Minutes - 1979/01/08 - 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 Council Member, any item can be removed from the consent agenda and placed upon the regular agenda for debate. ITEM A. Order installation of one 100 watt high pressure sodium street light in the general vicinity of 7923 -7927 Greenfield Avenue in response to the citizen petition submitted September 14, 1978. The petition request meets the criteria of the street light installation policy adopted in Resolution #946. ITEM B. Transfer 1978 revenues of $22,397.57 from the Special Police Fund to the General Fund pursuant to Council designation of Special Police Fund revenues for payment of police pension expenses. ITEM C. Authorize Clerk-Administrator to execute Modification No. 1 to the Ramsey County CETA Public Service Project Subgrantee Agreement. This Modification extends CETA funding for the mechanic's position through September 30, 1979. The adopted 1979 Budget provides full city funding of this position effec- tive October 1, 1979. Estimated CETA revenue for the salary and associated costs of this position in 1979 totals $9,437.00. ITEM D. Authorize increase in Community Service Officer's hourly rate to $3.75 effective January 1, 1979, per the 1979 Budget. ITEM E. Adopt Resolution No. 953 appointing the Minnesota Commissioner of Transportation as the City's agent for the letting of Municipal State Aid Street construction contracts and authori- zing Mayor and Clerk to execute MnDOT Agency Agreement Form No. 30774. Adopt Resolution No. 954 authorizing Minnesota Department of Transportation to provide engineering and technical services as needed. These resolutions continue the City's participation in the Municipal State Aid Street program. ITEM F. Approve specifications and general conditions for the bidding of 1979 Janitorial Services and order bid opening for 10:00 a.m. January 22, 1979. ITEM G. Approve the specifications, schedule of benefits and general conditions for the bidding of 1979 Employee Group Health Insurance Program and order bid opening for 11:00 a.m. January 22, 1979. ITEM H. Approve the January 8, 1979, bills for payment. ITEM I, Approve the following licenses: CONTRACTORS expire 6/30/79 AMUSEMENT DEVICES expire 12/31/79 Renewals: General new Corhett Construction Co. 11106 Wayzata Blvd. BOWLING ALLEY expire 12/31/79 Renewal: Mermaid Lounge, Inc. 2200 Hwy. 10 CONSENT AGENDA January 8, 1979 Mermaid Lounge, Inc. 2200 Hwy. 10 National nmusemont Co. 3924 Louisiana Circle Jubilee Music Co. 251 5th St. N.W.