06-10-96 Council Minutes - Laserfiche WebLink

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MINUTES CITY COUNCIL JUNE 10, 1996 SHOULD BE THE SAME AS ON LITTLE CANADA ROAD, THAT IS, 30 MILES PER HOURj *AUTIIORIZING SUBMISSION OF A GRANT APPLICATION FOR INFILTRATION/INFLOW CONTROL PROJECTS AND STUDIES, AND APPOINTING THE PUBLIC WORKS DIRECTOR AS THE CITY'S CONTACT PERSON IN THI5 MATTER~ *APPROVING THE TRANSFER OF SITE LEASE AGREEMENT TO A T& T WIRELESS SERVICES OF MN, AND AUTHORIZING THE MAYOR TO SIGN THE TRANSFER AGREEMENT ON BEHALF OF THE CITY~ *APPROVING THE VOUCIiERS The foregoing resolution was duly seconded by Fahey. Ayes (5) LaValle, Fahey, Morelan, Pedersen, Scalze. Nays (0). Resolution declared adopted. ENERGY The City Administrator reviewed his letter dated RETROFITTING June 6, 1996 summarizing the quotations received for lighting retrofitting as well as replacement of the three oldest furnaces and air conditioners serving City Hall. The Administrator reported that the low quotes were $365 over the initial estimates provided by Environment and Energy Resource Center. Therefore, he is recommending award of the low quotes with staff authority to add humidification and air purification systems at a cost of $620 and $815, respectively, if warranted. Mr. LaValle introduced the following resolution and moved its adoption: RESOLUTION NO. 96-6-136 - APPROVING THE QUOTATION OF ENERGY SOLUTIONS IN THE AMOUNT OF $7,150.00 FOR LIGHTING RETROFITS AND THE QUOTATION OF KATH IiEATING AND AIR CONDITIONING IN THE AMOUNT OF $14,527.00 FOR HVAC IMPROVEMENTS BASED ON THE RECOMMENDATION OF ENVIRONMENT AND ENERGY RESOURCE CENTER AND THE CITY ADMINISTRATOR, AND FURTHER AUTHORIZING STAFF TO PROCEED WITH THE ADDITION OF HUMIDIFICATION AND AIR PURIFICATION SYSTEMS AS ESTIMATED, IF STAFF FEELS THESE IMPROVEMENTS ARE WARRANTED The foregoing resolution was duly seconded by Scalze. Ayes (5) LaValle, Scalze, Morelan, Pedersen, Fahey. Nays (0). Resolution declared adopted. 10