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HomeMy WebLinkAboutSeptember 13, 1993OFFICIAL PROCEEDINGS COLUMBIA HEIGHTS CITY COUNCIL REGULAR COUNCIL MEETING SEPTEMBER 13, 1993 The Council Meeting was called to order at 7:00 p.m. by Mayor Murzyn. 1. ROLL CALL Nawrocki, Clerkin, Rue~timann, Peterson, Murzyn - present 2. PLEDGE OF ALLEGIANCE 3. CONSENT AGENDA The following items on the Consent Agenda were addressed by the City Council: Minutes for Approval The Council approved the minutes of the August 23, 1993 Council Meeting as presented and there were no corrections. S_lvecial Purpose Fence - Cynthia Joseph, 4423 Arthur Street The Council approved the five foot high special purpose privacy fence as requested for 4423 Arthur Street. Conditional Use Permit - Kay Kuba, 5003 University Avenue The Council approved the conditional use permit to allow the installation of a tent in the parking lot of 5003 University Avenue from September 28 - 30, 1993 provided a $500 check is submitted to the City prior to the erection of the tent to assure its removal by October 1, 1993. Variance - Grace and Truth Chapel, 200 44th Avenue Northeast The Council approved the 24 foot front yard setback variance to allow the existing freestanding sign to remain in its present location at 200 44th Avenue Northeast. Authorization to Purchase IBM AS400 The request for authorization to purchase an IBM AS400 was tabled until the September 27, 1993 Council Meeting. Authorization to Replace Wooden Window Sil'ls and Door Frames at the Library The authorization to replace wooden window sills and door frames at the Library was tabled until the Septet,)er 27, 1993 Council Meeting. Authorization to Dispose of City Vehicles The Council authorized the City Manager to dispose of Municipal Units #0410, 1984 Ford Crown Victoria, ~PD4.6, 1988 Chevrolet Caprice, #0406, 1985 Ford Crown Victoria and #0408 REGULAR COUNCIL MEETING SEPTEMBER 13, 1993 PAGE 2 1984 Ford Crown Victoria at the Hennepin County Auction scheduled for October 2, 1993. Approval of License Applications The Council approved the 1993 license applications as listed upon payment of proper fees. Payment of Bills The Council approved the payment of the bills as listed out of proper funds. APPROVAL OF CONSENT AGENDA Motion by Ruettimann, second by Peterson to approve the Consent Agenda as presented. Roll call: All ayes OPEN MIKE/PROCLAMATIONS/PRESENTATIONS Dave Nelson, who owns the rental property at 3911 Tyler Street, expressed his concerns regarding some inspections of his property. He felt he was being requested to perform some improvements which were not justified. Motion by Nawrocki, second by Clerkin to refer this matter to the City Manager and that a report of his findings is brought back to the Council at the next Council Meeting. Councilmember Nawrocki stated this would also allow time for members of the Council to view the property. Mr. Nelson gave his permission for Councilmembers and staff to come onto his property. The resident at 4216 Seventh Street requested that members of the Council respond to an editorial in a local newspaper which was apprehensive regarding a proposal for the community. Members of the Council viewed this editorial as personal opinion and were not inclined to respond noting that everyone has a legitimate right to an opinion. PUBLIC HEARINGS/RESOLUTIONS/ORDINANCES a. Resolution No. 93-42; Bein~ a Resolution Adoptina a Proposed Budget for the Year 1994 and Settinq the Proposed Tax Levy Collectable for the Year 1994 The City Manager advised that the Council cannot exceed the levy amount established with this resolution but can decrease it. REGULAR COUNCIL MEETING SEPTEMBER 13, 1993 PAGE 3 The City Manager is proposing an increase of $2,072 which is less than one percent. Councilmember Nawrocki stated he wants to keep the same levy as last year. He noted that some properties have been devalued and that this will impact on residential properties. The City Manager felt the decrease in values and the decrease in fiscal disparities revenues would amount to about two/three percent. The reading of the resolution was waived. The resolution was offered by Nawrocki, seconded by Clerkin and the proposed tax levy amount to be inserted into the resolution was $3,463,645, which is the same amount as last year and furthermore, to change the dates for the Budget Hearing to December 1, 1993 at 7:00 p.m. and the continuation date be December 8, 1993 at 7:00 p.m. Roll call: Nawrocki, Clerkin - aye Ruettimann, Peterson, Murzyn - nay Motion fails The resolution was offered by Ruettimann, second by Peterson and the proposed tax levy amount to be inserted into the resolution was $3,548,717, which is an increase of approximately $6.00/$7.00 per household and that the date for the Budget Hearing be December 1, 1993 at 7:00 p.m. and the continuation date be December 8, 1993 at 7:00 p.m. Rol] call: Clerkin, Ruettimann, Peterson, Murzyn - aye Nawrocki - nay RESOLUTION NO. 93-42 BEING A RESOLUTION ADOPTING A PROPOSED BUDGET FOR THE YEAR 1994 AND SETTING THE PROPOSED TAX LEVY COLLECTABLE FOR THE YEAR 1994 BE IT HEREBY RESOLVED by the City of Columbia Heights as follows: Section A: The budget for the City of Columbia Heights for the year 1994 is hereby approved and adopted with appropriations for each of the funds as follows: REGULAR COUNCIL MEETING SEPTEMBER 13, 1993 PAGE 4 Expense General Fund Para Transit Fund State Aid Cable Television Fund Library Dare Project Community Police Project Pride Capital Improvements Fund Infrastructure Fund Capital Equipment Replacement Funds: General Fund Water Fund Sewer Fund Central Garage Fund Central Garage Fund Liquor Fund Water Utility Fund Sewer Utility Fund Refuse Fund Water & Sewer Constructions Funds Energy Management Data Processing Debt Service Fund 6,701~744 177,971 56,867 182,026 425,407 4,965 48,027 959 377,750 0 768,624 1,540 35,910 0 339,841 7,274,430 1,190,612 1,172,502 1,521,568 282,000 267,399 77,714 16,642,547 Total Expense Including Interfund Transfers 37,550,403 Section B: The estimated gross revenue to fund the budget of the City of Columbia Heights for all funds, including general ad valorem tax levies as hereinafter set forth for the year 1994: Revenue Available General Fund Para Transit Fund State Aid Cable Television Fund Library Dare Project Community Police Project Pride Capital Improvements Fund Infrastructure Fund Capital Equipment Replacement Funds: General Fund Water Fund Sewer Fund Central Garage Fund 6,701,744 177,971 56,867 182,026 425,407 4,965 48,027 959 377,750 0 768,624 1,540 35,910 0 REGULAR COUNCIL MEETING SEPTEMBER 13, 1993 PAGE 5 Central Garage Fund Liquor Fund Water Utility Fund Sewer Utility Fund Refuse Fund Water & Sewer Construction Funds Energy Management Data Processing Debt Service Fund Total Revenue Including Interfund Transfers 339,841 7,274,430 1,190,612 1,172,502 1,521,568 282,000 267,399 77,714 16,642,547 37,550,403 Section C: The following sums of money are levied for the current year, collectable in 1994, upon the taxable property in said City of Co]umbia HeiGhts, for the following purposes: General Fund 3,548,717 Bond & Interest 0 Total 3,548,717 Less H.A.C.A. 964,991 Certified Levy 2,583,726 Be it further resolved by the City Council of the City of Columbia HeiGhts that: The budget hearing shall be held on December 1, 1993 and a continuation date of this hearing shall be held on December 8, 1993 at 7:00 p.m. in the Council Chambers. The City Clerk is hereby instructed to transmit a certified copy of this resolution to the County Auditor of Anoka County, Minnesota. Passed this 13th day of September, 1993. Offered by: Seconded by: Roll call~ Ruettimann Peterson Clerkin, Ruettimann Peterson, Murzyn - aye Nawrockt - nay Mayor Donald J. Murzyn, Jr. Jo-Anne Student, Council Secretary REGULAR COUNCIL MEETING SEPTEMBER 13, 1993 PAGE 6 Motion by Murzyn, second by Ruettimann to approve as proposed HRA levy and budget of $71,040 for the year 1994. Roll call: All ayes Resolution No. 93-43; Being a Resolution Approving a Lotsplit (4545 and 4557 Madison Street) Council approval was contingent on the parking being approved by the City engineering staff. Motion by Peterson, second by Clerkin to waive the reading of the resolution there being ample copies available for the public. Roll call: All ayes RESOLUTION NO. 93-43 SUBDIVISION REOUEST I, Alois D. Kroll, hereby request a split of PIN 26 30 24 43 0092 legally described as: Lot 2, Block l, Julian Johnson Addition, Anoka County, Minnesota. Subject to utility and drainage easement over East 5 feet. THE DESCRIPTION HENCEFORTH TO BE: 1. "A" (PARCEL TO BE ADDED TO LOT SOUTH) that part of Lot 2, Block 1, JULIAN JOHNSON ADDITION, Anoka County, Minnesota lying southerly of the following described line: Beginning at a point on the southwesterly line of said Lot 2, distance 6.00 feet, northwesterly from the most southerly corner of said Lot 2, measured along the arc of said southwesterly line of Lot 2; thence running northeasterly to its intersection with the east line of said Lot 2, line of Lot 2; thence running northeasterly to its intersection with the east line of said Lot 2, distant 26.00 feet, northerly from the southeasterly corner of said Lot 2 and there terminating. RESERVING AND SUBJECT TO AN EASEMENTANDMAINTENANCE AGREEMENT FOR DRIVEWAY PURPOSES AS DESCRIBED IN THE FIVE PAGES OF THE DECLARATION OF EASEMENT ATTACHED. 