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CONSENT AGENDA <br />2 August 14, 1978 <br />ITEM B. Adopt Resolution No. 911 designating the following polling <br />places for the September 12 primary and November 7 general <br />elections: <br />Precinct No. 1 Red Oak Elementary School <br />8101 Red Oak Drive <br />Precinct No. 2 Messiah Lutheran Church Parish Hall <br />2900 County Road H -2 <br />Precinct No. 3 Messiah Lutheran Church Educational Wing <br />2848 County Road H -2 <br />Precinct No. 4 Edgewood Junior High School <br />5100 North Edgewood Drive <br />Precinct No. 5 Pinewood Elementary School <br />5500 Quincy Street <br />Precinct No. 6 Cross of Glory Lutheran Church <br />Educational Building <br />5472 Adams Street <br />Precinct No. 7 Sunrise Methodist Church Youth Room <br />2520 County Road I <br />ITEM C. Adopt Resolution No. 912 reapportioning assessments for the <br />Gwiazdon minor subdivision of 7555 Spring Lake Road. <br />ITEM D. Accept the resignation of Ed Smith from the Citizens Storm <br />Sewer Advisory Task Force. <br />ITEM E. Adopt Resolution No. 913 approving the final plat of Cedar <br />Bay Estates, located at Fairchild and County Road J, which <br />meets the requirements established by Council in approving <br />the preliminary plat December 12, 1977, and adopt Resolution <br />No. 914 authorizing execution of Development Agreement 78 -19 <br />embodying the terms for development of this plat. <br />ITEM F. Adopt Resolution No. 915 approving the final plat of Karlen's <br />Addition, located at County Road I and Silver Lake Road, <br />which meets the requirements established by Council in approving <br />the preliminary plat July 24, 1978, and adopt Resolution No. <br />916 authorizing execution of Development Agreement 78 -20 <br />embodying the terms for development of this plat. <br />ITEM G. Set public hearing for 7:40 PM, August 28, 1978, on Midway <br />Industrial preliminary plat. This is for two industrial devel- <br />opments, Midway Industrial Supply, Inc. and Nasco North Central, <br />Inc., which received concept approval of the City Council for <br />revenue bond financing July 24, 1978. <br />ITEM H. Adopt Resolution No. 917 designating primary and secondary <br />depositories of city funds and approving securities in the <br />amount of $1,225,000.00 pledged by the First State Bank of <br />New Brighton. <br />ITEM I. Accept a certificate of appreciation from the North Suburban <br />Developmental Achievement Center for the City's continuing <br />financial support of the Center. <br />ITEM J. Appoint Rocky Henke to the position of temporary summer laborer <br />effective August 1, 1978, at an hourly rate of $3.25. <br />ITEM K. Authorize the following interfund transfers included in the <br />1978 City Budget: <br />FROM TO AMOUNT <br />Water Utility 1976 Advance Refunding 3,730.00 <br />Water Utility General 20,000.00 <br />Sewer Utility General 15,000.00 <br />ITEM L. Approve the August 14, 1978, bills for payment. <br />