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1 REGULAR COU14CIL MEETING <br /> 2 MARCH 23 , 1993 <br /> 3 PAGE 12 <br /> 4 <br /> 5 <br /> 6 Motion by Enrooth , second by Wagner to direct the City Manager <br /> 7 to take bids for road construction , restoration and overlays <br /> and to advertise for bids . <br /> 9 <br /> 10 Motion carried unanimously. <br /> i'l <br /> 12 <br /> 13 B . Amendment No . 4 to the Granular Carbon Activated Water <br /> 14 Filtration System Contract with the Minnesota Pollution <br /> 15 Control Aaency (Resolution No . 93-023 ) <br /> 16 <br /> 17 This contract has been reviewed by the City Attorney . He noted <br /> 18 that the State would like to include a clause for "not-to- <br /> 19 exceed" amounts . <br /> 20 <br /> 21 Councilmember Wagner noted this is only a ten year extension . <br /> 22 <br /> 23 The City Manager contacted Briggs and IMorgan and was advised <br /> 24 that the contract probably cannot be extended . <br /> 25 j <br /> 26 Motion by Marks , second by Wagner to approve Resolution No . <br /> 27 93-0.23 which is a resolution authorizing the Mayor and City <br /> 28 Manager to sign the amendment No . 4 of the granular activated <br /> 29 carbon water filtration plant . <br /> 30 <br /> 31 Motion carried unanimously <br /> 32 <br /> 33 <br /> 34 10 . UNFINISHED BUSINESS <br /> 35 <br /> 36 A. Second Readina of Ordinance <br /> 37 <br /> 38 Motion by Enrooth, second by Wagner to approve the second <br /> 39 reading of the Accessory Structure Setback Permit Ordinance. <br /> 40 <br /> 41 Motion carried unanimously <br /> 42 <br /> 43 <br /> 44 B. Council Work Session Aaenda items <br /> 45 <br /> 46 Mayor Ranallo requested that the Liquor Operations Manager be <br /> 47 present at the April 6th Council work session . He would like <br /> 48 a full report . on the liquor operations prepared for the <br /> 49 agenda. The Mayor had questions regarding the profits of the <br /> 50 off-sale operation . <br />