HomeMy WebLinkAbout1982/09/07 - ADMIN - Minutes - City Council - Regular1. Call to Order
MINUTES '
CITY COUNCIL MEETING
ST. LOUIS PARK, MINNESOTA
September 7, 1982
The meeting was called to order by Mayor
Phyllis McQuaid at 7:40 p.m.
2. Presentations John Ross, coordinator of the Beep Baseball
• Tournament recently held in St. Louis Park
presented a plaque to the City thanking
them for their cooperation in facilitating this baseball tournament.
Mayor McQuaid read a letter from the Delmark Company praising the efforts
of the St. Louis Park Police Department and Chief Richard Setter in
its handling and resolution of a recent labor dispute at its facility.
3. Roll Call
The following Council members were present
at roll call:
Ronald Backes Keith Meland
Lyle Hanks John Ralles
Jerrold f4artin Richard Strohl
Phyllis McQuaid
Also present were the City Manager, Director of Planning, City Attorney �
City Engineer and City Assessor.
� 4. Approval of Minutes �It was moved by Councilman Ralles, seconded
by Councilman Strohl, to approve the minutes
of the August 16, 1982 meeting with th�
following correction: item lOb, the man's name was 4Jilliam Marshall.
The motion passed 7-0.
5. Approval of Agenda
The motion passed 7-0.
It was moved by Councilman Meland, seconded
by Councilman Backes, to approve the consent
agenda for September 7, 1982.
It was moved by Councilman Meland, seconded by Councilman Ralles, to
approve the agenda for'September 7, 1982 with the following addition:
item lOb, Review of revised operating plan for Minnehaha Creek.
The motion passed 7-p,
PUBLIC HEARINGS
6a. Assessment hearin , Project Assessment hearin Pro ect 80-09, Pa��n4'
80-09; Resolution No. 7203 curb & gutters, driveway aprons, sanitarY
sewer, storm sewer, watermain extensions
and boulevard landscaping (Hillsboro Ave.; Frederick Ave.; Independence
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Ave.)
Jeff McHenry, 9408 Frederick, said that the assessment notice he had
received was� 47� higher than the assessment notice the previous owner had
received.
The City Assessor said that the original special assessment, which the
previous owner had received, was based on the engineer's estimate of the
project cost. He said that the costs came in higher than the estimate
and that the previous owner had disputed the assessment and that money
had been escrowed to cover it.
There being no one further wishing to speak, the Mayor declared the
hearing closed with the right of Council to thereafter reopen and continue
it at a future date. �
The City Assessor said letters of orotest had been received from
H. W. Gullicksen, 3901 Hillsboro Ave., and W. F. Putnam, 3172 Hillsboro.
He said names of protestors should be read into the minutes.
It was moved by Councilman Meland, seconded by Councilman Strohl, to
waive reading and adopt Resolution No. 7203 entitled, "Resolution
adopting assessment improvement PJo. 80-09." '
The motion passed 7-0.
6b. Assessment hearin , Project Assessment hearing, Project 81-05, paving,
81-05; Reso ution No. 7204 curb & gutters, driveway aprons, sidewalk
and boulevard landscaping on Dakota Ave.
from Minnetonka Blvd. to W. 27th St.
There being no one wishing �to speak, the Mayor declared the hearing
closed with the right of Council to thereafter reopen and continue it
at a future �date.
It was moved by Councilman Ralles, seconded by Councilman Martin, to
waive reading and adopt Resolution No. 7204 entitled, "Resolution adopting
assessment improvement No. 81-05."
The motion passed 7-0.,
6c. Assessment hearin , Project
T14, Resolution P�o. 7205
So. and Zarthan Ave. So.
Assessment hearing, Project 81-14, paving,
curb & gutter, driveway aprons and land-
scaping on 4!. 32nd St. between Alabama Ave.
There being no one wishing to speak, the Mayor declared the hearing
closed with the right of Council to thereafter reopen and continue it at
a future date.
