CC PACKET 08221989 - Laserfiche WebLink

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1 ACTING CITY MANAGER (continued) 2 The Acting City Manager reported that Well #3 will be reopened 3 Wednesday, August 9, 1989. 4 It appears that the search for a Council Secretary has been completed. 5 Jo-Anne Student, a resident of Northeast Minneapolis, has indicated her 6 interest in the job and the Acting City Manager expects Ms. Student to 7 take the minutes of the August 15th Planning Commission meeting. 8 Lastly, Ms. VanderHeyden said there is enough money in the 9 Beautification Fund to pay for the removal of newspapers for the next 10 several months. 11 NEW BUSINESS 12 Proposed Tax Levy and 1990 City Budget to Be Certified to Counties 13 Compliance with the -Truth in Taxation law is difficult due to the law's 14 uncertainty; therefore a proposed tax levy and City budget has been 15 prepared as a precautionary measure to submit to Hennepin and Ramsey 16 Counties. 17 Motion by Marks, seconded by Makowske to approve the resolution _ 18 certifying a proposed tax levy and the 1990 City Budget. 19 RESOLUTION 89-022 • 20 A RESOLUTION CERTIFYING PROPOSED TAX LEVY AND 1990 21 BUDGET -IN COMPLIANCE WITH THE TRUTH IN TAXATION ACT 22 Motion carried unanimously. 23 Bids for Purchases for the Apache Wells Saloon Accepted 24 Two bids were received for the furniture and equipment at the Apache 25 Wells Saloon - from Premier Restaurant Equipment and Felling Products 26 Company. 27 Motion by Enrooth, seconded by Ranallo to accept the lowest bid of 28 $52 ,383 .00 from Premier Restaurant Equipment Company for the purchase 29 of furniture and equipment for the Apache Wells Saloon. 30 Motion carried unanimously. 31 The following bids were received regarding the completion of the heating 32 and air conditioning duct work at the Apache Wells Saloon. 33 Installation of Heating and Air Conditioners 34 Air Conditioning Associates.; A.R.I. Mechanical; Air Corp. Inc. • 6