Agenda - Council - 01/24/1984 - Laserfiche WebLink

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RAMSEY LANDFILL BOARD MEETING MINUTES Anoka County Courthouse Anoka, Minnesota 55303 September 27, 1983 Members Present Albert A. Kordiak, Chairman Commissioner Natalie Haas Councilman Steve Halsey P~trick McFarland Mayor Tom Gamec Others Present Tim Yantos Commissioner Dan Erhart Colleen Brady Terry Miller Don Otter Lloyd Schnelle CALL TO ORDER Chairman Kordiak called the meeting to order at 8:20 a.m. APPROVAL OF MINUTES After reviewal, Mr. Halsey moved TO APPROVE THE MINUTES OF THE SEPTEMBER 8, 1983 MEETING. Mrs. Haas seconded. Mrs. Haas, Mr. Halsey, Mr. McFarland, and Chairman Kordiak all voted "yes". Motion was carried. UPDATE ON PROJECT Mr. Yantos gave a brief update on the Project which included a budget of ex- pected revenues and expenditures enclosed as apperfdix "A"~ CONSTRUCTION OF PIPELINE Mr. Yantos and Ms. Brady presented to the Board an update on the construction of the pipeline previously approved by the Board in a six (6) ~nch configuration. After some discussion, Mrs. Haas moved TO APPROVE THE LOW BID OF MINNESOTA LIMITED, INC. AT A COST NOT TO EXCEED $]09,450 FOR THE CONSTRUCTION OF THE LANDFILL GAS PIPELINE AND ENTER INTO CONTRACT WITH MINNESOTA LIMITED, INC. FOR SAID PROGRAM (APPENDIX'-"B") SUBJECT TO REVIEW AND APPROVAL BY THE COUNTY ATTORNEY AS TO FORM AND LEGALITY. The motion was seconded by Mr. McFarland. Upon a roll call vote, Mrs. Haas, Mr. McFarland, Mr. Halsey, and Chairman Kordiak all voted "yes". motion passed. AGREEMENT WITH THE CITIES OF ANOKA AND RAMSEY AND WASTE MANAGEMENT, INC. The I I Ms. Brady and Mr. Yantos discussed the agreement between the Landfill Board and the two cities and Waste Management, Inc. Mr. Don Otter and Mr. Terry Miller of Waste Management discussed their concerns with the Board. The Board discussed the agreement. After additional discussion, Mr. Halsey moved TO APPROVE THE AGREEMENT BETWEEN THE RAMSEY LANDFILL BOARD AND WASTE MANAGEMENT, INC., THE CITY OF ANOKA AND THE CITY OF RAMSEY SUBJECT TO: 1. APPROVAL OF COUNTY ATTORNEY ;kS TO FORM AND LEGALITY 2. REVIEW BY BARR ENGINEERING AND ANOKA ELECTRICCOOPERATIVE 3. THE AUTHORIZATION OF THE TWO CITIES (APPENDIX-"C"). Mr. Halsey further moved THAT THE AGREEMENT BETWEEN THE RAMSEY LANDFILL BOARD AND WASTE MANAGEMENT, INC. BE APPROVED SUBJECT TO THE SAME CONDITIONS I I I (APPENDIX "D"). Mrs. Haas seconded the motion. Mr. Halsey, Mrs. Haas, Mr. McFarland and Chairman Kordiak all voted "yes". The motion was carried. Mr. Kordiak was excused from the meeting. Mayor Gamec arrived at the meeting.