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Mounds View City Council March 28, 1988 <br />Regular Meeting Page Seven <br />Clerk /Administrator Pauley reviewed the process that 16. Approval of <br />was used in selecting a candidate for the position of Hiring of <br />Public Works Director /City Engineer. Public Works <br />Director /City <br />Motion /Second: Hankner /Blanchard to approve the Engineer <br />hiring of R. A. "Rick" Minetor as Public Works <br />Director /City at a starting wage of $40,000 <br />per year with $1,000 adjustment at 3 and 6 months, <br />assuming satisfactory performance commencing no later <br />than May 1, 1988. <br />5 ayes <br />Clerk /Administrator Pauley explained proposed <br />Ordinance No. 438 was prepared by Police Chief <br />Ramacher and reviewed by the City Attorney, and he <br />reviewed the proposed ordinance. <br />Motion /Second: Quick /Hankner to approve the first <br />reading of Ordinance No. 438, amending the Municipal <br />Code of Mounds View by amending Chapter 90 entitled <br />"Nuisances and waive the reading. <br />5 ayes <br />Clerk /Administrator Pauley reviewed his memo of 18. Consideration <br />March 23, 1988 to the Council regarding the County of Staff Memo <br />Road I supplemental agreement, for the installation Regarding <br />of a storm sewer pipe from the intersection of Jackson County Road I <br />and County Road I to the intersection of Jackson and Supplemental <br />Groberg, with the installation of three catch basins Agreement <br />at that intersection. <br />Motion /Second: Hankner /Quick to approve Supplemental <br />Agreement No. 5 with Progressive Contractors, Inc. in <br />the amount of $14,906.23, to be paid for from the City <br />storm water management fund, per the memo of March 23, <br />1988 from the Clerk /Administrator. <br />5 ayes <br />Clerk /Administrator Pauley reviewed the memo of March <br />23, 1988 from Fiannce Director Brayer regarding the <br />request from Everest Group, Ltd, for reimbursement of <br />engineering costs for public improvements, plus City <br />administrative costs which they paid. <br />Motion /Second: Quick /Wuori to authorize the payment <br />of $107,093.74 to Everest Group, Ltd. for reimburse- <br />ment of public improvement engineering costs and for <br />payment of various City administrative costs associated <br />with the project from the proceeds of Tax Increment <br />Financing Bonds Series 1988A. <br />5 ayes <br />0 nays Motion Carried <br />17. First Reading <br />of Ordinance <br />No. 438 <br />0 nays Motion Carried <br />0 nays Motion Carried <br />19. Consideration <br />of Staff Memo <br />Regarding Re- <br />quest by Deve- <br />loper for <br />Reimbursement, <br />Mounds View <br />Business Park <br />0 nays Motion Carried <br />