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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeti 9 Minutes <br />October 11, 1 88 <br /> <br />Council Busin ss continued <br /> <br />Motion by Williams, seconded by Larson to AUTHORIZE AN AMOUNT NOT <br />TO EXCEED $18,900 FOR PROPERTY IMPROVEMENTS AT THE POWERHOUSE BAR, <br />TO ACCEPT TH QUOTATION OF GLISAN CONSTRUCTION AND REALTY IN THE <br />AMOUNT OF $7,600 FOR REMODELING WORK, AND ACCEPT THE QUOTATION OF <br />AUFDERWORLD, INC. IN THE AMOUNT OF $3,250 FOR THE PURCHASE AND <br />INSTALLATION F A SATELLITE DISH AT THE POWERHOUSE BAR. <br /> <br />5 Ayes - 0 Na es, Motion Carried <br /> <br />Kevi n Locke, Community Development Di rector, presented the <br />Consideration of Joint and Cooperative Agreement with Arden Hills. <br />This agreeme t calls for creation of a Board consisting of 4 <br />members, 2 from each City, with responsibility for developing, <br />coordinating nd implementing the program outlined in the "Rationale <br />Approach to 0 orous Air Poll ut; on in the Commun i tyH Report prepared <br />by McGinley ssociates. This agreement was approved by the Arden <br />Hills Council on October 10, 1988. <br /> <br />LeFevere com ented that Mr. McGi n 1 ey has asked hi s attorney to <br />review this a reement; and has some concerns regarding his potential <br />liability in providing services under this agreement. Mr. <br />McGinleyls a torney's response was to prepare some additional <br />language for he subject of liability and indemnity. LeFevere found <br />this languag unacceptable in several ways and discussed this <br />problem with cGinleyls attorney. McGinley's liability to the City <br />will be lim ted to amount which is paid under the agreement. <br />LeFevere commented this is not an usual request, but McGinley feels <br />there is a ossibility of potential liability involved in this <br />matter. <br /> <br />McGinley's a torney has asked the City to agree to indemnify him for <br />any claims rought against him rising out of this agreement. <br />LeFevere has related to McGinley's attorney that this would be <br />unacceptable McGinley is concerned of the possibility of claims <br />that may ari e from his preparation of a report. LeFevere suggests <br />to review th document and make an assessment on whether we would <br />want to rele se it, he does not expect any problems. <br /> <br />LeFevere sug <br />City Manager <br />indemnificat <br />be included <br />acknowledged <br /> <br />ested the Council ap~rove the agreement providing the <br />s final approval of the contract with provisions for <br />on. Benke asked LeFevere, if these provisions should <br />in the agreement with Arden Hills. LeFevere <br />that the joint agreements must be identical. <br /> <br />Page 8 <br /> <br />Council Business <br /> <br />Remodeling of Powerhous; <br />Bar <br />Report 88-297 <br />Resolution 88-117 <br /> <br />Joint Agreement with <br />Arden Hills for <br />Rendering Plants <br />Report 88-298 <br />Resolution 88-118 <br /> <br />Consulting Agreement <br />with McGinley/Ascts fot <br />Rendering Plants <br />Report 88-299 <br />Resolution 88-118 <br />