HomeMy WebLinkAbout1975/01/06 - ADMIN - Minutes - City Council - Regular (2) Council Minutes , January 6 , 1975
10 . ( h ) APPLICATION FOR INTOXICATING I-►:IQ (JOR, LICENSE , OFF - SALE
PARK LIQUORS
It was moved by Councilman Graves , seconded by Councilman Melarid ,
to set public hearing January 20 , 1975 . The motion carried 6 - 1 ,
Councilman Hanks voting nay .
11 . NEW BUSINESS
( a ) TABULATION OF BIDS - REPAIR OF DEEP WELL NO , 5
It was moved by Councilman Griak , seconded by Councilman Graves ,
to designate Bergeson Caswell Co . as the lowest responsible bidder
i.n the amount of $ 20 , 800 and authorize execution of the contract . The
motion carried 7 - 0 .
( b ) TABULATION OF BIDS - TWO FIRE PUMPERS
It was moved by Councilman Griak , seconded by Councilman Graves ,
to designate Interstate Diesel , Inc . as the lowest .responsible bidder
in the amount. of $ 18 , 748 and authorize purchase . Motion carried 7 - 06
( c ) TABULATION OF BIDS - STREET MATERIALS
It was moved by Councilman Hanks , seconded by Councilman Me}and ,
to designate the following as lowest responsible bidders and authorize
execution of contracts : Class V Gravel - W . G . Pearson , $ 2 . 35 / ton ;
FA - 1 Sand - Buesing Brothers , $ 1 . 87 / ton ; and Crushed Limestone -
Buesing Brothers , $ 3 . 20 / ton . The motion carried 7 - 0 .
( d ) TABULATION OF BIDS - SHREDDER / SCREENER
It was moved by Councilman Graves , seconded by Councilman Griak ,
to designate Zeco Company as the lowest responsible bidder in the
amount of $ 12 , 160 and authorize purchase . The motion carried 7 - 0 .
( e ) TECHNICAL SERVICES AGREEMENT
RESOLUTION NO , 5192
It was moved by Councilman Hanks , seconded by Councilman Griak , to
waive reading and adopt Resolution No . 5192 entitled , " Resolution
Authorizing Technical Services Agreement with the Minnesota Department
of Highways . " The motion carried 7 _ 0 ,
( f ) HUMAN RIGHTS COMMISSION - PROPOSED ORDINANCE REVISION
This matter was deferred to January 14 , 1975 .
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Council Minutes , January 6 , 1975
11 . ( g ) ACQUISITION OF EIDE PROPERTY (M & C NO . 75 - 02 )
RESOLUTION NO , 5193
It was moved by Councilman Graves , seconded by Councilman Druskin ,
to waive reading and adopt Resolution No . 5193 entitled , ' ' Resolution
Authorizing Purchase of Property for Public Parking Lot . " The
motion carried 7 - 0 .
Councilman Hanks expressed concern about the method of assessment
and regulation of the use of the parking lot so that those assessed
would actually benefit . He also mentioned the possibility of making
it into a private parking lot .
( h ) LOUISIANA AVENUE PROPERTY
Councilman Meland moved staff undertake repair and reoccupancy of
the residence at 3112 Louisiana Avenue . Councilman Griak seconded
and the motion carried 7 - 0 .
Councilman Meland requested list of rules for housekeeping that
tenants have to maintain when occupying city housing .
It was suggested that a ,policy for this housing be discussed at the
study session January 14 , 19759
( i ) MEETINGS
Council agreed to meet with State Legislators January 20 , 1975 -at
6 : 00 pm .
Councilman Graves moved that any Councilman who desires should
be reimbursed for attendance at the League State Conference January 24
and 25 , 1975 , Councilman Druskin seconded and the motion carried
7 - 0 .
It was moved by Councilman Druskin , seconded by Councilman Graves ,
gislators on January 30 , 1975 - Association
that cost of dinner for Le
of Metropolitan Municipalities be paid by the City , The motion carried
7 - 0 .
Councilman Hanks moved that: Council have a week - end study session ,
Councilman Graves seconded and the motion carried 7 - 0 .
