05-21-1979 CC MIN - Laserfiche WebLink

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---, May 21, 1979 Page two B. Resolution 79- and 79-10 Re ardi Coo erative Purchasin A eements with the State of ~nnesota for the purc ase of radar andvanoUsC()mmodit:tes. COUNCILMAN DUITSMAN MOVED APPROVAL OF RESOLUTION 79-9 AND. 79-10 PERMITTING THE CITY ADMINISTRATOR TO ENTER INTo A COOPERATIVE PuRcHAsING AGREEMENT WITH THE STATE OF MINNESOTA FOR THE FURCHAsE OF A POLICE RADAR UNIT AND VARIOUs COMMODITIES. COUNOILMAN OTTO SECONDED THE MOTION. MOTION PASSED 4-0. 9. Resolution 79-8 Regarding a Letter of Oredit for the Liquor Store. OOUNOILMAN DUITSMAN MOVED APPROVAL OF RESOLUTION 79-8 REGARDING THE ISSUANOE OF A LETTER OF OREDIT FOR M ELK R:rvER MUNIOIPAL U~OR ~ToRE TO PURCHASE FROM THE BELL BOY CORP. OOUNOILMAN OTTO SECONDltD THE MOTION. MOTION PASSED 4-0. - 10. .Library Board Appointment OOUNOILMAN TOTH MOVED THAT THE ITEM BE TABLED TO THE NEXT REGULARLY SCHEDULED MEETING OF THE OITY COUNCIL. OOUNOILMAN oTTo SECONDED THE MOTION. MOTION PASSED 4-0. 11. 1979 Sea1coat Program The Oity Administrator explained the memorandum to the Oity Council concerning sea1coating and the request to bond for sea1coating in 1979. The Administrator indicated that several unbudgeted expenses had been incurred by the Oounci1 and that unless provisions were made now to supplement general f'und revenues such as the bonding recommended for sea1coating that cutbacks or alterations in the existing budget would have to be made. The Oounci1 indicated they wanted further information on the street system and the need for sea1coating as it now exists. Oounci1 also expressed a desire to have the Administrator review the budget to determine where additional dollars might be saved or realized for the sea1coating project. No formal action was taken at this time on the item by the City Oounci1. 12. Tentative Agenda for June 4, 1979, City Oounci1 Meeting. The following items are tentatively . scheduled to be considered by the Oity Council: 1. Labor agreement with the Police Department, 2. Schoo1view Addition Open Meeting regarding sewers, 3. Public hearing for HUn grant, 4. Review program to sign streets in and around school areas, 5. Oonsider health insurance for 1979-1980, 13. Check Register A check'to Adams Pest Oontro1 for the Liquor Store was questioned by the Oity Oounci1 and removed from the check register. The Administrator also indicated that the rug service contract would be cut back as much as carpeting had been added to Oity Hall recently. COUNOILMAN OTTO MOVED APPROVAL OF THE CHECK REGISTER AS AMENDED. OOUNC~"m~~ ~~ ~ M.Ul'ION. MOTION PASSED 4-0.