Agenda Packets - 1984/12/10 - Laserfiche WebLink

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I:f Mounds View City Council Regular Meeting ------- ------- -------------- -- November 26, 1984 iPage Two ------------------------------------- Motion/Second: Doty/Linke to approve the adoption 8, Approval v a� Resolution No. 1835, approving the 1985 capital Resolutiot�, budget, and waive the reading. 1835 5 ayes 0 nays Motion Carried Motion/second: Linke/Blanchard to approve the 9. Approval of a option o Resolution No. 1836, authorizing an Resolution No. expenditure of funds of the special projects fund, 1836 and waive the reading, 5 ayes 0 nays Motion Carried Motion/Second: Doty/Hankner to approve the adop- 10. Approval of t on o eso ution No. 1837, authorizing the Resolution No. transfer of proceeds from the Silver Lake Woods 1837 Construction Fund to the general fund for 1985 street maintenance projects, and waive the reading, 5 ayes 0 nays Motion Carried It was agreed to move this item to the next agenda 11. Considerat c session for discussion. Clerk/Admi,Na Performanc Review Motion/Second: McCarty/Linke to authorize Staff 12. Consideration Advanced PrintingoatatheoratecofaM 00 perement ith page, of Staff Memo or total printing costs of $6,840.00 for the for for Award- 198 printing of the 1985 City Newsletter, with the City for the ter funds to come from the City's General Fund, City Newsletter Bid 5 ayes 0 nays Motion Carried Motion/Second: Doty/Linke to accept City 13. Consideration Project - and authorize the final payment and of Street release of the retainage in the amount of $3,447.11. Maintenance Prj. 84-4 and 5 ayes 0 nays Approval of Final Payment Motiun Carried Clerk/Administrator Pauley clarified that the remaining $30,000 from the project will go back into the general fund, and he will check on it further for the Council.