Laserfiche WebLink
Date Approved: August 11, 1980 <br />SPECIAL COUNCIL MEETING <br />City of Mounds View <br />August 4, 1980 <br />7:00 p.m. <br />Mayor McCarty called the Special <br />Meeting to order at 7:40 p.m. in <br />the Mounds View City Hall Council <br />Chambers. <br />Members Present: Councilmembers <br />Ziebarth, Hodges, Forslund, and <br />Mayor McCarty. Councilmember Rowley <br />was on vacation. <br />Staff Present: Acting Clerk - <br />Administrator Anderson, Finance <br />Director Brager, Building and <br />Zoning Official Rose, Superintendent <br />of Public Works Decheine and Police <br />Chief Grabowski. <br />Councilmember Ziebarth moved to <br />approve Superintendent of Public <br />Works Decheine's request for <br />vacation from August 11 to August <br />22 with a possibility of a one <br />week delay. Motion was seconded <br />by Councilmember Hodges. <br />Ayes -4 <br />Nays -0 <br />1. CALL TO ORDER <br />2. ROLL CALL <br />3. VACATION REQUEST - <br />,SUPP;RINTENDENT OF PUBLIC <br />WORKS DECHEINE <br />MOTION CARRIES (MOTION CARRIES) <br />Councilmember Ziebarth made a motion 4. PROJECT 1978 -9, H & A <br />to table the approval of change order WATER TANK SPECIALISTS <br />#2 in the amount of $2,700 until a PAYMENT <br />written itemized billing is received <br />from H & A. Seconded by Mayor McCarty. <br />Ayes -4 <br />Nays -0 MOTION CARRIES (MOTION CARRIES) <br />Motion made by Councilmember Ziebarth <br />seconded by Councilmember Forslund to <br />pay 90% of the final project billing <br />1978 -9 with H & A Water Tank Specialists <br />excluding the change order #2 and pre- <br />vious payments. The total amount <br />approved for payment was $23,503.50. <br />Ayes -4 <br />Nays -0 <br />MOTION CARRIES (MOTION CARRIES) <br />