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Minutes - 1993/12/13
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Minutes - 1993/12/13
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MV Commission Documents
Commission Name
City Council
Commission Doc Type
Minutes
MEETINGDATE
12/13/1993
Description
Minutes
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• Mounds View City Council Page Six <br />Regular Meeting December 13, 1993 <br />Mike Ulrich, Public Works Supervisor, explained that the paint on the <br />piping and flooring at the Booster Station was blistering and flaking. <br />Ulrich explained that staff had received a bid from the contractors, New <br />Mech, that is performing the Water Treatment Plant renovation in the <br />amount of $4,641.00. Staff stated that this is a quality bid and would <br />like to utilize their services while they are here working in the City. <br />In addition, Ulrich explained that the .Booster Station is in dire need of <br />a. new dehumidifier to keep the condition from happening again. Staff <br />requested an additional $1500 to purchase this dehumidification equipment. <br />The total requested amount to be charged to the Water Department is $6200. <br />MOTION~SECOND: Trude/Wuori Approve the Painting of the Water Pipes and <br />Floor at the Booster Station and the Purchase of a Dehumidifier for the <br />Same Booster Station at a Cost Not To Exceed $6200 to be Charged to the <br />Water Department Contingency Fund <br />VOTE: 5 ayes 0 nays Motion Carried <br />E. Consideration of Resolution No. 4460 Regarding Amendment to Development <br />Agreement 92-97 <br />Paul Harrington, City Planner, reviewed Staff .Report No. 93-1014C <br />MOTION/SECOND: Quick/Trude to Adopt Resolution Authorizing the City of <br />Mounds View to Execute An Amendment to Development Agreement No. 92-97 <br />regarding Resolution No. 4460 Amending Development Agreement No. 92-97. <br />Harrington explained the amendment which is two building permits be issued <br />on two specific properties to be referenced by lot and block number and <br />that final completion of all improvements on the project (excluding homes) <br />shall be made by July 1, 1994. <br />VOTE: 5 ayes 0 nays Motion Carried <br />F. Consideration of Approval of Resolution No. 4461 Rescinding Resolution No. <br />423.5 and Establishing a Uniform Schedule of Fees and Charges for 1994, <br />Exhibit A <br />Samantha Orduno, City Administrator, explained that this resolution is <br />revised annually and updated as needed. <br />MOTION[SECOND: Blanchard/Wuori to Adopt Resolution No. 4461 Rescinding <br />Resolution No. 4235 and Establishing a Uniform Schedule of Fees and <br />Charges for 1994, Exhibit A <br />VOTE: 5 ayes 0 nays Motion Carried <br />• <br />
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