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MINUTES ~ f3, <br />REGULAR CITY COUNCIL MEETING e7 <br />JULY 10, 1985 <br />PAGE 2 <br />PUBLIC <br />Improvements at 7:30 P.M., and presented the Affidavits of Publication HEARING <br />and Mailing. Engineer Schunicht reviewed the project and its costs, and ON <br />recommended that Council proceed. LARPENTEUR/ <br />COFFMAN <br />Steve Emerson, 2129 Larpenteur, was interested in his share of the <br />cost and the terms and conditions of payment. Engineer Schunicht replied STEVE <br />that it would be $6,400 per service, terms to be 10 years at 10 percent. EMERSON, <br />Mr. Emerson informed that he would only want one service. 2129 W. <br />LARPENTEUR <br />There being no others wishing to be heard, Acting Mayor Ciernia, closed <br />the Public Hearing at 7:36 P.M. HEARING <br />CLOSED <br />Following a short discussion, Councilmember Chenoweth moved, seconded by <br />Councilmember Baldwin that a Resolution be adopted ordering the project. <br />Councilmember Chenoweth then stated that in considering the matter he felt <br />the resolution could not be adopted at this meeting due to the fact that <br />State Statute requires a 4/5 vote, and there were only three Councilmembers <br />present. Council discussed the matter with Attorney Van de North who <br />recommended that Council proceed with ordering rt}e project, and if after <br />researching the matter, it is determined a 4/Sths vote is necessary, the <br />resolution could be placed on a later agenda. Upon a vote being taken, <br />Resolution R-85-35 was adopted unanimously contingent upon the Attorney's <br />decision. <br />RESOLUTION R-85-35 RESOLUTION <br />R-85-35 <br />A RESOLUTION ORDERING THE LARPENTEUR/COFFMAN <br />IMPROVEMENTS OF 1985 <br />Council resumed a short discussion of the proposed Falcon Heights Office F.H. OFFICE <br />Park (condominiums) after which Councilmember Chenoweth moved, seconded PARK CONCEPT <br />by Councilmember Baldwin, that the concept be approved. Motion carried APPROVED <br />unanimously. <br />Frank Kubitchek, representing 1666 Coffman, requested that Council BUILDING <br />approve the building permit for the retirement condominium at that PERMIT FOR <br />address. Clerk Administrator Barnes explained that final plans have 1666 COFFMAN <br />not been approved by the Fire Chief and Building Inspector, and if the APPROVED <br />plans are approved, it should be contingent upon approval of those WITH <br />officials. Following a discussion, Councilmember Baldwin moved, CONTINGENCY <br />seconded by Councilmember Chenoweth, that the building permit for RE: INSPEC- <br />1666 Coffman be approved contingent upon approval by the Fire Chief, TOR, FIRE <br />Building Inspector, and Civil Engineer. Motion carried unanimously. CHIEF & <br /> ENGINEER <br />Engineer Schunicht informed that on July 9, 1985, sealed bids were APPROVAL <br />received for the 1985 Sealcoating project and presented the follow- <br />ing bids: Bituminous Roadways, Inc., $23,615.00, and Buffalo 1985 SEAL- <br />Bituminous, Inc. $26,125.00. Mr. Schunicht recommended awarding the COATING BID <br />bid to the low bidder, Bituminous Roadways, Inc. Councilmember AWARDED TO <br />Chenoweth moved, seconded by Councilmember Baldwin, that Resolution BITUMINOUS <br />R-85-36 be adopted. Motion carried unanimously. ROADWAYS <br />RESOLUTION R-85-36 RESOLUTION <br /> R-85-36 <br />A RESOLUTION RELATING TO 1985 SEALCOATING OF ALLEYS <br />AND UNIVERSITY GROVE AREA STREETS - AWARDING THE BIDS <br />