CC MINUTES 07151974 - Laserfiche WebLink

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CITY OF ST. ANTHONY SPECIAL COUNCIL MINUTES JULY 15,1974 The meeting was called to order by Mayor Miedtke at 7:02 P.M. The following were present at roll call: Sauer, Stauffer, Haik, Sundland ,Miedtke. Also present: Jerry Dulgar, City Manager Jim Fornell, Adm. Asst. The Council interviewed candidates for two planning board positions until 8 P.M. Motion by Councilman Sundland, seconded by Councilman Haik to appoint Mr. Bill Bowerman, 3129 Croft Drive to the Planning Board. Motion carried. Motion by Councilman Sauer, seconded by Mayor Miedtke to appoint Ken Hiebel, 3341 Skycroft Circle to the Planning Board. Motion carried. The manager and council reviewed bids on interior furnishings for the municipal liquor lounge remodeling project and the following motion was made: Motion by Councilman Stauffer, seconded by Mayor Miedtke to accept the bid from Harrison House for Group A in the amount of $34,143.00 and Group D in the amount of $6,740.00. Motion carried. The Council discussed a change order on water improvement project 1974-1 and the following motion was made: Motion by Councilman Sundla.nd, seconded by Mayor Miedtke to approve Change Order No. One with the revised contract price of $68,380.00. Motion carried. Motion by Councilman Sundland, seconded by Councilman Sauer to approve payment of $4,000.00 to Electric Service Company in partial payment for work performed on installing the civil defense siren. Motion carried. The Constructive Design billing for services performed on the liquor lounge was referred to the July 23rd agenda by agreement between the manager and architect. The Council discussed labor negotiations, tennis court lighting, road access to Mirror Lake and the possibility of constructing a walkway from the upper parking lot to the lower parking lot by the tennis courts. No formal action was taken. Motion by Sundland, seconded by Sauer to adjourn at 9:07 P.M. Motion carried. or ATTEST Ci M;ane