HomeMy WebLinkAboutgr00090_000048_pg280CONSENT AGENDA
October 23, 1978
The consent agenda is a technique designed to expedite handling of
routine and miscellaneous official business of the City Council. The
entire agenda may be adopted by the Council in one motion. The motion
for adoption is non - debatable and must receive unanimous approval. By
request of any individual Councilmember, any item can be removed from
the consent agenda and placed upon the regular agenda for debate.
ITEM A. Adopt Resolution No. 942 designating polling places for the
November 7, 1978, General Election. This action changes
the Precinct 6 polling place from the Cross of Glory Lutheran
Church to the Mounds View city hall basement, because the
former is not available for the General Election. All other
precinct polling places will be the same as in the Primary
Election.
ITEM B. Adopt Ordinance No. 286 amending Chapter 6.31 of the Municipal
Code entitled Personnel, Holidays. The Minnesota Legislature
recently changed Veteran's Day to fall on the traditional
date, November llth, rather than on a Monday. This ordinance
includes Veteran's Day with other holidays, such as Christmas
and Independence Days, for observance on the day before or
after the actual date whenever such holiday falls on a
Saturday or Sunday.
ITEM C. Approve specifications and authorize solicitation of bids to
be opened at 11:00 AM CST, Thursday, November 9, 1978, for
the purchase of a truck mounted combination vacuum and high
pressure water jet sewer cleaning system (sewer jet rodder)
as authorized in the 1979 Budget.
ITEM D. Reschedule the regular Council agenda session, Monday, Novem-
ber 6, 1978, to Thursday, November 9, 1978, at 7:00 PM.
ITEM E. Cancel the continuation of Project 1978 -6, Silver Lake Road
sewer and water extensions, improvement hearing. The applicant
for the Dailey Knolls proposed plat was the only involved
property owner who submitted a proposal for utility service
extensions as requested by the Council at its August 14, 1978,
hearing on Project 1978 -6. Continue the Dailey Knolls prelimi-
nary plat hearing at 7:50 PM, Monday, November 13, 1978.
ITEM F. Receive the September, 1978, activity reports of the city
attorney, police, fire and nuisance abatement departments.
ITEM G. Approve the October 23, 1978, bills for payment.
ITEM H. Approve the following licenses:
CONTRACTORS - expire 6/30/79
General - renewal Cement - renewal
B & K Builders
5727 Knox Ave. N.
L. H. Huot
7723 Groveland Road
Heating - new Sewer & Water - new
The Tinn Shoppe
110 Hamel Road
Daleiden Plbg & Htg
120 - 1st N.E.
Galaxy Mechanical Cont. Inc.
1308 - 113th Ave. N.E.