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Special Meeting
November t9, 1974
MSP (Neisen-Johnson) To adopt Resolution No. 649 awarding sale of
$1,680,000 Improvement Bond of 1974 to the highest and best bid of
First National Bank of St. Paul, Minnesota.
Neisen Aye
Hodges Aye
Johnson Aye
Pickar Aye
MSP (Hodges - Pickar) To adopt Resolution No. 650 authorizing the issuance,
sale, and delivery of $1,680,000 Improvement Bonds of 1974, payable from
the Improvement Bond Redemption Fund, and provide and appropriate special
assessments for the support and maintenance of said fund.
4 Ayes
MSP (Neisen-Hodges) To authorize the administrator to prepare a check for
$20,000.00 payable to Kenneth H. Walijarvi and Associates, Architects, for
the November 25, 1974 bills for approval, and that the balance due Mr.
Walijarvi's Firm be held in reserve to cover any future extra costs or
contingencies pending a decision by the Council regarding these matters
at the completion of the construction.
Councilman Johnson asked that the administrator send a letter to Kenneth
Walijarvi expressing this motion and the Council's appreciation for the
manner in which he presented the case and for his willingness to reach an
agreement fully satisfactory to the Council.
MSP (Neisen-Johnson) To authorize the administrator to execute a hold -
harmless agreement with Ervin Herbst for the disposal of trees under the
city's diseased tree program.
4 Ayes
MSP(Pickar- Hodges) To adjourn at 8:43 p.m.
4 Ayes
Respectfully submitted,
a/42} adiUM -
Mark Achen, Clerk - Administrator