01-22-2024 CC (2) - Laserfiche WebLink

Home Browse Search

Mounds View City Council January 8, 2024 Regular Meeting Page 6 2 Mayor Lindstrom stated he would be interested in serving on the options committee. 3 4 Council Member Meehlhause indicated he would be willing to serve as well. 5 6 City Attorney Riggs reported three citizens could be appointed to the committee as well. 7 8 Mayor Lindstrom explained Blake Downs has expressed interest in serving on the committee. 9 10 Council Member Meehlhause suggested Commission members Gerald Arel and Gary Stevenson 11 be considered for the committee as well. 12 13 Mayor Lindstrom supported appointing Julie Clark to the committee as well. 14 15 MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 9859, 16 establishing an Organized Collection Options Committee in the City of Mounds View as 17 discussed. 18 19 Ayes — 4 Nays — 0 Motion carried. 20 21 D. Resolution 9860, Approving Change Order for Installing Electric filters on the 22 ABB VFDs part of the Main Water Treatment Plant Rehabilitation Project. 23 24 Public Works/Parks and Recreation Director Peterson requested the Council approve a change 25 order installing electric filters on the ABB VFDs part of the main water treatment plant 26 rehabilitation project. He commented on the work that has been done at the main water treatment 27 plant and explained the proposed change order would install electric filters on the ABB VFD's. 28 29 Council Member Meehlhause asked if the City would install VFD's on all wells or just this one. 30 Public Works/Parks and Recreation Director Peterson explained staff was looking into this, but for 31 now staff was recommending this action be taken for the main water treatment plant. 32 33 MOTION/SECOND: Meehlhause/Cermak. To Waive the Reading and Adopt Resolution 9860, 34 Approving Change Order for Installing Electric filters on the ABB VFDs part of the Main Water 35 Treatment Plant Rehabilitation Project. 36 37 Ayes — 4 Nays — 0 Motion carried. 38 39 City Attorney Riggs requested the Council recess the current meeting to closed session. He advised 40 the City Council would be returning to an open session to finish Item 8E and the remainder of the 41 agenda. 42 43 MOTION/SECOND: Gunn/Meehlhause. To Recess the City Council meeting to a Closed Session 44 meeting at 6:55 p.m. 45 46 Ayes — 4 Nays — 0 Motion carried.