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• <br /> Vrtil <br /> Page 12 • <br /> April 28, 1997 <br /> Mounds View City Council <br /> 1 C. Consideration of Resolution 5110,Establishing a Municipal State Aid Street. <br /> 2 <br /> 3 Mike Ulrich explained that in conjunction with the Ramsey County Turnback Program,all turnback roads are <br /> 4 eligible for state aid status. Spring Lake Road is scheduled to be turned back in 1997 and Resolution 5110 will <br /> 5 establish this designation. <br /> 6 <br /> 7 MOTION/SECOND: Quick/Trude to Approve Resolution NO.5110,Establishing a Municipal State Aid <br /> 8 Street. <br /> 9 <br /> 10 VOTE: 5 ayes 0 nays Motion Carried <br /> 11 <br /> 12 G. Opportunity for Hearing and Consideration of Resolution No.5115,a Resolution Authorizing <br /> 13 Abatement of Nuisances at 8217 Long Lake Road. <br /> 14 <br /> 15 Mr.Ericson explained that this property is in violation of the Mounds view Municipal Code pertaining to <br /> 16 nuisances. He noted the violations and presented photographs depicting such. <br /> 17 <br /> 18 MOTION/SECOND: McCarty/Koopmeiners to Approve Resolution No. 5115,a Resolution Authorizing <br /> 19 Abatement of Nuisances at 8217 Long Lake Road. <br /> 20 <br /> • <br /> 21 VOTE: 5 ayes 0 nays Motion Carried <br /> 22 <br /> 23 H. Consider motion approving a settlement agreement with TR Systems,LLC for the purchase of <br /> 24 accounting software and authorize the Mayor and City Administrator to enter into said agreement for <br /> 25 and on behalf of the City. <br /> 26 <br /> 27 I. Consider motion approving a contract with Tauges Redpath to conduct the annual audit for the <br /> 28 year ended December 31, 1996. <br /> 29 <br /> 30 Mr. Whiting explained that these are related to the discussion the City Council had at their recent work session <br /> 31 regarding the possibility of pending litigation. <br /> 32 <br /> 33 Mr.Long explained that the motion in Item H will approve or authorize the Mayor and City Administrator to <br /> 34 enter into a settlement agreement. The city would be refunded a portion and a portion would be retained by <br /> 35 them to cover their costs of time and material. This is an acceptable arrangement to them. The second motion <br /> 36 would be to go out and finish off the 1996 audit with the firm. The second motion is therefore contingent <br /> 37 upon the first. <br /> 38 <br /> 39 MOTION/SECOND: Koopmeiners/Quick to Approve the Settlement Agreement with TR Systems. <br /> 40 <br /> 41 VOTE: 5 ayes 0 nays Motion Carried <br /> 42 <br /> 43 MOTION/SECOND: Quick/Trude to approve a contract with Tauges Redpath to conduct the annual audit for <br /> 44 the year ended December 31, 1996. <br /> 45 <br /> 46 VOTE: 5 ayes 0 nays Motion Carried • <br /> 47 <br /> 48 REPORTS: <br />