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HomeMy WebLinkAbout1979/06/04 - ADMIN - Minutes - City Council - Regular1. 2. 3. ST. Call to Order Invocation Roll Call MINUTES CiTY COUNCIL MEETING LOUIS PARK, MINNESOTA June 4, 1979 A regular meeting of the City Council was called to order by Mayor Stern at 7:32 p.m. None. The following Councilmen were present at roll call: Ronald Backes Keith Meland Martha Elstrom Irving Stern Councilman Nanks arrived at 7:45 p.m.; Councilman Martin arrived at 9:06 p.m.; Councilman Ralles arrived at 9:20 p.m. Also present were the City Manager, City Attorney, Director o£ Planning, Director of Public Works and City Assessor. 4. Approval It was moved by Councilman Meland, seconded by of Minutes Councilman Backes, to approve the minutes of the regular City Council meeting held May 21, 1979,- amended to add a final paragraph in item 6c, to read: "In response to Councilman Backes, the Director of Public Works stated the project would be completed during the 1979 construction season." The last sentence of the f irst paragraph of item llb was amended to read: "Responding to Councilman Elstrom, he said the profits derived from the events would be used f or the o eration of the VFW in addition to charitable purposes such as the scholarship fund, hockey team, etc." The motion passed 4-0. It was moved by Councilman Backes, seconded by Councilman Elstrom, to approve the minutes of the City Council/Housing Authority meeting held May 22, 1979, as presented. The motion passed by a majority vote. 5. Approval of Agenda The motion passed 4-0. Councilman Backes, seconded by It was moved by enda rove the consent ag Councilman Elstrom, to app for June 4, 1979, with the removal of item lli. -153- e � � (; j (�y (;c)1111C.� � l t ���:�.; mcyv��d hy (;c��ii�c� i I�nrti� c������'ovr> rl�c ;.��c�ciciri f�r J�inc� Th�' tnoi t��ti �a:t��etl ��--�. C,a . Ia r. �,�i cl a 1 c� t';irk9.�1�; Lac: �___-------- m:�ntitee, .lune G , 1979 �;�»kE,�, �rroncicd by �:ouncilman ELstram, to 4� �97g� a� presented. YUl3T�IC NLARINGS Improvemenr Project 79-16, lot (continued from March 1979). Wooddale Avenue parking 12, April 2 and May 7, Alr. Joht� It t l.lm.7n, 4:iS5 Wp�ddale Avenue, stated the lot would not benefit his business unless lirnited or �ermit parking was established. In that he wovld be asse�seci t?�e ma,jor portion of the cost, he believed he should have some c�ntrol, �nd lie questioned whether the Council could obligate future Councils, �hould it a�ree to establish limited parking at this time. There being no one further wishing to speak, the Mayor declared the hearing clo�ed. IC w�� moved by Cou�icilman I3ackes, seconded by Cvuncilman Elstrom, to defer tt�e item until the Ward Councilman arrived. The mation passed 4-0. L.ater, it was move� Uy Councilman Meland,to de£er the item to June 18, 1979. Tliere was no second to the motion. Councilman Elstrom suggest�d there appeared to be insufficient interest amang ..,...� the abutting property owners to order the improvement; she also noEed the Housing Authority did not wish the property developed as a parking lot. It was moved by Councilman Elstrom, seconded by Councilman 1'ieland, that the improvement not be made. It was moved by Counciiman Hanks, seconded by Councilman Meland, to tabie the matter. The motion to table failed 3-2 (Councilmen Eackes and Elstrom opposed). The main motion ordering the iurprovement not be made passed 4-1 (Coc�nci l�a� Hanks opposed). 7a. Proclamation PETITIONS UESTS AND Cp[�QNNI�ATIONS A proclamation desfqnating HandicaPped Sco�c �'eek was approved bq consent. 7b. Bingo No[ice of Intent to co�duct binga each Thut��'a!'* American Lc±�ton 2g2, There being no ohjec[ion, tt►� Notice w�s ordered f i leci by c�ns��nt . -154- �` _ _ _ ,...