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18) <br /> <br />19) <br /> <br />20) <br /> <br />21) <br /> <br />22) <br /> <br />Adopt Resoluiion #93-07-143 approving partial payment No. 5 to Bonine <br />Excavating, Inc. for Improvement Project ~g)2-17. <br />Ailopt Resolution g93-07-144 approving final payment to ASTECH Corporation <br />f~ Improvements Projects g93-01 through #93-07 (Crack filling). <br />l~opt Resolution g93-07-I45 approving partial payment No. 1 to W.B. Miller, <br /> . for Improvement Projects g93-08 and g93-09. <br />Adopt Resolution ~93-07-146 receiving petition and calling for a feasibility study <br />on[ Improvement Project g93-12 (Bituminous surfacing improvement of 177th <br />Avenue N.W. from St. Francis Boulevard N.W. to its eastern terminus). <br />Adopt Resolution ~u93-07-147 receiving report and calling a public hearing on <br />.I!g~provement Project g93-12 (Bituminous surfacing improvement of 177th Avenue <br />N3~r. from St. Francis Boulevard N.W. to its eastern terminus). <br />Adopt. Resolution ~3-07-148 Peace Officers Standards and Training (POST) <br />Bc~ard Reimbursement - Resolution to Authorize Signatory Person. <br /> <br />Motion carriod. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Zimmerman <br />and Beyer~ Voting No: None. Absent: Councilmember Hardin. <br /> <br />PUBLIC. HEARING <br /> <br />Case #1: Improvement Project #93-13 (Bituminous surfacing of 164th <br /> Lane N.W. from Nowthen Boulevard N.W. to its western <br /> terminus) <br /> <br />Mayor Cfilber,aon adjourned the regular City Council meeting at 7:23 p.m. in order to <br />conduct the public hearing on Improvement Project g93-13. <br /> <br />Mayor Cdlbertson called the regular City Council meeting back to order at 7:32 p.m. <br /> <br />City Engi .I!eer Jankowski stated he will be reviewing the drainage situation. This would <br />probably bbost the project cost by about $2,000. He would notify all parties if there is a <br />change. <br /> <br />Motion by Cotmcilmember Peterson and seconded by Councilmember Beyer to accept the <br />feasibility' s~udy with possible changes. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Beyer and <br />Zimmennan. Voting No: None. Absent: CouncilmemberHardin. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #2: <br /> <br />Presentation by Jerry Johnson, Firm of Malloy, Karnowski, <br />Radosevich & Co., P.A. of the 1992 Management Report and <br />1992 Financial Position of the City <br /> <br />Mr. Jerry il0hnson of Malloy, Kamowski, Radosevich & Co., P.A. presented a review of <br />the Management Report and the financial position of the City as of December 31, 1992. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Zimmerman to <br />accept the 1992 Audited Financial Statements and Management Report. <br /> <br />Motion carded. Voting Yes: Mayor Gilbertson, Councilmembers Peterson, Zimmerman <br />and Beyer. Voting No: None. Absent: CouncilmemberHardin. <br /> <br />City Council/July 27, 1993 <br /> Page 4 of 11 <br /> <br /> <br />