It was eioved by Councilman Ralles, seconded by Councilman Martin, to
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September 7,
meeting minutes
1982
waive reading and adopt Resolution No. 7204 entitled, "Resolution adopting
assessment improvement No. 81-05. '
The motion passed 7-0.
6d. Assessment hearing, Project Assessment hearing Project 81-03, concrete
81-03, Resolution No. 7206 sidewalk east.side of Quentin Ave. from W.
41st to 4J. 42nd; east side of Princeton
from W. 42nd St. to W. 42# St.
There being no one wishilgto�thereafterer open andlcontinue htaatna closed
with the right of Counci ►
future date.
It was moved by Councilman Hanks, seconded by Councilman Backes, to waive
reading and adopt Resolution No. 7206 entitled, "Resolution adopting
assessment improvement No. 81-03."
The motion passed 7-0.
6e. Assessment hearing, Project Assessment hearing Project 81-04, concrete side
81-04, Resolution No. 7207 walk south side of W. 41st St. from Quentin
to Salem
There being no one wishing to speak, the Mayor declared the hearing
closed with the right of Council to thereafter reopen and continue ����
it at a future date.
It ��as moved by Councilman Hanks, seconded by Councilman Strohl, to
waive reading and adopt Resolution No. 7207 entitled, "Resolution adopting
assessment improvement No. 81-04."
The motion passed 7-0.
6f. Assessment hearing, Project Asse�ssment hearing Project 81-54, concrete
81-54; Resolution No. 7208 alley paving Natchez Ave. to approximately
170 feet north of W. 28th St.
There being no one wishing to speak, the Mayor declared the hearing
closed with the right of Council to thereafter reopen and continue it
at a future date.
It was moved by Councilman �4artin, seconded by Councilman Ralles, to
waive reading and adopt Resolution tao. 7208 entitled, "Resolution
adopting assessment improvement ��o. 81-54."
.
The motion passed 7-0.
6g. Rssessment hearino, Project !lssessment hearing, Project 81-55, s�n�tary
8-55. sewer and watermain to service 2745 Natchez
Ave .. '
It was moved by Councilman �4artin, seconded by Councilinan Strohl, that
this item be deferred to September 20, 1982.
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The motion passed 7-0.
6h. Assessment hearinq, Project
81-58; Resolution No. 7209
Assessment hearing, Project 81-58, creek
dredging of Flinnehaha Creek between
County Road 18 and Aquila Lane/W. 34th St.
Mayor McQuaid read into the record the names of the residents who had
written letters to protest the assessment. They were: Harold E. and
Elaine S. Anderson, 3200 Cavell Lane; Plartha Dennig, 3230 Cavell Lane;
4lilliam F. and Janet K. Putnam, 3172 Hi]lsboro So.; Mr, and t1rs.
�iernon Olsen, 3307 Decatur Lane; Dr. & Ftrs. Stuart H. Borken, 3315
Decatur Lane; Mr. & Mrs. Paul D. Hoffer, 3341 Decatur Lane; John and
Helen Reardon, 3210 Cavell Lane; Mr. Alvin Isenberg, 3301 Decatur Lane;
Mr. & Mrs. Leonard A. Aberle, 3345 Decatur Lane; T. E. �lurphy, 3325
Decatur Lane; Mr. a Mrs. Morton Leder, 3337 Decatur Lane. The Mayor
was also presented a petition opposing the assessment signed by
various affected residents, a copy of which is attached to the official
minutes of the meeting, marked Exhibit A, and filed in the official
minute book. .
I1r. Billbe, 9018 W. 34th St., protested the inadequate removal of the
weeds from the creek and asked that more effective alternatives for
removal be explored in the future.
John Iacono, a900 61. 34th St., said he had questioned the effectiveness
of dredging to remove weeds when it was first proposed. He felt flowing
water will keep weeds from growing and that a more strenuous approach
to keeping the creek water flowing would be a solution. He said he
would like to see a for�al presentation made by the City to the watershed
Board.
