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Mounds View City Council October 13, 2003 <br />Regular Meeting Page 20 <br /> <br /> 1 <br />MOTION/SECOND: Quick/Stigney. To Approve Resolution 6108, a Resolution Authorizing 2 <br />Severance Payment for Gary Kardell. 3 <br /> 4 <br /> Ayes – 4 Nays – 0 Motion carried. 5 <br /> 6 <br />T. Consideration of Special Council Meeting Dates 7 <br /> 8 <br />City Administrator Ulrich indicated that the Council needed to set special Council meeting dates. 9 <br />He then recommended setting either Monday, October 27, 2003 for a non-general fund account 10 <br />discussion or Monday, October 20, 2003. 11 <br /> 12 <br />Consent to set October 20, 2003 unless Council Member Marty had a scheduling issue. 13 <br /> 14 <br />MOTION/SECOND: Gunn/Stigney. To Set Monday, October 20, 2003, and November 17, 15 <br />2003 as Special Council Meeting Dates. 16 <br /> 17 <br /> Ayes – 4 Nays – 0 Motion carried. 18 <br /> 19 <br />U. Consideration of Resolution No. 6127, a Resolution Establishing a Policy for 20 <br />Deferral of Special Assessments by Senior Citizens or Disabled Persons. 21 <br /> 22 <br />This item was discussed earlier in the meeting. 23 <br /> 24 <br /> V. Community Center Contract Compliance Update 25 <br /> 26 <br />City Administrator Ulrich indicated the 30-day period to comply with the provisions of the 27 <br />contract had expired but the City has been negotiating with the contractor and does not 28 <br />recommend any action at this time. He further explained that there are some issues that need to 29 <br />be resolved but Staff has been working with the contractor and the City Attorney and there is a 30 <br />draft form of a settlement agreement and Staff would like a bit more time to finish negotiations. 31 <br /> 32 <br />City Administrator Ulrich indicated that the proper insurance information has been received and 33 <br />the City received today a letter from the contractor’s attorney indicating they do not feel the 34 <br />bonding provision is required by the contract. 35 <br /> 36 <br />City Attorney Riggs agreed with the comments of the City Administrator and said it would be 37 <br />best to meet with the contractor and their attorney to discuss whether settlement is a viable 38 <br />option. If not, Staff will be before Council with a recommendation as to how to proceed. 39 <br /> 40 <br />Mayor Linke indicated the City should look at the contract with Roberts to see how that ties in 41 <br />and how it works. 42 <br /> 43