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<br />I <br /> <br />I <br /> <br />I <br /> <br />~, ~) f No'...; Bri.g h t, n <br />I "t",:: "t<I:- tje,r 14, 1982 <br /> <br />Motion by Harcus, seconded by Blomquist to: <br /> <br />1982 Budget <br />Report No. 82-312 <br /> <br />1. Approve the change to $155,358 of the $200,000 <br />budgeted transfer from the General Fund to the <br />Capital Improvement Fund; <br />2. Increase the transfer from the General Fund to the <br />Shade Tree Fund by $6,000; new transfer would be <br />$27,363; <br />3. Charge $7,050 of the Police Chief's salary to <br />Civil Defense for in-kind services and to increase <br />the transfer from General Fund to Civil Defense <br />Fund by $3,713 to $4,550 to cover the charge. <br />5 ayes - 0 nayes - motion carried <br /> <br />Motion by Janecek, seconded by Schmidt to <br />authorize the Mayor and Manager to execute an <br />option agreement with Mr. W. Robert Strobel <br />for purchase of Lots 6 & 7, Block 1, Pike <br />Lake Estates. <br />5 ayes - 0 nayes - motion carried <br /> <br />Option Agreement <br />W. R. Strobel <br />Report No. 82-313 <br /> <br />Motion by Blomquist, seconded by Harcus to <br />approve the specification and to ratify the <br />request for proposals for Word processing/ <br />Microcomputers of the Ramsey County Consortium <br />of Municipalities. <br />5 ayes - 0 nayes - motion carried <br /> <br />Word Processing <br />Report No. 82-314 <br /> <br />Motion by Benke, seconded by Schmidt to award <br />the contract for the New Brighton Medical Center <br />storm sewer to Minnesota Kota in the amount of <br />$26,452.00. <br />5 ayes - 0 nayes - motion carried <br /> <br />Project #82-20 <br />Medical Center <br />Storm Sewer <br />Report No. 82-315 <br /> <br />Motion by Harcus, seconded by Schmidt to call <br />a work session for January 4, 1983 at 7:00 p.m. <br />for the purpose of considering the 1983 City <br />goals and objectives with a tentative agenda <br />for the work session to be presented at the <br />December 28, 1982 City Council meeting. <br />5 ayes - 0 nayes - motion carried <br /> <br />Announcements <br />and Updates <br /> <br />The City Manager reviewed the staff report regarding <br />the Metropolitan sewer situation and also briefly <br />discussed the Police Action Plan. <br /> <br />Motion by Harcus, seconded by Janecek to adjourn at <br />10:27 p.m. <br />5 ayes - 0 nayes - motion carried <br /> <br />APPROVED: <br /> <br />A'I'TEST: c:?-7. ..... ~7- <br /> <br />d d ~ _-/::;/V2<7~7 ;f; YcJ?&?~~ <br /> <br />~.... -- ....._.__ . ___ Gregor~. H eus, Mayor <br />Russ Van Gompel City Accountant ' ~ <br /> <br />It::: <br />