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I <br />I <br />I <br />I <br />I <br />I <br /> <br />I$ <br /> <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br /> I <br />I$ <br /> I <br /> <br />Resolution ~85-85 acoept~ng the bids for a promotional brochure and awarding <br />the contract to Advertising and Promotion Services acoording to their base bid <br />su~itted, with no additional charges for ~otographs. (Please refer to <br />resolution file for Resolution ~85-85). <br /> <br />Motion carried. Voting Yes: Acting Mayor Reim, Oouncilmenkers Sorteberg, <br />Cox and Schlueter. Voting No: None. Absent: Mayor Heitman. <br /> <br />F~YOR AAD COUNCIL INPUT <br /> <br />1. License Fees For Bowling A/leys - <br /> <br />Councilmenber COx noted that Superbowl pays over $30,000 in property taxes and <br />must also pay a base license fee for bowling plus an additional charge for each <br />bowling lane. <br /> <br />Mot/on t%; Councilmember COx and seconded by Councilma~ber Sorteberg to direct <br />City Staff to prepare an amendment ordinance to delete the bowling license fee. <br /> <br />Motion carried. Voting Yes: Acting Mayor Reimann, Councilr~rs Sorteberg, <br />Cox and Schlueter. Voting No: None. Absent: Mayor Heitman. <br /> <br />2. Rum River Water Management Organization - <br /> <br />Council was provided copies of the latest version of the Rum River Water <br />Management Oganization Joint Powers Agreenent <br /> <br />General Council consensus was that the administrative costs were too high. <br /> <br />Motion 1%; Counciln~nber COx and seconded 1%; Counciln~nber Sorteberg to table <br />further discussion of the Rum River Water Management Organization Joint Powers <br />Agreenent until the next regular Council agenda. <br /> <br />Motion carried. Voting Yes: Acting Mayor Reimann, Counciln~rs Sortek~rg, <br />COx and Schlueter. Voting No: None. Absent: Mayor Hei~an. <br /> <br />~ .~gineerin9: <br /> <br />A. Request.For Partial Payment. Pay Estimate 95. To A & K Construction For <br /> Project. 984-13 - Pump_ House ~1 - <br /> <br />Council unanimously consented to dispense with the reading of the resolution. <br /> <br />Motion by Councilrmanber Cox and seconded t%; Councilmember Sorteberg to adopt <br />Resolution ~85-86 authorizing partial payment ~5 to A & K Construction in the <br />amount of $10,795.47. (Please refer to resolution file for Resolution ~85-86). <br /> <br />Mot/on carried. Voting Yes: Acting Mayor Reimann, Council~bers Sorteberg, <br />Cox and Schlueter. Voting No: None. Absent: Mayor }{eitman. <br /> <br />B. Request For Right-of-Way Reimbursen~_nt And Grading Costs For Dysprosi_um <br /> Street ~ In Flintwood }{ills Second Addition - <br /> <br />April 23, 1985 <br /> <br />Page 16 of 18 <br /> <br /> <br />