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<br />o <br /> <br /> <br /> <br />Dee e,ITllj er <br />pege t1;TQ <br /> <br />978 <br /> <br />"1 1 <br />.L.J... <br /> <br />?l211..ninp: Commission Appointment::3 <br /> <br />The City Council rcvlc;l:JCo. the Administr8tor'::; memo: informing them of severe,l <br />vacanCle:::; in the PlD.n...'1ing Commission. .i. t \13S the Council's con::;en;::u;:; to v:ait <br />until the ne:;;t, meeting of the City Council to telze any action on this item. <br /> <br />12. Pey Estimate for Haste Hater Treetment Pl3nt <br /> <br />CCUNCILl1AN OTTO HOVED TO APPEO'\]E THE PAY ESTIV}>,TE TO ACTON CONSTRUCTION Hi THE <br />AfcIOUNT C1" $21.:-. 607.81 AND Thrr:: PAY ESTnIATE 'I'C liTSTltO ENGINEERING TN THE .LJ10UNT OF <br />~31,000. COUNCIUifAH ENGSTRm1 SECONDED '1'.HE IvlOTION. IjjOTIOlJ PASSED 1;.-0. <br /> <br />13. Lend Use Plenning Grant Com;ulting Agreements <br /> <br />The City Council briefly revievJCd the proposed contracts for commlting:ervic8Ci <br />in conjunction Hith the City"~ Land Use Planning Grant. The contr2ct~:; Err,; for <br />legal senTices and for planning c,eririce:': from L2Tkin, Hoffmr:m. DGly. Lindgren <br />Limited ,mcl 11ateffy Engineering respectively. COUNCILll1\N DUIT;.Jj'iAN HOVED APPP.o,gL <br />OF THE CONTRJ,CTS AND THAT TIm CITY COUNCIL BE APJ:'RAISED 110N'rHIY OF TWIll( ON '1'ITE <br />IJ\r\TD USE PL\l~lJII\fG GPJ\}JT. COUI\JCIIJT.JJtI\J OTrr'O SECC}l\TDED THE T~IOTIC}rT. IvIOTION PJ4.SS1:Gl; L-O. <br /> <br />H. <br /> <br />.Auditors Recommendat-i on RE: <br /> <br />Fund Stntus <br /> <br />comICILVlAN DUITSHAN 110VED TO APPROVE THE CITY ADIJrINISTRATOR' S RECOJ:vlMFNDATION TO <br />CREATE FUr,1)S FOR THE 1978 ISSUANCE OF CERTIFICATES OF INDEBTEDl'mSS AND A FUND <br />FOR THE 1978 IlJIPI1DvP,t,1ENT roND AND '1'0 CLOS1~ T"h'1!: FOLL01:iING FmmS AND TRANSFI:n ANY <br />OUTSTANDING BAIMJGSS INTO THE CITY'S GENEP..AL FUND. <br /> <br />a. <br />b. <br /> <br />Tm'Tnf;hi p road and bridge fund. <br />Township Revenue Sharing account. <br />TovJDship Revenue account. <br />Civil Defense Fund. <br />Public T'Jorks Reserve Fund. <br />Amusement Fund. J <br />Parking Facility Flmd. <br />Suimrning Pool Fund. <br /> <br />n <br />,~ . <br /> <br />r~ <br />\,.J . <br /> <br />e. <br />of' <br />J. . <br /> <br />g. <br />h. <br /> <br />COUNCIT.I1AN OTTO SECO]'JDED THE HOTTON. <br /> <br />HOTION PASSFD 4-0. <br /> <br />15. League of Ninnesota Cities Insurance Study <br /> <br />The Cit;y Administr8tor explained that the league of r1innesote Citiei':: \.^Cas <br />proposing to do a study at the cOE5t of S100 on 11unicipDl Immrcmce rates and <br />possible vTays to cut the future cost of insur2nce premiums. COUNCILVli^JJ "SNGSTR011 <br />MO~TD APPROVAL OF PARTTCIPATION IN '1'HE LEAGlfB OF MT],~ffiSOTA CITIES INSUr~NCE <br />~:TUDY AND THE PAYlvlBNT OF $100 TO HELP DT<:FR!\.Y THE COST OF ~)JuD STUny. COUNCILHATJ <br />OTTO SECONDED THE MonON. MOTiON PASSED 1,.-0. <br /> <br />16. Certificates of Indebtednes3 2.no Improvement Bonds <br /> <br />COUNCIUiAN DUITSI1AN jilOiIED APPROVAL OF f\. RJ:;;SOLUTION P1l0VIDING FOR THE ISSUANCE <br />AND PJ..TIFYING '1'HE SALt; OF $5hJlOO OF G7.NE1-?AL OBLIGATION IillPRO'VTlv",;IJT BONDS OF <br />1978 AND SETTING FORTH TriE FORl/[AL DETAILS J THEPEOF. CODNCILI1!-\.N OTTO SECONDED <br />Trill MOTION. MOTION PASSED 4-0. <br /> <br />COUNCILHAN DUITSl1AN I'lOVED APPROVAL OF <br />c~r'TT.' CTi' ''''0'' ()(no Oiri' G7"lVR-^T OPTTr>t,mTO'~J <br />u..n....!....!1-'} I..L' ..;; /\..j:, , .....~_ 1.. xJ.Jl\.i...:; {.J'~.w ...!....).;...i...Lu.;"1.1.J.. 1.\ <br />SJ:.;TTIN.G FORTI--I FOPJ>1P~L Dr~Tl\ILS THEill30F. <br />}T:CTIC~I\J F~j\SSrJD L~,-O. <br /> <br />}-:. I{E~)OLUTIOI'J fu\TIFYIl'.JG rrI-IE IE~SUAI'JCE flJ-,JD <br />CERTIFICATES OF INDEBTEDllliSS OF 1978 AND <br />COUNCIIJ.iJ';.]'J OTTO SECONDED TII:c IIOTION. <br />