Stu Borken, 3315 Decatur Lane, said he felt the City crew dredging the
creek was not proficient enough to accomplish the job.
Sally Olsen, 3307 Decatur Lane, felt the project failed because it was
done in t�ovember. She said she was aware that fertilizing of lawns,
whereby fertilizer could drift into the creek, might encourage some
growth, but that.her property had a concrete barrier which prevented
any such drift.
Alvin Isenberg, 3301 Decatur Lane, said City cre►ys were too inexperienced
to tackle this type of�project and that a private contractor should have
been hired.
There being no one further wishing to speak, the Mayor declared the
hearing closed with the right of Council to thereafter reopen and continue
it at a future date.
Councilman Nanks asked how the City got involved in this project.
The City Manager said the project evolved as a result of conversations
between the Director of Public ��orks and residents living along the creek.
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September 7, 1982
In answer to a question from Councilman Hanks, the City Manager said he
did not believe any other quotes on doing the project were sought.
Councilman Hanks said he recalled discussion of the project and comnents
that it would be less expensive to use City crews. Ne said he would
like to see the City get completely out of this project because until
water is flowing in the creek, the weed problem will continue. He
said he was upset by a few residents protesting a modest assessment when
the rest of the taxpayers in the City had picked up some $18,000 of
the project's costs.
Councilman Ftartin said the City crews did their job, the machine did its
job, but he wanted the City to no longer be involved in this project as
there were no guarantees for success.
Nr. Aberle, 3345 Decatur Lane, said the way to get rid of the weeds was
to spray the creek, first securing approval of the Department of Natural
Resources.
�layor t•1cQuaid asked if the DNR could not be invited out to view the
situation to which the City tlanager replied the City initially was only
approved to remove the silt. He felt the subject of spraying could be
approached to the DNR. .
Councilman Meland sa.id he believed substances today could be safely
used for this type of project.
Councilman Martin asked if any favorable comments about the project had
been received and Mr. Iacono said he felt a reasonable effort had been
made so he did not send a letter of protest.
Councilman Hanks said the citizens had asked that something be done about
the creek and it ►�as. He said now the neighborhood residents should form
an association and go to the DNR. He asked if the residents felt the
people at the watershed district would oppose their asking the DNR if
it would be all right to spray.
Mr. Iacono said he felt they wouldn't be opposed.
It was moved by Councilman Strohl, seconded by Councilman Ralles, to
waive reading and adopt Resolution No. 7209 entitled, "Resolution adopting
assessment improvement-No. 51-58.
The motion passed 7-0.
PETITIONS, C0�•V•tUPlICI1TIONS, REQUESTS
7a. Bin o A notice of conducting bingo by CitY
of Hope Minneapolis Chapter 147 and
Brass, Inc. were ordered filed by request•
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RESOLUTIONS & ORDINAPJCES
8a. Sunday liquor sale; Second reading of an ordinance amending
�rd�nance 1569 Sunday liquor sale
It was moved by Councilman Meland, seconded by Councilman Strohl, to
waive reading and adopt Ordinance No. 1559 entitled, "An ordinance
amending the St. Louis Park Ordinance Code Related to Sunday Liquor
Sale: Adding Section 13-326(17)(8)."
The motion passed 7-0.
8b. Cardinal Insulated Glass; Resolution regarding Cardinal Glass
Resolution No. 7210
It was moved by Councilman Backes, seconded by Cou�cil�an Hanks, to
waive reading and adopt Resolution No. 7210 entitled, "A resolution
granting variance in front yard setback from Section 14-173(6) of the
Ordinance Code relatin� to zoning to permit a front yard setback of
15 feet instead of the required 20 feet in the I-1, Industrial District,
at 7115 Lake St. L•�. under specified conditions."
The motion passed 7-0.