-- 7c . City Council minutes, June 4, 1979 1979 Revision of Sewer Rates 1979). sewer rates (deferred f r om May 2], , Richard J. Dougherty, Chief Administrator of the Metropolitan Waste Control Commission, responded to several questions from Councilman Meland exp laining that in 1971, the Commission with money it acquired from the State LegishtuLe assumed responsibility for over 33 treatment plants. He continued the Commission wiil likely be required to upgrade its treatment f acilities which will double the operating cost by 1988; he explained the Commission receives a substantial amount of federal funding; in conjunction with the fees it pays, the City of St. Louis Park receives from the Commission $78,000 per year for interceptor work required within the City,.$4,000 for rental of sewer lines and $3,800 for maintenance work performed by City personnel. He generally explained the method for determining service charges and stated the rate charged to ind�strial users has become more equitable since implementation of strength charges. In response the Councilman Meland regarding whether municipalities have a fee structure which increases at a greater rate than the volume,.he explained he was not aware of any such instances. Councilman Meland wondered if the Commission would approve a rate structure which would place a greater burden on commercial and industrial users, charging an incremental rate for outflow. � Mr. Dougherty stated the City may set rates at any level it chooses; however, all rates are subject to review by the Commission. It was moved by Councilman Meland, seconded by Councilman Hanks, to defer the item and requested a report which would address alternative rate structures which would provide the lowest possible rate to residential users and consider a system for incremental increases for out- flow; or a higher charge for commercial and industrial discharge; or whether or not construction after a certain date could be charged at a higher rate. Councilman Backes to inf lat ion, he the increases. noted that although the rates were adjusted in 1978, due did not believe any type of formula would compensate for At the suggestion of Councilmen Backes and Elstrom, the motion was amended to include the review of a higher minimum charge and the rati� of resi- dential to industrial volume. The motion passed 5-0. 7d. Community Band Communication from Community Band; Jim Rhodes Jim Rhodes, requested f unds not to exceed $500 t Aquatennial and Raspberry festivals. purchased in 1978 has been retained; necessary to use the entire $500. representing the Community Band,� o construct a City float for the 1979 He added that some of the equipment therefore, it may not be -155- City Council minuCes, Jun� 4� 1979 Councilman Backes, seconded by It was moved by appXove the expenditure not to exceed $500 out �edera� revenue sharing fund. Councilman Hanks did accur��te accounCing, budget. Councilman Meland, to of the unallocatea not object t� the eXPenditure, hu� beJieved for the expenditure �hould be included within the Counci�'g The motion passed 5-0. 8a. Variance; Resolution No. 6271 � expansion in �.� consent . �' _......,� the R-2, 8b. Polling Places; Resolution No. 6272 RESOLUTIONS AIVD ORDINANCES The Council adopted Resolution No. 6271, entitled "Resolution granting variance in front yard setback from Section 14-133 of the Ordinance Code relating to zoning to permit construction of a three-foot Single-Family llistrict, at 1640 Oregon Avenue," by Resolution setting polling places and naming election judges. It was moved by Councilman Hanks, to waive reading and "Resolution serting polling places and state primary election�June 5, 1979." The motion passed 5-0. 9a. Planning Commission Councilman Meland, seconded by adopt Resolution No. 6272, entitled naming election judges for special REPORTS OF OFFICERS, BOARDS AND COMMITTEES The minutes of the Planning Commission and Streets and Highways Subcommi.ttee meetings held May 16, 1979, were ordered filed by consent. 