2. "B" (REMAINING LOT 2 AFTER SPLIT) That part of Lot 2, Block 1, JULIAN JOHNSON ADDITION, Anoka County, Minnesota lying northerly of the following described line: Beginning at a point on the southwesterly line of said Lot 2, distant 6.00 REGULAR COUNCIL MEETING SEPTEMBER 13, 1993 PAGE 7 feet, northwesterly from the most southerly corner of said Lot 2. measured along the arc of said southwesterly line of Lot 2, thence running northeasterly to its intersection with the east line of said Lot 2, distant 26.00 feet, northerly from the southeasterly corner of said Lot 2 and there terminating. RESERVING AND SUBJECT TO ANEASEMENTANDMAINTENANCE AGREEMENT FOR DRIVEWAY PURPOSES AS DESCRIBED IN THE FIVE PAGES OF THE DECLARATION OF EASEMENT ATTACHED. Be it further resolved that special assessments of record in the office of the City of Columbia Heights as of this day, against the above described property, in the amount of $ -0- be divided. Any pending or future assessments will be levied according to the new split as approved this day. Any lotsplit given approval shall become invalid if the resolution, motion or other Council action approving the said lotsplit is not filed with the County Auditor within one year of the date of the Council action. PLANNING & ZONING DEPT. ACTION: Approved provided the hard surface parking be completed within 60 days from Council approval and that the five page Declaration of Easement and Maintenance as attached be recorded to each parcel. Signature of Owner, Notarized This 7th day of September, 1993. Offered by: Seconded by: Roll call: Larson Peterson All ayes Owner's Address 4549 Polk Street Owner's Phone ~ 571-2813 (sig) Evelyn Nygaard Zoning Officer Subscribed & sworn to before me this 10th day of Sept. 1993. Jane Gleason Notary Public FEE $10.00 DATE PAID 7-16-93 RECEIPT NO. 30903 THE ABOVE DESCRIBED PROPERTIES ARE TORRENS, THEREFORE, THE EASEMENTS WILL BE RECORDED AS MEMORIALS PER THE REGISTRAR OF TITLES AT ANOKA COUNTY. REGULAR COUNCIL MEETING SEPTEMBER 13, 1993 PAGE 8 COUNCIL ACTION: APPROVED contingent on the parking being approved by the City engineering staff. This 13th day of September, 1993. Offered by: Seconded by: Roll call: Petersoh Clerkin All ayes Mayor Donald J. Murzyn, Jr. Jo-Anne Student, Council Secretary c. Resolution No. 93-44; Being a Resolution Approving Lotsplit (4025 Stinson Boulevard) Councilmember Nawrocki noted that the purpose of the lotsplit ordinance was to give orderly development and comparability to the neighborhood. He felt this lotsp]it would not be in the spririt of the ordinance. Councilmember Ruettimann agreed noting that to reduce the size of the house was a drastic way to circumvent the ordinance. RESOLUTION NO. 93-44 SUBDIVISION REQUEST I, Joseph B. & Helen Gallus hereby request a split of PLAT 35178 PARCEL 640 KEY PIN 36 30 24 41 0087 legally described as: Lot 16, Block 1, Silver Lake Addn. The description henceforth to be: Proposed Tract "A" the easterly 70.0 feet of Lot 16, Block 1, Silver Lake Addn. to Columbia Heights, Mn., Anoka County. AND Proposed Tract "B" that part of Lot 16, Block 1, lying westerly of the easterly 70.0 feet thereof in Silver Lake Addition to Columbia Heights, Mn., Anoka County. Be it further resolved that special assessments of record in the office of the City of Columbia Heights as of this day, against the above described property, in the amount $ NONE be divided. Paid. Any pending or future assessments will be levied according to the new split as approved this day. REGULAR COUNCIL MEETING SEPTEMBER 13, 1993 PAGE 9 PLANNING & ZONING DEPT. ACTION: Approved providing drainage and public utility plans be submitted for review prior to City Council action, that * This 7th day of September, 1993. Offered by: Seconded by: Roll call: Szurek Fowler All ayes CITY COUNCIL ACTION: Signature of Notarized Owner's Address Telephone No. Owner Subscribed and sworn before me this 18th of September, 1993. Notary public to day DENIED This 13th day of September, 1993. Offered by: Seconded by: Roll call: Nawrocki Clerkin Nawrocki, Clerkin, Ruettimann, Murzyn - aye Peterson - abstain Mayor Donald J. Murzyn, Jr. Jo-Anne