HomeMy WebLinkAboutgr00090_000048_pg322CONSENT AGENDA
December 18, 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 Council Member, any item can be removed from
the consent agenda and placed upon the regular agenda for debate.
ITEM A. Schedule a special Council meeting for 7:00 PM, Tuesday,
January 2, 1979, for swearing in of new Council Members, appoint-
ment of Acting Mayor, appointments to various city commissions,
designation of official depository and legal publication, and
other organizational matters. This meeting will be followed
by an informal Council work session.
ITEM B. Award the purchase of two 1979 police squad cars to Barnett
Chrysler Plymouth for the low bid of $12,334.96. Direct the
Deputy Treasurer to deposit the $620.00 bid security with
city funds to assure compliance with specifications; and
authorize remittance of this security upon satisfactory
delivery of the vehicles. Authorize Deputy Treasurer to return
the bid securities of all other bidders.
ITEM C. Adopt Resolution No. 948 "Establishing Salaries, Wages and
Benefits for Employees in Calendar Year 1979."
ITEM D. Adopt Resolution No. 949 "Supporting Ms. Karen Lindgren as
Minnesota Teacher of the Year."
ITEM E. Appoint Donald Brager, Finance Director, to regular full -time
employee status effective December 26, 1978,upon which date
his probationary period shall be completed, and at a salary
rate of $731.00 per bi- weekly pay period.
ITEM F. Adopt Resolution No. 950 authorizing release of performance
guarantee for Development Agreement No. 78 -16 between the
City and Smith's Transfer Corporation. Completion of the
building addition and all requirements of the City including
all landscaping stipulated in the site plan dated February 28,
1978, have been approved by the Building & Zoning Official.
ITEM G. Appoint William Myers, Sr. Accounting Clerk, to fill the position
vacated by Margaret Long and designate him a regular full -time
employee effective December 28, 1978, upon completion of his
six month probationary period and at an hourly rate of $4.85.
Myers shall be credited with the appropriate sick leave and va-
cation leave granted all probationary and regular full -time
employees commencing his date of hire, June 28, 1978.
ITEM H. Appoint Patricia M. Michna, effective January 2, 1979,
Assistant Police Department Secretary at an hourly rate of
$3.50 per 1979 budget.
ITEM I. Approve the December 18, 1978, bills for payment.
ITEM J. Approve the following licenses:
CONTRACTORS- expire 6/30/79
General - new Heating & Air Cond - renewal
Horizon Construction Inc.
5211 - 130th St. N.
Sewer & Water - renewals
DeLory Co.
2095 E. Larpenteur Ave.
Starr Excavating
5401 Jackson Drive
Northern Heating Co.
2149 - 161st Ave. N.W.