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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />October 9, 1990 <br /> <br />Page 3 <br /> <br />Consent Aqenda, continued <br /> <br />3. <br /> <br />CONSIDERATION OF AUTHORIZATION TO WAIVE THE READING <br />AND ADOPT THE RESOLUTION APPROVING PURCHASE OF A PEN <br />PLOTTER FROM COpy EQUIPMENT, INC. IN THE AMOUNT OF <br />$4.465.00. <br /> <br />4. <br /> <br />CONSIDERATION OF AUTHORIZATION TO APPROVE PURCHASE <br />OF 250 TONS OF ROAD SALT FROM DOMT AR INDUSTRIES IN <br />THE AMOUNT OF $6,132.50. <br /> <br />5. <br /> <br />CONSIDERATION OF AUTHORIZATION FOR THE CITY MANAGER <br />TO SIGN THE MONITORING WELL INSTALLATION AGREEMENT <br />BETWEEN THE CITY AND HONEYWELL, INC. <br /> <br />6. CONSIDERATION OF AUTHORIZATION TO WAIVE THE READING <br />AND ADOPT THE RESOLUTION APPROVING LITIGATION <br />STIPULATION AGREEMENT AND AUTHORIZING ITS EXECUTION. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing - none <br /> <br />Council Business <br /> <br />Les Proper, City Engineer, presented the feasibility report for Creekwood <br />Estates utilities and street improvements. <br /> <br />The total project cost is proposed to be special assessed against the 1 3 <br />new lots in the subdivision. The total estimated project costs is $106,600 <br />and the estimated assessment rate is $8,200 per lot. <br /> <br />Motion by Williams, seconded by Gunderman, to WAIVE THE READING <br />AND ADOPT THE RESOLUTION ACCEPTING THE FEASIBILITY STUDY <br />AND CALLING FOR A PUBLIC HEARING ON NOVEMBER 13, 1990, 7:30 <br />P.M., ON PROPOSED IMPROVEMENT PROJECT 91-2, CREEKWOOD <br />ESTATES UTILITIES AND STREET IMPROVEMENTS. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Proper presented for consideration the Upgrading of 5th Avenue NW. <br />The project includes storm sewer, utility services, concrete curb and <br />gutter, road base and bituminous surfacing, and a 5 foot concrete <br />sidewalk. The recommended road width is 50 feet with a sidewalk <br />located on the east boulevard. The project requires acquisition of <br />additional right-of way and construction of several retaining walls. <br /> <br />Consent Aqenda <br /> <br />Purchase of <br />Plotter for CAD <br />Report 90-210 <br />Resolution 90-083 <br /> <br />Road Salt <br />Quotations <br />Report 90-211 <br /> <br />Monitoring Well <br />Installation <br />Report 90-212 <br /> <br />Frank Morrison <br />Settlement <br />Agreement <br />Report 90-213 <br />Resolution 90-084 <br /> <br />Council Business <br /> <br />Creekwood <br />Estates Street and <br />Utility <br />Improvements <br />Report 90-214 <br />Resolution 90-085 <br /> <br />Cooperative <br />Agreement with <br />Ramsey County <br />for the 5th Street <br />Reconstruction <br />Report 90-215 <br />