Student, Council Secretary *All requirements for a lotsplit are met and that no permits are issued for construction on the new lot until the demolition and reconstruction of the existing house are completed and meet the minimum requirements for square footage of the R-1 District. FEE $10.00 DATE PAID: 8-18-93 RECEIPT NO. 31005 Mayor Murzyn directed staff to follow up obtaining information regarding the Shoreline Ordinance. d. First Readinq of Ordinance No. 1270; Being an Ordinance Pertaining to Conditional Use Permits Councilmember Nawrocki observed that the present process allows for adjoining neighbors to become aware of what is being proposed and affords them input. Motion by Ruettimann, second by Peterson to waive the reading of the ordinance there being ample copies available for the public. Roll call: All ayes REGULAR COUNCIL MEETING SEPTEMBER 13, 1993 PAGE 10 ORDINANCE NO. 1270 BEING AN ORDINANCE AMENDING ORDINANCE NO. 853, CITY CODE OF 1977, PERTAINING TO CONDITIONAL USE PERMITS The City of Columbia Heights does ordain: Section 1: Section 9.105(5) (g) of Ordinance No. 853, City Code of 1977, which is currently reserved, shall be amended to hereafter read as follows, to wit: 9.105(5) Conditional Use Permit (g) Exceptions (i) Accessory Structures: Any conditional use permit for an accessory structure that is 120 square feet or less and that has been applied for properly and pursuant to Section 9.105(5)(b) may be granted by the Zoning Administrator, provided that said accessory structure will not be detrimental to the Comprehensive Plan or the development of the surrounding neighborhood. Decisions of the Zoning Administrator are appealable pursuant to Section 9.105(3). Section 2: This ordinance shall be in full force and effect from and after thirty (30) days after its passage. First Reading: September 13, 1993 Motion by Ruettimann, second by Peterson to schedule the second reading of Ordinance No. 1270 for September 27, 1993. Roll call: All ayes e. First Reading of Ordinance No. 1272 Being an Ordinance Pertainina to Hon-Conformin~ Signage Motion by Clerkin, second by Peterson to waive the reading of the ordinance there being ample copies available to the public. Roll call: All ayes ORDINANCE NO. 1272 BEING AN ORDINANCE AMENDING ORDINANCE NO. 853, CITY CODE OF 1977, AS AMENDED, PERTAINING TO NON-CONFORMING SIGNAGE The City of Columbia Heights does ordain: REGULAR COUNCIL MEETING SEPTEMBER 13, 1993 PAGE 11 Section 1: Section 9.117A (2)(b) of Ordinance No. 853, City Code of 1977, which currently reads as follows to wit: 9.117A(2)(b) Signs which are lawfully in existence and in use prior to and on July 13, 1981, may remain in use until July 13, 1993, even though such signs do not conform with Section 9.117A of the City Code. is herewith amended to read: 9.117A(2)(b) Signs which were lawfully in existence and in use prior to and on July 13, 1981, may remain in use even though such signs do not conform with Section 9.117A of the City Code. However, all such non-conforming signs will be required to be brought into strict compliance with Section 9.117A of the City Code if any one of the following should occur: (i) if application is made for building permits for the property, equal to or greater than $5,000.00 in estimated construction costs; (ii) if the non-conforming sign comes into disrepair such that, in the opinion of the zoning administrator, it requires significant repairs or replacement; (iii) if the sign face requires replacement (i.e. change of tenant, etc.); and/or (iv) if the property is sold. Section 2: This ordinance shall be in full force and effect from and after thirty (30) days after its passage. First reading: September 13, 1993 Motion by Clerk~n, second by Peterson to schedule the second reading of Ordinance No. 1272 for September 27, 1993. Roll call: All ayes f. First Reading of Ordinance No. 1274 Being an Ordinance Pertainina to Flood Plain Motion by Ruettimann, second by Murzyn to waive the reading of the ordinance there being ample copies available for the public. Roll call: All ayes ORDINANCE NO. 1274 REGULAR COUNCIL MEETING SEPTEMBER 13, 1993 PAGE 12 BEING AN ORDINANCE AMENDING ORDINANCE NO. 853, CITY CODE OF 1977, AS AMENDED, PERTAINING TO FLOOD PLAIN The City of Columbia Heights does ordain: Section 1: Chapter 9, Article 3, Section 11, of Ordinance No. 853, City Code of 1977, as amended, which currently reads as follows, to wit: 9.311.13 The cost of any structural alterations or additions to any non-conforming structure over