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CC 06-26-1978
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CC 06-26-1978
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� <br />Mloutes of Fegufar Councii Mee7iog <br />.Page 5 <br />CAse No. 76�28 <br />Credit <br />June 26, 1978 <br />Develooment <br />At!►'eeme��: - avvr envesrmeni a.v�m�r <br />McNi�sh rap�r�ted that she has recefved the required Assignment• <br />of Park DedScation; the City has awarded the bid for the Janet <br />Estates improveme�ts; suggested tha! the Lr�?ter of Credit can <br />therefore be reieased and the Development Agreement resctnded for <br />SOOF InvestmEnt Co. � <br />bloodburn moved, seco�ded by Crich#on, that Council authorize the <br />release of the SOdF Investment Company Letter of Credit and rescirtd <br />the SOOF Devefopment Agreeme�t. Motion carried unanimously. <br />• <br />Ct�ims <br />NicNie'sh referred Councfl to four claims tor approval: <br />- postage for Shade Tree Dlsease Certified Lettsrs - E75.00 <br />- Wm. HDte Ageacy for Genera9 Liabllity Auto Polf�*y - E6,802.00 <br />- Carpenter Co�t�aeting Company, Appilcatlon No.l for Harriot <br />Avenue Improvement - $37,737.68 , <br />- Employees Share of PERA - 5582.89 <br />Hanson maved, seconded by Winger'h, that Council approve payment of <br />the tour clafms as presented. Motlon carrfad unanimausty. <br />Tratf <br />C�uncil ras refierred �o I�rt�er cf 5-2l-78 trom Ramsey County Trotfic <br />Serv(ces Eoglneer Paul Kirkwood re request from Johanna Jr. High <br />School PiR to cons3der sevaral traffic improvements on County Road <br />D *J.or schooi pedestrlan safety. <br />bdtngert movad, seconde4 by Crichton, �hat Counctl concurs erith the <br />requests of ths Johanna Jr. PTA. Motlon carrt-ed uoanimously. <br />Afl_lournment <br />Ylingert movad, secanded by Crichton, th�t the meeting adjourn at <br />10:45 p.m. <br />�"' /l-iw.lYi� J,/� � � �A�K <br />Charlctt� McNiesh <br />Clerk Administrator <br />' ��i� � <br />_ . r���. � <br />N�tice of Maeting <br />The next Regular Council Meeting �+ifi be heid on Mooday, July 10, <br />I978, at 7:30 p,m., atr the Uil{age .Hall. <br />�J <br />
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