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<br />I <br /> <br />I <br /> <br />I <br /> <br />City of New Brighton <br />June 28, 1983 <br />Page Five <br /> <br />The City Attorney further explained that at that <br />meeting a Resolution was formatted AUTHORIZING <br />THE CITY ATTORNEY TO PRESENT NOTICE OF CLAIMS. <br /> <br />Councilmember Blomquist stated it was appro- <br />priate for the staff to take this action, and <br />that the City Attorney and staff should be <br />commended for the work done so far. <br /> <br />Motion by Blomquist, seconded by Harcus to waive <br />the reading and adopt a RESOLUTION AUTHORIZING <br />THE CITY ATTORNEY TO PRESENT NOTICE OF CLAIMS. <br /> <br />5 Ayes - 0 Nayes - motion carried <br /> <br />Mayor Harcus stated that the City was not taking <br />this lightly and they were well-aware of the commit- <br />ment the City is making. <br /> <br />Councilmember Benke stated that the State Pollution <br />Control Agency was about to embark on a hydrological <br />study and that it was important that the City get <br />involved in this study. <br /> <br />Motion by Benke, seconded by Janecek to appoint a <br />Study Management Committee consisting of Council- <br />members Blomquist, Schmidt, the City Attorney, <br />and the City Manager or his appointed alternate <br />to monitor the entire study and legal process and <br />to keep the Council advised. <br /> <br />5 Ayes - 0 Nayes - motion carried <br /> <br />Motion by Benke, seconded by Janecek to <br />authorize staff and the City Attorney to <br />negotiate a contract for professional services <br />with Barr Engineering. <br /> <br />5 Ayes - 0 Nayes - motion carried <br /> <br />Motion by Janecek, seconded by Benke to authorize <br />the Acting city Manager and City Engineer to. <br />execute the lease agreement with CH2M Hill per- <br />mitting them to install the carbon filter system <br />on the City's property. <br /> <br />5 Ayes - 0 Nayes - motion carried <br /> <br />There were no announcements or updates. <br /> <br />MotiQn'by Harcus, seconded by Benke to adjourn <br />at 8:55 p.m. <br /> <br />5 Ayes - 0 Nayes - motion carried <br />. , <br />, <br /> <br />ATTEST: <br /> <br /> <br />'~,dJa~ <br /> <br />RESOLUTION AUTHOR- <br />IZING THE CITY <br />ATTORNEY TO PRESENT <br />NOTICE OF CLAIMS <br />RESOLUTION #83-77 <br /> <br />.~ <br /> <br />professional <br />Services Contract <br />Barr Engineering <br /> <br />Lease Agreement <br />CH2M - Hill <br />City of New Brigh- <br />ton-Carbon Filter <br />System <br />