Minutes - 2013/09/23 - Laserfiche WebLink

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Mounds View City Council September 23, 2013 Regular Meeting Page 9 budget. Finance Director Beer stated this would be done. MOTION/SECOND: Mueller/Gunn. To Waive the Reading and Adopt Resolution 8158, Authorizing Inspec, Inc. to Perform Final Design Services and Prepare Bidding Documents for Reroofing and Masonry Renovation of Ground Reservoir, Booster Station, and Well House No. 2. Ayes – 5 Nays – 0 Motion carried. H. Set a Closed Executive Session of the City Council to Discuss Confidential Attorney-Client Communications Relating to Pending Litigation Matters Upon Conclusion of this City Council Meeting. City Attorney Riggs commented this item needed no action. 8. CONSENT AGENDA Mayor Flaherty asked to remove Item E for discussion A. Set a Public Hearing for 7:00 p.m. Monday, October 14, 2013, to Adopt a Special Assessment Levy for Delinquent Public Utility Accounts. B. Set a Public Hearing for 7:00 p.m. Monday, October 14, 2013, to Adopt a Special Assessment Levy for Unpaid Diseased Tree, False Alarm and Nuisance Abatement Charges. C. Resolution 8156, Approving Amendment to Joint Powers Agreement between the City of St. Paul and City of Mounds View for Wireless Network and Support Services. D. Resolution 8152, Authorizing the Purchase of Water Control Valves for Water Treatment Plant No. 1. E. Resolution 8159, Authorizing the Purchase of a Wacker-Neuson BPU Vibroplate Reversible Plate Compactor. MOTION/SECOND: Mueller/Meehlhause. To Approve the Consent Agenda as amended, removing Item 8E. Ayes – 5 Nays – 0 Motion carried. E. Resolution 8159, Authorizing the Purchase of a Wacker-Neuson BPU Vibroplate Reversible Plate Compactor. Mayor Flaherty questioned how this piece of equipment would be used by the Public Works Department. Public Works Supervisor Peterson indicated the plate compactor would assist with repairing and compacting the City’s roadways. MOTION/SECOND: Flaherty/Hull. To Waive the Reading and Adopt Resolution 8159,