REPORTS OF OFFICERS, BOARDS AND COMMITTEES
9a• Park Convalescent Center; Park �Jursing Convalescent Center: Request
Reso ution PJo. 7211 for amendment to a special permit at 4415
W. 36} St.
It was moved by Councilman Nanks, seconded by Councilman Strohl, to
waive reading and adopt Resolution No. 7211 entitled, "A resolution
amending Resolution No. 6636 adopted September 2, 1980, amending Resolution
No. 4896 granting permit under Section 14-141(3) of the St. Louis Park
Ordinance Code relating to zoning to permil a 120-bed nursing home on
property located in the R04 District at 4415 W. 36} St."
The motion passed 7-0.
9b• Concept plan: 18th & Concept plan for 18th and Brunswick�area
Brunswick , (vacation): Victor Carlson & Sons.
David Serie, 1661 Brunswick, said residents had signed a petition
requesting reconsideration of the vacation and instead build a bridge
over the tracks.
Councilman Martin said staff's recommendation was to•keep the pedestrian
right of way.
It was moved by Councilman Plartin, seconded by Councilman Ralles, to
accept the concept p�lan as presented.
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Councilman Strohl asked what the right-of-way would be, to which the
Director of Planning said it would Strean right-ofeway�on�CedaraLake
going south to tie in with the pede
Road.
The motion passed 5-1-1 (Councilman Hanks absent; Councilman Strohl
opposed).
9c. Onsrud: Special permit; Paul Onsrud: Request for a special permit
Resolution No. 7212 at 4617 Excelsior Blvd.
It was moved by Councilman Martin, seconded by Councilman Meland, to
waive reading and adopt Resolution No. 7212 entitled, "A resolution
granting permit under Section 14-124.101 of the St. Louis Park OrdiKance
Code relating to zoning to permit conversion of a florist shop to retail
and office use for property located in the PUD, Planned Unit Development
District, at 4617 Excelsior Blvd."
The motion passed 7-0.
9d. Honeywell: Special permit; Honeywell: Request for a special permit
Resolution No. 7213 at 1625 Zarthan Ave. So.
P1r. Nunally of Honeywell said they were requesting a ehange in the
resolution, i.e., deletion of item 2(top dressing of the berm) and
item 3(landscaping plan). He said they would request landscaping plans
coincide with the completion of the new building in 1986 and that they
would plant grass on the berm until that time. He said they couldn't
possibly get detailed plans prepared by May 1983.
Councilman t�lartin suggested they might do the landscaping in phases and
that something should be done in the interim.
Councilman Hanks said he would prefer to leave the items in the resolution
and then deal with it in May 1983 giving an extension then if necessary•
It was moved by Councilman Backes, seconded by Councilman hlartin, to
delete item #2 of the proposed resolution and change the date in item
#3 to May 1986.
Councilman htartin questioned if grass would be sufficient on the ber'm� to
which Mr. Nunally said�there would be no problem on the south side.
Councilman I�lartin asked if the landscape plan was not received by
May 1986 what would be on the site, just a berm. Ne said he would like
to amend the motion to change the date in item 3 to May 1983.
Councilman Backes withdrew his motion.
It �aas moved by Councilman �tartin seconded b Councilman Meland, to
eliminate item 2, waive reading and adopt Resolution No. 7213 entitled�
"A resolution granting permit under Section 14-113(7) of the St.
Louis Park Ordinance Code relating to zoning to permit placement of
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September 7, 1982 �
approximately 4,000 cubic yards of fill for property located in the
DDD, Diversified Development District, at 1625 Zarthan Ave. So."
The motion passed 5-Z (Councilmen Hanks and Strohl opposed).
9e. 3300 Owners Assoc.: Special 3300 Owners Association: Request for a
perm�t; Resolution No. 7214 special permit
It was moved by Councilman Hanks, seconded by Councilman Strohl, to
waive reading and adopt Resolution No. 7214 entitled, "A resolution
amending Resolution No. 7131 adopted I�ay 3, 1982 amending Resolution �Jo.
