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}T• <br />~.;I-T~rJTE S <br />SPECIAL CITY COUAyCIL n:~ETI?`~C~ <br />JULY 6, 1982 <br />A special meeting of the ~'alcor: Heights City Council was called to order <br />at 7 :30 P .~~~ . by °~Zayor ~';'arken.tien. <br />~~ayor '.'arkentien, Cou_ncilmembers Larson, Ciernia and Chestevi ch. Also PRES??!~IT <br />present were Clerk Adrniristrator Barnes, Attorney Swanson, Engineer <br />Lemberg, Engineer Sc:^unicht, and fiscal Consultant Chenoweth. <br />Counci.7.member Eggert arrived later. ABSr,`IT <br />Councilmember Larson moved, seconded by Councilmember Ciernia, that the CCT'S1~~T AGn~d?JA <br />Consent A.cenda be approved as pres~•nted. PuTotion carried unanimously. AP?'ROU_~'.D <br />1., Fesct:e Reports ~~R-0?t382 and R-o1G~~82 <br />2. General Payroll 6/16/82 - 6/30/82 '~ 5,1~.87.Ott <br />3. Liquor Payroll 6/16/82 - 6/30/82 ~ 2,595.17 <br />C;. ('7eneral Disoursements 6/2,/82 - 7/6/82 •:~ 23, 8u6.30 <br />5. Liquor Disburser„ents b/?_?_/82 - 7/2/82 ~ 8,685.09 <br />b. Licensor (Sec, t~ttached Lists) ~i`GI1lEEF' <br /> T' T[T <br />~L 4.~ I'J '~`. <br />Engineer Schunicht presented far Council's review the plans and specifi- GO;TNER/ <br />ETGI1~_~°ER TO <br />Councilmember Larson maved, seconded by T,iayor '.'~arkentien, that Engi reer PR~,Si~~`~T DRAFT <br />Schuri.cht be authorized to present the rou£,h draft of the agreeme?-it to Or AG~~Er'?~,TiT <br />the University of ;.?innesota . ::".lotion carried unarimousl~T. TO U 0~~ '.' <br />cations for the Gortner/Larnenteur/Prior Storm Sevrer Project. Council LAR.PF~~TEUR/ <br />discussed the plans thoroughly vrith the Engineer. Engineer Schunicht p;'IOR ST~:?K`,i <br />then reviewed the rough dra_r"t of the proposed University of hinncsota 5.~~`+'i~~R I'L.4IIS <br />Stor: Sewer Agreement. <br />Councilmember Tggert arrives. C~)~~~~CIL;1,':~^R <br />~;C7G^RT A~'R ?T?~S <br />Gene Brown, P~'ACO Ccliecti.on Agency, addressed the Council regarding <br />the company's collection policies and charges. They have been in <br />business for 27 years ar~d 'nave been a flat rate coripany s ix~.ce 1969 PTACO CGLL.~;CTIO_rt <br />wrich charges a flat rate depending upon the account system. lie AGI,T~CY <br />distributed inferm~ation to the Council indicatirg collections made <br />far their accounts. Council directed the Clerk Administrator to <br />make the decision as to ~°hetrer or not to change to the T.~1AC0 Agency. <br />Dire Chief ~.enchin requested the Council to consider the fallowing changes <br />in construction of. the ''alcon heights Community '3uiiding project: C~A'1~?G.N, CRDER,S <br />(1) Door 3 shall be a type "A" doer; (2) spray texture coating on I'~~ COT:!":~uNITY <br />the ceilings i n P~OOIiiS .29, 30, 31, 32 P~. 3l~ in the fire department area; BtiILDIP?G <br />(3) in.:~talla a 3/1:" ca7_d water base bib on the interior :wall betv.een PROJ~,CT <br />over?~?ead door numbers 38A and 388; and. (1T) _furnish and install. a <br />wall mounted hale reel. The total cost for the changes for the prcject <br />total ~~1_, ?_81.50. r'ol].ovring corsiderc.ble discussion, Councilmember <br />