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CCP 07-27-1998
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CCP 07-27-1998
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<br /> CITY OF ARDEN HILLS <br /> . MEMORANDUM <br /> DATE: July 24, 1998 <br /> TO: Mayor and City CounciI~\ <br /> FROM: Brian Fritsinger, City Administrat~ <br /> SUBJECT: Administrator Comments for the July 27, 1998 Council Meeting <br /> THE REGULAR MEETING OF THE <br /> ECONOMIC DEVELOPMENT AUTHORITY (EDA) <br /> HAS BEEN CANCELED <br /> II PLEASE NOTE NEW LOCATION II <br /> 1. Approval of Minutes <br /> . The City Council is asked to approve the Minutes of the July 13, 1998 Regular Council <br /> Meeting. <br /> 2. Consent Calendar <br /> a. Claims and Pavroll <br /> The City Council is asked to approve vendor claims in the amount of <br /> $415,644.42, and payroll for period most recently ended. The Council should <br /> note payment to Lametti & Sons in the amount of $150,474.55 for Pay Estimate <br /> #5, Gateway Business District (GBD); to T.A. Schifsky & Sons in the amount of <br /> $181,642.32 for Pay Estimate #1, 1998 Street Improvements; to Carlson <br /> . Equipment in the amount of $14, 167.45 for the portable air compressor; and to <br /> Lametti & Sons in the amount of S 12,675 for final Pay Estimate on the trail <br /> culvert project. <br /> b. Lake Johanna Volunteer Fire Department (LJVFD). Grass Rig Replacement <br /> The City Council is asked to concur with the decision to replace gras rigs #968 <br /> and #769 in 1998 with the use ofLNFD Capital Reserve funds. This is <br /> consistent with the presentation and discussion held on July 20, 1998 between <br /> LJVFD and the City Council. <br /> . <br />
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