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Minutes - 2012/05/29
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Minutes - 2012/05/29
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MV Commission Documents
Commission Name
City Council
Commission Doc Type
Minutes
MEETINGDATE
5/29/2012
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In order to complete these tasks, the Public Works Department uses an air compressor. Currently, the City’s air compressor was purchased used in 1980 and as it has aged, parts were <br /> becoming more difficult to find. A quote was received from the State of Minnesota Cooperative Purchasing Venture for a 185 JDU air compressor for $16,230.04 minus the $3,000 trade <br /> in value of the City’s current unit. The total cost to the City would be $13,730.04. Staff recommended a 5% contingency of $686.50 and that the Council approve the purchase of a new <br /> air compressor. <br /> <br />Mayor Flaherty was pleased the original unit had lasted the City 30 years. <br /> <br />MOTION/SECOND: Gunn/Hull. To Waive the Reading and Adopt Resolution 7955, Approving the Purchase of a New Air Compressor. <br /> <br />Council Member Mueller thanked the Public Works Department for securing a trade in value for the old unit. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />8. CONSENT AGENDA <br />Schedule a Public Hearing for Monday, June 11, 2012, at 7:05 p.m. to Consider Approval of an Outdoor Consumption Endorsement for El Loro, located at 2535 County Highway 10. <br /> <br />MOTION/SECOND: Mueller/Gunn. To Approve the Consent Agenda as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />9. JUST AND CORRECT CLAIMS <br /> <br />Finance Director Beer answered the Council's questions related to claims. <br /> <br />MOTION/SECOND: Gunn/Mueller. To Approve the Just and Correct Claims as presented. <br /> <br /> Ayes – 5 Nays – 0 Motion carried. <br /> <br />10. APPROVAL OF MINUTES <br />April 9, 2012, City Council Meeting Minutes. <br /> <br />Council Member Mueller requested a correction on Page 4, Line 18 requesting the word “only” be added after the word “not”. <br /> <br />Council Member Mueller requested a correction on Page 9, Line 26 requesting the Mounds View Business Counsel be spelled correctly. <br /> <br />MOTION/SECOND: Mueller/Hull. To Approve the April 9, 2012, City Council meeting minutes as corrected.
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