CC MINUTES 07091974 - Laserfiche WebLink

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_3_ • Motion by Councilman Sundland, seconded by Mayor Miedtke to refer the petition for tennis facilities at Emerald Park to the Community Services Advisory Board for their recommendations. Motion carried. After Mr. Dulgar's report on bids received for the renovation of the municipal liquor lounge, the following motions were made: Motion by Councilman Sauer, seconded by Councilman Stauffer to accept the bids and award the contract for carpeting to the low bidder, Prestige Carpet Company for $2,977.76, subject to verification by the Manager of items deleted from the bid. Motion carried. Motion by Councilman Sundland, seconded by Councilman Sauer to authorize the architect to extend the time bids for lighting fixtures and bar equipment could be taken to 3:00 P.M. July 15, 1974 because no bids had been received for either by the previously set bid date. Motion carried. Because of his crowded schedule, Mr. Dulgar reported the fiscal consultant had requested that his meeting with the Council regarding assessment procedures be • held at a noon luncheon rather than at a regular Council meeting. Motion by Councilman Sauer, seconded by Councilman Sundland to direct the Manager to set up a lunch meeting with representatives of Springsted Inc. , the fiscal consultant for August 7,8 or 9th. Motion carried. Mayor Miedtke gave a supplementary report to that given by Councilman Stauffer at the last meeting on the League of Minnesota Municipalities meeting with particular attention given to the training sessions being offered by the Association to promote good working relations between municipal councils and city management. Motion by Mayor Miedtke, seconded by Councilman Sauer that at the meeting July 15 where interviews would be held for positions on the Planning Board there should also be consideration of the Water Improvement Project and contracts for the liquor lounge renovation. Motion carried. Mr. Dulgar brought the Council up to date on negotiations between the 49'ers and the Maintenance Department, including the agreement on hospitilization benefits and their relationship to the longevity benefits as well as his efforts to negotiate uniformity of benefits received by workers in all the city departments. • Mayor Miedtke said his reluctance to grant any more conditional use permits before the zoning ordinance had been brought up to date accounted for his vote against the following motion: Motion by Councilman Sauer, seconded by Councilman Stauffer to grant a conditional use permit exclusively to Mrs. Lorraine Witz in order that she might operate a day care center for a maximum of three children in her home at 3201 Diamond 8 Terr.