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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />December 12, 1989 <br /> <br />Page 2 <br /> <br />Consent Aaenda Consent Agenda <br /> <br />Counc 11 requested I tern #7, Report 89-296 - Second Read 1 ng and <br />Consideration of Adoption of Ordinance Relating to the Sale of <br />Cigarettes to Minors to be moved to Council Business. <br /> <br />Mot i on by Gunderman, seconded by Brandt, to APPROVE THE CONSENT <br />AGENDA ITEMS AS FOLLOWS: <br /> <br />1. CONSOLIDATED VOUCHERS: 97078-97102, 97105-97222, 97225-97240 <br />FOR GRAND TOTAL OF $293,694.73. SIX WIRE TRANSFERS WERE SENT Vouchers <br />FOR A GRAND TOTAL OF $1,477,329.10. <br /> <br />2. <br /> <br />CONSIDERATION OF AUTHORIZATION TO WAIVE THE READING AND ADOPT <br />THE RESOLUTION INCREASING THE AMOUNT OF OFF-SYSTEM MUNICIPAL <br />STATE AID FUNDING FOR THE LONG LAKE ROAD UPGRADING PROJECT. <br /> <br />3. <br /> <br />CONSIDERATION OF AUTHORIZATION TO APPROVE AN ADDITIONAL $7,000 <br />FOR THE MAINTENANCE WORK ON CITY WELL #10 FOR A TOTAL COST NOT <br />TO EXCEED $17,000. <br /> <br />4. <br /> <br />CONSIDERATION OF AUTHORIZATION TO APPROVE THE FINAL PAYMENT OF <br />THE T.G.A.C. CONTRACT TO CARBONAIR SERVICES; THE FINAL TOTAL <br />AMOUNT OF THE CONTRACT BEING $660,728. <br /> <br />Off-System Municipal <br />State Aid for Long Lake <br />Road Construction <br />Report 89-291 <br />Resolution 89-158 <br /> <br />Maintenance Work on <br />Well #10 <br />Report 89-292 <br /> <br />Final Payment of <br />Temporary GAC Water <br />Treatment Facility <br />Report 89-293 <br /> <br />5. CONSIDERATION OF AUTHORIZATION TO AWARD THE LOW QUOTE OF E. H. Evaluation Work on <br />RENNER AND SONS FOR EVALUATION WORK ON OLD CITY WELLS #3 AND Wells #3 and #4 <br />#4 IN THE AMOUNT OF $3,500. Report 89-294 <br /> <br />6. <br /> <br />CONSIDERATION OF AUTHORIZATION TO APPROVE THE EMERGENCY <br />PURCHASES FOR THE ABANDONMENT OF THE OLD SIX INCH WATERfI1AtN AND <br />ASSOCIATED WATER SYSTEM MODIFICATIONS ON LONG LAKE ROAD BETWEEN <br />13TH STREET AND 14TH STREET NW. <br /> <br />Emergency Repair Work <br />on Long Lake Road <br />Watermain <br />Report 89-295 <br />