Laserfiche WebLink
<br /> - ------- --- <br /> .-...." <br />d. Consent Calendar e <br /> 1. Agent of Record <br /> The City Council is asked to appoint T.c. Field & Company as Arden <br /> Hills Insurance Agent of Record, The change in insurance agents is <br /> necessary due to the recent death of our previous agent. Council should be <br /> aware that Staff implemented this change at the time ofMr. Hite's death to <br /> ensure our continued coverage with LMCIT. <br /> 2, Claims and Payroll <br /> The City Council is asked to approve claims in the amount of$250.221.15 <br /> and payroll for the last two payroll periods, The Council should note <br /> payments to Lake Johanna Fire Department in the amount of $84,250.00 <br /> for the 1996 first half billing; to MSA in the amount of $18,156.96 for <br /> professional services; and to the City of Roseville in the amount of <br /> $91,968.33 for fourth quarter water purchases. <br />e. Unfinished and New Business <br /> 1. 1995 Street Improvement Proiect <br /> The City Council is asked to approve two items related to this project. <br /> The first item is a Change Order in the amount of $1 ,514,00 to cover <br /> minor additional work items. The Council is also asked to approve-Pay <br /> Estimate #3 in the amount of$69,582.69 to Valley Paving, Inc, -= <br /> 2, Resolution #96-14. Trail Development Project <br /> The City Council is asked to adopt Resolution #96,14, approving the I <br /> plans and specifications and order the advertisement of bids for the 1996 <br /> Bike Trail Improvement Project. If approved, bids would be received on I <br /> March 7, 1996, and reviewed by Council on March 11, 1996, <br /> 3. Perry Park Reconstruction Project I <br /> The City Council is asked to approve three items related to this project. <br /> The first item is a Change Order in the amount of$5,982,OO to cover <br /> minor additional work items, The second is the Council is asked to I <br /> approve pay estimate #4 in the amount of$39,713.60 to Veit Construction. <br /> The third item is to consider the transfer of $27 ,315.60 in SWM funds <br /> towards the Perry Park project. The Park Fund has incurred all costs to I <br /> date for the project. This amount represents those improvements directly <br /> attributed to the Storm Water Management improvements within the Site. <br /> 4, Resolution #96-15. NYSA I <br /> The City Council is asked to adopt Resolution #96-15, approving North I <br /> Suburban Youth Association charitable gambling premises permit <br /> application at Big Ten. This Resolution approves the premises permit for -. <br /> a one month time period, March I, to March 31, 1996, <br /> I <br />