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Minutes - Council - 12/11/1984
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Minutes - Council - 12/11/1984
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Meetings
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Minutes
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Council
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12/11/1984
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presentation on the Rockwell TTR and ECR. <br /> <br />David Beatty from Davies Water Equipment Company was present and requested <br />that Council not rule out the Neptune "T-10". <br /> <br />Mayor Gamec dismissed himself from the meeting at 10:08 p.m. <br /> <br />Motion by Councilmember Van Wagner and seconded by Councilmember Sorteberg to <br />table this case until the Council's first meeting in January, 1985 and to <br />authorize the Ci[7 Engineer to research further the Rockwell ECR, Rockwell TTR <br />and Neptune T-10. <br /> <br />Motion carried. Voting Yes: Councilmembers Sorteberg, Reimann, Schlueter and <br />Van Wagner. Voting No: None. Absent: Mayor Gamec. <br /> <br />f) Receiving Bids On M.S.A.S. 149th Avenue NW - <br /> <br />Council unanimously consented to dispense with the reading of the resolution. <br /> <br />Motion by Councilmember Van Wagner and seconded by Councilmember Sorteberg to <br />adopt Resolution #84-248 receiving and accepting bids for MSA Street <br />Construction Project #84-19, 149th Avenue NW and to award said bid to Forest <br />Lake Contracting and further that said improvement is contingent u~on MSA <br />approval of funding. (Please refer to resolution file for Resolution #84- <br />249). <br /> <br />Motion carried. Votin9 Yes: Councilmembers Sorteberg, Van Wagner and <br />Reimann. Voting No: Councilmember Schlueter. Absent: Mayor Gamec. <br /> <br />g) Receiving Bids On Street Improvements In And Adjacent To River's Bend - <br /> <br />Council unanimously consented to dispense with the reading of the resolution. <br /> <br />Motion by Councilmember Van Wagner and seconded by Councilmember Sorteberg to <br />adopt Resolution 984-249 receiving and accepting bids for River's Bend Street <br />Construction Project #84-18 and to award said bid to Forest Lake Contracting. <br />(Please refer to resolution file for Resolution #84-249). <br /> <br />Motion carried. Voting Yes: Councilmembers Reimann, Van Wagner and <br />Sorteberg. Voting No: Councilmember Schlueter. Absent: Mayor Gamec. <br /> <br />h) Acquisition Of Easements For M.S.A.S. 149th Avenue NW; Case Of Mr. Albin <br /> Peterson - <br /> <br />Council unanimously consented to dispense with the reading of the resolution. <br /> <br />Motion by Councilmember Van Wagner and seconded by Councilmember Sorteberg to <br />adopt Resolution #84-250 granting Mr. Albin Peterson assurances in <br />consideration of his granting easements necessary for the constructing of <br />M.S.A.S. 149th Avenue NW. (Please refer to resolution file for Resolution 984- <br />250). <br /> <br />Motion carried. Voting Yes: Councilmembers Sorteberg, Van Wagner and <br /> <br />PAGE 25 OF 26 <br /> <br /> <br />
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