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I <br /> <br /> I <br /> <br /> I <br /> ! <br /> I <br /> i <br /> I <br /> I <br /> I <br /> I <br /> I <br />I <br />! <br />I <br />! <br />I <br />I <br />I <br /> <br />Motion by Councilmember Van Wagner and seconded by Councilmember Sorteberg <br />to approve of Mr. Arnold Klar's request to operate a wood business at his <br />residence located at 16020 Postassium Street NW. <br /> <br />Motion carried. Voting Yes; Mayor Gamec, Councilmembers Sorteberg, Reimann, <br />Schlueter and Van Wagner. Voting No: None. <br /> <br />Case ~11: Reviewal And Acceptance Of Computer Bids: <br /> <br />City Accountant Moen and representative from Teleterminals reviewed Exhibit <br />A of the agenda with Council. <br /> <br />Motion by Councilmember Van Wagner and seconded by Councilmember Reimann to <br />adopt Resolution #84-13 to approve of accepting bid for computer software and <br />hardware with Teleterminals, Inc. (Please refer to resolution file for <br />Resolution #84-13). <br /> <br />Motion carried. Voting Yes: Mayor Ga~ec, Councilmembers Sorteberg, Reimann, <br />Schlueter and Van Wagner. Voting No: None. <br /> <br />Motion by Councilmember Van Wagner and seconded by Councilmember Schlueter to <br />adopt Resolution #84-14 accepting the MaSys software bid. (Please refer to <br />resolution file for Resolution %84-14). <br /> <br />Motion carried. Voting Yes: Mayor Ga/nec, Councilmembers Sorteberg, Reimann, <br />Schlueter and Van Wagner. Voting No: None. <br /> <br />Motion by Councilmember Van Wagner and seconded by Oouncilmember Sorteberg to <br />adopt Resolution #84-15 establishing administrative controls (1. Designation <br />of funds that will borrow money to General Fund; 2. Terms of loan to General <br />Fund and 3. Transfer of fund authorization) on monies borrowed to the General <br />Fund. (Please refer to resolution file for Resolution %84-15). <br /> <br />Motion carried. Voting Yes: Mayor Game_c, Councilmembers Sorteberg, Reimann, <br />Schlueter and Van Wagner. Voting No: None. <br /> <br />Case ~12: Two Year Extension Of Barthel's Rum River Acres Second Addition <br /> <br />And Release Of Lots In Phase I; Request For: <br /> <br />Mr. Schnelle stated that he and Mr. Raatikka have met with Mr. Barthel and <br />recommend that Council grant a two year extension to Mr. Barthel; Mr. Barthel <br />will need that long to sell his lots. Mr. Schnelle stated that he is also <br />recommending that Council remove the mortgage on Lot 3, Block 5 in Phase I <br />and not use Phase I lots to guarantee the street development cost of Phase II. <br /> <br />Motion by Councilmember Reimann and seconded by Councilmember Van Wagner to <br />adopt Resolution %84-16 to approve kmending Barthel's Rum River Ac~es Secdnd <br />Addition agreement. (please'refer to resolutionlfile for Resolution %84-16 <br />which states what is amended to in the subject development). <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Sorteberg, Reimann, <br />Schlueter and Van Wagner. Voting No: None. <br /> <br />Council recessed at 9:08 p.m. <br /> <br />Mayor Gamec called the meeting back to order at 9:31 p.m. <br /> <br />C/February 28, 1984 <br />Page 12 of 26 <br /> <br /> <br />