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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />January 28, 1986 <br /> <br />Benke reviewed the upcoming conferences (League of Minnesota <br />Cities 1986 Legislative Action Legislative Conference, Wednesday, <br />February 5th; National League of Cities Congressional-City <br />Conference, March 8-11 in Washington, D.C.; and the LMC Annual <br />Conference June 17-20 in Duluth). 8enke noted he was available <br />to attend the NLC March meeting and that the City had budgeted <br />for the attendance of one person. <br /> <br />Motion by Schmidt, seconded by Gunderman, to AUTHORIZE MAYOR <br />BENKE TO ATTEND THE NATIONAL LEAGUE OF CITIES CONGRESSION,~L- <br />CITY CONFERENCE, MARCH 8-11, 1986, IN WASHI~GTON, D.C. <br /> <br />Benke noted that March 11, 1986, is a council meeting night and <br />stated he may be late getting back for that meeting. <br /> <br />Schmidt asked that Benke take information on New Brighton's water <br />contamination problem to the senators and representatives in <br />Washington, D.C. Benke stated a meeting with Senator Boschwitz <br />has been requested. <br /> <br />Sinda advised that Representative Vento supports the City's <br />efforts and will be holding a meeting with the Minnesota delega- <br />tion, hopefully to be discussed with Weinberger. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />With regard to the installation of a sewer service to serve 1973 <br />Old Highway #8, Proper indicated the item had been removed from <br />the Consent ~genda as the City Attorney felt the action should <br />be taken via a resolution, which was then distributed to council. <br /> <br />Motion by Benke, seconded by Wi 11 iams, to I'JAIVE THE READIr~G AND <br />ADOPT A RESOLUTION AUTHORIZING THE INSTALLATION OF A SEWER SERVICE <br />TO SERVE 1973 OLD HIGHWAY #8 AND SET UP PAYMENT AS A SPECIAL <br />ASSESSMENT AGAINST THE PROPERTY. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Benke stated staff had been advised by bond counsel the need to <br />adopt a resolution approving a shifting of collateral used to <br />secure bonds. <br /> <br />Motion by 8enke, seconded by Schmidt, to WAIVE THE RULES OF ORDER <br />TO CONSIDER A RESOLUTIOn AUTHORIZING EXECUTION OF COLLATERAL <br />PLEDGE AGREEMENT. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Sinda stated he had talked with Jim Q':1eara this afternoon and <br />O'Meara regarding the $8.5 variable rate tax increment bonds; <br />Egan received information by messenger this afternoon; following <br />another meeting, 0'r1eara indicated he could be here at 9:00 p.m. <br />tonight to give a report on why the city needs to take the <br />action. <br /> <br />Page Seven <br /> <br />Future Conferences <br /> <br />San itary Sewer <br />Connection - 1973 <br />Old Highway #8 <br />Report 86-14 <br />Resolution 86-6 <br /> <br />Collateral Pledge <br />Agreement <br />Report: Add -On <br />Resolution 86-7 <br />