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CCP 10-27-2003
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CCP 10-27-2003
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<br />. ARDEN HILLS REGULAR CITY COUNCIL MEETING MINUTES <br />OCTOBER 14,2003 <br /> <br />B. Replacement of Trench Box <br /> <br />Ms. Wolfe stated on August 24, 2003, the Safety Trench Box was stolen from the <br />Operations and Maintenance Building. She noted a report was filed with the <br />Ramsey County Sheriff and League of Minnesota Cities Insurance Trust (LMCIT), <br />which informed staff that this particular item might be eligible for some type of <br />reimbursement. She noted the Safety Trench Box was scheduled for replacement <br />in the 2004 CIP. She indicated staff had requested three bids for the replacement <br />of the Safety Trench Box and the low bidder was United Rentals in the amount of <br />$9,270. Funding for the purchase would be provided equally from the Water and <br />Sanitary Sewer Enterprise Funds. She requested Council authorize staff to <br />purchase the Hydra Shield Safety Trench Box from United Rentals at a cost not to <br />exceed $9,270 and that the invoice be submitted to LMCIT and what is not <br />covered be split equally between the Water and Sanitary Sewer Enterprise Funds. <br /> <br />Council encouraged staff to increase the security around the Operations and <br />Maintenance Building to ensure the new Safety Trench Box was not stolen again. <br /> <br />MOTION: Councilmember Larson moved and Councilmember Grant seconded a <br />motion to authorize staff to purchase the Hydra Shield Safety Trench <br />Box from United Rentals at a cost not to exceed $9,270 and that the <br />invoice be submitted to LMCIT and what is not covered be split <br />equally between the Water and Sanitary Sewer Enterprise Funds. The <br />motion carried unanimously (4-0). <br /> <br />8. ADMINISTRATION <br /> <br />A. Assessment Policy Task Force <br /> <br />Ms. Wolfe stated one of the goals established by the Council this past spring was <br />to form an Assessment Policy Task Force. Unfortunately, only one resident <br />indicated interest in the task force. Council at that time directed that the process <br />be put on hold and re-evaluated in the fall. She asked Council if they wanted to <br />proceed with this task force. <br /> <br />Council discussed the options and decided to proceed with the formation of the <br />task force and narrowing the scope of the discussions to the current assessment <br />policy, the staff proposal and/or whatever else the task force comes up with. <br /> <br />4 <br /> <br />. <br /> <br />. <br /> <br />. <br />
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