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MINUTES '~ 3 <br />SPECIAL COUNCIL MEETING ~~ <br />DECEMBER 9, 1976 <br />Page 2 <br />Upon a vote being taken the following voted "aye": Mayor Warkentien, <br />Councilmen Black, Ecklund and Steele and the following voted "nay": <br />None. Motion carried. <br />Mayor Warkentien moved and it was seconded by Councilman Ecklund to RESIGNATION OF <br />accept the resignation, from the Fire Department, of Keithe Hofeld. KEITHE HOFELD <br />Mr. Hofeld resigned as he wished to devote more time to his business. FROM FIRE DEPT. <br />Upon a vote being taken the following voted "aye": Mayor Warkentien, <br />Councilmen Black, Ecklund, Steele and Labalestra and the following voted <br />"nay": None. Motion carried. <br />Chief Renchin informed Council that he would be using new Fire Report NEWLY PRINTED FIRE <br />forms and that he had received the newly printed red tags for fire in- FORMS AND RED TAGS <br />spections. He noted he would come before Council again at the next <br />meeting to discuss smoke detectors and fire alarms. <br />Councilman Steele introduced Resolution 76-39 and moved its adoption. RESOLUTION 76-39 <br />STATE TECHNICAL <br />RESOLUTION 76-39 ASSISTANCE NUMBER <br />A RESOLUTION REQUESTING ENGINEERING AND TECHNICAL <br />ASSISTANCE (ETA) FROM THE STATE OF MINNESOTA AND <br />AUTHORIZING THE SIGNING OF THE AGREEMENT <br />The motion for the foregoing Resolution was duly seconded by Councilman <br />Ecklund and upon a vote being taken the following voted "aye": Mayor <br />Warkentien, Councilmen Black, Ecklund and Steele and the following voted <br />"nay": None. Motion carried. <br />Mayor Warkentien introduced the following Resolttion and moved its adop- RESOLUTION 76-l~0 <br />tion. CHANGE ORDER N0. 1 <br />C. S. McCROSSAN <br />RESOLUTION 76-1~0 <br />A RESOLUTION AUTHORIZING THE PAYMENT OF CHANGE <br />ORDER NO 1 TO C. S. McCROSSAN COMPANY IN THE <br />AMOUNT OF $805.00 FOR THE SWALE ON CRAWFORD AND <br />ASBURY AVENUES. <br />The motion for the foregoing resolution was seconded by Councilman Black <br />and upon a vote being taken the following voted "aye": Mayor Warkentien, <br />Councilmen Black, Ecklund, Steele and Labalestra and the following voted <br />"nay": None. Motion carried. <br />Councilman Labalestra introduced the following Resolution and moved its RESOLUTION 76-L~1 <br />adoption. FINAL PAYMENT TO <br />RESOLUTION 76-l~1 C. S. McCROSSAN <br />A RESOLUTION AUTHORIZING THE FINAL PAYMENT TO C. S. MICROSSAN <br />COMPANY FOR WORK DONE ON THE 197b MUNICIPAL IMPROVEMENT PROJECT <br />WHICH INCLUDED THE ARONA AVENUE STREET IMPROVEMENT AND STORM <br />SEWER, CRAWFORD AVENUE STREET IMPROVEMENT, GARDEN AVENUE STREET <br />IMPROVEMENT AND THE GARDEN AVENUE WATER MAIN EXTENSION PROJECT <br />The final payment is to be in the amount of $SI~, 771.25. The motion for <br />