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ham- TD. r , <br /> cf„,:inl <br /> Page 12 P P F� c <br /> April 28, 1997 • <br /> Mounds View City Council <br /> C. Consideration of Resolution 5110,Establishing a Municipal State Aid Street. <br /> Mike Ulrich explained that in conjunction with the Ramsey County Turnback Program,all turnback roads are <br /> eligible for state aid status. Spring Lake Road is scheduled to be turned back in 1997 and Resolution 5110 will <br /> establish this designation. <br /> MOTION/SECOND: Quick/Trude to Approve Resolution NO.5110,Establishing a Municipal State Aid <br /> Street. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> G. Opportunity for Hearing and Consideration of Resolution No.5115,a Resolution Authorizing <br /> Abatement of Nuisances at 8217 Long Lake Road. <br /> Mr.Ericson explained that this property is in violation of the Mounds view Municipal Code pertaining to <br /> nuisances. He noted the violations and presented photographs depicting such. <br /> MOTION/SECOND: McCarty/Koopmeiners to Approve Resolution No.5115,a Resolution Authorizing <br /> Abatement of Nuisances at 8217 Long Lake Road. <br /> VOTE: 5 ayes 0 nays Motion Carried • <br /> H. Consider motion approving a settlement agreement with TR Systems,LLC for the purchase of <br /> accounting software and authorize the Mayor and City Administrator to enter into said agreement for <br /> and on behalf of the City. <br /> L Consider motion approving a contract with Tauges Redpath to conduct the annual audit for the <br /> year ended December 31, 1996. <br /> Mr.Whiting explained that these are related to the discussion the City Council had at their recent work session <br /> regarding the possibility of pending litigation. <br /> Mr.Long explained that the motion in Item H will approve or authorize the Mayor and City Administrator to <br /> enter into a settlement agreement. The city would be refunded a portion and a portion would be retained by <br /> them to cover their costs of time and material. This is an acceptable arrangement to them. The second motion <br /> would be to go out and finish off the 1996 audit with the firm. The second motion is therefore contingent <br /> upon the first. <br /> MOTION/SECOND: Koopmeiners/Quick to Approve the Settlement Agreement with TR Systems. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> MOTION/SECOND: Quick/Trude to approve a contract with Tauges Redpath to conduct the annual audit for <br /> the year ended December 31, 1996. <br /> VOTE: 5 ayes 0 nays Motion Carried <br /> • <br /> REPORTS: <br />