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MINUTES a~ REGULAR CITY COUNCIL MEETING ~.~ OCTOBER 9, 1985 PAGE 5 Item 6(g) relating to the increase in basic Cable TV rates was NO ACTION not necessary and therefore, no action was taken. ON ITEM 6G Councilmember Chenoweth moved, seconded by Councilmember Ciernia, that Resolution R-85-63 be adopted. Motion carried unanimously. RESOLUTION R-85-63 RESOLUTION R-85-63 A RESOLUTION RELATING TO AUTHORIZING FINAL PAYMENT OF $2,604.44 TO HAYES CONTRACTORS, INC., 1010 CURRIE AVE. NORTH, MINNEAPOLIS, MN 55403, FOR THE 1984 LARPENTEUR WATERMAIN IMPROVEMENT PROJECT Engineer Schunicht presented a request for final payment to Bituminious Roadways, Inc. for the 1985 Sealcoating and explained the amount is considerably higher than the bid due to the need for additional patching. Clerk Administrator Barnes expressed concern at the large over-run to which the Engineer replied that patching is difficult to anticipate. Councilmember Chenoweth moved, seconded by Mayor Eggert, that Resolution R-85-64 be adopted. Motion carried unanimously. RESOLUTION R-85-64 RESOLUTION R-85-64 A RESOLUTION RELATING TO AUTHORIZING FINAL PAYMENT OF $28,988.64 TO BITUMINOUS ROADWAYS, INC.,. 2825 CEDAR AVE. S., MINNEAPOLIS, MN 55407 FOR THE 1985 SEALCOATING PROJECT (ALL ALLEYS AND UNIVERSITY GROVE STREETS) Mayor Eggert moved, seconded by Councilmember Baldwin, that partial PARTIAL payment in the amount of $108,525.15 be made to Austin P. Keller PAYMENT TO Construction as recommended by the City Engineer. Motion carried AUSTIN P. unanimously. KELLER APPROVED Engineer Schunicht presented the bid tabulation on the alley north of Larpenteur, running from Snelling Drive to Arona, and recommended BIDS ON tabling the matter until the alley condition is checked. The bids BULLSEYE received were as follows: Ashbach Construction $20,655, and Bituminous ALLEY - Roadways, Inc. $22,240. No action was taken pending alley inspection. NO ACTION TAKEN Attorney Van de North presented a proposed amendment to the Code relating to the assessment policy, and explained that the purpose of the amendment was to clarify a portion of the policy. Council reviewed, discussed and corrected the proposed amendment after which Councilmember Hard moved, seconded by Councilmember Chenoweth, that Ordinance ~~0-85-15 be adopted. Motion carried unanimously. ORDINANCE 0-85-15 ORDINANCE AN ORDINANCE RELAT ING TO CLARIFYING THE CITY'S ASSESSMENT 0-85-15 POLICY FOR CLASS B AND C IMPROVEMENTS UNDER THE MUNICIPAL CODE Mayor Eggert explained that he and Councilmember Chenoweth had met with FIRE Fire Chief Renchin regarding the City funding the Pension Fund, and DEPARTMNT that the Chief had suggested that it might be possible for the City to PENSION fund an amount, which would be made available to persons responding to FUND DISCUSSED