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HomeMy WebLinkAboutgr00090_000019_pg34M /S /P (Lang /Johnson) To direct the Clerk to issue a check for the annual Water' Works Convention participation by Mr. Wally Skiba at a cost of $18.50 and to be held on May 1 -2 -3 with program attendance at Mr. Skiba's discretion. 4 Ayes Trustee Johnson advised that the no parking signs are ordered for Sunnyside. M /S /P (Johnson /Lang) To authorize Mr. Skiba to purchase a used tar kettle and flushing tank at a cost of $300.00. 4 Ayes Mr. Ehlers of Ehlers and Associates, Inc., indicated that the water rate study report would be ready for the next regular meeting. The Attorney reviewed the status of the proposed ordinance on street parking. The Attorney read the proposed ordinance. M /S /P (Malvin /Johnson) To adopt ordianance on parking restrictions (0142). Council was polled and all five members voted aye. M /S /P (Rustad /Johnson) To adopt the Resolution .(#294) correcting the assessment for M.A. 56. 5 Ayes The Attorney advised the Council that he had written again requesting the remaining tornado funds. M /S /P (Rustad /Walser) To notify agent on the duplicate Fire Protection policy for $150,000 coverage of cancellation. 5 Ayes Question by resident on the possible conflict of interest on the part of the Attorney representing both the Village and NSSSD. Attorney explained the relationship and advised that a special Council is available to be used by NSSSD when a conflict is possible. Engineer Boehm reported on the Allied bid for repainting of the water tower and recommended acceptance. M /S /P (Malvin /Johnson) To award the water tower repainting contract to Allied Protective Coatings, Inc., for $5,680.00 specifying a June 1st completion date. 5 Ayes The Engineer will check on the possibilities of our Fire Department doing a part of the job. Change Order #1 on 1967 -1 project relating to the interconnection to Blaine's water supply was read. Blaine will pay 1/3 of the cost. We will bill Blaine upon completion. M /S /P (Johnson /Lang) To approve change Order #1, project 1967 -1. 5 Ayes Bids on 1967 -2 were discussed. The Engineer recommended the H & S Asphalt Co., Inc., bid for $121,192.65. M /S /P (Johnson /Malvin) To concur with the recommendation and to accept the bid of $121,192.65 on project 1967 -2. 5 Ayes M /S /P (Malvin /Lang) To direct the Engineer to check into possibilities of joint Storm Sewer projects with Fridley. 5 Ayes