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07/10/85
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07/10/85
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Meetings
Meeting Document Type
Agenda
Document Title
Economic Development Commission
Document Date
07/10/1985
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I <br />I <br />I <br /> <br />i <br />I <br />I <br /> <br />I <br />I <br />I <br />I <br />! <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />Motion oa=~ied. Voting Yes: Mayor He/tman, (bm~cilm~bers Sorteberg, Cox, <br />Reimann and Schlueter. Voting No~ None. <br /> <br />Motion by Oouncilme~bez Cox and seoonded by (bunciln~nber Reimann to adopt <br />Resol~tion t85-122 ap~x~in9 plans and specs and setting bid date for <br />Se~looatin9 Impzcve~ent l~oject %85-9 (~i~h Point kklitton). (Please refe~ <br />to resolution file for Resolution %85-122.) <br /> <br />Motion carried. Voting Yes: Mayor ~eitman, (bun~rs Sorteberg, Cox, <br />Re/mann and Schlueter. Voting No; None. <br /> <br />Motion by Counc~r (Dx and seoonded by Councilmenber Reimann to adopt <br />Resolution #8~-123 apprcvin9 plans and specs and setting bid date for <br />Seal~oat/ng Im~ov~ent l~oject #~5-10 (Oakridge F~ates area.) (Please refer <br />to resolution file for Resolution #85-123.) <br /> <br />Motion carried. Voting Yes: Mayor Heitman, (Duncilmenbers Sorteber9, Cox, <br />ReLmnn and Schlueter. Voting No~ None. <br /> <br />Motion by Oouncilmember Cox and seconded by Coun~r Reimann to adopt <br />Resolution 185-124 al~x~g plans and specs and settin9 bid date for <br />Sealcoating Improv~ent Pzoject ~85-11 (Pineview Estates azea.) (Please refer <br />to resolution file for Resolution %85-124.) <br /> <br />Motion c~rried. Voting Yes: Mayor Beitman, (Dun~rs Sorteber9, (Dx, <br />~ and Schlueter. Voting No.' Eo~e. <br /> <br />Mot/on Dy Counci/menber (bx and seconded by O~un~r Re/mann to adopt <br />Resolution #85-125 a~x~ plans and specs and sett/ng bid date for <br />Sealcoat/ng Imprcwe~ent Project %85-13 (167th Avenue N~). (Please refer <br />to resolution file for Resolution #85-125.) <br /> <br />Motion carried. Voting Yes: Mayor ~eitman, (k)~cilmenbers Sorteberg, (Dx, <br />Reimann and Scblueter. Voting No: None. <br /> <br />E. _Apg_royal Of Pay_ Est_~mate No. 2 For Forest <br /> <br />(b~cil unanimously consented to dispense with the reading of the resolution. <br /> <br />Motim bf (~unc~ Reimann and seconde4 b~ Mayor He~an ~o adopt <br />Resolution ~85-126 apix~ pay estimate no. 2 for Forest Lake (bntractin~ in <br />the ~no~t of $45,872.19 for Projects ~84-18 and #84-19. (Please refer to <br />resolution file for Resolution #85-126). <br /> <br />Motion carried. Voting Yes: Mayor Heitman, (b~lcilmembers Sorteber~, Cox, <br />~eimann and Schlueter. Voting No: None. <br /> <br />F. _Apgroval Of Pay_ Estimate No. 6 IPinal) For Arcon ~onstructiOn: <br /> <br />(~uncil unanimo'~y o~nsente4 to aim with the z:eacli, ng of the resolution. <br /> <br />Motion by CDuncilmanbez (l)x and seoonded by Mayor Heitman to adopt Resolution <br />185-127 authorizin9 final payment in the ~unt ~f $44,976.88 to Azeon <br /> Ju~e 25, 1985 <br /> <br />Page 21 of 23 <br /> <br /> <br />
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