CC MINUTES 04221975 - Laserfiche WebLink

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-5- Motion by Councilman Haik, seconded by Councilman Sauer to adopt Resolution §'75-026. RESOLUTION 75-026 RESOLUTION AUTHORIZING AND DIRECTING CITY ATTORNEY TO SFTTLF LAWSUIT BY RAMSFY COUNTY AGAINST M ANT Iff RELATING TO COSTS OF COUNTY DITCHES NOS. 2 and 3. Motion carried unanimously. Motion by Councilman Sauer, seconded by Mayor Miedtke to authorize an additional payment of approximately $2,400 for a crew cab for the new fire truck as per the recommendations of Monroe Hall, Fire Chief. Voting on the motion: Aye: Sauer, Sundland, Miedkte, Stauffer Nay: Haik Motion carried. The Police and Fire Reports for March,1975 were filed following some discussion of entries in the Police Report. The manager was directed to attempt to schedule the Board of Review for 7:30 P.M. on Tuesday, May 20, 1975 to avoid a conflict with the annual meeting of the Metro Council set for May 22nd. • Action on the revision of the Assessment Policy was tabled for further input from the Manager. Motion by Councilman Sundland and seconded by Councilman Sauer to approve payment of $3,063.73 to the Dorsey Firm for services rendered during February, 1975• Motion carried unamimously. Motion by Councilman Sundland, seconded by Councilman Stauffer to approve the Change Orders totaling $6,637.89 for Henning Nelson Co. for work on the liquor lounge. Motion carried unanimously. Motion by Councilman Sauer, seconded by Councilman Sundland to approve payment of $25,146.59 less 10% to Henning Nelson as the current payment due them on the above mentioned project. Motion carried unanimously. Motion by Councilman Sundland, seconded by Mayor Miedtke to approve payment of all verified claims as listed in the April 22, 1975 agenda. Motion carried unanimously. The following motion resulted from a report by the Mayor and Manager on the latter`s activities at the State Legislature.