Minutes - 1978/10/23 - Laserfiche WebLink

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The consent agenda is a technique designed to expedite handling of routine and miscellaneous official business of the City Council. The entire agenda may be adopted by the Council in one motion. The motion for adoption is non debatable and must receive unanimous approval. By request of any individual Councilmember, any item can be removed from the consent agenda and placed upon the regular agenda for debate. ITEM A. Adopt Resolution No. 942 designating polling places for the November 7, 1978, General Election. This action changes the Precinct 6 polling place from the Cross of Glory Lutheran Church to the Mounds View city hall basement, because the former is not available for the General Election. All other precinct polling places will be the same as in the Primary Election. ITEM B. Adopt Ordinance No. 286 amending Chapter 6.31 of the Municipal Code entitled Personnel, Holidays. The Minnesota Legislature recently changed Veteran's Day to fall on the traditional date, November llth, rather than on a Monday. This ordinance includes Veteran's Day with other holidays, such as Christmas and Independence Days, for observance on the day before or after the actual date whenever such holiday falls on a Saturday or Sunday. ITEM C. Approve specifications and authorize solicitation of bids to be opened at 11::3 AM CST, Thursday, November 9, 1978, for the purchase of a truck mounted combination vacuum and high pressure water je+ sewer cleaning system sewar jet rodder) as authorized in the 1979 Budget. ITEM D. Reschedule the regular Council agenda session, Monday, Novem- ber 6, 1978, to Thursday, November 9, 1978, at 7:00 PM. ITEM E. Cancel the continuation of Project 1978 -6, Silver Lake Road sewer and water extensions, improvement hearing. The applicant for the Dailey Knolls proposed plat was the only involved property owner who submitted a proposal for utility service extensions as requested by the Council at its August 14, 1978, hearing on Project 1978 -6. Continue the Dailey Knolls prelimi- nary plat hearing at 7:50 PM, Monday, November 13, 1978. ITEM F. Receive the September, 1978, activity reports of the city attorney, police, fire and nuisance abatement departments. ITEM G. Approve the October 23, 1978, bills for payment. ITEM H. Approve the following licenses: CONTRACTORS expire 6/30/79 General renewal Cement renewal B K Builders 5727 Knox Ave. N. Heating new Sewer Water new The Tinn Shoppe 110 Hamel Road Daleiden Plbg Htg 120 1st N.E. CONSENT AGENDA October 23, 1978 L. H. Huot 7723 Groveland Road Galaxy Mechanical Cont. Inc. 1308 113th Ave. N.E.