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I The fo!lowing proposed mot ion is hereby submitted <br /> cow,s 1 derat i or,: <br /> <br />I Motior, by , ~ and <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br /> for your <br /> seconded by . ~ to adopt <br />Resolution #B5- approving pay estimate no. 2 for Forest <br />Lake Contracting ir, the amount of $45,872.19 for Projects #84-18 <br />and #84-19. Please refer to resolution file for Resolution <br /> <br />#85-_ · <br /> <br />Further discussion: <br /> <br />Motion carried/failed. <br />Voting no <br /> <br />Voting yes <br /> <br />Item F: Approval of PaY Estimate No. ~ (Final) for Arcon <br /> Construction: <br /> <br />Arcon Construction has now satisfactorily completed all the <br />construction for Projects #84-12 and #84-18. The City Engineer has <br />recommended final payr~er, t in the amount of $42,405.93. Enclosure <br />(D2-m) contains the City Engineer's letter regarding this matter, pay <br />estimate no. 6 and the proposed resolutior, authorizing the final <br />payment. <br /> <br />Council Action: <br /> <br />Your actior~ will be to approve/disapprove of pay estimate no. 6 for <br />Arcon Construction. Unanimous consensus of the Council is required <br />to dispense with the reading of the proposed resolution. The <br />following proposed motion is hereby submitted for y o our consideration: <br /> <br /> Motion by ~Lg~ and seconded by to adopt <br /> Resolution #85-. authorizing final payment in the amount of <br /> $42,405.93 to Arcon Construction for Projects #84-12 and #84-18. <br /> Please refer to resolution file for Resolution #85- . <br /> <br /> Further discussion: ~ ~ <br /> Motion carried/failed. Voting yes ~ . <br /> Voting no . <br /> <br />Approval of Joint Powers Aqreement for Lower Ru~ River <br />Water Manaqement Organization: <br /> <br />The City Council, at your regular meeting of May 28, 1985, tabled <br />this item for review by the City Attorney. His report on this item <br />will be available at the meeting. <br /> <br />The City Engineer from Andover has advised us that the three other <br />cities have signed the agreement. However, he indicated that the <br />City of Anoka had made some revisions and he was not yet aware of <br />what they all were, but he hoped we would adopt the agreement as <br />originally drafted by the four cities. <br /> <br />Enclosure (D2-n) contains the joint powers agreement for <br />consideration and the proposed resolution for adoption. <br /> <br />your <br /> <br />Council Action: <br /> <br /> <br />