CC PACKET 04121988 - Laserfiche WebLink

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• 1 said he was doing further "research on the Goodin meter, which didn' t 2 seem to meet the City specifications, but assured the Councilmembers 3 that his department was buying a lot of other supplies from that local 4 company. Councilmember Marks noted that Water Products had been the 5 only firm who had completed their quotes. 6 Council Action 7 Motion by Marks, seconded by Enrooth to accept the bid and award the 8 contract for 1988 water supplies to the firm who the Public Works 9 Director perceives submitted, the lowest overall bid. 10 Motion carried unanimously. 11 UNFINISHED BUSINESS 12 St. Anthony Boulevard/Kenzie Terrace Projects Bids to be Taken 13 Copies of the resolution approving the plans and authorizing the 14 advertisement for bids for the above project had been distributed prior 15 to the meeting and various aspects of the plans were discussed with Mr. 16 Hamer before the following action was taken. 17 Council Action •18 Motion by Marks, . seconded by Makowske to adopt Resolution 88-013 . 19 RESOLUTION 88-013 20 A RESOLUTION APPROVING PLANS AND SPECIFICATIONS 21 AND ORDERING ADVERTISEMENT FOR BIDS 22 Motion carried unanimously. 23 City Attorney Changes in Firefighters Relief Association Bylaws 24 Accepted 25 The above amendment had been attached to Mr. Soth' s March 2nd letter in 26 the agenda pac} et and was the basis of the following motion: 27 Council Action 28 Motion by Marks, seconded by Enrooth to approve the amendment of the 29 _ Firefighters Relief Association bylaws as recommended by the City 30 Attorney. 31 Motion carried unanimously. 32 Makowske Has Second Thoughts About Dairy Queen Decision 33 The Councilmember said although she had voted with the majority to ®34 exclude the pylon sign for the Dairy Queen, she was now reconsidering. 13