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Council Meeting Minutes Page 2 February 26, 1991 I Consent Aaenda. continued Consent Aaenda Motion by Gunderman, seconded by Williams, to APPROVE THE CONSENT AGENDA ITEMS AS FOLLOWS: 1. CONSOLIDATED VOUCHERS: 103345-103355. 103358-103377, Vouchers 103380-103482, 103485-103489 FOR A GRAND TOTAL OF $183,507.69. 2. CONSIDERATION OF AUTHORIZATION TO CONTRACT WITH Park & Rec NYSTROM PRINTING FOR THE PRINTING OF THREE PARK AND Newsletter RECREATION NEWSLETTERS AT A COST NOT TO EXCEED Report 91 ~39 $4,679 PER 28 PAGE ISSUE AND $14,037 PER THREE ISSUES. 3. CONSIDERATION OF AUTHORIZATION FOR PREPARATION OF 8th Street PLANS AND SPECIFICATIONS AND THE ADVERTISEMENT FOR Retaining Wall BID FOR THE REPLACEMENT OF THE 8TH STREET NW Report 91-40 RETAINING WALL. 4. CONSIDERATION OF AUTHORIZATION FOR THE ACCESS Monitoring Well AGREEMENT WITH THE UNITED STATES ENVIRONMENTAL Installation PROTECTION AGENCY FOR INST ALlA TION OF A MONITORING Report 91-41 WELL ON THE CITY GARAGE PROPERTY. I 5. CONSIDERATION OF AUTHORIZATION FOR MAINTENANCE Well #8 WORK ON CITY WELL #8 TO BE PERFORMED BY LAYNE Maintenance MINNESOTA CO. IN THE AMOUNT UP TO $20,000. Report 91-42 6. CONSIDERATION OF AUTHORIZATION FOR REPLACEMENT OF City Garage Unit TWO FURNACES AT THE CITY GARAGE AND APPROVE THE Heaters CARE AIR CONDITIONING AND HEATING LOW BID. Report 91-43 8. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Budget Carryover ADOPT THE RESOLUTION TO AUTHORIZE THE CARRY ~OVER OF Report 91-45 APPROPRIATIONS FROM 1990. Resolution 91-1 9 9. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Finance Computer ADOPT THE RESOLUTION AUTHORIZING THE SOLICITATION OF Bids PROPOSALS FOR A FINANCE COMPUTER. Report 91-46 Resolution 91-20 10. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND 1991 L1TSAGIA ADOPT THE RESOLUTION AUTHORIZING THE 1991 LITIGATION Agreement SETTLEMENT AGREEMENT IMPLEMENTING AGREEMENT. Report 91-47 Resolution 91 ~21 I 5 Ayes - 0 Nayes, Motion Carried Public Hearina - None