the life of the structure shall not exceed 50 percent of the market value of the structure unless the conditions of this Section are satisfied. The cost of all of the community's initial flood plain controls must be calculated into today's current cost which will include all costs such as construction materials and a reasonable cost placed on all manpower or labor. If the current cost of all previous and proposed alterations and additions exceed 50 percent of the current market value of the structure, then the structure must meet the standards of Section 9.304 and 9.305 of this Ordinance for new structures depending upon whether the structure is in the Floodway or Flood Fringe, respectively. is herewith amended to read 9.311.13 The cost of any structural alterations or additions to any nonconforming structure over the life of the structure shall not exceed 50 percent of the market value of the structure unless the conditions of this Section are satisfied. The cost of all structural alterations and additions constructed since the adoption of the community's initial flood plain controls must calculated into today's current cost which will include all costs placed on manpower and labor. If the current cost of all previous and proposed alterations and additions exceed 50 percent of the current market value of the structure, then the structure must meet the standards of Section 9.304 and 9.305 of this Ordinance for new structures depending upon whether the structure is in the Floodway or Flood Fringe, respectively. Section 2: This ordinance shall be in full force and effect from and after thirty (30) days after its passage. First reading: September 13, 1993 Motion by Ruettimann, second by Murzyn to schedule the second reading of Ordinance No. 1274 for September 27, 1993. Roll call: All ayes REGULAR COUNCIL MEETING SEPTEMBER 13, 1993 PAGE 13 g. First Reading of Ordinance No. 1275 Being an Ordinance Pertaining to Housing Maintenance Code Motion by Ruettimann, second by Clerkin to table the first reading of Ordinance No. 1275. Roll call: All ayes h. First Readinq of Ordinance No. 1276 Being an Ordinance Pertaining to Penalties for Violation of Housing Maintenance Code Motion by Ruettimann, second by Clerkin to table the first reading of Ordinance No. 1276. Roll call: All ayes COMMUNICATIONS a. Variance/Site Plan Approval - Frank/Mary Jo Miske, 455 37th Avenue The Executive Director reviewed the proposal and noted that if the building changes hands or usage the variance no longer applies. Motion by Peterson, second by Murzyn to approve the request for a variance of 28 parking spaces from the 87 spaces required for the proposed construction at 455 37th Avenue contingent on the following conditions: 1. The grading and drainage of the parking lot shall be according to a plan approved by the City Engineer. 2. The Traffic Commission review and approve the circulation plan and what impact there will be on 37th Avenue and 5th Street. 3. Lighting for the parking areas shall be per 9.116(3)(b) of the Zoning Ordinance. 4. A maximum of 100 square feet of wall signage is allowed plus one freestanding sign forty (40) feet high with a maximum of 100 square feet on two sides. 5. Landscaping for the parking areas shall be provided with 200 square feet of landscaping for each 20 spaces. The parking spaces are to be striped. Signage for handicap parking and parking space size to be per State requirements. Roll call: All ayes b. Traffic Commission There was no report from the Traffic Commission as there was not a quorum present. REGULAR COUNCIL MEETING SEPTEMBER 13, 1993 PAGE 14 c. Appointments to Various Boards and Commissions Motion by Nawrocki, second by Peterson to appoint following residents to various boards and commissions: the Ruth Graham to the Cable Communications Commission with a term to expire in April, 1994. Gerald Foss to the Park and Recreation Commission with a term to expire in April, 1998. Daniel Duda to the Traffic Commission with a term to expire in April, 1997. Joseph Sturdevant to the Traffic Commission with a term to expire in April, 1995. Roll call: Nawrocki, Clerkin, Ruettimann, Peterson - aye Murzyn - abstain d. Housing and Redevelopment Authority Issues Councilmember Nawrocki distributed copies of the 1994 HRA proposed goals and a job description for the position of the community development coordinator. These issues were referred to members of the City Counci for their comments. He requested Councilmembers to share any thoughts they may have on either