Agenda Packets - 2019/08/26 - Laserfiche WebLink

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Mounds View City Council Regular Meeting August 42, 2049 Page 3 I C. Ordinance 962, First Reading and Introduction of an Ordinance Granting to 2 CenterPoint Energy Resources, a Natural Gas Utility, A Delaware 3 Corporation, its Successors and Assigns, a Nonexclusive Franchise to 4 Construct, Operate, Repair and Maintain Facilities and Equipment for the 5 Transportation, Distribution, Manufacture, and Sale of Gas Energy for 6 Public and Private Use and to Use the Public Ways and Public Ground of the 7 City of Mounds View, Minnesota, for Such Purposes; and Prescribing 8 Certain Terms and Conditions Thereof. 9 10 Finance Director Beer requested the Council grant CenterPoint Energy Resources a Nonexclusive 11 Franchise to Construct, Operate, Repair and Maintain Facilities and Equipment for the 12 Transportation, Distribution, Manufacture, and Sale of Gas Energy for Public and Private Use 13 and to Use the Public Ways and Public Ground of the City of Mounds View. He reported this 14 franchise with CenterPoint began in 1999. He noted the proposed franchise would allow 15 CenterPoint to continue operating in Mounds View and the document would include a sunset 16 provision. 17 18 MOTION/SECOND: Mueller/Hull. To Waive the First Reading and Introduce Ordinance 962, 19 an Ordinance Granting to CenterPoint Energy Resources, a Natural Gas Utility, A Delaware 20 Corporation, its Successors and Assigns, a Nonexclusive Franchise to Construct, Operate, Repair 21 and Maintain Facilities and Equipment for the Transportation, Distribution, Manufacture, and 22 Sale of Gas Energy for Public and Private Use and to Use the Public Ways and Public Ground of 23 the City of Mounds View, Minnesota, for Such Purposes; and Prescribing Certain Terms and 24 Conditions Thereof. 25 26 Ayes — 5 Nays — 0 Motion carried. 27 28 D. Ordinance 965, First Reading and Introduction of an Ordinance Amending 29 Chapter 514 Relating to Lawful Gambling. 30 31 City Administrator Zikmund requested the Council introduce an Ordinance amending Chapter 32 514 relating to Lawful Gambling. He reviewed the proposed change within the Code language 33 noting the Council was proposing to charge a 10% fee to those holding a charitable gambling 34 license. 35 36 Council Member Meehlhause requested the Council discuss the charities that should benefit from 37 these dollars at a future worksession meeting. City Administrator Zikmund reported he would 38 bring this item back to the Council for further discussion at the October worksession meeting. 39 40 MOTION/SECOND: Bergeron/Hull. To Waive the First Reading and Introduce Ordinance 965, 41 an Ordinance Amending Chapter 514 Relating to Lawful Gambling. 42 43 Ayes — 5 Nays — 0 Motion carried. 44 45 E. Resolution 9151, Approving the Purchase of One Police Replacement SUV.