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City Council Meeting Minutes <br /> -October 12, 1999 <br /> Page 2 • <br /> 1 VI. PRESENTATION OF CLAIMS. <br /> 2 Motion by Marks, second by Faust,to approve the following claims A-F: <br /> 3 A. 1998 Street Improvement Project (final): <br /> 4 1. Forest Lake Contracting Inc. in the amount of$12,803.29 for professional serv- <br /> 5 ices accomplished through September 10, 1999 regarding 1998 Water Main, <br /> 6 Street, and Storm Sewer Improvements. <br /> 7 B. New Public Works Facility: <br /> 8 1. SEH in the amount of$9,564.47 for professional services rendered from August , <br /> 9 1999 through August 31, 1999 regarding Design and Planning Services for New <br /> 10 Maintenance Facility. <br /> I 1 C. Schnitzer Legal: <br /> 12 1. Hessian& McKasy in the amount of$1,436.20 for legal services rendered regard- <br /> 13 ing MERLA Site Group Settlement—Minnesota Pollution Control Agency Claim for Past <br /> 14 Costs pursuant to invoice dated September 28, 1999. <br /> 15 D. Legal Services: <br /> 16 1. Dorsey & Whitney: <br /> 17 a. $225.00 for legal services rendered through August 31, 1999 regarding <br /> 18 Pahl Avenue Properties/Condemnation. <br /> 19 b. $360.00 for legal services rendered through August 31, 1999 regarding <br /> 20 Harding Street Ponding Project. <br /> 21 C. $3,009.60 for legal services rendered through August 31, 1999 regarding <br /> 22 General Matters. <br /> 23 E. Y2K Insurance Coverage: <br /> 24 1. League of Minnesota Cities in the amount of$2,362.00 for coverage period from <br /> 25 . June 1, 1999 to June 1, 2000. <br /> 26 F. 3 pages of Verified Claims as presented by the Finance Director. <br /> 27. Motion carried unanimously. <br /> 28 <br /> 29 VII. REPORTS. <br /> 30 A. Councilmembers <br /> 31 Marks reported that he attended the Parks Commission meeting on October 11; 1999 as City <br /> 32 Council Liaison. He stated that the Commission had a number of issues at hand. In particular, <br /> 33 the Commission had a lengthy discussion about Water Tower Park and punch list items yet to be <br /> 34 accomplished. <br /> 35 In addition, there are currently two positions open for Parks Commissioners and interested <br /> 36 parties are invited to submit a letter to the Parks Commission for application. Marks stated that • <br />