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Agenda - Parks and Recreation Commission - 07/21/1983
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Agenda - Parks and Recreation Commission - 07/21/1983
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Meetings
Meeting Document Type
Agenda
Meeting Type
Parks and Recreation Commission
Document Date
07/21/1983
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I <br />I <br />I <br />I <br />I <br />! <br />I <br />I <br /> <br />i <br />I <br />! <br />i <br />I <br />I <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann <br />and Schlueter. Voting No: None. Absent: Councilmember Van Wagner. <br /> <br />Motion by Councilmember Reimann and seconded by Councilmember Sorteberg to <br />approve Anoka City Council's amendment to the Joint Powers Agreement, <br />Section VII, Duration Of Landfill Board which is as follows: <br /> <br />"The Landfill Board established herewith in this Agreement shall <br />continue until December 31, 1988, or until full repayment of all <br />loans described herein, whichever is longer, and in no event shall <br />the Landfill Board continue to exist after December 31, 1989, <br /> <br />except upon unanimous agreement of the parties." <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann <br />and Schlueter. Voting No: None. Absent: Councilmember Van Wagner. <br /> <br />Motion by Councilmember Schlueter and seconded by Councilmember Reimann to <br />appoint Mayor Thomas Gamec as Ramsey's representative to the Landfill <br />Board and that said term will expire December 31, 1983. <br /> <br />Motion carried. Votin~iYes: Mayor Ga~ec, Councilmembers Sorteberg, Reimann <br />and Schlu~ter. -Voting No: None. Absent:- Councilmember Van Wagner. <br /> <br />Case #9a: Receiv~Bids On Central Park Improven~nt: <br /> <br />Motion by Councilmember Reimann'and seconded by Councilmember Sorteberg to <br />adopt Resolution #83-115 accepting bids and awarding bid to Forest Lake <br />Contracting for proposed park improvement at Central Park in the amount <br />of $39,760.00. (Please refer to resolution file for Resolution 083-115). <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann <br />and Schlueter. Voting No: None. Absent: Councilmember Van Wagner. <br /> <br />Case #9b: Receiving Bids On Sealcoating Projects 083-4, 5, 6, 7, 12 and 14: <br /> <br />Motion by Councilmember Reimann and seconded by Councilmember Sorteberg to <br />adopt Resolution 083-116 to accept sealcoating bids for Improvement Projects <br />#83-4, 5, 6, 7, 12 and 14 and to award bid to Allied Blacktop in the amount <br />of $41,679.70. (Please refer to resolution file for Resolution 083-116). <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann <br />and Schlueter. Voting No: None. Absent: Councilmember Van Wagner. <br /> <br />Case #9c: Proposed Critical Rivers and Wetland Ordinance: <br /> <br />Motion by Councilmember Reimann and seconded by Councilmember Sorteberg to <br />set a public hearing at 7:00 p.m. on July 26, 1983 regarding the adoption <br />of Mississippi Critical Rivers and Wetlands ordinance. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann <br />and Schlueter. Voting No: None. Absent: Councilmember Van Wagner. <br /> <br />Case #9e: Final Pay Estimates For 1982 Construction Pro~ects: <br /> <br />Motion by Councilmember Reimann and seconded by Councilmen~ber Schlueter to <br />adopt Resolution #83-116a Approving the Final Pay Estimate on the following <br />projects: <br /> <br />C/June 28, 1983 <br /> Page 12 of 20 <br /> <br /> <br />
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