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01/15/85
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01/15/85
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Meetings
Meeting Document Type
Agenda
Document Title
Planning and Zoning Commission
Document Date
01/15/1985
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I <br /> I <br />I <br />I <br />I <br />! <br /> <br /> i <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 />presentation on the Rockwell T/R and ECR. <br /> <br />David Beatty from Davies Water Equilz~ent G~mp~ was present and requested <br />that Council not rule out the Neptune "~-10". <br /> <br />Mayor Gamec dismissed himself from the meeting at 10:08 p.m. <br /> <br />Motion by Councilmember Van Wagner and seconded by Councilmember Sorteberg to <br />table this case until the Oouncil's first meeting in January, 1985 and to <br />authorize the City Engineer to resear(lh 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 NW - <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 ~84-248 receiving ahd accepting bids for MSA Street <br />Construction Project ~84-19, 149th Avenue N~ 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: Councilmembers Sorteberg, Van Wagner and <br />Reimann. Voting No: Councilm~r Schlueter. Absent: Mayor Gamec. <br /> <br />g) Receiving Bids On Street Improv~ents In And Adjacent To River's Bend - <br /> <br />Council unanimously consented to dispense with the reading of the resolution. <br /> <br />Motion by Councilm~r Van Wagner and seconded by (buncilmember 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: Councilmembers Reimann, Van Wagner and <br />Sorteberg. Voting NO: Gouncilmember Schlueter. Absent: Mayor Gamec. <br /> <br />h) Acquisition 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 Oouncilmember Van Wagner and seconded by Councilmember Sorteberg to <br />adopt Resolution ~84-250 granting Mr. Albin Peterson assurances in <br />consideration of his granting easements necessary for the constructing of <br />M.S.A.S. 149th Avenue NW. (Please refer to resolution file for Resolution ~84- <br />25O). <br /> <br />Motion carried. Voting Yes: Councilmembers Sorteberg, Van Wagner and <br /> <br />PAGE 25 OF 26 <br /> <br /> <br />
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