CC PACKET 09131988 - Laserfiche WebLink

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1 Motion carried unanimously. 02 September 13th Primary Elections Require Later Start for Council Meeting 3 Motion by Ranallo, seconded by Marks to schedule the Council's September 4 13th meeting for 8:00 P.M. rather than 7: 30 P.M. in compliance with the 5 state restrictions against public meetings being held before the polls 6 closed. 7 Motion carried unanimously. 8 Contractor Allowed $3,497.09 Increase in Project Contract to Defray 9 Costs of Replacing Culverts Under St Anthony Boulevard Roadway 10 Mr. Childs indicated the asbuilts for the roadway had not indicated the 11 presence of those culverts which were damaged and had to be replaced by 12 the contractor during construction. 13 Council Action 14 Motion by Marks, seconded by Sundland to authorize. Change Order #1 for 15 -the St. Anthony Boulevard Grading and Paving Project which would 16 increase the City's contract with the Ashbach Construction Company by 17 $3 ,497.09. 18 Motion carried unanimously. 09 Work Session and Hearing Dates Scheduled for 1989 Budget 20 Motion by Marks, seconded by Ranallo to schedule a Council work session 21 on the 1989 Budget for 6: 30 P.M. , September 19th and the public hearing 22 on the budget to be held during the Council's regularly scheduled 23 September 27th meeting. 24 Motion carried unanimously. 25 Mission and Membership Established for St. Anthony Historical Committee 26 Mr. Childs indicated he perceived that guidelines for this organization 27 would be: 2.8 >have a specific place, like the Council Chambers, where the Com- 29 mittee can meet and collect historical data about the City; 30 >contact residents to see how many old photos could be found; 31 >archive and return all these; 32 >keep notes of all historical commentaries and video tape inter- 33 views with old timers; 13