Minutes - 2018/08/13 - Laserfiche WebLink

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Mounds View City Council August 13, 2018 Regular Meeting Page 2 H. Resolution 8997, Approving Electrical Circuits for Fitness Equipment at the Community Center. I. Resolution 8998, Approving the Purchase of GPS Software. MOTION/SECOND: Meehlhause/Gunn. To Approve the Consent Agenda as amended removing Items F and G. Ayes – 5 Nays – 0 Motion carried. F. Resolution 8994, Adopting a Market Adjustment for the HR Coordinator Position. Council Member Bergeron asked if additional duties have been added to the HR Coordinator position. City Administrator Zikmund stated supervisory duties had just been added to this position. Finance Director Beer commented on the pay study that was completed late in 2017 and noted the recommendation before the Council was based on the information gathered from this study. MOTION/SECOND: Bergeron/Meehlhause. To Waive the Reading and Adopt Resolution 8994, Adopting a Market Adjustment for the HR Coordinator Position. Ayes – 5 Nays – 0 Motion carried. G. Resolution 8996, Authorizing the Installation of the JWC Grinder at Groveland Lift Station. Mayor Mueller commented on the grinder that was purchased for the Groveland Lift Station. She asked what this expense would cover. Public Works Director Peterson reported the requested expense would cover the installation of the grinder at the Groveland Lift Station. Mayor Mueller questioned if the Groveland Lift Station would have alarms in place should the grinder fail again at some point in the future. Public Works Director Peterson stated alarms would remain in place. Mayor Mueller encouraged the public to stop dropping flushable wipes into the City’s sewer system. Further discussion ensued regarding the expense the City has had to incur because of flushable wipes. MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 8996, Authorizing the Installation of the JWC Grinder at Groveland Lift Station. Ayes – 5 Nays – 0 Motion carried. 6. PUBLIC COMMENT