CC MINUTES 02241981 - Laserfiche WebLink

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. -4- Motion carried unanimously. • When Councilman Marks questioned the condition attached to federal funding which dictates a minimum speed of 30 miles per hour on federal aid highways, the rationale for the limits were explained as well as the necessity for accepting the entire agreement before funds are available. Motion by Councilman Sundland and seconded by Councilman Letourneau to adopt Resolution 81-016. RESOLUTION 81-016 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE AGREEMENT BETWEEN ST. ANTHONY AND STATE FOR FEDERAL=AID HIGHWAY IMPROVEMENTS Motion carried unanimously. Because the City Attorney had .raised. objections to the proposed agreement with Coordinator Management Systems, the Council concurred with the Manager' s recommendation that Resolution 81-017 should be withdrawn and that vendor paid for his services -to date. RESOLUTION 81-017 A RESOLUTION AUTHORIZING THE MAYOR AND CITY • MANAGER TO EXECUTE THE AGREEMENT WITH COORDINATED MANAGEMENT SYSTEMS, INC. FOR DATA PROCESSING SERVICES Motion by Councilman Ranallo and seconded by Councilman Sundland to accept the February 9th engineering proposal from Short-Elliott- Hendrickson, Inc. for services on the. proposed sewage diversion pro- ject for a fee not to exceed $3,700 with the balance of the work program not -to be commenced until final approval of the project is forthcoming from Metropolitan Council, MWCC and the City -of Minneapolis , as per Mr. Fornell 's memorandum of February 19th. Motion carried unanimously. Motion by Councilman Sundland and seconded by Councilman Ranallo to authorize the remodeling of the machine room in the Park View build- ing into a new Council Chambers , as proposed by Mr. Fornell in his February 20th memorandum, subject to the execution of a lease with the school district, an acceptableroof structure over the room and provision of an office for the Mayor. Motion carried_ unanimously. The Council decided to defer action on the proposed ordinance licens- ing and regulating precious metal businesses until state legislation dealing with these _operations is passed. Mayor Haik commented on the extent to which the Fire and Police Depart- ment reports have been clarified before ordering the January Fire Report and the January and 1980 annual reports from the Police Depart- ment filed.