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HomeMy WebLinkAboutMar 30, 1981 Official Proceedings--Special Meeting CQlu~bia Heights City Council March 30, 1981 ~l~he Special Meeting of the Columbia Heights City Council was called to order by Mayor Nawrocki at 9:15 pm. 1. Roll Call Logacz, Heintz, Norberg, Hentges, Nawrocki--present 2. New Business a. Authorization to Execute Agreements with State Planning Agency 1. Agreement for State Grant-In-Aid for Outdoor Recreation Projects-Sullivan Lake Park 2. Agreement for Land and Water Conservation Fund Project-Sullivan Lake Park The City Manager gave the breakdown of monies for the two projects. They are as follows: Total cost of projects: $258,200.00 (estimated) Federal funds provided: $122,688.00 State funds provided: $ 52,903.00 City funds: $ 82,609.00 (this amount has been included in the budget) Motion by Norberg, second by Logacz to authorize the Mayor and City Manager to execute agreements with the State Planning Agency for Lawcon Project and Outdoor Recreation Project. Roll call: All ayes Motion by Logacz, second by Norberg to authorize the Mayor and City Manager to execute agreements with the State Planning Agency for Land and Water Conservation Fund Project- Sullivan Lake Park. Roll call: Ali ayes b. Authorization to Advertise for Miscellaneous Concrete Work The Council received a copy of the projected costs for the 1981 miscellaneous concrete contract and a list of repair work locations. Motion by Norberg, second by Logacz to authorize the City Manager to seek bids for miscellaneous concrete work; bids to be opened on Ap[il 21st; and recom- mendation submitted to the Council on April 27, 1981. Roll call: All ayes 3. Adjournment Motion by Norberg, second by Logacz to adjourn the special meeting. Rol~call: ~11 ayes Adjourned at 9:25 pm. Bruc~ G. Nawrocki, Mayor ~fine Student ,-'-C°unc i 1 Secretary