Council_Minutes_1984_11_26 - Laserfiche WebLink

Home Browse Search

Mounds View City Council Regular Meeting Motion /Second: Doty /Linke to approve the adoption of Resolution No. 1835, approving the 1985 capital budget, and waive the reading. 5 ayes 0 nays Motion /Second: Linke /Blanchard to approve the adoption of Resolution No. 1836, authorizing an expenditure of funds of the special projects fund, and waive the reading. 5 ayes 0 nays Motion /Second: Doty /Hankner to approve the adop- tion of Resolution No. 1837, authorizing the transfer of proceeds from the Silver Lake Woods Construction Fund to the general fund for 1985 street maintenance projects, and waive the reading. 5 ayes 0 nays It was agreed to move this item to the next agenda session for discussion. Motion /Second: McCarty /Linke to authorize Staff to enter into a formal contract agreement with Advanced Printing at the rate of $45.00 per page, or total printing costs of $6,840.00 for the printing of the 1985 City Newsletter, with the funds to come from the City's General Fund. 5 ayes 0 nays Motion /Second: Doty /Linke to accept City Project 84 -4 and authorize the final payment and release of the retainage in the amount of $3,447.11. 5 ayes 0 nays Clerk /Administrator Pauley clarified that the remaining $30,000 from the project will go back into the general fund, and he will check on it further for the Council. November 26, 1984 Page Two 8. Approval of Resolution No. 1835 Motion Carried 9. Approval of Resolution No. 1836 Motion Carried 10. Approval of Resolution No. 1837 Motion Carried 11. Consideration of Clerk /Admnstr's Performance Review 12. Consideration of Staff Memo for the Award- ing for the 1985 City Newsletter Bid Motion Carried 13. Consideration of Street Maintenance Prj. 84 -4 and Approval of Final Payment Motion Carried