9b. 4313 Yosemite Avenue; Special permit request of John A. Hansen to expand Resolution No. 6273 single-family house in F-1 Flood Plain District at 4313 Yosemite Avenue. The Planning Director explained �that in 1969-70,.the City expressed concern about development and provisions for the Creek's preservation; an analysis of the publicly and privately owned portions of the shoreline was conducted• and acquisition of properties ��as proposed. He said the Council authoriaed an open space grant application to acquire lands which was approved, and the City initiated a plan to obtain certain parcels. He added that the Cit}' Council has also obtained easements (by both dedication and purchase of property) along the Creek; therefore, through implemenration of the plan and other regulations approhimately 8p percent of the land alon the Creek is now designated open space. He described tlie plan for the Creek �ahich is the guideline for acquisition. He also described the Com rehensive Plan, adopted by the Council in 1968, in which the Creek is identified as "pu�ifc lands," and explained that since that time federal law has required the adoption of flood plain zoning. . � -156- City Council minutes,�`June 4 � , 1979 ' 1 I_n response to Councilman Hanks, the Planning Director defined the term "easement"; he explained "dedication" refers to a method of acquirin an easement. He continued that the owner when dedicating an easement,gcan include conditions by which the City would be bound, if accepted. John A. Hansen stated he wished to expand his house by the addition of a garage, bedro om and bathroom and believed it inappropriate that he must $200 for a special permit and $340 for a survey of the property. Ne pay continued that none of his existing neighbors had expressed an awareness of a plan for the Creek. The Planning Director explained that the fees are established by the City Council, and the $200 f ee is applicable for all special permit uses including special permits required by the Ordinance Code for construction within the F-2 District. Mayor Stern believed the F-2 designation and its requirements should be in- cluded on the deed or at time of purchase, thus informing buyers of zoning restrictions. Councilman Backes ref-erred to Section 14-123.100(2)(a) of the Ordinance Code and interpreted it to only require an adequate easement or deed for property along and over each side of the Creek for property which had not been previously platted in accordance with permit or approval of the City. The Planning Director explained that applications which fall into the category being considered are infrequently received, and he listed the addresses of several similar applications. It was his opinion that the Council has the prerogative to apply the two provisions within the Code dealing with the situation. Councilman Backes asked if the Council has the option within the Code to not require an easement. The Planning Director believed the intent of the Code is that an adequate drainage easement be provided. Mr. Hansen stated the City's right of way agent had informed him there were no similar easements required by the City. He continued that an easement for a pedestrian bridge exists in the front of his house. The City Attorney, responding to Councilman Backes' reference to Section 14-123.100(2)(a) of the Code, said this could be intrepreted to mean that if property has been previously platted there is inference that the matter of easements has been dealt with during the subdivision process. Councilman Hanks stated his interpretation would be that the purchaser of legally platted land should not be required to provide an eas�ment. Councilman �ackes suggested it did not appear fair that the requirement for easements would only apply to those properties involved in special permit or building permit applications. He agreed �vith Mayor Stern that the requirement in some way should be recorded so the buyer is ac�are of any restricCions. -157- � T � Ci.�y (;punc iJ. m•l.nuties, June 4, :l y/y �n�,nc i. � 111�111 Mar. L l.r� :� r. r lved � L 9: 06 [� . m. (;c��.