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Agenda - Parks and Recreation Commission - 04/09/1987
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Agenda - Parks and Recreation Commission - 04/09/1987
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Meetings
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Agenda
Meeting Type
Parks and Recreation Commission
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04/09/1987
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Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, (bx, <br />PeLuca and Pearson. Voting No: None. <br /> <br />Mr. Martley stated that there is no council action necessary at this time <br />and staff will be submitting a summry of c~m~nts submitted at the zoning <br />hearing, any written comments that are received and comments fr~ the <br />Department of Transportation Aeronautics Division. <br /> <br />Case %13: ~%g_ineerinq Contract - Ai _rport Zoning_: <br /> <br />Mr. ~artley reported that MN DoT's participation in the engineering <br />contract for airport zoning is contingent upon an acceptable audit of <br />Hakanson Anderson Associates. MN DoT cannot justify what is being <br />requested in the contract for overhead expenses and is requesting amending <br />the contract accordingly. <br /> <br />Motion by Counci~r Cox and seconded by Councilmember Sorteberg to <br />adopt Resolution %87-65 authorizing the Mayor and City Administrator to <br />execute /~endment No. 1 to Agreement for Engineering Services Airport <br />Master Plan Study and Airport Zoning between the City of Ramsey and <br />Hakanson Anderson Associates, Inc. (Please refer to resolution file for <br />Resolution %87-65). <br /> <br />Further Discussion: Mayor Reimann noted an error in Attachment A to <br />Amendment No. 1: Costs for position of word processor line item should be <br />2 hours at 26.73 for a total of $53.46. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilms~bers Sorteberg, Cox, <br />DeLuca and Pearson. Voting No: None. <br /> <br />Case %~.- Contracting_ Out Report: <br /> <br />Mr. ~artley stated that in his research he ~ found that there are several <br />functions within the Public Works Department that Council may want to <br />contract out but taking a look at the total function of that department is <br />important because many of these items are used as fill in work (i.e., <br />ma/ntenance of right-of-way and storm sewer systems). Mr. Hartley stated <br />that the Public Works Superintendent r _ec~m~__ _nds contracting out sewer and <br />water functions because Ramsey has no experience and equipment in that <br />area. <br /> <br />Council consensus was to table this case in order to all(~ Council time to <br />review Mr. ~artley's report and that it should be placed on the March 31 <br />Council agenda for further discussion. <br /> <br />Case ~16 ]~pairs ~o City Hall.- <br /> <br />Mr. ~artley reported that there are a lot of minor repairs needed at City <br />Hall and suggested that it might be in the city's best interest to enter <br />City Council/March 24, 1987 <br /> <br />Page 16 of 22 <br /> <br /> <br />
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