Minutes - 2009/10/26 - Laserfiche WebLink

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Mounds View City Council October 26, 2009 Regular Meeting Page 13 Council consensus was reached to table consideration of the tagline to a future EDA meeting. CONSIDER EXTENSION OF MEETING MOTION/SECOND: Stigney/Hull. To waive the rules and extend the meeting to 10:30 p.m. Ayes – 5 Nays – 0 Motion carried. I. Resolution 7518, Authorizing Replacement Purchase of Chemical Scales and Chemical Switch-Over Units. Public Works Director DeBar advised of the need to replace switch-over units and scale equipment. He presented the three verbal quotes received and a recommendation to authorize the purchase of three chemical scales and two chemical switch over units from Larsco, Inc. for a total price of $5,985 plus tax and shipping. It was noted this was not an expected equipment replacement; however, money is available in account 700-4823-7030 for this type of purchase. Council Member Mueller asked about the importance of the sulfur dioxide scale. Public Works Director DeBar explained it is part of the treatment process and important to assure the correct amount is used. Mayor Flaherty commented on the importance of converting to an automatic system to assure proper operation. He noted the maintenance fund would be used for this cost. MOTION/SECOND: Mueller/Hull. To Waive the Reading and Adopt Resolution 7518, Authorizing Replacement Purchase of Chemical Scales and Chemical Switch-Over Units. Ayes – 5 Nays – 0 Motion carried. J. Resolution 7519, Adopting Enhanced Design Options for Edgewood Drive Reconstruction. This item was considered following Item 7C. K. Resolution 7515, to Consider Special Assessments for Unpaid Administrative Offense Fines. This item was removed upon adoption of the agenda. 8. CONSENT AGENDA A. Licenses for Approval. MOTION/SECOND: Mueller/Gunn. To Approve the Consent Agenda as Presented.