Agenda Packets - 2005/07/11 - Laserfiche WebLink

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Mounds View City Council June 13, 2005 Regular Meeting Page 3 1 Mayor Marty had the following questions: 2 • Page 5, 116169-Anoka County – He asked what the Joint Powers Agreement is for. Public 3 Works Director Lee explained that the joint powers agreement is with the Cities of Spring 4 Lake Park and Anoka County for the traffic signals located at Pleasantview and County Road 5 10. He stated that it was installed in 2002 and is a one-time payment. 6 • Page 7, 116188, Sun Newspaper ad for $506.00. City Clerk/Administrator Ulrich confirmed 7 that the ad was for the replacement of the Finance Director. 8 • Page 10, Bonestroo, Rosene and Anderlik, 2003 Street Improvement project for $3,304.00 – 9 Is this a final payment. Public Works Director Lee stated that this is a bill from January 30 to 10 March 31st noting that Bonestroo was in the process of upgrading their invoicing software 11 and was behind in their monthly billing. He stated that this is a two-month bill noting that 12 there would be additional bills coming for the 2003 Street project. 13 • Hidden Hollow utility improvements second access – He asked if this would be passed on to 14 the developers or would this be a City cost. Public Works Director Lee stated that he would 15 have to review the bill as there was a cost split for a utility access that was installed as a part 16 of the project. He stated that a portion is City cost and a portion would be a cost to the 17 developer and would have to be split out. 18 • Status on the County Highway 10 improvements - Public Works Director Lee stated that the 19 project mgmt team is meeting this Thursday. 20 21 Mayor Marty called a brief recess due to inclement weather at 7:20 p.m. 22 23 Mayor Marty called the meeting back to order at 7:50 p.m. 24 25 MOTION/SECOND. Gunn/Flaherty. To approve the Just and Correct Claims as presented. 26 27 Ayes - 5 Nays – 0 Motion carried. 28 29 8. COUNCIL BUSINESS 30 31 A. 7:05 p.m. Public Hearing, Second Reading and Adoption of Ordinance 759 32 Amending Section 4.02 of the Mounds View City Charter, Filing for Office. 33 34 Administrative Assistant Crane stated that the City Council approved the first reading and 35 introduction of the Ordinance 759 amending section 4.02 of the Mounds View City Charter at the 36 May 23 rd City Council meeting. She stated that corrections were made to the first reading adding 37 that staff has reviewed the changes and supports adoption of the ordinance. Staff recommends a 38 public hearing considering the second reading and also requires a roll call vote. 39 40 Council Member Thomas asked for clarification on the changes. 41 42 Administrative Assistant Crane stated that Minnesota Statute 205.1.3 was originally mistyped. 43 She stated that it was originally written as 202.1.3. 44