�rtc:Ili��,�n llttnic�� '1'he �i �y �{�na�;er. prnper�y liues, wcjrtcic�r��c( Expl�.i�i.ned s�etback�, I r ����, �p�j�, z��t�Ire� t}lar a survey be conducted, the City must have a factual basis for determining erc. It w��s movc�ci by Co�incilman Mel.and, secoalede�itoUdeleting �d�p t t he reso.l.0 t ion �;ra nt ing the spec� p rec��iiring e���ement dedication. Councilman Ra�.1.es arriv�d at 9:20 p.m• Backes, to Condition No. 2 Councilmaci �lstrom moved to amend the motion to require a 12-foot easemenC f�r drainage purposes only. There was no second to the motion. M�. Hansen srated he would agree to a drainage easement. Counci].man Meland suggest�d the Council could to the Ordinance Code; however, he noted that property for public purpose, it can presently procedure of eminent domain. review a possible amendment should the City require be obtained through the Councilman Backes suggested the adoption of the resolution containing Condition No. 2 requiring the easement, if at a later date determined necessary by the Council. The motion to adopt the resolution failed 2-4-1 (Coun cilman Meland and Mayor Stern in favor; Councilman Ra11es abstained). It was moved by Councilman Hanks, seconded by Councilman Elstrom, �'r'� grant tlie special permit subj ect to the potential of requiring a easement, after study by the Council, if found needed all along Creek. to I 2-f oot the Councilman Martin said some properties exist along the Creek with no setback, and he wondered how the City could justify taking 12 feet from one property owner and perhaps two feet from another. The City Attorney explained the Flood Plain Ordinance is required by State law for property along waterways; the Ordinance does not require an easement of any particular width and allows f lexibility. He said che purpose of the easement is to maintain the Creek. Councilman Hanks withdrew the motion. It was moved by Councilman Backes, seconded by Councilman Meland, reconsider the previous motion adopting the resolution, de2eting No. 2. The motion passed 6-1 (Councilman Hanks oppoged). to Condition It was moved by Councilman Meland, seconded by Councilman Backes, to w�l`'e reading and adopt Resolution No. 6273, entitled "A �`esolt�tion gTanting Per�i: under Section 14-123 of the Ordinance Code relating to zoning [o permit tha construction of an addition to a single-family house fot- property locace� in an F-2 District at 4313 Yosemite Avenue," de.leting Condition I�o• �� -158- r.� City Council minutes, June 4, 1979 1.c� respo�se to Councilman Martin, the City requires an adequate easement or deed for the Council must determine its dimensions. The motion passed 7-0. Attorney expZained the State law the purposes of creek maintenance; It h�as moved by.Councilman Hanks, seconded by Councilman Meland, that staff revi.ew the special permit f ees and who ordered the survey for Council review on July 16, 1979. The motion passed 7-0. The Council also requested a complete report on the policy along the Creek including requirements of State law. Councilman Martin requested that staff report on whether similar easements had been acquired in the past from single-family properties. 9c. 4108 West 31 Street; Resolution No. 6274 Special permit request of ninah K. Wolson to construct double garage adjacent to six-unit apartment building at 4108 West 31 Street. It was moved by Councilman Ralles, seconded by Councilman Martin, tv waive reading and adopt Resolution No. 6274, entitled "A resolution granting permit under Section 14-141 of the Ordinance Code relating to zoning to permit the construction of a double garage for property located in an R-4, Multiple Family District, at 4108 West 31 Street." The motion passed 7-0. 9d. 3106 Inglewood Avenue_; Resolution No. 6275 Special permit request of Builtwell Construction Company to construct eight townhouse units at 3106-3120 Inglewood Avenue. Councilman Martin, to waive It was moved by Councilman Hanks, seconendirled A resolution amending reading and adopt Resolution No. 6275, �� Resolution No. 6230 granting permit under Section 14i1s1a��3106t3120rdinance Code relating to zoning to permit eight townhouse un t Inglewood Avenue." The motion passed 7-0. 