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I <br />I <br /> <br />I <br />I <br />I <br />I <br />I <br /> <br /> Your actior, will be to approve of the joint powers agreement for the <br /> Lc, wet Rum River Water Management Organization. Unanimous consensus <br />I c,f the Council is required to dispense with the reading of the <br /> proposed resolution. The following proposed motion is hereby <br /> submitted for your cor, sideration: ~~ <br />I Motion by O~and seconded by adopt <br /> Resolution #85-~ approving the Lower Rum River Water <br /> Manage~ent Organization joint powers agreement. Please refer to <br /> <br />resolution file for Resolution #85- <br />Further discussion: <br /> <br />Motion carried/failed. VotinD yes <br />Voting no . <br /> <br />Item H: <br /> <br />Btatus Report on the Abandonment of County Ditch No. 43 <br />(Flintwood Hills Second Addition): <br /> <br />Ir, I980, at the request of the developer, the City adopted Resolution <br />#80-119 abandor~ing a portion of County Ditch No. 43. This was done <br />with the knowledge of the County. <br /> <br />Now, after five years, the Assistant County Engineer has determined <br />that we should provide drainage by either a relocated ditch or a <br />stor~ drain. However, he failed to provide us with a method of <br />payment. If in fact we must provide drainage to the Flintwood <br />Addition as well as other drainage district areas without an <br />assessmer, t, then we should not be assessing the developers for more <br />that, lateral cost. <br /> <br />The Assistar, t County Engineer's letter dated June 13, 1985 and <br />Resolution #80-119 are included as enclosure (DS-o) for your <br />consideration in this matter. <br /> <br />City Staff will be meeting with the developer and representatives of <br />the County on Tuesday prior to the meeting. The additional <br />information will be presented at the meeting. <br /> <br />Council Action: <br /> <br />Your action will have to be determined at the meeting if any is <br />necessary. <br /> <br />Item <br /> <br />Awardinl~ of Bids for St~'eet Improvement Projects #84-16, <br />Ramsey Terrace, and ~85-14, Azurite Street IqW: <br /> <br />The bids for these two projects will be received on Friday, June 81, <br />1985. The City Engineer will have a ~eport available at the meeting. <br />The County has informed us that their final offer is to either <br />provide the blacktop, if it fits our schedule, or pay for work <br />completed in the right-of-way at Azurite Street NW. It will also be <br />necessary to make a budget transfer to cover the City's share of the <br />cost, as there was no money budgeted for this. See Case #1, Finance, <br />Item E for the budget transfer. <br /> <br />Enclosure (DS-p) contains the proposed resolution for Ramsey Terrace <br /> <br /> <br />