CC MINUTES 01131987 - Laserfiche WebLink

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_10- RESOLUTION 87-005 A RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORY FOR CITY FUNDS Motion carried unanimously. Resolution 87-006 Deferred Action on the resolution approving the agreement with the Minnesota Department of Transportation was deferred to the next Council meeting for further review by the City Attorney. Three Planning Commissioners Appointed The Council had interviewed eight candidates to serve on the Planning Commission, January 5th, and took the following action to fill Commissioner Bowerman'.s unexpired one year term and the two three year .terms which had expired in 1986. - Commissioner Jones had not sought reappointment to one, of these positions and Commissioner Hansen was reappointed to the other. Council Action Motion by Ranallo, seconded by Enrooth to appoint the following residents to serve on the St. Anthony Planning Commission: Ron Hansen, 2704-32nd Avenue N.E. 3 year term Steve London, 2828 Coolidge St. N.E. 1 year term John Wingard, 2509 W. Armour Terrace 3 year term Motion carried unanimously. Bids Accepted for Well #4 Motor Replacement Before acting on Mr. Hamer' s January 7th recommendation related to the above, Mayor Sundland reported overhearing the Public Works Director seeking quotes for the. project' s electrical components. The Mayor said he believed Mr. Hamer should be complimented for not being satisfied with only one bid to provide that service. Mr. Childs indicated the bids for the electrical would be submitted for Council approval when they have been' received,, but it appears now that the complete project would not exceed the budgeted amount of $23 ,000. Council Action Motion by Ranallo, ' seconded by Marks to accept the low bid of $12 ,800 . 00 from the Layne Minnesota Company for the replacement of the • motor in Well #4.