Minutes - Council - 07/13/1993 - Laserfiche WebLink

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I I ie Mayor Oi~n recessed the regular City Council meeting at 8:55 p.m. Mayor Ollbertson called the regular City Council meeting back to order at 9:02 p.m. Case #10: Receive Bids and Award Contract for Improvement Project #92-14 Bituminous Paving of Wac# Drive N.W. and Wac# Street N.W. City Engil!eer Jankowski summarized the bids and recommended W.B. Miller, Inc. be awarded die contract for Improvement Project #92-14. Motion bY Councilmember Hardin and seconded by Councilmember Beyer to adopt Resolution 39,3-07-138 receiving bids and awarding contract for Improvement Project ~)2- 14 (Bitumi_'nous surfacing of Wac# Street N.W. and Wac# Drive N.W. from 179th Lane N.W. to die northern City boundary. Motion carried. Voting Yes: Mayor Gilberts#n, Councilmembers Hardin, Beyer, Peterson and Zirnn~nnan. Voting No: None. I I I I I I I I I Case #11: Designation of Landfill Settlement Proceeds City Adminisffator Schroeder stated that at the Finance Committec of June 8, 1993, Staff was dir~t~xl to prepare a resolution confirming the Finance Committee's recommendation in regard t~ allocation of funds from the closure/post closure landfill deduction settlement received.. ~The resolution allocates $164,893 toward economic development activity with the balan~ of $211,184 to go into the expendable landfall fund. At the City Council meeting of June 22, 1993, the resolution was voted on and ended in a 2/2 fie vote (four members Were present). He stated that the same resolution, with dates amended, is being presented ,gain for consideration. Motion bT Councilmember Peterson and seconded by Councilmember Hardin to adopt Resolution ~93-07-139 authorizing the establishment of Fund #815 within the City's Financial Bystem and designating the allocation of funds received from the Landfill Closure/Pdst Closure Deduction setflement. Further dt~ussion: Councilmember Zimmerman felt that the entire amount should be used for economic development to get businesses in the City, provide jobs and keep taxes low. Mayor Gtlbenson stated that the expendable landf'all fund can be "tapped" into for whatever the Coune~ wants and that could include economic development. Councilmember Beyer concurred ~ith Councilmember Zimmerman's statement. She stated she has reservations based On :an a~tiele printed about more park development. Mr. Sehroeder stated that this action wo~ld be putting the money into the fund, not designating what it would be used for. He ~ed that the past City Council motion was to use $120,000 of the interest from the landfill: fund for park improvements. Motion carried, Voting Yes: Mayor Gilbertson Councilmembers Peterson and Hardin. Voting No! Couneilmembers Beyer and Zimmerman. Mayor Oilbemqon stated he voted in favor of the resolution because full Council has to vote on where~e money in the landf'fll expendable fund will be spent. Case 012~.: Discuss Ski Hill Resolution City Council/July 13, 1993 Page 10 of 15