07-12-95 Council Minutes - Laserfiche WebLink

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MINUTES CITY COUNCIL JUT,Y 12 , 1995 1995 AT 7 P.M. TO BE HELD AT CITY HALL FOR PURPOSE5 OF DISCUSSING THE RICE STREET STUDYj *ACCEPTING THE 1994 ANNUAL FINANCIAL REPORT/ MANAGEMENT REPORT AND ADOPTING RECOMMENDATIONS CONTAINED IN THOSE REPORTSj *AWARDING THE SEAL COAT BID RECEIVED BY ALLIED BLACKTOP BASED ON TIiE RECOMMENDATION OF THE PUBLIC WORKS SUPERINTENDENT; *APPROVING TI-IE VOUCHERS. The foregoing resolution was duly seconded by LaValle. Ayes (5) Scalze, LaValle, Morelan, Fahey. Nays (0). Resolution declared adopted. The City Attorney reported that due to a question raised at the last meeting, he researched the issue of whether or not a unanimous vote was necessary to approve the Consent Agenda and found there was no authority requiring adoption by unanimous vote. The Attorney also pointed out that should a Council Member wish to discuss an item on the Consent Agenda, it can be removed from that Agenda for discussion purposes. This is consistent with past Council actions. STREET The City Administrator presented the street assessment ASSESSMENT policy for adoption. The Administrator pointed out POLICY some wording changes proposed by Council Member Morelan noting that these changes do not substantially alter the document. Therefore, the Administrator recommended adoption with these changes. Mr. Morelan introduced the following resolution and moved its adoption: RESOLUTION NO. 95-7-166 - ADOPTING THE STREET ASSESSMENT POLICY AS SUBMITTED BY THE CITY ADMINISTRATOR WITH THE RECOMMENDED CHANGES AS PROPOSED BY COUNCIL MEMBER MORELAN The foregoing resolution was duly seconded by Scalze. Ayes (4) Morelan, Scalze, Fahey, LaValle. Nays (0). Resolution declared adopted. ARCHITECT The City Administrator reported that three FOR OLD architectural firms were interviewed, and his FIRE STATION recommendation is that Paul Finsness be hired as the PROJECT architect for the old fire station project subject to