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02/10/88
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02/10/88
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Meetings
Meeting Document Type
Agenda
Document Title
Economic Development Commission
Document Date
02/10/1988
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<br />3) Approve license applications. <br /> <br />4) Adopt Resolution :{f88-7A approving bills for the month of January, 1988 <br />in the amount of $299,481.08. (Please refer to resolution file for <br />Resolution #88-7). <br /> <br />i <br />5) Reappoint Darryl Fults. Don Greenberg, Steve Gorecki and Glen Hardin to <br />the Economic Development Commission to terms to expire January 31,1991. <br /> <br />6) Resolution setting fees and rates for various licenses and permits - <br /> <br />Removed from the Consent Agenda during Approval of Agenda. <br /> <br />7) Authorize the Mayor to sign software support and hardware maintenance <br />agreements with AmeriData and ComputoService. <br /> <br />8) Adopt Resolution #88-8 approving pay estimate no. 1 for 1987 Central <br />Park Improvement (electrical service and hockey rink) to Killmer <br />Electric, Inc. in the amount of $11,587.20. (Please refer to <br />resolution file for Resolution #88-8). <br /> <br />9) Adopt Resolution #88-9 approving pay estimate no. 5 for Improvement <br />Project #B7-19 (extension of sewer and water to Industrial Area) to <br />S.J. Louis Construction in the amount of $24,B70.05). (Please refer <br />to Resolution #B8-9). <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers DeLuca and <br />~ Pearson. Voting No: None. Absent: Councilmembers Sorteberg and Cox. <br />.~ <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: Sewer And Water Imurovements For Front Street N.W. From <br />Sunfish Lake Blvd. N.W. To Tunvsten Street N.W.: lmurovement <br />Project #87-25: <br /> <br />Motion by Councilmember DeLuca and seconded by Councilmember Pearson to <br />adopt Resolution #B8-10 ordering improvement and preparation of plans and <br />specifications for the extension of sewer and water in Front Street N.W. <br />from Sunfish Lake Blvd. N.W. to Tungsten Street N.W. (Please refer to <br />resolution file for Resolution #88-10). <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Counc~lmembers DeLuca and <br />Pearson. Voting No: None. Absent: Councilmembers Sorteberg and Cox. <br /> <br />Case #2: Sewer And Water Imurovements For Outlot B. Rum Acres Estates <br />Imurovempnt Project #87-27: <br /> <br />Mr. Rartley stated tbe proposed improvements would cross the Albin Peterson <br />property ~nd he is concerned that there will be sufficient capacity to <br />serve his property and Outlot B. <br /> <br />Mr. Raatikka stated that there will be adequate capacity to serve the Albin <br />Peterson property. <br /> <br />City Council/January 26, 1988 <br /> <br />Page 6 of 13 <br />
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