Laserfiche WebLink
Mounds View City Council <br />March 28, 1989 <br />Regular Meeting <br />--------------------------------------------- <br />Page seven <br />Clerk/Administrator Pauleyreviewed the <br />16. Approval of <br />was used in selecting a cndidate for therpositionaof <br />P <br />Hiring of <br />Public Works Director Cit Engineer. <br />/ y 9� <br />Public Works - <br />Motion/Second: Hankner/Blanchard to approve the <br />Director/City- <br />Engineer <br />firing of R. A. "Rick" Minetor as Public Works <br />Director/City Engineer at a starting page of $40,000 <br />per year with $1,000 adjustment at 3 and 6 months, <br />assuming satisfactory performance commencing no -later <br />than May 1, 1988. <br />5 ayes 0 nays <br />Motion Carried <br />Clerk/Administrator Pauley explained proposed 17. First Reading <br />Ordinanca P:;. 438 was prepared by Police Chief of Ordinance <br />Ramacher and reviewed by the City Attorney, and he No. 438 <br />reviewed the proposed ordinance. <br />Mction/Second: Quick/Hankner to approve the first <br />reading of Ordinance No. 438, amending the Municipal <br />Code of Mounds View by amending Chapter 90 entitled <br />"Nuisances", and wailre the readir.g. <br />C5 ayes 0 nays Motion Carried. <br />Clerk/Administrator Pauley reviewed his memo of <br />18. Consideration <br />March 23, 1988 to the Council regarding the County <br />of Staff Memo <br />Road I supplemental agreement, for the installation <br />Regarding <br />of a storm sewer pipe from the intersection of Jackson <br />County Road I <br />and County Road I to the intersection of Jackson and <br />Supplemental <br />Groberg, with the installation of three catch basins <br />Agreement <br />at that intersection. <br />Notion Second: Hankner/Quick to approve Supplemental <br />Agreement No. 5 with Progressive Contractors, Inc. in <br />the amount of $14,906.23, to be paid for from the City <br />storm water management fund, per the memo of March 23, <br />1988 from the Clerk/Administrator. <br />S <br />Motion Carried <br />Clerk/Administrator Pauley reviewed the memo of March 19. Consideration <br />23, 1988 from Fiarnce Director Brager regarding the of Staff Memo <br />request from Everest Group, Ltd, for reimbursement of Regarding Re - <br />engineering costs for public improvements, plus City quept by Deve- <br />administrative costs which they paid. lopar for <br />Reimbursement, <br />Motion/Second: Quick/Wuori, to authorize the payment Mounds View <br />of $107093.74 to Everest Group, Ltd. for reimburse- Business Park <br />ment of public improvement engineering costs and for <br />payment of various City administrative costs associated <br />with the project from the proceeds of Tax Increment <br />Financing Bonds Series 1988A. <br />5 ayes 0 nays Motion Carried <br />