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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />Mounds View City Council December 9, 2019 <br />Regular Meeting Page 5 <br />Ms. Mohammad. City Administrator Zikmund explained he would have to confirm that Ms. <br />Mohammad was available to work with this group and the Mounds View Police Foundation. <br />Council Member Meehlhause commented the Council could delay action on this Resolution until <br />January in order to allow staff to speak with Ms. Mohammad and Gary Rundle to resolve the <br />appointment issues. <br />MOTION/SECOND: Bergeron/Hull. To Table Action on Resolution 9200, Approving Various <br />Appointments to the City of Mounds View's Boards, Commissions and Committees to the <br />January 6, 2020 City Council Meeting. <br />Ayes — 5 Nays — 0 Motion carried. <br />E. Resolution 9201, Accept Bid and Award Contract to Shank Constructors for <br />Water Treatment Facilities Upgrades at Water Treatment Plants #2, #3 and <br />the Booster Station. <br />Public Works Director Peterson requested the Council accept a bid and award a contract to <br />Shank Constructors for water treatment facilities upgrades. Staff discussed the proposed <br />upgrades for Plants #2, #3 and the booster station in further detail with the Council and <br />recommended approval of the project. <br />MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 9201, <br />Accept Bid and Award Contract to Shank Constructors for Water Treatment Facilities Upgrades <br />at Water Treatment Plants #2, #3 and the Booster Station, adjusting the total project cost and <br />stating Item 5 should read: The Public Works Director will notify the City Administrator and <br />City Council of any adjustments in excess of $10,000. <br />Council Member Gunn asked when work would begin on this project. Public Works Director <br />Peterson stated work could begin after the contract was approved by the Council. <br />Ayes — 5 Nays — 0 Motion carried. <br />F. Resolution 9210, Approving the Final Payment for the 2019 Street <br />Reconstruction Project. <br />Public Works Director Peterson requested the Council approve the final payment for the 2019 <br />Street Reconstruction Project. Staff reported this project was completed under budget. He <br />commented on the project detailing the change orders that were approved and recommended <br />approval of the final payment. <br />MOTION/SECOND: Bergeron/Hull. To Waive the Reading and Adopt Resolution 9210, <br />Approving the Final Payment for the 2019 Street Reconstruction Project. <br />Ayes — 5 Nays — 0 Motion carried. <br />