CCP 02-13-1995 - Laserfiche WebLink

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I ~ .. I- CITY OF ARDEN HILLS t.O~ ~ I MEMORANDUM (D~ I DATE: February 9, 1995 I TO: Mayor and City Council Brian Fritsinger, City Administrator~ FROM: I SUBJECT: Administrator Comments for 2/13/95 Council Meeting I 1. Approval of Minutes I Council is asked to approve minutes from the 1/27/95 regular Council meeting. 2. Consent Calendar a. Pot-O-Gold Bingo Hall License - The State of Minnesota requires this I approval to be undertaken in its own formal resolution. Council had approved this license last meeting under the consent agenda. I- b. Ashbach Construction - The Council should consider approving the payment of$69,599.14 to Ashbach Construction, Inc. This pay estimate I incl udes work on the 1994 street improvement program. The cost to date, with only a few punch list items remaining, is slightly less than 1 % over the revised contract amount. (See memorandum dated 2-8-95 from Dan I Winkel) c. Claims and Pavroll- Council is asked to approve $214,587.62 in I accounts payable and payroll claims. Excluding the Ashbach Construction, Inc. payment, vendor claims total $144,988.48. The only other significant I item to note is the annual liability insurance payment to the LMC Insurance Trust of $64,483. I 3. Unfinished and New Business a. Lease Agreement with One Comm COrDoration - The lease includes several revisions from the lease included in the last meetings packet. The I attached memorandum details the specifics of the lease. Discussions are ongoing between the attorneys and it is possible that additional minor revisions will occur prior to the meeting. I b. 1995 Feasibility Report for Street Imnrovemcnts - MSA has provided a .- list of streets requiring maintenance in 1995. It is the engineers recommendatiun that a feasibility report be prepared for these streets I