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Mounds View City Council February 12, 2024 <br />Regular Meeting Page 5 <br />1 Finance Director Bauman requested the Council approve transfers between funds for 2023. She <br />2 reported this transfer occurs on an annual basis and were included in the 2023 budget. She provided <br />3 further comment on the transfers that would occur and recommended $955,620 be moved from <br />4 the General Fund to the Special Projects Fund. <br />5 <br />6 MOTION/SECOND: Meehlhause/Gunn. To Waive the Reading and Adopt Resolution 9869, <br />7 Approving Transfers Between Funds for 2023 and also moving $955,620 from the General Fund <br />8 to the Special Projects Fund per staff s recommendation. <br />9 <br />10 Ayes — 4 Nays — 0 Motion carried. <br />11 <br />12 City Attorney Riggs requested the Council recess this meeting and move into Closed Session. <br />13 <br />14 MOTION/SECOND: Gunn/Meehlhause. To Recess the City Council meeting at 6:50 p.m. <br />15 <br />16 Ayes — 4 Nays — 0 Motion carried. <br />17 <br />18 MOTION/SECOND: Meehlhause/Cermak. To Reconvene the City Council meeting at 7:42 <br />19 P.M. <br />20 <br />21 Ayes — 4 Nays — 0 Motion carried. <br />22 <br />23 D. Staff Report — Organized Solid Waste Status Report <br />24 1. Options Committee Status <br />25 2. Deadline <br />26 <br />27 City Administrator Zikmund provided the Council with a status report on organized solid waste <br />28 collection. He explained the committee met today with the haulers and the group has agreed to <br />29 meet again on February 13, February 16 and February 19. He indicated the haulers conveyed <br />30 progress and are exchanging substantive ideas. He reported the goal would be to see a draft on <br />31 Friday, February 16th. <br />32 <br />33 Mayor Lindstrom asked if a motion should be made to pause the options committee. City Attorney <br />34 Riggs stated this would not be a bad idea. <br />35 <br />36 MOTION/SECOND: Gunn/Cermak. To Pause the Options Committee for the Week of February <br />37 12-16 and Authorize Staff as Needed Pending Progress Made with the Haulers. <br />38 <br />39 Ayes — 4 Nays — 0 Motion carried. <br />40 <br />41 9. REPORTS <br />42 A. Reports of Mayor and Council. <br />43 <br />44 Judy Elstram, 2071 Pinewood Drive, stated she understood the City has purchased two properties, <br />45 one on Hillview and the other on Mounds View Boulevard. She understood the City was <br />46 considering having the SBM Fire Department burn these two facilities down. She objected to this <br />