <br /> Ayes-5 Nays-0 Motion carried. 31 <br /> 32 <br />4. Resolution 6461 Approving the Supplement to the Joint Powers 33 <br />Agreement for the SBM Fire Department. 34 <br /> 35 <br />MOTION/SECOND. Flaherty/Gunn. To waive the reading and approve Resolution 6461 36 <br />Approving the Supplement to the Joint Powers Agreement for the SBM Fire Department. 37 <br /> 38 <br /> Ayes-5 Nays-0 Motion carried. 39 <br /> 40 <br />5. Resolution 6462 Approving the SBM Fire Capital Improvements Process 41 <br />and 6. Designating the Project Management Team. 42 <br /> 43