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05/08/85
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05/08/85
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Meetings
Meeting Document Type
Agenda
Document Title
Economic Development Commission
Document Date
05/08/1985
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I <br /> I <br /> I <br /> ! <br /> I <br /> I <br /> ! <br /> I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />¢B5-76). <br /> <br />Motion carried. Votin9 Yes: Payor Heitman, Council~.~ers Cox, Sorteberg, <br />Rei~ann and Schlueter. Voting No: None. <br /> <br />~iderat]on Of Public Improvements fbr ?rojec~ #85-2, Sanitary Sewer <br />And ~ate~ ~ <br /> <br />Council unanimously oonsented to dispense with the reading of the resolutions. <br /> <br />Motion by Councilme~ber Cox and seconded by Councilm~er Reimann to adopt <br />Resolution ~85-77 declaring adequacy of funds in the bond fund for Projects <br />~84-12 and ~85-18 to o~nplete the utilities for Oxbcw Addition. (Please refer <br />to resolution file for Resolution ~85-77). <br /> <br />Motion carried. Voting Yes: Mayor ~eitman, Councilm~bers Sorteberg, Cox, <br />Rei~ann and Sch~ueter. Voting No: None. <br /> <br />Motion by Councilp~nber Cox and seconded by Councilm~?~er Reimann to adopt <br />Resoloution ~85-78 authorizing Change Order No. 3 for Projects ~84-12 and ~84- <br />18 in the amount of $65,188.00 to Arcon Construction. (Please refer to <br />resolution file for Resolutions ~85-78.) <br /> <br />Motion carried. Voting Yes: F~yor ~eitman, Councilmambers Sorteberg, Cox, <br />Rei~6nn and Schlueter. Voting No: None. <br /> <br />City Attorney Goodrich stated that with regards to the Oxbow Addition project, <br />certain easements are necessary and acquiring of same requires Council <br />authorization. <br /> <br />Motion by Councilmember Sorteberg and seconded by Councilmember Cox <br />authorizing the City Attorney to acquire necessary right-of-way easements in <br />order to o~mplete the Oxbc~ Addition project. <br /> <br />Motion carried. Voting Yes: F~yor ~eitman, Councilme~bers Sorteberg, Cox, <br />Reimann and Schlueter. Voting No: None. <br /> <br />_Case {3: Ordinances: <br /> <br />A. Adoption Of Ordinance ~85-3 Releasing Certain Easaments In ~ne Plat Of <br /> River's Bend - <br /> <br />Motion by Councilm~nber Cox and seconded by Mayor ~eitman to dispense with the <br />reading of Ordinance ~85-3. <br /> <br />Motion carried. Voting Yes: Mayor ~eitman, Councilm~ers Sorteberg, Cox, <br />Reimann and Schlueter. Voting No: None. <br /> <br />Motion by Oouncilm~mber Sorteberg and seconded by Oouncilmamber Cox to approve <br />of adopting Ordinance ~85-3 releasing certain easements in the plat of River's <br />Bend. (Please refer to ordinance file for Ordinance ~85-3). <br /> <br />Motion carried. Voting Yes: Mayor ~eitman, Councilme~bers Sorteberg, Cox, <br /> April 9, 1985 <br /> <br />Page 11 of 14 <br /> <br /> <br />
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