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I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />Motion byi coUn~ilmember Van Wagner and seconded by Councilmember Sorteberg <br />to approveiof ~. Arnold Klar's request to operate a wood business at his <br />residencei~oC~ed at 16020 Postassium Street NW. <br /> <br />Motion ca~iedI. Voting Yes: Mayor Gamec, Councilmembers Sorteberg Reimann, <br />Schlueter and ~an Wagner. Voting No: None. <br /> <br />Case #11: i Rev~ewal And Acceptance Of Computer Bids: <br /> <br />City Acc°~ntan% Moen and representative from Teleterminals reviewed Exhibit <br />a of the a~end~ with Council. <br /> <br />Motion b~ ~o~n~ilmember Van Wagner and seconded by Councilmember Reimann to <br />adopt Res°~uti~n #84-13 to approve of accepting bid for computer software and <br />hardware W£thTeleterminals, Inc. (Please refer to resolution file for <br />Resolution!#84~13). <br /> <br />Motion car$ie~. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann, <br />Schluete~ and ~an Wagner. Voting No: None. <br /> <br />Motion b~ Cou~?ilmember Van Wagner and seconded by Councilmember Schlueter to <br />adopt ReSo~ut~n #84-14 accepting the MaSys software bid. (Please refer to <br />resoluti°~!fil!e for Resolution #84-14). <br />Motion car~ie~. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann, <br />Schluete~ and ~Van Wagner. Voting No: None. <br /> <br />Motion by Cou~cilmember Van Wagner and seconded by Councilmember Sorteberg to <br />adopt ReSolution #84-15 establishing administrative controls (1. Designation <br />of funds ~tha%~ill borrow money to General Fund; 2. Terms of loan to General <br />Fund and ~3~, ~ransfer of fund authorization) on monies borrowed to the General <br />Fund. (~l~as~ refer to resolution file for Resolution #84-15). <br /> <br />Motion ~ar~ied. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann, <br />Schlueter and!Van Wagner. Voting No: None. <br /> <br />Case ~12: ~T~? Year Extension Of Barthel's Rum River Acres Second Addition ~ An4 Release Of Lots In Phase I; Request For: <br /> <br />Mr. schnel~e ~tated that he and Mr. ~aatikka have met with Mr. Barthel and <br />recommen4 ,tha~ Council grant a two year extension to Mr. Barthel; Mr. Barthel <br />will nee~ ~ha~ long to sell his lots. Mr. Schnelle stated that he is also <br />recommen4~g i~hat Council remove the mortgage on Lot 3, Block 5 in Phase I <br />and not mse P~ase I lots to guarantee the street development cost of Phase II. <br /> <br />Motion b~ ICou/~.cilmember Reimann and seconded by Councilmember Van Wagner to <br />adopt Re$olu~$on #84-16 to approve ~mending Barthel's Rum River A¢~es sec6nd. <br />Additioni&g~egment. (Please'refer to resolution3file for Resolution #84-16 <br />which sta~sWhat is amended to in the subject development). <br /> <br /> Motion c&~rie~. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann, <br /> Schlueter ~and~Van Wagner. Voting NO: None. <br /> <br /> Council recessed at 9:08 p.m. <br /> <br /> Mayor Ga~c c~lled the meeting back to order at 9:31 p.m. <br /> <br />C/February 28, 1984 <br />Page 12 of 24 <br /> <br /> <br />