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Mounds View City Council <br />Regular Meeting <br />necessary for the reservoir. <br />November 13, 2012 <br />Page 5 <br />Acting Mayor Mueller asked if the engineering could be completed in house. Public Works <br />Director DeBar recommended that a consulting structural engineer and licensed mason assist the <br />City with these plans. <br />MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 8020, <br />Authorizing Inspec, Inc. to Perform Preliminary Design Services for Masonry Renovation and <br />Reroofing of the 2MG Ground Reservoir. <br />Ayes — 4 Nays — 0 Motion carried. <br />8. CONSENT AGENDA <br />A. Resolution 8014, Approving the 2013 Recycling Grant. <br />B. Resolution 8008, Electing to Retain the Statutory Tort Limit on Liability for <br />the 2013 Insurance Policies. <br />C. Set a Public Hearing for 7:00 p.m. Monday, November 26, 2012 to Consider a <br />Proposal for Issuance of a Health Care Facility Revenue Note for the Apple <br />Tree Dental Project. <br />D. Resolution 8011, Authorization to Advertise and Create an Eligibility List to <br />Initiate the Police Officer Hiring Process. <br />E. Resolution 8015, Approving Cost of Living Adjustment/Insurance <br />Contribution for Non -Union Employees. <br />F. Resolution 8019, Authorization to Dispose of Property at Auction. <br />MOTION/SECOND: Stigney/Gunn. To Approve the Consent Agenda as presented. <br />Ayes — 4 Nays — 0 Motion carried. <br />9. JUST AND CORRECT CLAIMS <br />Finance Director Beer answered the Council's questions related to claims. <br />MOTION/SECOND: Gunn/Hull. To Approve the Just and Correct Claims as presented. <br />Ayes — 4 Nays — 0 Motion carried. <br />10. APPROVAL OF MINUTES <br />A. October 8, 2012, City Council Meeting Minutes. <br />Council Member Gunn requested a correction on Page 4, Line 32, to read Finance Director Beer <br />was uncertain if a license had been received. <br />Acting Mayor Mueller requested a change on Page 6, Line 24, to read she indicated. <br />