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CC MINUTES 04271982
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CC MINUTES 04271982
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12/30/2015 6:11:25 PM
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12/30/2015 6:11:23 PM
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SP Box #
21
SP Folder Name
CC MINUTES AND AGENDAS 1982
SP Name
CC MINUTES 04271982
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-9- <br /> Neither staff nor Council members .have receivedcalls related to the <br /> proposed raise in water rates . <br /> Motion by Councilman Letourneau and. seconded by Councilman Enrooth to <br /> approve the second reading of .Ordinance 1982-004 . <br /> ORDINANCE 1982-004 <br /> AN ORDINANCE 'RELATING TO-WATER RATES; AMENDING <br /> SUBDS. 2 AND 3 OF SECTION 550 : 00 OF THE 1973 <br /> CODE OF. ORDINANCES OF THE CITY OF ST. ANTHONY <br /> Motion carried unanimously. <br /> Motion by Councilman Marks and seconded by Councilman Ranallo to appoint <br /> Roger Salsbury, 3412 Highcrest.; Ron ..Hanson, 2704 32nd Avenue N.E. ; <br /> Dick Timmer, 3617 . Belden . Drive,, to serve along with Larry Hamer and <br /> Councilman Enrooth on the Skating .Rink Study Committee , with a goal of <br /> August 10 , ' 1982 set for the final committee report on the future ice <br /> skating needs and services for St. Anthony. <br /> Motion carried unanimously . <br /> Ray. Nelson, Liquor Operations* Manager, had proposed a wide-screen for <br /> television showing of sports events. be purchased as' a- method of promo- <br /> tion of the liquor- operation and Mr. Childs reported quotes which had <br /> been taken and recommended which .should be accepted. Mr. Soth con- <br /> firmed that any capital expenditure of 'more than $1 ,000 requires <br /> Council approval. <br /> • Motion by Councilman Letourneau and seconded by Councilman Enrooth <br /> to adopt the resolution which authorizes the awarding .of the bid for a <br /> Kloss T.V. System to Digital Den for $3,441. 45 and to accept the rec- <br /> commendation that .a: VCR type system be purchased at a later date to <br /> enhance the capabilities . The Council also agrees that live music <br /> should be terminated with the addition of the video system. <br /> RESOLUTION 82-018 <br /> A RESOLUTION AUTHORIZING THE AWARDING <br /> OF THE BID FOR A VIDEO TELEVISION SYSTEM <br /> Motion carried unanimously. <br /> Motion by Councilman Marks and seconded by Councilman Enrooth to approve <br /> Change Order #1 for the repair of .Well #4 which- will .permit the replace- <br /> ment of 18 sections of column pipe at $4 ,518 and use .of stainless steel <br /> shafting to make .necessary repairs costing $1 ,012 . 50_ to be paid from <br /> the City Water Funds , as recommended by the Public Works Director. <br /> Motion carried.. unanimously. <br /> Motion by Councilman Ranallo and seconded by Councilman Enrooth to <br /> adjourn the meeting at 10 :50 P.M. <br /> • Motion carried unanimously. <br />
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