6193 adopted December 18, 1978 granting permit under Section 14-124.101
of the St. Louis Park Ordinance Code relating to zoning to permit a 128-unit�
condominium multi-family develooment for property in the PUD, Planned Unit
Development District, at 3400 Louisiana Ave. So. (3300-3320 Louisiana Ave.
So.)"
The motion passed 7-0.
9f. Bor-Son: Special permit Bor-Son Investment Properties Corp.:
Request for special permit
Councilman Hanks asked if this project was not initially to be directed
at senior citizens. He said the requested changes did not indicate
that.
�1 representative from Bor-Son said any issue concerning age of potential
buyers would be dealt with in the By-laws of the Association.
Councilman Hanks said that was the major issue at time of the approval
of this project.
It was moved by
defer this item
of this point.
Councilman t�eland, seconded by Councilman Hanks, to
to September 20, 1982 to allow time for clarification
Councilman Martin asked where a question of this nature was to be
dealt with, and Councilman Hanks responded not by this Council.
The motion passed 7-0.
99. Solar Car Wash; It was moved by Councilman hlartin, seconded
Resolution No. 7215 � by Councilman �4eland, to waive reading and
adopt Resolution No. 7215 entitled, "A
resolution granting permit under Section 14-150(3)(c) of the St. Louis
Park Ordinance Code relating to zoning to permit a coin-operated, self-service
car wash for property located in the B-1, Business DTstrict, at 8925 W.
26th St."
The motion passed 7-0.
It was moved by Councilman �1artin, seconded by Councilman Hanks, to
authorize preparation of an ordinance relative to an on-premises care-
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City Council meeting minutes
September 7, 1982
taker at the Solar Car 4Jash site.
The motion passed 7-0.
9h. Fresh Promise: Special Grenelefe Food Stores (Fresh Promise):
permit; Resolut�on 7216 Request for a special permit
It was moved by Councilman Neland, seconded by Councilman Backes, to
waive reading and adopt Resolution No. 7216 entitled, "A resolution
amending Resolution No. 7070 adopted February 16, 1982 amending
Resolution No. 6559 adopted May 19, 1980 granting permit under Section
14-124.101 of the St. Louis Park Ordinance Code relating to zoning
to permit remodeling and site modifications to Miracle Mile property
located in a PUD, Planned Unit Development District, at 5003-5425 Excelsior
Blvd. and 4995 Excelsior Blvd." .
The motion passed 7-0.
9i. Traffic stud No. 291• Traffic study No. 291: Ford Road
Reso ution No. 72 7
It was moved by Councilman Ralles, seconded by Councilman Meland, to
waive reading and adopt Resolution No. 7217 entitled, "Resolution
authorizing installation of no-parking controls on Ford Road."
The motion passed E-1 (Councilman Martin opposed).
9j. Well No. 17
1Je11 ��o. 17 (M & C 82-24)
It was moved by Councilman Hanks, seconded by Councilman Meland, to
approve change orders B2 and 3 on Contract No. 1489 and change order
#1 on Contract 1492, inclusion of "not to exceed" ceiling figure
on Orr-Schelen-Nayeron contract.
Councilman Ralles said he could not support this as it is a blank check.
He said he would like to get another consultant to confirm whether
or not Layne Minnesota made a mistake in the drilling of this well. He
asked if there �ere any other area that could be drilled.
The City Manager replied that the City would have to purchase a pi�ece
of property should the drilling site be r.ioved.
A representative of Layne.Minnesota said the Department of Health con-
curred that alternative #3 was the City's best choice.
Councilman Strohl said he felt more time was needed.
Councilman Meland felt they had to rely on the best professional
judgment, and he felt that was What the City had gotten.
Councilman Hanks asked that if Councilman P,alles' suggestion was pursued,
how long would it take, to which the City Manager replied certainly
close to six weeks and then no guarantees were assured.
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September 7, 1982
Councilman Backes said he was impressed with staff's report and its
thoroughness. He said since the Department of Health concurred with
the�recorrmendation of staff, he didn't feel there was a need to seek�
additional professional opinions.
