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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Mi nutes <br />September 25, 1984 <br /> <br />Winkels has spoken with several firms and several senate <br />staff people and was told that the lottery was on top of <br />the list for legislation to act on in the next session. <br /> <br />Motion by Schmidt, seconded by Blomquist, to AUTHORIZE THE <br />MAYOR AND THE MAtlAGER TO EXECUTE AN ADDENDUr~ AND AMDWMENT <br />TO CONTRACT FOR PRIVATE DEVELOPMENT AND LEASE-PURCHASE <br />AGREEMENT BY AND BETWEEN THE CITY OF NEW BRIGHTON, MINNESOTA, <br />AND WINFIELD DEVELOPMENTS, INC., AND AN ASSESSMENT AGREEMENT <br />AND ASSESSOR'S CERTIFICATION BY AND BETWEEN THE CITY OF NEW <br />BRIGHTON, MINNESOTA, WINFIELD DEVELOPMENTS, INC., NEW <br />BRIGHTON VENTURE I AND NEW BRIGHTON VENTURE II. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Sinda mentioned that action needed to be taken tonight on <br />the Fire Station Addition. <br /> <br />t~otion by Blomquist, seconded by Janecek, to l>!AIVE THE RULES <br />TO ADD THE FIRE STATION ADDITION ITEM TO THE AGENDA. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Schmidt questioned the legalities of amount over $12,000. <br />City Attorney stated the contract states that the work will <br />be done. <br /> <br />Benke asked about the prices Quoted by the current contractor. <br />Sinda responded that alternative quotes would be sought. <br /> <br />Benke asked if there would be a conflict with two contractors. <br />Sinda responded that would have to be worked out. <br /> <br />Motion by Blomquist, seconded by Janecek, to WAIVE THE READING <br />AND ADOPT A RESOLUTION AUTHORIZING CHANGES TO THE FIRE STATION <br />REMODELING PROJECT. <br /> <br />5 Ayes - 0 Nayes, Motion Carried <br /> <br />Announcements <br /> <br />With regard to the last meeting (Latimer Tax Commission Re- <br />port), Blomquist indicated that the Commission is receiving <br />reports from the staff and is aiming at a report to be com- <br />pleted by December 15th. To date no policy decisions have <br />been made as to what will happen. <br /> <br />Harcus stated that they have agreed on the goals which will <br />be received and distributed to council. <br /> <br />Harcus talked to Peg Olson, Chairman of the School Board, <br />and Cliff Jacobson about the Board getting together with <br />Council. Both are very positive about the meeting. They <br />will give us several dates to work with. <br /> <br />Page Ten <br /> <br />Fire Station Addition <br />Added to Agenda <br />Resolution 34-143 <br /> <br />Announcements <br /> <br />Ramsey County League <br />of Local Govern- <br />ments <br /> <br />School Board <br />