Laserfiche WebLink
<br />~€ f13: Tree Dise~e Ordil1a.'1Ce: <br /> <br />Motion by CouncilIlB1Per Sorteberg and seconOeo by Councilnember DeLuca to <br />introduce an ordinance addressihQtree diseases ana to re::mest that Ramsev <br />Tree Insp:ctor Bruce Bacon be present at the l"..ay 24 City Council meeting to <br />revi&1 the ordinance ""ith City Council. <br /> <br />Further Discussion: Councilm:mber DeLuco reaueste<5 that information also <br />be available on May 24 regarding the cost to-enforce the ordinance. <br /> <br />Motion carried. Voting Yes: Mayor ReiYliann, Councilmembers Sorteberg, <br />DeLuca and Pearson. voting No: None. Absent: Councilrrember Cox. <br /> <br />C'.?<:;e n4: .' &1dget A.'10 Lev" Limit Considp!'atio!"1S: <br /> <br />Motion by Councilnember DeLuca and secon6eO by Councilmember Sorteberg to <br />adopt Resolution ,68-81 settins the schedule for budget preparation and <br />various hearings. (Please refer to resolution file for Resol~ion t88-8l) . <br /> <br />Further Discussion: Mr. Hartley stated that .Council has. establisheo a <br />budaet corrunittee ane COLmcD has also incicateo that the entire Council <br />5.'1oUl6 be involved in the budget preparation process; requested Council <br />dire...'"'tion. Nayor Reimann stated that the entire 'Council shoulc be acting <br />as the Budget Committee. <br /> <br />ft.otion cc.rried-. voting Yes: l-1ayor Reimann, Councilmembers Sorteberg, <br />DeLuca and Pearson. Voting Nc: None. Absent: Councilnember Co}:. <br /> <br />C=SE #16: Status Of Per:~i..'1c Legal ~latters: <br /> <br />Mr. Goodrich reques::ec CoLmcil authorization to return the rettinage amount <br />of $lC,385.19 tc DaVE Pe=kins Contractingj this action ooes not re:late to <br />t..'1e penCing lawsuit \ldth Dave Pertins Co:1tr,,:;:ins. <br /> <br />?'lO'tion by l-Eyor Reimann anc secondeo by Councilmanber Pearson to author ize <br />City Staff to pay the retainage amount of SlO,3eS.19 to Dave Perkins <br />Contracting contingent upon the contractor supplying the City v..ith a <br />certificate of claims pe.ynent, affioavit for payment of state taxes ano <br />letter of consent iran su::-ety finn. <br /> <br />Notion carriee. Voting ::es: <br />D=>..Luca and Pearson. Voting No: <br /> <br />l-~yor Reimann, Councilmembers Sorteberg, <br />None. Absent: Councilmember Cox. <br /> <br />Case *17: Autho::-ize Executi.Tlc Jcint Powers Acreeme!'t v.7i tr p-,""loka Count\y <br />Po!" Recvclim:: Gra'1t fu'1Qs: <br /> <br />Notion by Councilnember !).o..Luca ana seconded by Councilrnember Sorteberg to <br />c:L:.~orize the execution 0:: c ""oint 'lX:J'Wers acreenent v:i tb Anoi~c. County for <br />t."r}e secone Ciistribution c:: Jojetrcpolitan Council 1cr~ recycling 6eve1o:;;:rnent <br />9r~""lt funes fcr Fiscal Year 1989. <br /> <br />Motion carrie6. Voting ;:'es: !':aycr Reirr.ann, COl.:nci1mernbers Sortebers, <br />DeLuca and Pe:arso:r.. Voti:-l9 No: None. l'bsent: Cotrici1rre:',jer Ccx. <br />C_: t_v Com'/"": i /11"""- i C ., aDS <br />~__.... ........~ ... I --" <br /> <br />Page 11 of 12 <br /> <br />It.~ <br />