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City Council Regular Meeting Minutes <br /> May 14, 1996 <br /> • Page 6 <br /> 1 Ms. Hermann reported she had an estimate for the wall at the end of the lobby but she felt <br /> 2 it was high. She stated she would like to submit it to Graus Construction and present <br /> 3 their bid at the June work session. <br /> 4 Ms. Hermann stated Graus Construction did not change the amount of the bid for the new <br /> 5 scoreboard. They are standing firm at the price of$6,000.00. Mr. O'Brien stated he felt <br /> 6 this was a little high but not outlandish. <br /> 7 Wagner stated he had spoken with members of the Lions Club, Kiwanis and President of <br /> 8 the Chamber and they all seemed willing to fund a portion of the scoreboard. <br /> 9 Ms. Hermann reported the direct digital control system upgrade would result in a$.15 to. <br /> 10 $.25 per square foot savings per year. She emphasized that this savings would be <br /> 11 dependent on the usage of the system. The personal computer to control the system <br /> 12 would be in a locked room and would require room by room scheduling and temperature <br /> 13 setpoint changes. If it was not controlled there would be no savings at all. <br /> 14 There was Council consensus not to purchase the direct digital control system upgrade. <br /> 15 <br /> C. Resolution 96-036. re: Certification of Local Performance Measures. <br /> 0 Motion by Marks, second by Wagner to approve Resolution 96-036, regarding <br /> 18 certification of local performance measures. <br /> 19 <br /> 20 Motion carried unanimously. <br /> 21 D. 1996 Insurance Renewal, <br /> 22 Mornson n6ted this was a$56,042.00 decrease in premium from the past year. <br /> 23 Motion by Marks, second by Enrooth to approve the League of Minnesota Cities <br /> 24 Insurance coverage renewal for June 1, 1996 through May 31, 1997. <br /> 25 Motion carried unanimously. <br /> 26 E. Resolution 96-033, re: Changes in Community Development Block Grant Agreement. <br /> 27 Mornson reported Hennepin County has elected to become an"Urban County" for the <br /> 28 purposes of receiving Community Development Block Grants. This requires cities such <br /> 29 as St. Anthony with less than 50,000 population and who receive on average less than <br /> 30 $50,000 in allocation to pool what they normally would receive in a pool for award in a <br /> 31. manner determined by the County. Mornson reported this is the same system Ramsey <br /> 32 County is currently utilizing. <br /> Motion by Marks, second by Faust to approve Resolution 96-033, regarding authorizing <br /> 35 the execution of a Joint Cooperation Agreement between the City of St. Anthony and <br />