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MINUTES <br />CITY COUNCIL <br />AUGUST 10, 2005 <br />The City Administrator commended Che Finance Director for the excellent <br />job that was done in complying with GASB 34 requirements. <br />CONSENT Allan introduced the following resolution and moved its adoption: <br />AGENDA <br />RESOLUTION NO. 2005-8-177 -REMOVING CONSIDERATION OF <br />THE ENCROACHMENT AGREEMENT WITH MAGELLAN <br />PIPELINE FOR THE DEMONT PATH FROM THE CONSENT <br />AGENDA FOR DISCUSSION PURPOSES <br />The foregoing resolution was duly seconded by Blesener. <br />Ayes (3). <br />Nays (0). Resolution declared adopted. <br />LaValle introduced the following resolution and moved its adoption: <br />RESOI UTION NO. 2005-8-I78 -APPROVING THE CONSENT <br />AGENDA WHICH CONTAINS THE FOLLOWING: <br />*APROVAL OF PAY REQUEST FOR 2005 IMPROVEMENTS FOR <br />TOWER ASPHALT; <br />*APPROVAL OF PAY REQUEST FOR 20047MPROVEMENTS FOR <br />FRATTALONE COMPANIES; <br />*APROVAL OF THE VOUCHERS <br />The foregoing resolution was duly seconded by Blesener. <br />Ayes (3). <br />Nays (0). Resolution declared adopted. <br />ENCROACH- The City Administrator presented an Bncroachmeut Agreement with <br />MENT Magellan pipeline for the Demont Path that connects Jackson Street <br />AGREEMENT with the skating rink facilities on Demont Avenue. This connection <br />WITH as been a part of the City's trail plan for some time. <br />MAGELLAN <br />PIPELINE The Administrator reported that initially Magellan Pipeline requested <br /> insurance limits that exceeded the City's present coverage. However, in <br /> discussing these limits with them, they have reduced the requirement to <br /> the $1 million statutory limits. The Administrator reported that Pete Tritz <br /> of the League of MN Cities Insurance Trust reviewed the encroachment <br />