Councilman Martin asked why the project was not let out for bid at
this point. �
The City Manager said the unit price was a fixed amount under the
contract with Layne. Ne said staff had considered that option, but
there was the potential of court action and basically staff felt
a new contractor would not come in with a bid at the present unit
price.
Councilman Hanks said he felt the staff report was one of the best
reports to come before Council and that he felt secure•in going along
with its recommendations.
The motion passed 4-3 (Councilmen Martin, Ralles and Strohl opposed).
9k. HRA minutes The minutes of the Housing and Redevelop-
ment Authority meeting held August 10,
. 1982 were ordered filed hy consent.
91. CRC minutes
9m. Planninq Comnission minutes
10a. Boards & Commissions
The minutes of the Comnunity Relations
Commission meeting held August 12, 1982
were ordered filed by consent
The minutes of the Planning Comnission
meeting held August 18, 1982 were
ordered filed by consent.
UNFIP�ISHED BUSINESS
a. Cable TV Advisory Commission.
Councilman Hanks suggested the Community Relations Corrmission screen the
candidates for the Cable TV Advisory Commission as there were so many.
Councilman Meland felt the Council should select the members of its
advisory comnission• �
It was moved by Councilman Nanks, seconded hy Councilman hleland that the
persons interested in serving on the Cable TV Advisory Commission be �
scheduled for appointments starting at 5:30 p.m, on Monday, October 4.
The motion passed 6-1 (Councilman Backes opposed).
It was moved by Councilman Hanks, seconded hy Councilman Meland, that
the persons interested in serving on the Planning Commission be scheduled
for interviews on Monday, September 20.
The motion passed 6-1 (Councilman Backes opposed).
City Council meeting minutes
September 7, 1982
It was moved by Councilman Martin, secondvacancC�onCtheaCommunitythat
Nancy Jurgenson be appointed to f�ll the Y
Relations Commission.
The motion passed 7-0.
�
�
lOb. Minnehaha Creek ' It was moved by Councilman Meland, seconded
by Councilman Hanks, that the recorrmendations
as outlined in staff's t4 & C reporhaha CreektWatershed Dest��tnwithed to
� the Board of Managers of the D1inne
particular emphasis on recomnendation PJo. 1 relating to floai rates and
incorporating the language of George ��cDonald's letter to Council.
The motion passed 7-0.
Councilman Hanks asked what the criteria was for membership on the
Board of Managers.
Mr. Michael Carroll, member-at-large of the Board of Managers, said
four members are appointed by the Hennepin County Board of Comnissioners
and one by the Carver County Board of Commissioners, all of whom serve
at-large. He said currently there is legislation pending that will
give more weight to input from the various City Councils affected within
the District.
Councilman Hanks asked who had set the district up to which Hr. Carroll
replied the Hennepin County Board of Comnissioners had at the request
of the comnunities borderinn the creek in response to their concerns
relating to flooding.
Councilman Nanks suggested the Council might want to ask for a report
on the district's membership from the Hennepin County Board of Commissianers.
NEl4 BUSINESS
lla. Bid tabulation: 1982-83 tree
Qlanting stock
bidders and authorize staff to
provide tree planting,stock:
Hartman Tree, Midland Nursery
It was moved by Counc.ilman Ralles, seconded
by Councilman Backes,�to designate the
following companies as lowest responsible
execute contracts with those companies to
Minnesota Tree, Ninnesota Va11ey�Wholesalers�
and Branch Landscape.
