06-09-10 Council Minutes - Laserfiche WebLink

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MINUTES CITY COUNCIL JUNK 9, 201.0 RESOLUTION NO. 2010-6-143 -ACCEPTING THE HIMMELBACH UTILITY EASEMENT AS PRESENTED BY THE CITY ADMINISTRATOR fhe foregoing resolution was duly seconded by Boss. Ayes Nays (0). Resolution declared adopted. ASSUMPTION "nc~ City Administrator reported that Hardrives has taken over "rower OF CONTRACT- Asphalt, the eonlr•actor on the City's 2009 and 2010 reconstruction HARDRIVES projects. As such, the City Administrator recommended that the Council acknowledge the assumption of these contracts by Hardrives. The Administrator reported that Hardrives is a large and reputable contractor. Mr. Keis introduced the following resolution aind moved its adoption: RESOL UTION NO. 2010-6-144 -ACKNOWLEDGING ASSUMPTION OF THE TOWER ASPHALT CONTRACTS WITH THE CITY OF LITTLE CANADA BY IIARDRIVES The foregoing resolution was duly seconded by McGraw. Ayes (4). Nays (U). Resolution declared adopted. FUND The City Administrator reported that the Finance Director recently TRANSERS recommended fund transfers for approval by the Council. Given the wrap- up of the City's 2009 Audit, the Director is requesting some modifications to those recent fund transfers. Mr. Blesener introduced the following resolution and moved its adoption: RESOLUTION NO. 2010-6-145 -APPROVING FUND TRANSFERS AS RECOMMENDED BY THE FINANCE DIRECTOR The foregoing resolution was duly seconded by McGraw. Ayes (4). Nays (0). Resolution declared adopted. ROUND The City Administrator reported that the Watershed District is preparing LAKU a packet of information relative to the blue-green algae problem on Round Lake which will be mailed to abutting property owners. The algae can pose health problems for people swimming in tlne lake (which is not likely 7