09/11/1972 Meeting - Laserfiche WebLink

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Mr. Teague moved seconded by Mr. McDonald that the bill be approved and given final passage. Rollcall vote. All councilmen present voting aye, the bill was declared passed and numbered 16621. Council Bill No. 82 - Adopting plans and specifications for construction of sanitary sewer . on Bertelsen Road from 11th Avenue to north to Amazon Creek was submitted and read the first t~me by council bill number and title only, there being no councilman present requesting that it be read in full. Mr. Teague moved seconded by Mr. McDonald that the bill be read the second time by council bill number only, with unanimous consent of the Council, and that enactment be considered at this time. Motion carried unanimously and the bill was read the second time by council bill number only. Mr. Teague moved seconded by Mr. McDonald that the bill be approved and given final passage. Rollcall vote. All councilmen present voting aye, the bill was declared passed and numbered 16622. V - Resolutions Resolution No. 2102 - Authorizing amendments to SCS Lower Amazon and Flat Creek project not to exceed 10% of contract price, was submitted. Mr. Teague moved seconded by Mr. McDonald to adopt the resolution. Rollcali vote. All councilmen present voting aye, motion carried. Resolution No. 210e - Repealing Resolution No. 2014 authorizing participation in Federal e Flood Insurance program, was submitted. Mr. Teague moved seconded by Mr. McDonald to adopt the resolution. Rollcall vote. Mot ion car- ried, all councilmen present voting aye. Resolution No. 2104 - Authorizing payment of bills, claims, and progress payments for period August 28 through September 11, 1972, was submitted. Mr. Teague moved seconded by Mr. McDonald to adopt the reso~ution. Rollcall vote. Mot ion car- ried, all councilmen present voting aye. Manager reminded Council members of meeting with the Downtown Development Board at 10 :45 a.m. on Wednesday, September 13, in the McNutt Room prior to the regular committee meeting. He said he and the Assistant Manager would be out of town on the next Wednesday, September 20, so there would be no committee meeting on that date. If there was some immediate need that a meeting be held, Director of Pub- lic Works should be notified. I I Upon motion duly made, seconded, and carried, the meeting was adjourned to Monday, September 25, 1972. I //~/1C , 'IV Hugh McKinley Ci ty Manager , ~ 7 7