HomeMy WebLinkAbout04/23/1984 Council Packet5;30 P.M. - SPECIAL MEETING FOR DISCUSSION OF FINANCING PROGRAM FOR
UTILTIY EXTENSION - RICE LAKE ESTATES AND OTHER PETITIONED AREAS
AGENDA
LINO LAKES CITY COUNCIL
April 23, 1984
1. Call to order and roll call
2. Consideration and approval of minutes - April
3. Consideration and approval of Disbursements -
4. Open Mike
5. Report on Regional Park Development - David Torkeldson
6. Planning and Zoning Report -Peter Kluegel
7:30 P.M. - Public Hearing - Zoning Ordinance Amendment
of Transmission Towers
9, 1984
April 23, 1984
8:00 P.M. - Public Hearing -
a)
b)
c)
d)
e)
Set Public Hearing - Bob
Set Public Hearing - Joanne Bucholz - Conditional Use Permit
Set Public Hearing - Helen Elledge - Conditional Use Permit
of application for House Move -In - J. Spetzman
of application for House Move -In - K. Gourley
- Elimination
Weber Plat (Bring copy of Feasibility
Report - 1984 Improvement Program -
Tomahawk Trail Sanitary Sewer
Kohl - Conditional Use Permit
Consideration
Consideration
7. Engineer's Report
8. Attorney's Report
a) Consideration
of Bonding Bid for Reiling Road Project
9. Consideration of Officer Search Procedure - Chief Myhre
a) Consideration of Accepting Resignation of Sal Costa from the
position of Sergeant.
10. Park Board Report
a) BMX Track Funding
11 Discussion of 1984 Seminars and Conferences for City Staff
12. Old Business
a) Update on Proposed Wood Fueled Combustion Unit Installation
at Prison
Termination of Fire Contract with City of Lexington
Business
Appointment of Fire Commissioners
League Conference Review
Board of Review to consider 1984 Assessment - May 8, 1984 - 7:OOP.M.
b)
13. New
a)
b)
c)
14. Adjourn
NEW COUNCIL CHAMBERS
(Ceiling)
A. Scope of Project:
1. Furnish and install 2' X 2' Drop in Suspended ceiling.
To closely match ceiling in remainder of Senior Center.
B. Proposals:
1. Architectural Sales of Minnesota
2. Ceilings Incorporated
C. Recommendation:
Accept Low Bid
Architectural Sales
Respectfully,
Don Volk
$1,960.00
1,964.00
$1,960.00
NEW COUNCIL CHAMBERS
(Carpeting)
A. Scope of Project:
1. Furnish and install carpeting on floor and raised
Council platform.
2. Carpeting to be of commercial grade low loop with a
minimum of 32 ozs. of fiber per square yard.
B. Proposals:
1. North Country Interiors
2. Architectural Sales of Minnesota
C. Recommendation:
Accept Low Bid
North Country Interiors
Respectfully,
Don Volk
$2,056.00
2,775.00
$2,056.00
2nd LEVEL STORAGE AREA
A. Scope of Project:
1. Materials necessary to construct a 10' X 80' second
level storage area, in cold storage building. Area
will be partitioned into 3 rooms, 1)Police, 2) Public
Works, 3) Parks.
B. Proposals:
1. Interstate Lumber Co.
2. G.M. Stewart Lumber Co. Inc.
C. Recommendation:
Accept Low Bid
Interstate Lumber Co.
Respectfully,
Don Volk
$2,137.40
2,243.56
$2,137.40