HomeMy WebLinkAbout07.26.76 Special Council Minutes MINUTES
COUNCIL. MEETING
SPECIAL
JULY 26, 1976
1. The meeting was called to order at 7:30 P.M. by the Mayor
Present: Mayor Daily, Councilmen Akin, Kuchera, McElmury
Absent: Councilman Johnson
Also Present: Ron Langness, Springsted Consultant and Karen Finstuen Admin Sec.
2. The purpose of the meeting was to open sealed bids on $95,000 General Obliga-
tion Improvement Bonds for Fund No. 6-52-76, Improvements of 1976. They were
read as follows:
Allison Williams $35,096.25 5.92340
Juran Moody $35,150.00 5.9324%
E. J. Prescott & Co. $33,751.75 5.6964%
Dain, Kalman $33,741.75 5.6948%
The Bond Consultant recommended award to the low bidder. Motion by McElmury,
second by Kuchera to adopt Resolution #R60-76 awarding the sale of $95,000
General Obligation Improvement Bonds of 1976 to Dain, Kalman. APIF, motion
carried.
3. Motion by Kuchera, second by Akin to adopt Resolution #R61-76 authorizing
the issuance of $95,000 General Obligation Improvement Bonds of 1976,prescribing
their terms and form, and providing for their payment. APIF, motion carried.
4. Motion by Akin, second by McElmury to approve the purchase of two desks and
chairs and three file cabinets at a cost not to exceed $1020.00. APIF, motion
carried.
S. The council discussed a memo received from Chief Metcalf regarding the
attendance of Stan Whittingham at a BCA Police Instructor Training Course.
Motion by Kuchera, second by McElmury that Sgt. Whittingham attend tha above
mentioned school from August 2 through 13, 1976. APIF, motion carried.
6. The council discussed Dutch Elm Disease and funds that are available from
the State and requested that it be looked into and brought back to the council
at the meeting of August 2, 1976.
7. Councilman Akin requested information regarding membership of the following
Metropolitan Council Advisory Committees: Land Use; Modest Cost Housing and that
the Administrator furnish this information at the meeting of August 2, 1976.
8. Motion made and carried to adjourn at 8:00 P.M.
Respectfully submitted,
Karen M. Finstuen
Administrative Secretary APPROVED /(r�
KF