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I <br />I <br />I <br />i <br />I <br />I <br />I <br />I <br /> <br />CASE ~4: HIRING OF URBAN ECONOMIC DEVELOPMENT PLANNER: <br /> <br />Enclosure (D~--f) contains the report from the selection committee regarding their <br />recommendation to the City Council on the hiring of an Urban Economic Development <br />Planner. The above enclosure also contains the proposed resolution for Council <br />action. <br /> <br />Council Action: Your action will be to approve/disapprove of adopting a resolution <br />which will authorize the filling of the position of Urban Economic Development <br />Planner based on the findings of the Council appointed selection committee. <br />Unanimous consent of the Council is required to dispense with the reading of said <br />resolution (as per Section 3.08 of the City Charter). The following proposed motion <br />is hereby submitted for your consideration: .-~ <br /> <br /> Motion by ~ and seconded by ~/~' - to adOpt Resolution #84- <br /> hiring an Urban Economic Development Planner. Please refer to resolution file <br /> for Resolution #84- . ~ . <br /> <br />Motion carried. Voting yes <br /> <br />· Voting no <br /> <br />CASE ~5: ENGINEERING (A. ADOPTION OF RESOLUTION APPROVING PLANS AND <br /> <br />SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR TRUNK <br />AND LATERAL SAN1TARY SEWER, WATER MAIN AND STORM SEWER FOR <br />RIVER'S BEND IMPROVEMENT PRO3ECT; B. ADOPTION OF RESOLUTION <br />APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT <br />FOR BIDS FOR TRUNK AND SUBTRUNK SEWER FOR RIVER'S BEND <br />IMPROVEMENT PROJECT; C. ADOPTION OF RESOLUTION APPROVING PLANS <br />AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR MSA <br />STREET IMPROVEMENTS OF VARIOL1TE STREET NW FROM 161ST AVENUE NW <br />TO I?3RD AVENUE NW AND 153RD AVENUE NW FROM CSAH ~5 TO STATE <br />HIGHWAY ~47; D. ADOPTION OF RESOLUTION AUTHORIZING FINAL PAY <br />ESTIMATES FOR SEALCOATING PROJECTS ~84-3, 4, 5, 6, 7, 8, 9, 10 AND 15; <br />E. ADOPTION OF RESOLUTION AUTHORIZING FINAL PAY ESTIMATES FOR <br />MAGNESIUM STREET IMPROVEMENT PROJECT ~84-11, ROLLING GREEN <br />ADDITION STREET IMPROVEMENT PROJECT ~84-2 AND BEAUDRY'S SECOND <br />ADDITION STREET IMPROVEMENT PROJECT #83-15; F. APPROVING OF PUMP <br />HOUSE LOCATION IN PARK LAND AD3ACENT TO RIVER'S BEND PLAT): <br /> <br />The following is hereby submitted for your consideration: <br /> <br /> a) Adoption of resolution approving plans and specifications and ordering <br />advertisement for bids for lateral sanitary sewer, water main and storm sewer for <br />River's Bend Improvement Project - Enclosure (DT.-g) contains the proposed resolution <br />for the subject named project. The bidswill be opened and tabulated on September <br />24, 1984 and submitted for Council to receive and accept/reject/table on <br />September 25, 1984. The City Engineer will have plans and specifications available <br />for your review at the meeting· <br /> <br />Council Action: Your action will be to approve/disapprove of adopting the resolution <br />contained in the above enclosure. Unanimous consent of Council is required to <br />dispense with the reading of said resolution (as per Section 3.08 of the City Charter). <br />The following proposed motion is hereby submitted for your consideration: <br /> <br /> <br />