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Mounds View City Council January 8, 2024 <br />Regular Meeting Page 6 <br /> <br />Administrator Zikmund recommended Finance Director Bauman, Public Works/Parks and <br />Recreation Director Peterson and himself serve on this committee. <br /> <br />Mayor Lindstrom stated he would be interested in serving on the options committee. <br /> <br />Council Member Meehlhause indicated he would be willing to serve as well. <br /> <br />City Attorney Riggs reported three citizens could be appointed to the committee as well. <br /> <br />Mayor Lindstrom explained Blake Downs has expressed interest in serving on the committee. <br /> <br />Council Member Meehlhause suggested Commission members Gerald Arel and Gary Stevenson <br />be considered for the committee as well. <br /> <br />Mayor Lindstrom supported appointing Julie Clark to the committee as well. <br /> <br />MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 9859, <br />establishing an Organized Collection Options Committee in the City of Mounds View as <br />discussed. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />D. Resolution 9860, Approving Change Order for Installing Electric filters on the <br />ABB VFDs part of the Main Water Treatment Plant Rehabilitation Project. <br /> <br />Public Works/Parks and Recreation Director Peterson requested the Council approve a change <br />order installing electric filters on the ABB VFDs part of the main water treatment plant <br />rehabilitation project. He commented on the work that has been done at the main water treatment <br />plant and explained the proposed change order would install electric filters on the ABB VFD’s. <br /> <br />Council Member Meehlhause asked if the City would install VFD’s on all wells or just this one. <br />Public Works/Parks and Recreation Director Peterson explained staff was looking into this, but for <br />now staff was recommending this action be taken for the main water treatment plant. <br /> <br />MOTION/SECOND: Meehlhause/Cermak. To Waive the Reading and Adopt Resolution 9860, <br />Approving Change Order for Installing Electric filters on the ABB VFDs part of the Main Water <br />Treatment Plant Rehabilitation Project. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />City Attorney Riggs requested the Council recess the current meeting to closed session. He advised <br />the City Council would be returning to an open session to finish Item 8E and the remainder of the <br />agenda. <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Recess the City Council meeting to a Closed Session <br />meeting at 6:55 p.m.