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<br />Council Meeting Minutes <br />August 12, 1997 <br /> <br />Page 2 <br /> <br />I <br /> <br />Special Order of Business. continued <br /> <br />Special Order of <br />Business <br /> <br />An advisement to solicit applications for appointment to Williams' remaining term was <br />placed in the New Briihton Bulletin. Applications are due August 22, and a Council <br />worksession will be held August 26 to review applications. Interviews will be scheduled <br />August 28, and a decision will be made no later than September 2. Benke said it is <br />important appointment be made before the budgeting process to involve the new <br />Councilmember. <br /> <br />Williams Resignation <br />Report 97-167 <br /> <br />Motion by Gunderman, seconded by Larson, to ACCEPT COUNCILMEMBER <br />ROGER WILLIAMS RESIGNATION WITH REGRET. <br /> <br />4 Ayes - 1 Naye (Samuelson), Motion Carried. <br /> <br />Consent Agenda <br /> <br />Consent Aienda <br /> <br />Gunderman requested Reports 97-170 and 97-171, peddler permits for Dominion <br />Business Promotions and C.W. Marketing, be placed on the Council Business agenda. <br /> <br /> Motion by Samuelson, seconded by Larson, to APPROVE THE CONSENT AGENDA <br /> ITEMS AS FOLLOWS: <br /> Vouchers <br />I 1. CONSOLIDATED VOUCHERS: 075013-075290 FOR A GRAND TOTAL Report 97-168 <br /> OF $354,981.60. <br /> Pickup Truck <br /> 2. CONSIDERATION OF APPROVAL TO PURCHASE A 1/2 TON PICKUP Report 97-169 <br /> TRUCK FOR THE PARKS DEPARTMENT AT A COST OF $15,102.57. <br /> Metro Liveable Grant <br /> 5. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Report 97-172 <br /> ADOPT THE RESOLUTION AUTHORIZING APPLICATION TO THE Resolution 97-058 <br /> METROPOLITAN COUNCIL FOR A METROPOLITAN LIVEABLE <br /> COMMUNITIES GRANT. <br /> Reapportionment of <br /> 6. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Assessments <br /> ADOPT THE RESOLUTION APPROVING REAPPORTIONMENT OF Report 97-173 <br /> ASSESSMENTS. Resolution 97-059 <br /> 7. CONSIDERATION OF APPROVAL TO AUTHORIZE FINAL PAYMENT Well # 14 Pumphouse <br /> ON THE CONTRACT FOR THE CONSTRUCTION OF WELL #14 Report 97-174 <br /> PUMPHOUSE, PROJECT 93-09, IN THE AMOUNT OF $12,848.06 TO <br /> WASHINGTON INTERNATIONAL INSURANCE COMPANY, THE <br /> BONDING COMPANY FOR MILLS CONTRACTING. <br /> Final Payment for <br /> 8. CONSIDERATION OF APPROVAL TO AUTHORIZE FINAL PAYMENT Lakeview Bus. <br />I ON THE CONTRACT FOR LAKEVIEW BUSINESS CAMPUS-PHASE 11 Campus <br /> STREET AND UTILITIES, PROJECT 94-06 IN THE AMOUNT OF Report 97-175 <br /> $52,336.33 TO RICHARD KNUTSON, INC. /'.. <br /> GAC for Plant #1 <br /> 9. CONSIDERATION OF APPROVAL OF PAYMENT OF $196,692.00 TO Report 97-176 <br /> CALGON CARBON CORPORATION FOR THE JANUARY 1997 GAC <br /> CHANGE-OUT AT WATER TREATMENT PLANT #1. <br />