Minutes - 1990/03/12 - Laserfiche WebLink

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Mounds View City Council March 12, 1990 Regular Meeting Page Five -------------------------------------------------------------------------- Motion/Second: Quick/Paone to approve the purchase of video taping equipment, including an editing recorder/player, editing source player, editing controller, and dubbing cable, at a sum total of $7,895 from EPA, to be funded from monies in the Cable Fund. 4 ayes 0 nays Motion Carried Clerk/Administrator Pauley explained Mayor Hankner 14. Consideration had received a proposal in the mail to declare of Resolution Earth Day in Mounds View, which would be accomplished No. 3012 by proposed Resolution No. 3012. Mayor Hankner requested that a notice be posted on the board outside prior to the actual day, to help make people aware. Motion/Second: Paone/Blanchard to approve Resolution No. 3012, declaring April 22, 1990 as Earth Day 1990, and waive the reading. 4 ayes 0 nays • Clerk/Administrator Pauley reviewed proposed Resolution No. 3008. Motion/Second: Quick/Paone to approve Resolution No. 3008, extending garbage and rubbish haulers licenses, and waive the reading. 4 ayes 0 nays Mayor Hankner explained this had been discussed with the garbage haulers at the last agenda session, and the criteria that was established by the Council. She also explained what volume based structure is. Attorney Karney reported Harstad Companies has filed for bankruptcy. As they owe the City money on fees, a notice will be filed with the bankruptcy court on behalf of the City. There is also a pend- ing lawsuit with them, which they filed against the City. The attorneys fees are high and there is a possibility they may be held responsible for them, so that will be included with the filing with the court. • There were no reports of Staff members. Motion Carried 15. Consideration of Resolution No. 3008 Motion Carried 16. Report of Attorney 17. Report of Staff Members