9e. Concrete Repair ineering report; miscellaneous Preliminary eng sidewalk, curb and gutter. concrete repair, It was moved by Councilman Hanks, thorize advertisement, seconded by for bids. Councilman Meland, to approve and su om the Public Works Director explained In response to Councilman ElsCr � �or the repair of sidewalks. City's policy, authorized by ordinance, The motion pasaed 7-0• � -159- the �� � ______,•,� �; � � City Council minutes, ApIJ intmcnCs John Iacoiio and Shelley Appointments ,lune 4, 1979 to boards and commission�. C�lmcilm�n li�i�kes rs`lo'n°r����Human RightstCommiR�IU I'isl�er to full rerm n, The reappo�-ntments �aere approved 7-� • Councilman Martin appointed Nathan Goldstone to an Fire Civil Service Commission. The appointment passed 7-0• Joel Glotter was reappointed Authority by a voCe of 7-0. Towin Contract unexpired term on the to a f uil term on the Housing and Redevelopment Towing of City vehicles; Golden Auto Parts Company (deferred from May 21, 1979)• It was moved by Council.man Hanks, seconded by Councilman Backes, to approve an amendment ta Contract No. 1177, Golden Auto Parts Company, increasing the towing fees by $3.50, increasing storage costs by $.50 per day and exCending the contract until March 31, 1981. The motion passed 7-0. Mayor Stern conveyed the sensitivity aspect and impact experienced by citizens, in addition to the high cost of having vehicles towed, and wondered if the employees vf Golden Auto could be more cogn3zant of this and more sensitive. lOc. Cedarhurst Paving Project Improvement No. 79-04, Natchez Avenue parking (requested May 21, 1979). Don Lundeen, property owner at 1630-32 Natchez Avenue, reiterated reasons for retention of on-street parking stated on May 21, 1979, and said any change would create a hardship. He said locating a driveway/parking area on the side property line would be possible but could create a drainage problem for neighbors in the rear. He said the property has had head-in parking for 21 years with no accidents or complaints. He referred to the Council's concern in setting a precedent� but noted a single-family dwelling at 1477 Jersey Avenue has a head-in parking area which is blacktopped. He requested a variance rather than the creation of a hardship. It was moved by Councilman Martin, seconded by Councilman Meland. to apPTOve two 20-foot driveways separated by a ten-foot strip of grass. Mr. Lundeen wondered if the driveway could be located on Ci[y ri�ht of w'a`' he said he would be happy with this alternative. -150- 1 7 � City Council minutes, June 4, 1979 Responding to Councilman Hanks, the Public Works Director explained street righr of way extends 15 f eet f rom tl�e back of the curb . Councilman Meland asked if an alternative had been considered which would allow a bay for parallel parking. Tlie Public Works Director explained this would create snow removal problems; he added khe desi�n is located primarily in commercial areas or residential areas abutting park land. Councilman Hanks believed the driveway should be located at the north property lines; he said the front location without curb would allow cars to park on the lawn. Councilman Elstrom said the current practice of parking on street right of way legally requires a variance to continue. She stated she could not support continuation of the existing parking. The moti.on failed 3-4 (Councilmen Martin, Meland and Mayor Stern in favor). In response to Councilman Backes, Mr. Lundeen explained that a steep hill exists on the south property line, and the north boundary leads to a hole. He also belieded apartment residents would compete for the proposed on- street parking in front of the duplexes. It was moved by Councilman Hanks, seconded by Councilman Meland, to allow 40 feet of head-in parking to remain in front of 1630-32 and 1622-24 Natchez Avenue. Councilman }3ackes did not feel it aPpropriate to allow an on-street, off- street parking lot to exist on City-owned property. The motion passed 5-2 (Councilmen Backes and Elstrom opposed). It was moved by Councilman Elstrom, seconded by Councilman Meland, that the southeast quadrant of Cedar Lake Road/Ottawa Avenue intersection be eliminated and replaced with a cul-de-sac as requested by petition