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Minutes - Council - 04/09/1985 - Special
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Minutes - Council - 04/09/1985 - Special
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Meetings
Meeting Document Type
Minutes
Meeting Type
Council
Document Title
Special
Document Date
04/09/1985
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#85-76). <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Councilmembers Cox, Sorteberg, <br />Reimann and Schlueter. Voting No: None. <br /> <br />B. Consideration Of Public Improvements For Project #85-2. Sanitary_ Sewer <br /> And Water Main - <br /> <br />Council unanimously consented to dispense with the reading of the resolutions. <br /> <br />Motion by Councilmember Cox and seconded by Councilmember Reimann to adout <br />Resolution #85-77 declaring adequacy of funds in the bond fund for Projects <br />#84-12 and #85-18 to complete the utilities for Oxbow Addition. (Please refer <br />to resolution file for Resolution #85-77). <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, Cox, <br />Reimann and Schlueter. Voting No: None. <br /> <br />Motion by Councilmember Cox and seconded by Councilmember Reimann to adopt <br />Resoloution #85-78 authorizing Change Order No. 3 for Projects 984-12 and #84- <br />18 in the amount of $65,188.00 to Arcon Construction. (Please refer to <br />resolution file for Resolutions 985-78.) <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, Cox, <br />Reimann and Schlueter. Voting No: None. <br /> <br />City Attorney Goodrich stated that with regards to the Oxbow Addition project, <br />certain easements are necessary and acquiring of same requires Council <br />authorization. <br /> <br />Motion by Councilmember Sorteberg and seconded by Councilmember Cox <br />authorizing the City Attorney to acquire necessary right-of-way easements in <br />order to complete the Oxbow Addition project. <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, Cox, <br />Reimann and Schlueter. Voting No: None. <br /> <br />Case 93: Ordinances: <br /> <br />A. Adoption Of Ordinance #85-3 Releasing Certain Easements In The Plat Of <br /> ~iver's Bend - <br /> <br />Motion by Councilm~ber Cox and seconded by Mayor Heitmantodispense with the <br />reading of Ordinance #85-3. <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, Cox, <br />Reimann and Schlueter. Voting No: None. <br /> <br />Motion by Councilmamber Sorteberg and seconded by Councilmember Cox to approve <br />of adopting Ordinance #85-3 releasing certain easements in the plat of River's <br />Bend. (Please refer to ordinance file for Ordinance 985-3). <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, Cox, <br /> April 9, 1985 <br /> <br />Page 11 of 14 <br /> <br /> <br />
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