( j ) RESOLUTION REQUESTING STATE OF MINNESOTA PARTICIPATION
IN COST OF CONSTRUCTING STORM SEWER 72 - 43
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Council Minutes , January 6 , 1975
RESOLUTION NO . 5195
It was moved by Councilman Graves , seconded by Councilman Griak ,
to Nvaive reading and adopt Resolution No . 5195 entitled , ' ' Resoluti. on
Requesting State of Minnesota Participation in Cost of Constructing
Storm Seaver 72 - 4. 3 , " The motion carried 7 - 0 ,
12 . MISCELLANEOUS
( a ) DAMAGE CLAIMS
1 . Helen M . Stryker , 5920 Oxford Street
20 Barbara Nilva , 3146 Louisiana Avenue
3 . Jeffrey Nelson , 93 West 136th Street , Burnsville
4 . David Kravetz , 2540 Quebec Avenue
5 . John Cracraft
6 . Kenneth Kasper
7 . Ronald F . Morrison , 2928 Tonkaha Drive , Wayzata , Minn ,
It, was moved by Councilman Meland , seconded by Councilman Graves ,
to file claims with City Clerk for proper action by the City Manager and
City Attorney . The motion carried 7 - 0 .
( b ) COMMUNICATIONS FROM CITY MANAGER
1 , Scheduling of Meetings - The City Manager suggested the following
schedule of meetings - Shelard Park Informational Meeting , January 23 ,
1975 , 7f30 p . m . ; Kilmer Neighborhood Meeting , February 3 , 1975 ,
7 : 00 p . m . ; and Community 1�eVelopmen.t and Capital Improvement
Program review , January 25 , 1975 , 1 : 00 p . m . It was moved by
Councilman Griak , seconded by Councilman Druskin , to approve this
proposed schedule . The motion carried 7 - 0
13 , CLAIMS , APPROPRIATIONS , AND CONTRACT PAYMENTS
( a ) VERIFIED CLAIMS
On motion of Councilman. Graves , seconded by Councilman Hanks ,
the list of verified claims prepared by the Director of Finance and
presented to the Council dated January 6 , 1975 in the total amount
of $ 145 , 9 ; & ;DV for Xrendors was approved , and the City Manager , City
Clerk , and City Treasurer were authorized to issue checks covering
same by a seven yea vote .
( b ) CONTRACT PAYMENTS
On motion of Councilman Thiel , seconded by Councilman Graves , the
following payments on contract Nvork presented by the Director of
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Council Minutes , January 6 , 1975
13 . (b ) Public Works were approved , and the City Manager , City Clerk. ,
and City Treasurer were authorized to issue checks for their
respective amounts by a seven yea vote .
1 . Partial Payment No . 5 , Imp . Nos . 65 - 45B , 65 - 45D , 73 - 46 ,
73 - 19 and 74 - 31 , storm sewer , sanitary sewer and water main .
Contractor , Northdale Construction Co . Amount , $4 , 034 . 17 .
2 . Partial Payment No . 7 , Imp . Nos . 72 - 08 , 72 - 15 , 73 - 08 , and
74 - 39 , paving , curb and gutter and miscellaneous contingent
utilities . Contractor , H . J . A . Construction Company , Inc .
Amount , $ 28 , 935 . 39 .
3 . Partial Payment No . 4 , Imp . No . 74 - 03 , bridge . Contractor ,
Northern Contracting Company . Amount , $ 17 , 713 . 19 .
4 . Partial Payment No . 2 , Imp . No . 74 - 46 , remodel sewer lift
station . Contractor , Northern Contracting . Amount , $ 14 , 875 . 60 .
5 . Partial Payment No . 10 , Imp , No . 72 - 40B , water treatment plant .
Contractor , Ad6lfson & Peterson , Inc , Amount , $ 6 , 153 . 07 .
14 , ADJOURNMENT
On motion of Councilman Druskin , seconded by Councilman Hanks , the
meeting was adjourned at 10 : 58 p , m , by a leve ea vote .
00
ran G . Fleetharn , . , Mayor t
Attest .
Alice M . Carlson , Actg . Secretary
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