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<br />""',: '~"'.!"":.'--., ,~'; <br /> <br />. <br /> <br />~ase *13: 1Tee Disease Ordinance: <br /> <br />Motion by Councilnember Sorteberg and seconded by COuncilnember DeLuca to <br />introduce an ordinance addre~~I;l9,~ree W,S,eASeS ana to request that Ramsey <br />Tree lnsp;ctor Bruce Bacon be present at the r.ay 24 City Council meeting to <br />review the ordinance with City Council. <br /> <br />Further Discussion: Councilnenber DeLuca requested that information also <br />be available on May 24' regarding the cost to enforce the ordinance. <br /> <br />Motion carried. voting Yes: ~4Clyor Reimann, Councilmembers Sorteberg, <br />DeLuca and Pearson. Voting No: None. Absent: Councilnenber Cox. <br /> <br />r~~e *.14: !lldget And Le~1 Limit Considerations: . <br /> <br />Motion by COuncilnernber DeLuca and seconded by Councilmember Sorteberg to <br />adopt Resolution *68-81 setting the schedule for budget preparation and <br />various hearings. (Please refer to resolution file for Resolution *88-81). <br /> <br />Further Discussion: Mr. Hartley stated that Council has established c <br />budget cammittee and Council has also inaicatea that the entire Council <br />should be involved in the budget preparation process; requested Council <br />direction. 1/.ayor Reimann stated that the entire Council shoulc be acting. <br />as the Buaget Cormnittee. <br /> <br />Motion carried. Voting Yes:-Mayor Reimann, Councilmembers Sorteberg, <br />DeLuca ana Pearson. Voting No: None. Absent: Councilrnember Cox. <br /> <br />Case *16: Status Of Penciru: Leaal Matters: <br /> <br />Mr. Goodrich requested Council authorization to return the retainage amount <br />of $16-,385.19 to Dave Perkins Contracting; this action does not relate to <br />the pending lawsuit with Dave Perkins Contracting. <br /> <br />Motion by J>"Jiiyor Reimann ana seconded by Counci1nenber Pearson to authorize <br />City Staff to pay the retainage amount of $10,385.19 to Dave Perkins <br />Contracting contingent upon the contractor supplying the City ~ith a <br />certificate of claims payment, affidavit for payment of state taxes and <br />letter of consent fran surety finn. <br /> <br />Motion carried. Voting 'Yes: ~~vor Reimann, Councilmernbers Sorteberc, <br />DeLuca and Pearson. Voting No: None. Absent: Councilmember Cox. -"' <br /> <br />Case ~17: Authorize Executi.TlC Joint Powers Aareernent v,~i th Moka Coun";:v <br />For Recyclinc Gra'1t FUnds: <br /> <br />Motion by Councilnember !Jc..Luca ana seconc5ed by Councilmernber Sorteberc to <br />authorize the execution of a joint :powers agreement \.;ith Moke. County"' for <br />the second distribution of !-1etrepo1itan Council locc.l recycling developnent <br />grant funds fer Fiscal Year 1989. <br /> <br />."".'o+-';on ca'!"r';ec'. '[7o.....;ng '_'e~.. "'-'.0'" ~e-""'an'''' Co,....,c-'...em.\-.e...c: So-..e.....er" <br />_... __... VI... ;:. l'~C.:::'...., ~... ..., ...... ~_..I .UJ.._ ,L l..:'" ';;' <br />~-Luca and Pearson. Votin9 No: None. Absent: Councilmerrber Cox. <br /> <br />City Council/Z.~y 10, 1986 <br /> <br />Page 11 of 12 <br /> <br />~, <br />