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d) Adoption of resolution authorizing final pay estimate for Sealcoating Projects <br />#84-3, 4, 5, 6, 7, 8, 9, 10 and 15 - Enclosure (DZ-j) contains the City Engineer's letter <br />dated August 21, 1984 requesting final payment and the proposed resolution for <br />Council to approve/disapprove/table the final pay estimate. <br /> <br />Council Action: Your action will be to approve/disapprove/table the adoption of <br />a resolution authorizing final pay on the above listed sealcoating projects. Unanimous <br />consent of Council is required to dispense with the reading of said resolution (as <br />per Section 3.08 of the City Charter). The following proposed motion is hereby <br />submitted for your consideration: <br /> <br /> Motion by ,~'~and seconded by.~_ o adopt Resolution #84- <br /> authorizing final payment on Sealcoating Projects ~84-3, 4, 5, 6, 7, 8, 9, 10 and <br /> 15. Please refer to resolution file for Resolution #84- . <br /> <br />Motion carried. Voting yes <br /> <br />· Voting no <br /> <br /> e) Adoption of resolution authorizing final pay estimates for Magnesium Street <br />Improvement Project #84-11, Rolling Green Addition Improvement Project #84-2 <br />and Beaudry's Second Addition Street Improvement Project ~83-15 - Enclosure (DZ-k) <br />contains the City Engineer's letter requesting final pay authorization on the subject <br />projects and proposed resolution for Council to approve/disapprove/table the final <br />pay estimate. <br /> <br />Council Action: Your action will be to approve/disapprove/table the adoption of <br />a resolution authorizing final pay on the above listed street improvement projects. <br />Unanimous consent of 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 ~seconded by adopt Resolution ~84- <br /> authorizing final payment on Street Impr~ ~oject #84-11 for Magnesium <br /> Street NW, Street Improvement Project ~84-Z for Rolling Green Addition and <br /> Street Improvement Project #83-15 for Beaudry's Second Addition. Please refer <br /> to resolution file for Resolution #34- <br /> <br /> Motion carried. Voting yes - ~/// . Voting no . <br /> <br /> f) Adoption of resolution approving of pump house location in park land adjacent <br />to River's Bend plat - Enclosure (DZ-I) contains a <br /> proposed resolution for Council review in taking <br />action on this case. The pump house will be adjacent to Municipal Well No. 1 which <br />is located on City park land. Consequently, we do need to have Council approval <br />to locate this facility there, as it is a policy decision. <br /> <br />Council Action: Your action will be to approve/disapprove of the subject request. <br />If you disapprove, you will have to give direction as to where to locate said pump <br />house. Unanimous consent of the Council is required to dispense with the reading <br />of the proposed resolution (as per Section 3.08 of the City Charter). The following <br />proposed motion is hereby submitted for your consideration: <br /> <br />Motion by and seconded by to adopt Resolution #84- <br />approving the locating of City pump house on park property· Please refe~ to <br />resolution file for Resolution #84- . ~ <br /> <br />Motion carried. Voting yes . Voting no i .,~.i)~:~ . <br /> <br /> <br />