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1 Childs said that was the direction he was looking for and would • <br /> 2 proceed to make preparations. <br /> 3 NEW BUSINESS <br /> 4 $5,160. 00 Deducted From Stonehouse Addition Contractor ' s Charges <br /> 5 Motion by Marks, seconded by Enrooth to approve Change Order #5 on the <br /> 6 above contract amount on the project in accordance with discussions at <br /> 7 previous Council meetings. <br /> 8 Motion carried unanimously. <br /> 9 Foss Road Lift Station Ordered Replaced and Financing to be Studied <br /> 10 Mr. Childs asked for direction related to how the $198 ,000 project <br /> 11 would be paid for. He indicated: <br /> 12 *this was the first time in many years such a large sanitary <br /> 13 sewer project had been undertaken; and he wanted to know <br /> 14 whether the Council wanted to finance the construction by <br /> 15 ( 1) direct assessment to the Ramsey County users or ( 2 ) to <br /> 16 increase the sewer rate to all City users; <br /> 17 *confirmed that Happy Potato Chip plant was a major user and <br /> 18 their rates reflect that; <br /> 19 *was directed to get not only the comparisons between their flow <br /> 20 and those of the area residential users but also the figures for <br /> 21 different scenarios related to assessing by use or over the <br /> 22 whole City anticipating similar projects in other parts of the <br /> 23 Village. <br /> 24 Council Action <br /> 25 Motion by Marks, seconded by Enrooth to adopt Resolution 88-009 and to <br /> 26 direct staff/engineers to research specific methods of financing the <br /> 27 lift station. <br /> 28 RESOLUTION 88-009 <br /> 29 A RESOLUTION AUTHORIZING SHORT-ELLIOTT-HENDRICKSON, INC. <br /> 30 TO PREPARE THE PLANS AND SPECIFICATIONS FOR THE <br /> 31 PROPOSED FOSS ROAD LIFT STATION <br /> 32 Motion carried unanimously. <br /> 33 Lease Approved for LaMere Barber Shop in Fire Station Building <br /> 34 Motion by Marks, seconded by Makowske to adopt the resolution <br /> 35 authorizing execution of the four year lease with the owner of the <br /> 36 barber shop as negotiated by staff subject to additional language in • <br /> 14 <br />