Minutes - 2004/07/26 - Laserfiche WebLink

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Mounds View City Council July 26, 2004 Regular Meeting Page 8 • Council Member Marty asked if the subdivision comes before the Council, they can't approve it until it's actually paid, and Director Ericson stated that that is typically how they have done it. He stated they could certainly require that they get a check in hand prior to Council authorization, or if that didn't happen, the Council has the ability to include that as a contingency. MOTION/SECOND: Marty/Stigney. To waive the reading and adopt Ordinance 745 as amended. Director Ericson stated that the full ordinance would be published on the City's web site, but only a summary would be published in the newspaper. ROLL CALL: Linke/Marty/Stigney/Gunn. Ayes - 4 Nays - 0 Motion carried. G. Resolution 6314 Approving the Draft Feasibility Report, Waiving the Public Improvement hearing, Ordering the Project, and Awarding the Excavation Contract for the Silver View Sedimentation Pond Project. Council Member Marry stated it looked like they were coming in way under budget on this matter, and Public Works Director Lee stated that that was correct. • MOTION/SECOND. Marty/Stigney. To waive the reading and approve Resolution 6314 as presented. Ayes-4 Nays-0 Motion carried. H. Resolution 6310 Authorization to hire one replacement Police Officer for the vacancy created by Deputy Chief Brennan's resignation. MOTION/SECOND. Gunn/Marty. To approve Resolution 6310 as presented. Council Member Marty stated Chief Sommer had some items in his staff report regarding realigning the police department, and that those should be forwarded for discussion in a work session. Ayes-4 Nays-0 Motion carried. I. Resolution 6315 selecting a Consultant for the Spring Creek Wetland Basin Delineation Project. Director Ericson stated SEH was the low bidder by a significant margin, and he felt it was due to • the fact that they had done the City's Water Management Plan and already had a lot of the data.