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I <br />I <br /> <br /> I <br /> i <br />I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br />'1 <br /> I <br /> I <br /> I <br /> I <br /> i <br /> I <br /> <br />Terry Hendriksen, 15631 Ramsey Boulevard NW, Ramsey, stated that it seems that the <br />eminent domain portion was fa'st ordered on September 28, and at the last meeting, we had <br />the City Attorney to initiate eminent domain. When will it happen? The City Attorney does <br />not get around to the initiating process.. He expressed concern that with the 90-day waiting <br />period before the ditch is dug, he will again experience severe flooding. <br /> <br />City AdminiStrator Schroeder informed Mr. Hendriksen that it was stated that this would <br />happen on the 16th of November; however, City Attomey Goodrich was on vacation until <br />the 27th. <br /> <br />Mr. Hendriksen requested a "good-faith date" from the City Attorney. <br /> <br />Councilmember Peterson suggested that Mr. Hendriksen ask for this during the Citizen <br />Input portion of the City Council meeting. <br /> <br />Case #4: Annual Contract Renewal for Civil Defense Siren Maintenance <br /> <br />Police Chief Auspos explained that Doradus Corporation, who does the telemetry and <br />coding maintenance and repair for our storm sirens, have dropped the time and materials <br />contract option and now offer only a fixed price contract. This contract is somewhat more <br />expensive than what we have had previously. The cost will amount to $7,548 per year, <br />which is approximately twice what had been included in the 1996 budget numbers. He <br />added that there is currently no other vendor who can supply maintenance and/or repair on <br />the specific telemetry unit we use. <br /> <br />Motion by Councilmember Beyer and seconded by Councilmember Zimmerman to <br />recommend Council approval of the contract and authorize the City Adminisu'ator to enter <br />into it. <br /> <br />Motion carried. Voting Yes: Mayor Hardin, Councilmembers Beyer, Zimmerman, Beahen <br />and Peterson. Voting No: None. <br /> <br />Due to lack of time, Finance Officer Hart explained that Case #5, #6 and #7 <br />are for information and review. <br /> <br />Case #5: Amendments to the 1996 Schedule of Rates, Fees and Charges <br /> <br />Case #6: <br /> <br />General Fund Interim Financial Report as of October 31, 1995 <br />- Actual Compared to Budget <br /> <br />Case ~r/: Finance Update <br /> <br />Motion by Mayor Hardin and seconded by Councilmember Beyer to table Case #5, #6 and <br />#7. <br /> <br />Motion carded. Voting Yes: Mayor Hardin, Councilmembers Beyer, Beahen, Peterson <br />and Zimmerman. Voting No: None. <br /> <br />Finance Committee/November 28, 1995 <br /> Page 3 of 4 <br /> <br /> <br />