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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />November 25, 1997 <br /> <br />Page 2 <br /> <br />Special Order of Business. continued <br /> <br />Gunderman complimented the CAC on their professionalism. Samuelson noted the <br />commission's dedication and success. <br /> <br />J eanetta has accepted a position with the Local Initiative Support Corporation, and will <br />be leaving November 26. Council noted the many contributions Jeanetta has made to <br />the City over the last six years, and she will be greatly missed. <br /> <br />Consent A~enda <br /> <br />Motion by Gunderman, seconded by Rebelein, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. <br /> <br />CONSOLIDATED VOUCHERS: 076527-076716 FOR A GRAND TOTAL <br />OF $333,909.68. <br /> <br />2. <br /> <br />CONSIDERATION OF AUTHORIZATION FOR FINAL PAYMENT OF <br />WELL #15 INSTALLATION AND ABANDONMENT OF WELL #7, <br />PROJECT 93-09, TO KEYS WELL DRILLING IN THE AMOUNT OF <br />$6,805; THE FINAL TOTAL CONTRACT AMOUNT IS $136,100. <br /> <br />3. <br /> <br />CONSIDERATION OF AUTHORIZATION FOR FINAL PAYMENT ON <br />AGREEMENT NO. 94012 WITH RAMSEY COUNTY FOR THE SILVER <br />LAKE ROAD/PALMER DRIVE TRAFFIC SIGNAL AND PREEMPTION <br />EQUIPMENT; THE FINAL TOTAL CITY SHARE OF THE SIGNAL <br />COST BEING $51,011.26. <br /> <br />4. <br /> <br />CONSIDERATION OF AUTHORIZATION FOR PURCHASE OF A HIGH <br />RESOLUTION AERIAL PHOTO AND TWO FT. CONTOUR MAP OF <br />THE CITY IN AN ELECTRONIC FORMAT UNDER THE RAMSEY <br />COUNTY BID IN THE AMOUNT OF $15,054.62; THE COST <br />ALLOCATIONS TO BE: $7,528.62 FROM THE GIS BUDGET, $3,763 <br />FROM THE STORM WATER UTILITY, AND $3,763 FROM TAX <br />INCREMENT FINANCING. <br /> <br />5. <br /> <br />CONSIDERATION OF AUTHORIZATION OF FINAL PAYMENT ON <br />PROJECT 95-6 TO F.M. FRATTALONE IN THE AMOUNT OF <br />$3,800.29; THE TOTAL FINAL CONTRACT AMOUNT IS $76,005.76. <br /> <br />5 Ayes - 0 Nayes, Motion Carried. <br /> <br />Public Hearing - None <br /> <br />Council Business <br /> <br />Planning Assistant Tom Terry presented a site plan to construct a 23,890 sq. ft. addition <br />to the Salem Baptist Church, 2351 Rice Ck. Rd. The request requires a 6 ft. height <br />variance to construct a 36 ft. high addition. The height of the existing building is 35 ft. <br />at the roof line and 39 ft. including the skylight. <br /> <br />Special Order of <br />Business <br /> <br />CAC Annual Report <br />Report 97-245 <br /> <br />Jeanetta Leaving <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 97-246 <br /> <br />Wells Pinal Payment <br />Report 97-247 <br /> <br />Payment for Silver <br />Lake Rd .IPalmer Dr. <br />Signal <br />Report 97-248 <br /> <br />Purchase of Contour <br />Maps <br />Report 97-249 <br /> <br />Payment for IP/95-6 <br />Report 97-250 <br /> <br />Council Business <br /> <br />Salem Baptist Addition <br />Report 97-251 <br />Resolution 97-081 <br />Resolution 97-082 <br />