HomeMy WebLinkAboutgr00090_000050_pg075CONSENT AGENDA
March 26, 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. Authorize staff to enter into a Memorandum of Understanding
with Carpenter's Union Local #7 for the use of the City
voting machines and staff support services at a fee of $750.00,
with a damage deposit of $6,000.00
ITEM B. Authorize staff to execute an agreement with N.S.P. for the
installation of one street light at 8409 Knollwood Drive.
ITEM C. Authorize staff to purchase one printing calculator with tape
for the City Water Department at a cost not to exceed $75.00.
ITEM D. Establish Saturday, May 5, 1979, as the annual city -wide
Clean Up Day.
ITEM E. Adopt Resolution No. 974 authorizing the increase of petty
cash disbursements from $5.00 to $10.00.
ITEM F. Set public hearing date for the rezoning of John Capetz
for the two lots on the northwest corner of Edgewood and
County Road I from R -1 to R -2 for April 9, 1979, at 7:40 PM.
ITEM G. Approve the street sweeping specifications for 1979 and set
a bid opening date of April 17, 1979, at 11:00 CST.
ITEM H. Continue the trial period for the stop sign located at Greenfield
Avenue and Hillview Road for a period not to exceed 90 days.
ITEM I. Adopt Resolution No. 975 authorizing the First State Bank of
New Brighton to pledge securities in the amount of $1,520,000
to safeguard City funds on deposit.
ITEM J. Authorize staff to dispose of the accounting machine in the most
cost effective way possible.
ITEM K. Adopt Resolution Nos. 976 - 978 reapportioning special assess-
ments on the following properties respectively: minor
subdivision of 2816 Sherwood Road, Cedar Bay Estates major
subdivision and the Ramsey County Open Space.
ITEM L. Approve the March 26, 1979, bills for payment: expenditures -
$113,478.33; payroll account - $13,116.28.
ITEM M. Approve the following licenses:
AMUSEMENT DEVICES - renewal - expires 12/31/79
Twin City Novelty - 6 general devices at the Launching Pad
9549 Penn Avenue South