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Mounds View City Council February 12, 2024 <br />Regular Meeting Page 5 <br /> <br />Finance Director Bauman requested the Council approve transfers between funds for 2023. She <br />reported this transfer occurs on an annual basis and were included in the 2023 budget. She provided <br />further comment on the transfers that would occur and recommended $955,620 be moved from <br />the General Fund to the Special Projects Fund. <br /> <br />MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 9869, <br />Approving Transfers Between Funds for 2023 and also moving $955,620 from the General Fund <br />to the Special Projects Fund per staff’s recommendation. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />City Attorney Riggs requested the Council recess this meeting and move into Closed Session. <br /> <br />MOTION/SECOND: Gunn/Meehlhause. To Recess the City Council meeting at 6:50 p.m. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />MOTION/SECOND: Meehlhause/Cermak. To Reconvene the City Council meeting at 7:42 <br />p.m. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />D. Staff Report – Organized Solid Waste Status Report <br />1. Options Committee Status <br />2. Deadline <br /> <br />City Administrator Zikmund provided the Council with a status report on organized solid waste <br />collection. He explained the committee met today with the haulers and the group has agreed to <br />meet again on February 13, February 16 and February 19. He indicated the haulers conveyed <br />progress and are exchanging substantive ideas. He reported the goal would be to see a draft on <br />Friday, February 16th. <br /> <br />Mayor Lindstrom asked if a motion should be made to pause the options committee. City Attorney <br />Riggs stated this would not be a bad idea. <br /> <br />MOTION/SECOND: Gunn/Cermak. To Pause the Options Committee for the Week of February <br />12-16 and Authorize Staff as Needed Pending Progress Made with the Haulers. <br /> <br /> Ayes – 4 Nays – 0 Motion carried. <br /> <br />9. REPORTS <br />A. Reports of Mayor and Council. <br /> <br />Judy Elstram, 2071 Pinewood Drive, stated she understood the City has purchased two properties, <br />one on Hillview and the other on Mounds View Boulevard. She understood the City was <br />considering having the SBM Fire Department burn these two facilities down. She objected to this