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11) <br /> <br />12) <br /> <br />13) <br /> <br />14) <br /> <br />15) <br /> <br />Adopt Resolution ~91-08-195 approving Anoka Area Hockey Association's renewal <br />application for a premise permit at McDuffs Eater), and Pub:. <br />Receive Landfill Tipping and Expendable Trust Funds Report with Year-to-Date <br />Transactions as of August 16, 1991 ;. <br />Adopt Resolution ~91-08-196) receiving petition and calling for a feasibility stud)' on <br />Improvement Project ~)1-12 (extension of sanitao, sewer and water to Waltek, Inc.);. <br />Adopt Resolution #9t-08-197 authorizing three-fourths (3/4) Commissioners' award for <br />condemnation payment to Harris E. Haugtvedt and Grace M. Haugtvedt regarding <br />Improvement Project #89-4 (extension of 153rd Avenue N.W.);. <br />Note letter from City Administrator to Gar), Sauer, Commercial Asphalt Company, <br />regarding extension o{ hours of operation under conditional use permit. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councitmembers Peterson, Cich, Bever and <br />Hardin. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: <br /> <br />Award Engineering Contract for Services Relating to Windemere <br />Woods, Cedar Hills, Chestnut Hills, Chestnut Ponds, Fieischer's <br />2nd and Wood Pond Hil}s Additions (Wood Pond Projects) <br /> <br />City Administrator Schroeder stated that staff is asking Council to authorize the City to enter into <br />an agreement with an engineering service to do the Wood Pond Projects. <br /> <br />Mayor Gilbertson noted that Hakanson Anderson Associates, Inc. submitted the lowest bid and <br />recalled at the workshop last January, the consensus was that the practice would be to award <br />projects to the lowest bidder. <br /> <br />Councilmember Beyer felt this particular project would be a good opportunity to explore the <br />services of another engineering firm. <br /> <br />Mayor Gilbertson replied that Hakanson Anderson has an advantage on this particular project <br />because they have been working on this project to this point. He added it would cost the City extra <br />money to switch to another engineering firm that would have to acquaint itself with the project. <br /> <br />Mr. Schroeder stated that he feels that the City would be well served by utilizing various <br />engineering firms for projects in Ramsey; however, in this case, because of Hakanson Anderson's <br />£amiliariu' with the project, City Staff would be most comfortable working with that firm. <br /> <br />Motion by Councilmember Hardin and seconded by Mavor Gilbertson to authorize the City <br />Administrator to enter into an engineering contract for services related to the Wood Pond projects <br />with the firm of Hakanson Anderson Associates, Inc. <br /> <br />Morion carried. Voting Yes: Mayor Gilbertson, Councilmembers Hardin, Cich and Peterson. <br />Voting No: Councilmember Bever. <br /> <br />Motion by Councilmember Hardin and seconded by Councilmember Peterson to adopt Resolution <br />#91-08-1~8 declaring the official intent of the City of Ramsey to reimburse certain expenditures <br />fi.om the proceeds of taxable or tax-exempt bonds to be issued by the City. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Hardin, Peterson, Beyer and <br />Cich. Voting No: None. <br /> <br />Cit.',' Council/August 27, 1991 <br /> Page 4 of 8 <br /> <br /> <br />