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<br />. " <br />. <br /> Arden Hills Council 2 December 28, 1992 <br /> that the cost of $12,350 is significantly lower than the <br /> estimate of $18,000. <br /> Councilmember Malone asked how lift station electrification <br /> will be paid for and what agreement is in place after it is <br /> accomplished. City Accountant Post explained there is an <br /> agreement for the first five years after the station is <br /> electrified whereby up to 50% of the kilowatt usage <br /> generated by a new customer may be reimbursed. He added <br /> that electrification payment is expected to come from the <br /> sanitary sewer enterprise fund as a capital outlay item. <br /> MOTION: Hicks moved, seconded by Malone to approve the Consent <br /> calendar (except item 4c) and authorize execution of <br /> all necessary documents contained therein. Motion <br /> carried unanimously (4-0). <br /> a. Declare Vacancy of Councilmember 4-Year Term <br /> Position (Expires 12/31/94) and Authorize <br /> Advertisement. <br /> b. Adopt Resolution No. 92-77 Adopting the 1993 <br />. Budget. <br /> c. (This item, "Award Sale of City-Owned Trucks (3 ), <br /> Public Works and parks" was moved from consent <br /> calendar to "Unfinished and New Business".) <br /> d. Adopt Resolution No. 92-75 Establishing License <br /> and Permit Fees and Liability Insurance <br /> Requirements. <br /> e. Approve Payment of $12,350 to NSP-Electrification <br /> of Lift Station on County Road E2 and Cleveland <br /> Avenue at Winter Charges. <br /> f. Approve Solicitation Request - Clean Water Action. <br /> g. Approve List of Claims/Payroll. <br /> UNFINISHED AND NEW BUSINESS <br /> ~ESOLUTION 92-76 ORDERING FEASIBILITY REPORT <br /> 1993 PAVEMENT MANAGEMENT IMPROVEMENT <br /> Council packets included a report from City Engineer Mark <br /> Graham regarding possible 1993 street maintenance <br /> improvements. within his report Graham recommended <br /> Resolution 92-76 Ordering Preliminary Feasibility Report in <br /> the Matter of the 1993 Pavement Management Improvement be <br /> adopted by Council at this evening's meeting in order to <br /> allow adequate time to prepare the report and conduct public <br /> hearings prior to the 1993 construction season. <br />e <br /> Councilmember Malone recalled that this matter was discussed <br /> at length at a recent worksession. City Engineer Maurer <br /> said the feasibility report will focus on a list of streets <br /> agreed upon during discussion at the recent worksession. He <br /> stated that adoption of Resolution 92-76 will simp 1 y <br /> initiate the Chapter 429 process. <br />