Agenda - Council - 12/12/1995 - Laserfiche WebLink

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i I I I I I I i I I I I I I i I I Mouon b~, Councilmember Zimmerman and seconded by Councalmember Beyer to approve the northd;rn most alignment presented for the Sunwood Drive alignment. Further diJ~ussion: Councilmember Zimmerman commented that John Peterson agreed to this on th~- premise that the City would be expedite the building of this road. Motion c~rried. Voting Yes: Mayor Hardin, Councilmembers Zimmerman, Beyer, Beahen and PeteOon. Voting No: None. Case #1~: Report from Finance Committee #1: D~elare Surplus Property Finance (~)fficer Hart stated that the Finance Committee met earlier this evening and discusse~ surplus properties. The Committee recommended adoption of the resolution declaring ithe following property surplus: 1990 Ford Crown Victoria, 1982 Ford L-8000 2-1/2 ton.jdump truck with plow and wing, 1985 Chevrolet utility pick-up, two 1989 Ford Crown V~torias and a 1987 Chevrolet Caprice. Motion b~ Councilmember Beyer and seconded by Councilmember Beahen to adopt Resolutioh #95-09-232 declaring surplus property and authorizing the sale of same. Motion c~-ried. Voting Yes: Mayor Hardin, Councilmembers Beyer, Beahen, Peterson and Zimr~ennan. Voting No: None. #2: AOthorize Architectural Services Finance Officer Hart explained that there have been changes to the schematics for the police building. !All have been reviewed by and agreed upon by the Police Department. Motion by,[ Councilmember Beyer and seconded by Councilmember Beahen to authorize the City A~strator to solicit consmaction bids relating to the Police facility, including the architectu~, pursuant to the design as amended. Motion c~.wied. Voting Yes: Mayor Hardin, Councflmembers Beyer, Beahen, Peterson and Zimr~ierman. Voting No: None. #3: Pi'operty Acquisition Finance 0f~ ricer Hart stated that the Finance Committee discussed that the City is currently negotiatin~ on various parcels of property necessary for sewer and water extension on Sunwoodl Drive and to the Ramsey Elementary School. There are no signed agreements; however, ~e City has received verbal agreements. The Committee recommended acquiring the propei'ties. Motion I:F Councilmember Zimmerman and seconded by Councilmember Beyer to authorize i, the property acquisitions of the Altron Parcel, Bury & Carlson and Kurak parcels, i Motion ca~rried. Voting Yes: Mayor Hardin, Councilmembers Zimmerman, Beyer, Beahen and PeterSon. Voting No: None. City Council/September 26, 1995 Page 19 of 22