of the property owners. The motion passed 7-0. lOd. Housing Revenue Bonds; Housing revenue bonds; Darrel A. Farr Corporation. Darrel A. Farr Corp. Resolution No. 6276 It was moved by Councilman Backes, seconded by Councilman Martin, to waive reading and adopt Resolution No. 6276, entitled "Resolution calling public hearing on proposal whereby the construction of a multi-tamily housing development would be £inanced by the issuance of municipal housing mortgage revenue b�onds." The motion passed 6-�. (Council.man Mel.and opposed) . uidelines pertaining Councilman Backes auggested a stud session to review g , to recentl. enacted le islation would he in order, thus assurring Council Y g px'eparedness . -:161.- � � I l u. t) t� i.vew�_�,� V� r•�iftit�e� ----..._._---- .L lb . B icl Tabulat�on It was moved by Councilman Hanks, seconded by Councilman Ral].es, to designate Bergerson-Caswell, Inc., lowesr responsible Uidder and auChorize execution of contract at $1,850. (,i �;y Cc�tmr_�:l mi.n�����, June �F, 1979 N� ��' � `� Rcr�u�:sr� for dx'iveW�Y �ariances at 3300 and �3�4 Glenhuzst tivenue. Tt�e Council. approved the requested variances by cons�nC. Bid tab�lation - Oak Park Village well closing, The motion passed 7-0. llc. Assessment Assessment hearing, Project 79-51; Meadow Tree Addition. It was moved hy Councilman Elstrom, seconded by Councilman Ralles, to set public hearing for June 18, 1979. The motion passed 7-0. r,,,�,,,,,,,� lld . Hi�hway 12 ; Resolutions 6277 and 6278 Project No. 79-13, extension of Highway 12 frontage road; acceptance of right of way. By consent, the Council wa�ved reading and adopted Resoluti�n No. 6277, entitled "Resolution accepting gif t of land for street purposes," and Resolution No. 6278, enkitled "Resolution accepting gift of land for street purposes." lle. Lift Station Lift station, Meadowbrook golf course. It was moved by Councilman Hanks, seconded by Councilman Meland, to approve the request for subdivision. The motion passed 7-0. llf. Community Health Plan I980 preliminary Community Health Plan. It was moved by Councilman Meland, seconded by Councilman Martin, to approve the Health Advisory Committee recommendation for the 1980 preliminary plan. The motion passed 4-3 (Councilmen Elstrom, Ra11es and Hanks opposed)• It was moved by Councilman Elstrom, seconded by Councilman Martin, to reconsider the motion. The motion passed 6-1 (Councilman Mela�d oppnsed), -162- : r^^"" ...� r" � � _"' City Council minutes, June 4, 1979 �-t��, Cit.y M�nager reEjorted that because of the unique characteristics of. the joinG p�+ers agreement between the County and the City in developing a 5trategy for withdrawal as a direct-share communitq, that the City would have maximum tlexibility ii the 1980 plan ref lected as close a relationship with 1979 as possib le. Ne reported this was especially important in the area of environmental health and in all of those activities which the City . would wish to continue into 1981. He stressed that there was no planned reduction in services for home nursing; that the 1980 budget would contain adequate safeguards for community health services. He explained additional information had been received since the Health Advisory Committee had made its reco�nendation. It was moved by Councilman Backes, seconded by Councilman Elstrom, to approve the I9II0 preliminary community health plan as follows: Home Health Community Health (Home Health Care Visits Ser.�Therapy Support Services Uisease Prev.... Vaccine Planning/Administration Environmental Health llg. llh. Total 1980 Subsidy estimated The motion passed 6-1 (Mayor Stern opposed) Councilman Meland requested that the Health Advisory Committee at Council's action. Chan e Order fcr a total contract Chan e Order total contract lli. Bid Tabulation $ 8,000 43,797 1,000 2,000 -0- 19,000 $73,797 the City Mana�er's message be related to its next meeting, so it understands the Change order, Contract No. 1272, Hardrives Construction�� Company (Vernon Avenue) . The Council approved Change Order No. 1272, Hardrives Construction Company, to date of $640,839.29, by consent. Change order, Contract Inc. (Bronx Park). 