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Council Meeting Minutes Page 2 December 8, 1992 I Consent Agenda. continued Consent Aaenda 1. CONSOLIDATED VOUCHERS: 051872-051990 FOR A GRAND Vouchers TOTAL OF $172,576.82. Report No. 92-259 2. CONSIDERATION OF APPROVAL OF PARTICIPATION AND TO Joint Powers AUTHORIZE PREPARATION OF A JOINT POWERS AGREEMENT Agreement WITH THE CITY OF COLUMBIA HEIGHTS FOR THE CONSTRUCTION w/Columbia Heights OF STORM SEWER; AND AUTHORIZE THE PAYMENT OF THE on storm sewer. COLUMBIA HEIGHTS STORM SEWER PROJECT BE MADE FROM Report No. 92-260 THE STORM WATER MANAGEMENT FUND. 3. CONSIDERATION OF APPROVAL OF THE WORK PERFORMED ON Final payment - THE CONTRACT FOR PROJECT 91-9, AND TO AUTHORIZE FINAL Innsbruck Park PAYMENT IN THE AMOUNT OF $30,079.61 TO THE streets & utilities. CONTRACTOR. BROWN AND CHRIS, INC. THE FINAL AMOUNT OF Report No. 92-261 THE CONTRACT IS $217,229.49. 4. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Certify delinquent ADOPT THE RESOLUTION CERTIFYING THE PAY IN 1993 sewer/water bills. DELINQUENT WATER AND SEWER BILLINGS. Report No. 92-262 Resolution 92-123 I 5. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Purchase Agreement ADOPT THE RESOLUTION APPROVING AND AUTHORIZING THE Hipp property. EXECUTION OF A PURCHASE AGREEMENT FOR THE LAND AT Report No. 92-263 543--9TH ST NW. Resolution 92-124 6. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Call 1982 water ADOPT THE RESOLUTION AUTHORIZING THE CALL OF BONDS; bonds. AND. THE RESOLUTION AUTHORIZING A TRANSFER TO FINANCE Report No. 92-264 THE CALL AND THE CLOSING OF THE DEBT SERVICE FUND. Resolution 92-125 5 A yes - 0 Nayes, Motion Carried Williams said the Tri-City Legion's City water bill is in arrears and has been certified to the County for payment. He feels the issue should be discussed in January when Tri-City would request reissuance of their liquor license. Tri-City water bill. Council Business Council Business City Engineer Proper presented his staff report which was based on a petition from Stinson Blvd and 30th and 32nd Ave. residents requesting they remain on Columbia Heights water. Water survey on Stinson Blvd./use of New Brighton water. Report No. 92-266 I In August, the new water tower and booster pump system was installed to provide water to Wexford Heights and a portion of Seminary Estates. The system increased the Seminary Estates water pressure and enabled Wexford Heights to be placed on New Brighton water. Prior to that time, Wexford Heights and homes on Stinson Blvd and 30th and 32nd Ave, north of Co. Rd. E had been on Columbia Heights water. Because of the petition, the homes were not switched over to New Brighton water in August as planned, but was delayed for further neighborhood discussions.