Agenda - Council - 04/24/1984 - Laserfiche WebLink

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I I I I I I I I I PRESENT Steve Halsey Albert A. Kordiak Natalie Haas Patrick McFarland Tom Gamec RAMSEY LANDFILL MEETING MINUTES January 13, 1984 STAFF Coleen Brady Tim Yantos Jay McLinden Dan Erhart Steve Klein CALL TO ORDER Chairman Kordiak called the meeting of the Ramsey Landfill Board to order at 12:10 p.m. at Mr. Steak, 5895 University Avenue, Fridley, Minnesota 55432. A quorum was declared present. APPROVAL OF MINUTES OF PREVIOUS MEETINGS After a brief review Mr. Halsey moved TO APPROVE THE MINUTES OF SEPTEMBER 21, 1983, AND DECEMBER 23, 1984. Ms. Haas seconded. Chairman Kordiak, Patrick McFarland, Tom Gamec, Steve Halsey, Natalie Haas all voted yes. The motion passed unanimously. COUNTY BOARD APPROPRIATION TO THE RAMSEY LANDFILL BOARD Tim Yantos and Coleen Brady announced that the Anoka County Board of Commissioners have appropriated $25,000 to the Ramsey Landfill Board (R.L.B.) to be utilized for the operation of the R.L.B. LEHN ELECTRIC PROPOSAL (ATTACHMENT "A") Mr. Yantos discussed the need to perform some specific electric work to "hook up" the dual system at Waltek. He presented a bid from Lehn Electric to perform this work at a cost not to exceed $7,984.00. After some discussion, it was decided to solicit additional bids. Mr. McFarland then moved TO APPROVE THE LO~ST RESPONSIBLE BID RECEIVED AT A COST NOT TO EXCEED $7,984.00 SUBJECT TO THE APPROVAL OF LEGAL I I I COUNSEL. Ms. Haas seconded. Mr. Halsey, Chairman Kordiak, Natalie Haas, Patrick McFarland, and Tom Gamec all voted yes. The motion was passed unanimously. METERING OPTIONS: ANOKA ELECTRIC COOPERATIVE (ATTACHMENT "B") Ms. Brady and Mr. Yantos discussed the January 10, 1984 letter from Mike Rajala. After considerable discussion, it was agreed that the Ramsey Landfill Board should pay for the cost of primary metering. Mr. Halsey moved TO CONTRACT WITH ANOKA ELECTRIC COOPERATIVE TO FURNISH, INSTALL AND MAINTAIN THE REQUIRED PRIMARY METER- ING AT A COST NOT TO EXCEED $5,500 SUBJECT TO APPROVAL BY LEGAL COUNSEL AS TO FORMAND LEGALITY. Ms. Haas seconded. Mr. Halsey, Chairman Kordiak, Natalie Haas, I ! I Patrick McFarland and Tom Gamec all voted yea. The motion passed unanimously. PROJECT UPDATE (ATTACHMENT "C") Mr. Tim Yantos, Project Manager presented an update on the project (attachment "C") and answered Board members questions. ACCAP, WALTEK CONTRACT (ATTACHMENT "D") After a brief discussion, Mr. Gamec moved TO APPROVE THE CONTRACT AMONG THE RAMSEY LANDFILL BOARD, ANOKA COUNTY COMMUNITY ACTION PROGRAM, INC. AND WALTEK, INC. SUBJECT TO THE APPROVAL OF LEGAL COUNSEL AS TO FORM AND LEGALITY. Ms. Haas seconded. Mr. I I Halsey, Chairman Kordiak, Natalie Haas and Tom Gamec all voted yes. ~The motion passed with Mr. McFarland abstaining.