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HomeMy WebLinkAboutMinutes - 1982/09/20I, Duane McCarty, request a Special Council Meeting on Monday, September 20, 1982, 7:00 p.m. at the Mounds View City Hall. The purpose of this meeting is to discuss the purchase of used classroom buildings. Mayor 1 ryh The Mounds View City Council was called to order at 7:07 p.m. on September 20, 1982 by Mayor McCarty. Members present: McCarty, Blanchard, Doty, 2. ROLL CALL Forslund, Hodges Others present: Clerk /Administrator Pauley, Finance Director Brager, and Director of Public Works /Community Development Johnson. Clerk /Administrator Pauley presented reports 3. PURCHASE OF USED prepared by staff regarding the availability CLASSROOM BUILDINGS of funds for the purchase of used portable classroom buildings which could be converted by the City into park shelter buildings and other information relating to the purchase price for these buildings, the cost of site predaration for the installation of the buildings, and the heating systems contained in those buildings. Staff also advised the Council that it was the opinion of City Attorney Richard Meyers that the purchase of these buildings did not come under the require- ments of Minnesota Law regarding the letting of bids for purchases exceeding $10,000. The council discussed the advisability of the purchase of these buildings, the present problems the City is experiencing with vandalism of inunicipal buildings, and the impacts this purchase would have upon the status of the City's Special Capital Projects Fund. Motion /Second: Doty /Hodges to authorize the purchase and installation of three park shelter buildings not to exceed $24,000,with the funds coming from the Special Capital Projects Fund, and that the Recreation Activities Fund repay the Special Capital Projects Fund from its year end balances the amount expended by the Special Capital Projects Fund for this item. 5 ayes PROCEEDINGS OF THE CITY COUNCIL CITY OF MOUNDS VIEW RAMSEY COUNTY, MINNESOTA DATE APPROVED: 9/27/82 Special Meeting September 20, 1982 Mounds View City Hall 2401 Hwy. 10, Mounds View City Hall 1. CALL TO ORDER 0 nays Motion Carried Mounds View City Council Special Meeting Motion /Second: Blanchard /Forslund to 4. ADJOURNMENT adjourn at 7:29 p.m. 5 ayes 0 nays tfully sub ona e:-. -a Clerk- Administrato September 20, 1982 Page Two Motion Carried