07-09-1979 CC MIN - Laserfiche WebLink

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CetJRCIlJ(AN OTTO MOVED APPROVAL OF RESOLUTION 'l~ APPROVING THE FULL APPLICATION FOR U.S. HOUSING AND URBAN DEVElOPMENT FtfNbS FOR TffE REPAIR OF LAKE ORONO DAM AND AUTHORIZING SUBMISSION OF THE SAME. . COUNC,ILMAN. ENGSTROM SECONDED THE MOTION. M:>TION PASSED 4-0. 8. Old Hi~war. 101 Bridge COUNCILMAN TOTH MOVED APPROVAL'OF RESOLUTION 79-15 DESIGNATING..~~x~PORTION OF THE OLD" HIGHWAY 101 BRIDGE AND OLD HIGHWAY 101 F'R(JtMAINSTREET AS PART OF THE CITY'S MUNICIPAL STATE .AID HIGHWAY SYSTEM. "COUNCILMAN" DUITSMAN" SECONDED THE MOTION. . MoTION PASSED 4-0. . 9. McChesney Industrial Park Improvement Project Jeff Roos, of Consulting Engineers Diversified, reviewed the plans and s~cifications for the street storm sewer, sanitary sewer and water ~ension required for the McChesney" Industrial. Park improvement project~with the members of the City Council. Thfjre being no.quest:i.o~s.~~.~~f!.~~~" . E~~!eMi_; SPECIFICATIONS AND ORDERING THE ADvi!arfiSEMENT, FOR BID.~PECTIVELY WITH A . BID OPENING DATE OF AUGUST ~,; _1979, AT 3:00 P.M. C~CILMAN. ., DUITSAAN SECONDED THE MOTION. MOTION PASSED 4-0. 10. Purchase of cash registers for Liquor Store COUNCILMAN OTTO MOVED TO AUTHORIZE THE RJRCHASE OF TWO SHARP CASH REGISTERS P'GR THE NORTHBOUND LIQUOR STORE IN THE AMOUNT OF $2,150 TOTAL. . COUNCIUtAN . TOTH SECONDED THE MOTION. . MOTION PASSED 4-0.. . .>' 11. Vacation of Street Easement south of Highway 10 and adjacent to Cleveland Street The City Administrator reviewed the request for vacation of street easement !orthe members of the" City. Council and indicated that it is necessary for City Council to adopt a resolution formally.vacat.ingthe streeteasement~ Councilman Duitsman asked if Mr. Dennis Anderson had been informed of the street vacation request and was informed by the City Administrator that the vacation of the easement had been advertised for two weeks in. a local paper and that a message had been left with Mr. Anderson on July 9, which as of this time, was unreturned. COUNCILMAN DUITSMAN MOVED TO TABLE ,ACTION, ON" THE STREET VACATION UNTIL THE NEX'l' REGULAR CITY COUNCIL ~rJ.NGANl!) 'It. CON'!'lNUE ~~=~. THAT D~TE" COONCILMAN ENGS'l'ROM' SEOONDEl> ~~~i~;.~ 12. City Audit Business The City Administrator reviewed the cost of proposals for the 1979, audit by Olsen, Thielen & Co. and Anfinson, Hendrickson & Co. for the City Council and indicated that the costs were essentially comparable for the entire.atiditand also for hourly services which might be required in additic;;m to thealldit. The Administrator indicated that in revieWing the proposals, it appeared that the. most intimate knowledge of the City's problems and accounting, practices was held by Mr. Frank Kramer and Joe Kmetz,. now of Anfinson, Hendrickson & Co. .