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Page 12 <br />April 28, 1997 <br />Mounds mew City Council <br />y <br />~ ~ ~ i A <br />r 1 i • <br />•• <br />C. Consideration of Resolution 5110, EstabWhing a Munkipal 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 Consideratbn 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 />IL Consider motion approving a aettkmeat agreement with TR Syatema, LLC !or the purchase of <br />accounting sotitware 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 Tangea 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 refimded 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: QuickrTrude 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 />REPORTS• <br />• <br />• <br />