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541 CITY COUNCIL MEETING MINUTES 542 SEPTEMBER 28, 1994 543 PAGE ELEVEN 544 545 day a week or on an as needed basis; 546 the engineering liaisons are to review the letter prior 547 to being sent, . 548 motion carried unanimously. 549 550 Cooperative Effort with Lino Lakes to Provide Water Service to 551 East Side. 552 The City Council reviewed a letter from Randall Schumacher, Lino 553 Lakes Administrator, regarding cooperative effort to provide 554 water service to the east side. 555 556 It appeared to be the consensus of the City Council to direct 557 Mayor Buckbee to set up a time frame for a meeting between the 558 centerville Engineering Liaisons, Public Works Director/Building 559 Inspector and the city of Lino Lakes to discuss this matter. 560 561 CONSENT AGENDA: 562 563 Motion by Helmbrecht, second by Buckbee to direct City staff to 564 draft letters of recognition to resigning employees/committee 565 members for the City Council to sign, motion carried unanimously. 566 567 Motion by Buckbee, second by Brenner to approve the fOllowing 568 consent agenda items: 569 Community Development Block Grant for Parks - Change Order. 570 Per the recommendation of Paul Palzer, Public Works 571 Director/Building Inspector to approve a change order with 572 Bituminous Consulting Contracting substituting a bituminous 573 sidewalk for the concrete sidewalk at Central Park and to 574 add the work quoted for the Water Tower park less the two 575 handicap signs. A copy of this change order is on file with 576 the Clerk/Administrator. 577 Flag Pole Illumination. 578 To accept the low bid from Rivard Electric Company Inc. in 579 the amount of $665.00 for the installation of flag pole 580 lighting. A copy of this bid is on file with the 581 Clerk/Administrator. 582 Resignation of Dick Hubers, Economic Development Committee 583 member. 584 To accept the resignation of Dick Hubers, Economic 585 Development Committee member, with regrets and appreciation 586 for past service. 587 Minnesota Mayors Association Conference. 588 To authorize the attendance of Mayor Buckbee to the 589 Minnesota Mayors Association Annual Conference for a cost 590 not to exceed $100.00 to include tuition and materials. 591 Authorization to advertise for vacant Economic Development 592 Committee seat. 593 To authorize City staff to advertise to fill the vacant 594 Economic Development Committee seat.