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MOUNDS VIEW CITY COUNCIL Page 6 Mayor McCarty stated to the City Council that he had the City Adminis- trator draft a Resolution No. 1084 with all of his appointments on one document. He further noted that some of the appointments have already been done and felt placing them all on one document would `be easier for administra- tion control purposes. He also provided the Council with his criteria on making his selection. Ziebarth moved the adoption of Resolution 1084. The Com- mission appointment and to dispense with the reading of the resolution. It was seconded by Hodges. 4 ayes The motion carried. 0 nays Nelson reminded the City Council that 15. ORFEI SONS INVOICE the payment of this bill was for the emergency repairs on Silver Lake Road sewer break. The bill amounted to $21,766.70. The City would be making a temporary loan to the utility account to pay off the invoices submitted to the City and would repay those accounts by the issuance of a 444 Bond. Rowley moved that the work done by Orfei Sons on the sewer main break of Silver Lake Road known as Project No. 80 -2 amounting to the figure of $21,766.70 be paid for temporarily by the utility fund. It was seconded by Hodges. 4 ayes The motion carried. 0 nays Regular Meeting February 25, 1980 14. RESOLUTION 1084 APPOINTMENT Nelson explained to the City Council 16. RESOLUTION AUTHORIZING that the City Staff met with the Bond- BOND SALE 1085 ing Consultant, Bob Ehlers, and Dick Meyer, City Attorney, over selling of bonds to fund the debts which have been created by the two sewer breaks that occured in 1979 which were Silver Lake Road and County Road I. The Resolution 1085 had been drafted by the Bond Consul- tant and had been reviewed by the Dorsey firm, which is the City's Bonding Attorney. It also had been reviewed by the City Attorney, Dick Meyers.