HomeMy WebLinkAboutgr00090_000049_pg005CONSENT AGENDA
January 8, 1979
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. Order installation of one 100 watt high pressure sodium street
light in the general vicinity of 7923 -7927 Greenfield Avenue
in response to the citizen petition submitted September 14,
1978. The petition request meets the criteria of the street
light installation policy adopted in Resolution #946.
ITEM B. Transfer 1978 revenues of $22,397.57 from the Special Police
Fund to the General Fund pursuant to Council designation of
Special Police Fund revenues for payment of police pension
expenses.
ITEM C. Authorize Clerk - Administrator to execute Modification No. 1
to the Ramsey County CETA Public Service Project Subgrantee
Agreement. This Modification extends CETA funding for the
mechanic's position through September 30, 1979. The adopted
1979 Budget provides full city funding of this position effec-
tive October 1, 1979. Estimated CETA revenue for the salary
and associated costs of this position in 1979 totals $9,437.00.
ITEM D. Authorize increase in Community Service Officer's hourly rate
to $3.75 effective January 1, 1979, per the 1979 Budget.
ITEM E. Adopt Resolution No. 953 appointing the Minnesota Commissioner
of Transportation as the City's agent for the letting of
Municipal State Aid Street construction contracts and authori-
zing Mayor and Clerk to execute MnDOT Agency Agreement Form
No. 30774.
Adopt Resolution No. 954 authorizing Minnesota Department of
Transportation to provide engineering and technical services
as needed. These resolutions continue the City's participation
in the Municipal State Aid Street program.
ITEM F. Approve specifications and general conditions for the bidding
of 1979 Janitorial Services and order bid opening for 10:00 a.m.
January 22, 1979.
ITEM G. Approve the specifications, schedule of benefits and general
conditions for the bidding of 1979 Employee Group Health Insurance
Program and order bid opening for 11:00 a.m. January 22, 1979.
ITEM H. Approve the January 8, 1979, bills for payment.
ITEM I. Approve the following licenses:
CONTRACTORS - expire 6/30/79 AMUSEMENT DEVICES - expire 12/31/79
Renewals:
General - new
Corbett Construction Co.
11106 Wayzata Blvd.
BOWLING ALLEY - expire
12/31/79 - Renewal:
Mermaid Lounge, Inc.
2200 Hwy. 10
Mermaid Lounge, Inc.
2200 Hwy. 10
National Amusement Co.
3924 Louisiana Circle
Jubilee Music Co.
251 - 5th St. N.W.