02-28-90 Council Minutes - Laserfiche WebLink

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MINUTES City Council February 28, 1990 material coverage and the cost of buying this service from St. Paul is $1,100 per year. The City Attorney reported that he has some concern with the wording of paragraph 4.1 regarding information and paragraph 6.2 regarding indemnification. The Attorney suggested that he clarify this wording with the City of St. Paul. Mrs. Scalze introduced the following resolution and moved its adoption: RESOLUTION NO. 90-2-108 - APPROVING THE HAZARDOUS MATERIALS CONTRACT WITH THE CITY OF ST. PAUL AND APPOINTING JOEL R. HANSON AS THE CITY'S AUTHORIZED REPRESENTATIVE AND FRANK GRACZYK AS THE CITY'S LIAISON, AUTHORIZING THE MAYOR AND CITY ADMINISTRATOR TO EXECUTE THE CONTRACT ON BEHALF OF THE CITY SUBJECT TO TxE CITY ATTORNEY PURSUING ANY CHANGES IN CONTRACT WORDING WHICH HE FEELS NECESSARY The foregoing resolution was duly seconded by LaValle. Ayes (5) Scalze, LaValle, Blesener, Collova, Fahey. Nays (0). Resolution declared adopted. CABLE TV Blesener reported that the Cable TV Commission is close TRANSFER OF to finalizing an agreement for the transfer of local LOCAL ACCESS access. Representatives of nine of the member cities have approved the agreement, and the position of the tenth representative will be known shortly. If the agreement is finalized by the Commission, Blesener reported that he will be bringing it to the Council for action. UTILITY Blesener reported that the current utility billing BILLING system will reach its maximum capacity shortly, SYSTEM therefore, City staff is recommending the purchase of new system. Blesener reviewed the recommendation of the Public Works Superintendent as outlined in his letter dated February 28, 1990 for the purchase of a new Banyon system. Mrs. Scalze introduced the following resolution and moved its adoption: RESOLUTION NO. 90-2-109 - APPROVING THE PURCHASE OF A BANYON UTILITY BILLING SYSTEM AT A COST OF $3,322.00 AS RECOMMENDED BY CITY STAFF Page 23