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Minutes - 2009/01/12
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Minutes - 2009/01/12
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MV Commission Documents
Commission Name
City Council
Commission Doc Type
Minutes
MEETINGDATE
1/12/2009
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Mounds View City Council January 12, 2009 <br />Regular Meeting Page 8 <br />Mayor Flaherty stated he remembers the past Council discussion but is not satisfied that the work <br />has been completed since nothing had been presented to the Council. He asked staff to contact <br />the consulting engineer to verify that fact. <br />AMENDMENT MOTION: Mueller. To Approve Resolution 7398, Accepting the County Road <br />10 Trail, Segments 9 and 10 Project and Authorizing Final Payment as amended to make <br />payment contingent upon final release by the City's consultant that the flooding conditions have <br />been corrected. <br />Council Member Stigney referenced the January 7, 2009, letter from Bonestroo indicating that <br />Allied Blacktop has satisfactorily completed its work according to the document. Council <br />Member Stigney indicated, however, that he would not object to delaying final payment if that is <br />the desire of the Council. <br />AMENDMENT MOTION SECOND: Stigney. <br />Ayes - 5 Nays - 0 Motion carried. <br />B. Second Reading and Adoption of Ordinance 816, an Ordinance Amending <br />the Mounds View City Code about Signage (continued). <br />Clerk-Administrator Ericson requested the Council consider authorization to publish Ordinance <br />816 by summary. <br />MOTION/SECOND: Flaherty/Mueller. To Authorize Publishing Ordinance 816, an Ordinance <br />Amending the Mounds View City Code about Signage, by Summary. <br />Ayes - 5 Nays - 0 Motion carried. <br />9. JUST AND CORRECT CLAIMS <br />Mayor Flaherty asked about claim 3650, American Engineering Testing. Clerk-Administrator <br />Ericson advised that soil borings were necessary for infiltration areas. <br />Council Member Gunn referenced Page 4 and asked what is dewatering. Finance Director Beer <br />explained the groundwater had to be pumped out so the watermain could be repaired. That cost <br />will be paid from the Water Fund. <br />Council Member Mueller referenced Page 5, the summary of funds paid to the consultant, <br />Bonestroo, of $102,335.89 and asked what length of time this billing covers. Finance Director <br />Beer advised it went through October of 2008 and Bonestroo usually bills out monthly but <br />submits the bill two months behind. <br />Council Member Mueller referenced Page 6, refrigeration maintenance, and asked where the <br />equipment was located and if this is a contracted service. Finance Director Beer advised it is a <br />
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