Agenda - Council - 01/25/1983 - Laserfiche WebLink

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I I I I I ,I I I I I ! I I I I I I SPECIAL MEETING OF THE COMMISSION OF THE CITY OF ANOKA, MINNESOTA, HELD IN THE CO~MISSION CHANBEES OF THE CITY HALL BIIILDING, MONDAY, OCTOBER 25, 1976 at 7:30 o'clock P.M. Mayor Scarborough celled the meeting to order with Co~nissioner8 Merrill, Chutich, Franklin and Youngqutst present. A proposed 5-year lease agreement relative to the operation of the City- owned landfill, {located in the City of Ramsay), between the City of Anoka and present operator's Waste Management Inc., was submitted for review and consideration by the City Co~iseion. City Attorney, Charles Weaver, revi~ed the covenants of the lease as revised. Issues revi~ed were the financial interest; liability issue (hold hapless clause); perfo~ance bond; and disposal privfle~ee for residents of the cities of hokl and ~sey. At the end of the }-year lease baleen the City o[ Anoka and Waste HanaE~ent Inc., an ordinance viii be entertaine~ initiating title transfer of the parcels described in the lease, to the Ci:y of ~sey, sttpulatini Chat ~he lahdfill property then be transfo~ed ~o public use as a recreational area by the Oity of Ramsey. ~e ~srious aspects of the lease and a~reement were discussed at length and cmnted Moved by Commissioner Chutlch, seconded by Commissioner Franklin, that the 5-year lease and agreement between the City of Anoka and Waste Management Inc. for the operation of the city-o~ned landfill be approved to complete the transaction. Further discussion followed and the motion and second to the motion were withdra~n. Moved by Commissioner Chutich, seconded by Commissioner Franklin, that the lease between the City of Anoka and Waste Management Inc., relative to the operation of the city-owned landfill be approved as presented. Upon roll call all voted "yes". Motion carried. Moved by Co~tssioner Chuttch, seconded by Commissioner Franklin, that the agreement for the operation of the city-owned landfill between the City of Anoka and the City of Ramsay, be approved as presented. Upon roll call Co~teaiouers Chutfch, Franklin and Mayor Scarborough voted "yes"; Co.missioners Merrill and Youngquist voted "no". Motion carried. The City Manager co~,ented upon the status of the proposed Senior Citizen Rousing Project, and the Public Works Grant application. The City Hanager's performance review for the past year was conducted and evaluated by the Mayor. Co~nenta were ~de by each Commissioner, and the City Manager co~ended on his performance to date. The City Manager responded and related his goals and objectives for the coming year. Upon motion by Commissioner Chutich, seconded by Commissioner Merrett, the Commission adjourned at 10:20 P.Mo Secretary to't~e City Couanission EXHIBIT A