Minutes - 1978/12/11 - Laserfiche WebLink

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Consent Agenda Conrete Masonry new Gordon Co. 3717 1st Ave. S. -2- December 11, 1978 ITEM G. Authorize the purchase of two 3" Homelite water pumps and necessary hose at a cost of $721.25 each using Storm Water Management Fund monies. These pumps are to be used for neighborhood pumping during storm water flooding periods. They will be delivered and picked up by city crews as needed on a first come, first served basis to city residents. ITEM H. Authorize the Mayor and Clerk Administrator to execute the amended joint powers agreement establishing the Northwest Suburban Youth Service Bureau, to change the deadline by which parties to the agreement must indicate whether they continue to participate as a funding partner in the NSYSB from June 30th to November 30th annually. This amendment will more appropriately fit the budgetary schedules of the cities involved. ITEM I. Change the number of the ordinance adopted August 28, 1978, amending Chapter 40.07 to allow 30' curb cuts for commercial property, from #285 to #287. The ordinance shall be written and published as #287 because ordinances amending Chanters 4.03 and 6.31 have b-en previously written and published as #285 and #286, respectively. ITEM J. Approve the December 11, 1978, bills for payment. ITEM K. Approve the following licenses: CONTRACTORS expire 6/30/79 General new Clark Construction Co. 526 Winnetka P1. Laubach Construction, Inc. 4058 Beryl Broad Wooddale Builders, Inc. 9193 Davenport St. N.E. ITEM L. Authorize purchase of one set of hockey goals for Greenfield Park from the General Fund contingency for $320. This item was overlooked in the appropriation for completion of the Greenfield Park hockey rink. ITEM M. Accept the resignation of Clerk Administrator Mark Achen submitted December 5, 1978, and to be effective January 31, 1979. Authorize vacation leave for Administrator Achen from January 20 to January 31, 1979.