HomeMy WebLinkAboutgr00090_000048_pg210CONSENT AGENDA
-2- August 14, 1978
ITEM B. Adopt Resolution No. 911 designating the following polling
places for the September 12 primary and November 7 general
elections:
Precinct No. 1
Precinct No. 2
Precinct No. 3
Precinct No. 4
Precinct No. 5
Precinct No. 6
Precinct No. 7
- Red Oak Elementary School
8101 Red Oak Drive
- Messiah Lutheran Church Parish Hall
2900 County Road H -2
- Messiah Lutheran Church Educational Wing
2848 County Road H -2
- Edgewood Junior High School
5100 North Edgewood Drive
- Pinewood Elementary School
5500 Quincy Street
- Cross of Glory Lutheran Church
Educational Building
5472 Adams Street
- Sunrise Methodist Church Youth Room
2520 County Road I
ITEM C. Adopt Resolution No. 912 reapportioning assessments for the
Gwiazdon minor subdivision of 7555 Spring Lake Road.
ITEM D. Accept the resignation of Ed Smith from the Citizens Storm
Sewer Advisory Task Force.
ITEM E. Adopt Resolution No. 913 approving the final plat of Cedar
Bay Estates, located at Fairchild and County Road J, which
meets the requirements established by Council in approving
the preliminary plat December 12, 1977, and adopt Resolution
No. 914 authorizing execution of Development Agreement 78 -19
embodying the terms for development of this plat.
ITEM F. Adopt Resolution No. 915 approving the final plat of Karlen's
Addition, located at County Road I and Silver Lake Road,
which meets the requirements established by Council in approving
the preliminary plat July 24, 1978, and adopt Resolution No.
916 authorizing execution of Development Agreement 78 -20
embodying the terms for development of this plat.
ITEM G. Set public hearing for 7:40 PM, August 28, 1978, on Midway
Industrial preliminary plat. This is for two industrial devel-
opments, Midway Industrial Supply, Inc. and Nasco North Central,
Inc., which received concept approval of the City Council for
revenue bond financing July 24, 1978.
ITEM H. Adopt Resolution No. 917 designating primary and secondary
depositories of city funds and approving securities in the
amount of $1,225,000.00 pledged by the First State Bank of
New Brighton.
ITEM I. Accept a certificate of appreciation from the North Suburban
Developmental Achievement Center for the City's continuing
financial support of the Center.
ITEM J. Appoint Rocky Henke to the position of temporary summer laborer
effective August 1, 1978, at an hourly rate of $3.25.
ITEM K. Authorize the following interfund transfers included in the
1978 City Budget:
F ROM
Water Utility
Water Utility
Sewer Utility
TO
1976 Advance Refunding
General
General
ITEM L. Approve the August 14, 1978, bills for payment.
AMOUNT
$ 3,730.00
20,000.00
15,000.00