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b) Order Of Dismissal Regarding Prestressed Concrete, Inc. vs. First <br /> National Bank Of Minneapolis, et al - <br /> <br />Mr. Goodrich stated that First National Bank of Minneapolis called upon the <br />letter of credit from First National Bank of Anoka; the matter did not go to <br />court; Ramsey only served as a conduit in the sale of the industrial bonds and <br />has never had any exposure and is absolutely protected. <br /> <br />c) <br /> <br />Letter From Mr. Edward Moersfelder, Attorney, Regarding Real Estates <br />Purchase And Sale Agreement Between The City Of Ramsey And Waste <br />Management - <br /> <br />City Attorney Goodrich stated that Waste Management wants to purchase the <br />existing landfill site even though the City has denied the request for a <br />conditional use permit. Mr. Goodrich said that the significance of this is <br />that the City will receive one-half the amount being held in escrow by the <br />City of Anoka (amounting to approximately $300,000) in addition to $150,000 at <br />the time of the closing; totalling approximately $450,000 for the City of <br />Ramsey. ~his means that Ramsey will be selling it's interest in the existing <br />site and that south 80 acres which presently belongs to Anoka. This sale will <br />also settle the pending lawsuit with the City of Anoka. <br /> <br />Councilmember Schlueter inquired as to Anoka's position in this sale. <br /> <br />Mr. Goodrich replied that Anoka's settlement is the same as Ramsey's. Mr. <br />Goodrich also noted that Ramsey will also receive 10% of the gross from the <br />existing site and if methane should become a viable product, Ramsey and Anoka <br />will receive 3% each and the County 9%. <br /> <br />Reporter Angela Flint arrived at 8:09 p.m. <br /> <br />~se #4: <br /> <br />Engin~rin~ (A. City Engineer's Request For Partial Pay FOr <br /> Construction Progects #84-12 And #84-18 And Project #84-19 <br /> ~.umDhouse No. 1) And Final Pa_v For Project #84-13 (Municipal <br /> Well No. 11 And Construction Projects #84-20 And #84-21: l~3~d <br /> Avenue N~And Variolite Street NW: <br /> <br />Council consensus was to dispense with the reading of all proposed resolutions <br />in this case. <br /> <br />Motion by Councilmember Reimann and seconded by Councilmember Van Wagner to <br />adopt Resolution #84-229 approving partial pay estimate for Construction <br />Projects #84-12 and #84-18 for Arcon Construction Company, Inc. in the amount <br />of $390,266.32. (Please refer to resolution file for Resolution #84-229). <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, ReJmann <br />and Van Wagner. Voting No: Councilmember Schlueter. <br /> <br />Motion by Councilmember Van Wagner and seconded by Councilmember Reimann to <br />adopt Resolution #84-230 approving partial pay estimate for Construction <br />Project #84-13 (Pumphouse No. 1) for A & K Construction, Inc. in the amount <br />of $11,787.22. (Please refer to resolution file for ResOlution #84-230). <br /> <br />Page 11 of 18 <br /> <br /> <br />