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02-14-2022 CC
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02-14-2022 CC
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1/28/2025 9:23:55 AM
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MV Commission Documents
Commission Name
City Council
Commission Doc Type
Minutes
MEETINGDATE
2/14/2022
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City Council Document Type
Minutes
Date
2/14/2022
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Mounds View City Council February 14, 2022 <br />Regular Meeting Page 7 <br /> <br /> <br />G. Resolution 9550, Approving Proposal for a Preliminary Review of Water <br />Treatment Plant Designs. <br /> <br />Public Works/Parks and Recreation Director Peterson requested the Council approve a proposal <br />for a preliminary review of Water Treatment Plant Designs. He stated this matter was discussed <br />by the Council at a recent worksession meeting. He commented on the work the City has been <br />doing on its water treatment plants. Staff recommends Barr Engineering be hired to review the <br />design and specs of Water Treatment Plants 2 and 3 to make sure everything was all right. <br /> <br />Finance Director Beer reviewed the fund that would be used to pay for this project. <br /> <br />MOTION/SECOND: Bergeron/Hull. To Waive the Reading and Adopt Resolution 9550, <br />Approving Proposal for a Preliminary Review of Water Treatment Plant Designs. <br /> <br />A roll call vote was taken. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />H. Resolution 9551, Approving Change Order #2 to Include Bid Alternate #4 <br />during the 2021 Sewer Lining Project. <br /> <br />Public Works/Parks and Recreation Director Peterson requested the Council approve Change <br />Order #2 to include Bid Alternate #4 during the 2021 Sewer Lining Project. He stated this project <br />was bid last year with the base bid and alternates #1 through #4. Staff recommended that Alternate <br />#4 proceed at this time for additional sewer lining as part of the 2021 sewer-lining project. <br /> <br />MOTION/SECOND: Meehlhause/Hull. To Waive the Reading and Adopt Resolution 9551, <br />Approving Change Order #2 to Include Bid Alternate #4 during the 2021 Sewer Lining Project. <br /> <br />A roll call vote was taken. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />9. REPORTS <br />A. Reports of Mayor and Council. <br /> <br />Council Member Bergeron reported he would be attending a Cable Commission meeting on <br />Thursday, February 17. <br /> <br />Council Member Cermak stated she attended the Father Daughter Dance on Saturday, February 5. <br />She thanked all of the volunteers that worked so hard to make this event possible. <br /> <br />Council Member Meehlhause explained he would be attending an NYFS Finance Committee <br />meeting on Wednesday, February 16 and an NYFS board meeting on Thursday, February 24. He
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