of these items. e. MACTA Conference On September 17th MACTA will be holding a conference to discuss cable issues which will include rate regulation and federal laws affecting the cable industry. f. Cooperative Efforts Between Cities In a recent legislative session funding was set aside for cities to study areas in which they could collaborate on various municipal services being made more cost effective. He gave the example of legal costs incurred in traffic court prosecutions by city attorneys. He suggested staff pursue the acquisition of some of this funding. g. City Newsletter Councilmember Nawrocki was disappointed that more information was not given and not prominently displayed in the recent City newsletter. He noted that there have been precinct changes recently and this information would have been very valuable for residents. He also noted there was no budget information included in the newsletter. REGULAR COUNCIL MEETING SEPTEMBER 13, 1993 PAGE 15 OLD BUSINESS a. Sale of Miscellaneous Lots Councilmember Nawrocki inquired how the title transfer is progressing on lots sold to various residents. The City Manager responded these are still being worked on. He also noted that the ordinance for the property sale to Dave Szurek is being drafted. NEW BUSINESS a. Duration of a Light Duty Meter Reader Position Motion by Peterson, second by MurZyn to create a light duty meter reader position, due to Worker's Compensation disability, not to exceed one year or until the retirement of Myrtice Degenstein, and to appropriate $5,272 from Retained Earnings in the Water Fund and Sewer Fund administrative budgets for this position. Roll call: All ayes b. Authorization to Execute Agreement with Affordable Suburban Housing, Inc. Consortium Councilmember Nawrocki was concerned with the exclusive agreement with this firm. He feels the exclusion should be removed so there is something to compare this offer with. He also noted the City is financing everything and feels other alternatives should be explored. Mayor Murzyn shared this concern. Motion by Murzyn, second by Ruettimann to authorize the Mayor and City Manager to execute a preliminary agreement for exclusive negotiations with Affordable Suburban Housing, Inc. Consortium on Sheffield Neighborhood. Roll call: All ayes c. Supplemental Agreement to Increase/Decrease Quantities for Project ~9300 - Miscellaneous Concrete Councilmember Nawrocki questioned the authority to do this work. He noted that the entire hazardous sidewalk project had been turned down at the public hearing, but the opportunity for individual property owners to purchase off the City's contract remained. Councilmember Ruettimann felt the intent of the Council's action was to authorize the work being done on the non- assessable portion of the hazardous sidewalk project. REGULAR COUNCIL MEETING SEPTEMBER 13, 1993 PAGE 16 Motion by Nawrockt, second by Clerkin to table this matter until the next regular Council meeting. Roll call: All ayes d. Award of Bids for Projects ~9113, ~9123 and ~9125 Motion by Peterson, second by Clerkin to award bids for Projects #9113, #9123 and #9125 to Lametti and Sons of Hugo, Minnesota, as the lowest, qualified responsible bidder in the amount of $134,283 budgeted in line item 652-49499-5130; and furthermore, to authorize the Mayor and City Manager to enter into an agreement for the same. Roll call: All ayes e. Award of Bid to Repair/Resurface Tennis Courts - Project #9303 and #9305 The Public Works Director recommended this project be done next year. Motion by Nawrocki, second by Clerkin to reject the bid received from Bituminous Consulting and Contracting Company, Inc. for Projects #9303 and #9305. Roll call: All ayes f. Authorization to Seek Bids to Seal Well at Jackson Pond Councilmember Nawrocki recalled the problems experienced with flooding from Jackson Pond. He felt the inverted well should remain in place and functional. Motion by Nawrocki, second by Clerkin to deny the request. Roll call: Nawrocki, Clerkin, Ruettimann, Peterson - aye Murzyn - nay REPORTS a. Report of the City Manager The City Manager's report was submitted in written form. Councilmember Nawrocki noted that ACCAP is proceeding with its project at 3932 Central Avenue. b. Report of the City Attorney The City Attorney had nothing to report at this time. REGULAR COUNCIL MEETING SEPTEMBER 13, 1993 PAGE 17 ADJOURNMENT 'Motion by Clerkin, second by Ruettimann to adjourn the meeting at 10:57 p.m. Roll call: All ayes Mayor/~onald J. M~rjZ'yn, ~'r. Secretary