5, Contract for $34,671 No. 1261, Bury and Carlson, The Council approved Change Order 1261, Bury and Carlson, Inc., for to date of $573,118.44, by consent. faith mistake in accept the second No. 5, $6,532, Bid tabulation; landscapin�g materials. Contract for a onse to Councilman Backes, the City Attorney In resp ex lained if Che Council findQ �aTaethesbid�and goo P it may disreg the preparation of a bid, . low bidder or reject all bids and readvertise• -163- } 12a. �� _� City Council minutes, June 4, 1979 Responding Company had Iow bidder, to Councilman Meland, the City Manager not made an error, its b id would have Doc Blanchard, Inc. It was moved by Councilman Meland, seconded designate Doc Blanchard Enterprises, Inc., authorize execution of contract at $48,700. Tlie Council discussed notification, difficulty the City is experiencing Councilman Martin suggested the completion of a project could be small businesses. stated that been similar if Midwest to the second by Councilman Elstrom,'to lowest responsible bidder and forfeiture of bid bond and the in obtaining bids on its projects. City's policy of withholding payment until a partial reason for not receiving bids from The motion passed 6-1 (Mayor Stern opposed). Damage Claims MISCELLANEOUS 1) Robert Allen Rose 2) Sidney Spielberg, 4805 West 27 Street. The Council authorized filing claims with City Clerk for proper action by City Manager and City Attorney by consent. 12b. Communications from Mayor New Resident List - It was moved by Councilman Backes, seconded by Councilman Martin, tliat the new resident list be reestablished and copies be submitted to the Council and legislators (area) beginning July 1, 1979. The motion passed S-2 (Councilmen Hanks and Ralles opposed). 12c. Cotmnunications from City Manager 1) National League of Cities - The City Manager stated reservations would made for the NLC annual congress to be held in November, 1979. CLAIMS, APPROPRIATIONS AND CONTRACT PAYMENTS 13a. Verified Upon motion by Councilman Meland, seconded by Claims Councilman Hanks�, the list of verified claims pre- pared by the Director of Finance and directed to the City Council dated June 4 1979 in the total amounts of $199,261.26 for vendors and $6,864.92 for � � roved, and the City Manager, City Clerk and City Treasurer wererauthorizedpto issue checks in the same amounts by a vote of 7-p, -164-- ��,�__-�--'-- City Council minutes, June 4, 197g . , 13b. Contract Payments, t was moved by Councllman Hanks, seconded by Resolution No. 6279 Councilman Elstrom, to waive reading and adopt Resolution No. 6279, entitled "Resolution accepting work on reconditioning of well, Improvement No. 79-34," on the f ol lowinR f in�l paymen t: 1) Final Payment, Project 79-34, well reconditioning, Bergerson-Caswell, Inc. Amoun�: $15,758. The motion passed 7-0. It was moved by Councilman Hanks, seconded by Councilman Elstrom, to approve and authorize the following partial payments: 2) P�-�rtial Payment, Project 78-08A, stxeet lighting, Collins r].ectric Companv. Amount: $21,�337.20. 3) P<�rtial Paym�nt, Projerts 78-�1, 78-03, 78-33, 78-37 an�] 77-f�1, pavin�, curh .�nd �utter, C. S. McCrossan, Inc. Amount: $71,298.48. 4) Partial P�yment, Proj�ct 79-1�+, City tlall air-cdoled condensers, ra�ircom, Inc. Amount: $24,150. S) Partial Payment, Projects 73-?_6, 73-27, 78-23, 78-27, 78-29 and 78-30, waL-ermain and sailitary sFwer, Pro�ressive Contractors, Inc. Amount: $25,463.08. 6) Pr�rtial P,�ymenC, i'r�jec:ts 7�i-02, 76-3��, 7R-06, 76-(18, 78_21, 7fi-2h, 7f3-34 �znd 7f3-40, paving, curb and gutter, Rury and Carlson, Inc. Amount: $42,709.81. 7) i'artial Payrnent, Projer_ts p��ving, curb and gutter, Amount: $59,214.01 The motion passed 7-0. 14. Adjournment 1 Irv May Attest: ttecording Secretary motion �cilman .m. by , ng r 77-]lA, 77-11B & 74-22, Part I, Nar.clrive Gonsrructic�n, Inc:. hy Counr_�.1_mar► Nanlcs, seconded by liacices, the mceting wns ad;journed aC a�vote o� 7-0. � '. S t ern -165- �