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Minutes - Council - 01/26/1988
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Minutes - Council - 01/26/1988
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Meetings
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Minutes
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Council
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01/26/1988
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3) Approve license applications. <br /> <br />4) <br /> <br />Adopt Resolution #88-7a approving bills for the month of January, 1 988 <br />in the amount of $299,481.08. (Please refer to resolution file for <br />Resolution #88-7~. <br /> <br />5) Reappoint Darryl Fults, Don Greenberg, Steve Gorecki and Glen Hardin to <br /> the Economic Development Commission to terms to expire January 31,1991. <br /> <br />6) Resolution setting fees amd rates for various licenses and permits - <br /> <br />Removed from the Consent Agenda during Approval of Agenda. <br /> <br />7) Authorize the Mayor to sign software support and hardware maintenance <br /> agreements with AmeriData and ComputoService. <br /> <br />Adopt Resolution #88-8 approving pay estimate no. 1 for 1987 Central <br />Park Improvement (electrical service and hockey rink) to Killmer <br />Electric, Inc. in the amount of $11,587.20. (Please refer to <br />resolution file for Resolution #88-8). <br /> <br />9) <br /> <br />Adopt Resolution #88-9 approving pay estimate no. 5 for Improvement <br />Project #87-19 (extension of sewer and water to Industrial Area) to <br />S.J. Louis Construction in the amount of $24,870.05). (Please refer <br />to Resolution #88-9). <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers DeLuca and <br />Pearson. Voting No: None. Absent: Councilmembers $orteberg and Cox. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: <br /> <br />8ewer And Water Improvements For Front S~r¢~ N.W, From <br /> Sunfish Lake Blvd. N.W. To Tungsten Street N.W.; Improv~m~n~ <br /> Project #87-25: <br /> <br />Motion by Councilmember DeLuca and seconded by Councilmember Pearson to <br />adopt Resolution #88-10 ordering improvement and preparation of plans and <br />specifications for the extension of sewer and water in Front Street N.W. <br />from Sunfish Lake Blvd. N.W. to Tungsten Street N.W. ~ (Please refer to <br />resolution file for Resolution #88-10). <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers DeLuca and <br />Pearson. Voting No: None. Absent: Councilmembers Sorteberg and Cox. <br /> <br />Case #2: Sewer And Water Improvements For 0utlot B, Rum Acres Estates <br /> Improvement Project #87-27; <br /> <br />Mr. Hartley stated the proposed improvements would cross the Albin Peterson <br />property and he is concerned that there will be sufficient capacity to <br />serve his property and Outlot B. <br /> <br />Mr. Raatikka stated that there will be adequate capacity to serve the Albin <br />Peterson property. <br /> <br />City Council/January 26, 1988 <br /> <br />Page 6 of 13 <br /> <br /> <br />
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