The motion passed 6-1 (Councilman Strohl opposed)
llb. Bid tabulation: Project 82-07, Bid tabulation: Project 82-07 (Trunk Hi.ghway
82-36 12 westbound entrance ramp from Shelard
Park); Project Pio. 82=35 (Trunk HighwaY ��
Ottawa Ave. detachment)
It was moved by Councilman Martin, seconded by Councilman Ralles, to
designate Bury and Carlson as lowest responsible bidder and authorize
execution of a contract in the amount of $24,198.76 for Project No. 82-01•
The contract amount for Project 82-36 will be forthcoming upon app►'oval
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September 7, 1982
of final plans by t�n00T.
llc. Bid tabulation: Reroofin of It was moved by Councilman Backes,
Fire Station No. seconded by Councilman Martin, to designate
Central Roofing as lowest responsible bidder
and authorize execution of a contract with that firm in the amount of
$13,607.00. �
The motion passed 7-0.
lld. Liquor King
consent.
A hearing on Liquor King's application for
an off-sale intoxicating liquor license
was set for September 20, 1982 by
lle. Bid tabulation: Purchase It was moved by Councilman Meland, seconded
of Treasury cash register by Councilman Martin, to designate Minnesota
Cash Reqister as the lowest responsible
bidder and and authorize execution of a contract with that firm in the
amount of $6,380.00.
The motion passed 5-2 (Eouncilmen Hanks and Strohl opposed).
llf. Water poli�y
It was moved by Councilman Fieland, seconded
by Councilman Hanks to remove this item
from the table. �4otion passed 7-0.
It was moved by Councilman Meland, seconded by Councilman Backes, to
revise the policy to the extent recorrnnended in the City htanager's memo
of September 2, 1982 adding notification of any opening of closed wells
be comnunicated to designated electronic media and Northern Cablevision.
The motion passed 7-0.
12a. Claims
12b�. Communications from
the f4ayor
12c. CoRmunications from
the City Manager
the HRA at 6:45 p.m.
�tISCELLANEOUS
None
Mayor McQuaid mentioned the ITT contest
for best idea for a civic improvement.
The City Manager reminded Council of
the Revenue Sharing hearing at 6:30 p.m.
on September 20, 1982 and the meeting with
It was moved by Councilman Hanks, seconded by Councilman Meland that
Councilman Ralles be appointed delegate to the League of Minnesota Cities
meeting in Los Angeles in November and that Councilman Backes be appointed
the second delegate.
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City Council meeting minutes
September 7, 1982
.CLAIMS, APPROPRIATIONS, CONTRACT PAYMENTS
13a.. Verified claims It was moved by Councilman Meland,
seconded by Councilman Ralles, to
approve the list of verified claims dated September 7, 1982 prepared
by the Director of Finance in the amount of $313,115.89 for vendor
claims and $27,377.93 for payroll claims and authorize the City
Manager and City Treasurer to issue checks in those amounts.
The motion passed 7-0.
13b. Contract payments - Final It was moved by Councilman Hanks,
�Resolution No. 7218 seconded by Councilman Backes, to waive
reading and adopt Resolution No. 7218
entitled "Resolution accepting work on Projects79-44, 79-54, 81-69"
and authorize the following final payment:
1. t�orthwest Asphalt, paving, curb & gutter, traffic signal, Projects
79-44, 79-54, 81-69 in the amount of $23,885.46.
The motion passed 7-0.
13c. Contract payments - Partial
2. Arcon Construction Co., concrete paving, curb & gutter, Projects
81-64, 82-06, 82-17. Amount: $209,315.94.
3. Asphalt Paving Materials, paving, curb & gutter, street
reconstruction, Projects 80-23, 82-04, 82-05, 82-11, 82-12.
Amount: �34,327.01.
4. Boda Construction Co., alley construction, repair and related work,
Projects a1-03, 81-04, 81-12, 81=17, 81-�52, 81-54, 81-57, 81-60.
Amount: $3,244.30.
It was moved by Councilman Hanks, seconded by Councilman Meland, that
the partial contr.act payments be approved.
The motion passed 7-0.
14. Adjournment It was moved by Councilman Ralles, seconded
� by Councilman Backes, that the meeting be
adjourned at 10:25 p.m. by a vote of 7-0.
.
� � ����
a mi , ecor ing ecre ary
Mayor l ��j ��
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