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Cotxnc it Proceedings <br />City of New Brighton <br />June 11, 1974 <br />Motion by Rebelein, seconded by Ea.gon to amend <br />resolution by providing for $49,286.84 in lieu of <br />$48,867.00 and to waive reading of resolution and <br />to adopt resolution entitled RESOLUTION AUTHORIZING <br />ISSUANCE OF $49,286.84 CERTIFICATE OF INDEBTEDNESS, <br />PRESCRIBING THE FORM AND DETAILS THEREOF, AND LEVYING <br />TAXES FOR THE PAYMENT THEREOF <br />5 ayes - O nayes - carried <br />Motion by Rebelein, seconded by Fisher to award bid <br />on Fire Truck to Howe Fire Apparatus Company, Inc. <br />in the amount of $49,286.84 and accepting deviations to <br />specifications 43, 425, 436 and adding a 6 inch gate <br />valve in the front suction line. <br />5 ayes - 0 nayeE - carried <br />Motion by Fisher, seconded by Eagon to approve plans <br />and specs and authorize advertisement for bids on <br />cleaning and painting two water storage tanks <br />(Bids to be received until 11:00, Wednesday, July 3, 1,974 <br />and considered by Council July 9, 1974, 8 p.m.) <br />5 ayes - 0 nayes - carried <br />Motion by Eagon, seconded by Fisher to amend the <br />specifications to provide for light green primary <br />color on the water tanks with dark green lettering. <br />5 ayes - 0 nayes - carried <br />Motion by Rebelein, seconded by Eagon to receive <br />letter from Darrel A. Farr Development Corp, dated 6/4/74 <br />5 ayes - 0 nayes - carried <br />Motion by Rebelein, seconded by Fisher to direct <br />administtation to prepare a report and present to <br />council at the meeting of June 25, stating the need <br />and potential use of the area for park purposes, <br />estimating the value of the property and discussing <br />a suggested arrangement with Darrel A. Farr relative <br />to its advantages and disadvantages to the city. <br />5 ayes - 0 nayes - carried <br />Motion by Rebelein, seconded by Anderson to set date <br />and time of special meeting to consider upgrading of <br />Old Highway 3 for June 27 at 7:30 p.m. and ordering <br />publication thereof <br />5 ayes - 0 nayes - carried <br />6 <br />RESOLUTION <br />#;1373 <br />Award bid <br />Pire Truck <br />Cleaning & <br />Painting <br />Water tanks <br />Letter - <br />Farr <br />Public hearing <br />Old 8 Upgrading