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Agenda - Parks and Recreation Commission - 01/17/1985
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Agenda - Parks and Recreation Commission - 01/17/1985
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Meetings
Meeting Document Type
Agenda
Meeting Type
Parks and Recreation Commission
Document Date
01/17/1985
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I <br />I <br /> <br />presentation on the Rockwell T/~ and ECR. <br /> <br />David Beatty from Davies Water ~qui~ment Oompany was present and requested <br />that Council not rule out the Neptune "T-10'. <br /> <br />Mayor Gamec dismissed himself from the meeting at 10:08 p.m. <br /> <br />i <br />I <br />I <br /> <br />Motion by Councilmember Van Wagner and seoonded by Councilmember Sorteberg to <br />table this case until the Council's first meeting in January, 1985 and to <br />authorize the City Engineer to researc~ further the Rockwell ECR, Rockwell <br />and Neptune T-10. <br /> <br />Motion carried. Voting Yes: Councilmembers Sorteberg, Reimann, Schlueter and <br />Van Wagner. Voting No: None. Absent: Mayor Gamec. <br /> <br />f) Receiving Bids On M.S.A.S. 149th Avenue N~ - <br /> <br />I <br />I <br />I <br /> <br />Council unanimously oonsented to dispense with the reading of the resolution. <br /> <br />Motion by Councilm~m~ber Van Wagner and seconded by Councilm~r Sorteberg to <br />adopt Resolution ~84-248 receiving and accepting bids for MSA Street <br />Construction Project ~84-19, 149th Avenue ~ and to award said bid to Forest <br />Lake Contracting and further that said improvement is oontingent upon MSA <br />approval of funding. (Please refer to resolution file for Resolution ~84- <br />249). <br /> <br />Motion carried. Voting Yes: Councilm~mbers Sorteberg, Van Wagner and <br />Reimann. Voting No: Councilmember Schlueter. Absent: Mayor Gamec. <br /> <br />g) Receiving Bids On Street Improvements In And Adjacent To River's Bend - <br /> <br />Council unanimously consented to dispense with the reading of the resolution. <br /> <br />Motion by Councilme~ber Van Wagner and seconded by Councilm~mber Sorteberg to <br />adopt Resolution #84-249 receiving and accepting bids for River's Bend Street <br />Construction Project ~84-18 and to award said bid to Forest Lake Contracting. <br />(Please refer to resolution file for Resolution ~84-249). <br /> <br />Motion carried. Voting Yes: Councilm~mbers Reimann, Van Wagner and <br />Sorteberg. Voting No: Councilm~ber Schlueter. Absent: Mayor Gamec. <br /> <br />h) Aoquisition Of Easements For M.S.A.S. 149th Avenue [~{; Case Of Mr. Albin <br /> Peterson - <br /> <br />Council unanimously consented to dispense with the reading of the resolution. <br /> <br />Motion by Councilmember Van Wagner and seconded by Councilmember Sorteberg to <br />adopt Resolution ~84-250 granting Mr. Albin Peterson assurances in <br />oonsideration of his granting easements necessary for the constructing of <br />M.S.A.S. 149th Avenue ~. (Please refer to resolution file for Resolution ~84- <br />250). <br /> <br />Motion carried. Voting Yes: Councilm~rs Sorteberg, Van Wagner and <br /> <br />PAGE 25 OF 26 <br /> <br /> <br />
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