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01/08/1964 - 00022949��� Motion by Sheridan to adopt P,esolution �19-1964 receiving the preliminary report and call�ng a publie he�rzng on the matter of the construction of certain improva- ments - Water and Sewer Fro�ect �66. Seconded by Kirkham, Upon a voice vote, there being no nays� the motion carried unanimously, OTHER BUSINESS: Mayor Nee stated he washed authorization o° the City Council to have City Attorney Smith and City Engineer Qureshi accompany him to the North Suburban Sanitary Sewer Distrzet meeting the foIlo�.�ing evening to explain the contract. ' Following discussion� it was deemed unnecessary to have Council action but Cit� Attorney Smith and City Engineer �ureshi agreed to attend the N.S.S.S.D. meeting. Mayor Nee announced the confirmation of the election of the Fire Department Oi'ficers and stated the Statute requlres confirmation of the Chief and Assistant Chiefs. Motion by Wright to approve and confirm the appointments af the following ofiicers; Robert S. Hughes Art Olson LeRoy Blomster Fire Chief Assistant Chief' Assistant Chief Seconded by Sheridan. Upon a volce votey there being no nays the motion carried unanimously, The City Mana�er announced that the North Suburban Sanatary Sewer Dietrict appsrentl,y wants the Board member selected by the City Council to be sworn in ai'ficially� that Mayor Nee had been appointed by resolution of the Czty Council but needed to be sworn in. The City Clerk administered the oath of of£ice to Mayor Nee as a trustee to the North Suburban Sanitary Sewer Distriet. ADJOURN: There being no further business, Mayor Nee declared the meeting ad�ourned. Resgectfully submittedy ,c.�.�� ,�/G.�s�¢:.�f��-u.�ei �i�L��<e't�yv�. �,. ��.�i� S iskowic �dilliam S, Ne Mayor Secretary to the Council SPECIAL COlJNCIL MEETING MINUTES - JANUARY 8� 1964 The meeting was c�lled to order by Mayor Nee at 8:30 P.M. Mayor Nee designated the City Manager as the Acting Secretary for +his meeting and stated that an answer to the call of the roll by each Councilman would indicate Paiver of the notice of this meeting. Upon the Rol1 Call, those present u�ere: Mayor Nee� Councilmen Johanson� Kirkham, Wright� and Sherldan. Members Absent: None COLLATERAL AGR�ENIENT WITH N.S.S.S.➢.; The City :lttorney read a letter from Attorney Charles Howard relative to Fridley's power ta taithdrati� from the Dlstrict. Motion by Johanson seconded by Kirkham� to receive and file this letter. Upnn a voice vote� there being no nays� Mayor Nee declared the motion carried. � � � '� RESOLUTTON N0. 20-1964 APPROVING AGRFEMENT WITH TN� NORTH SUBURBAIIT SANITARY SEZdER DISTRICT AND DIRECTING EXECUTION: � The City Manager read the resolution approving agreement with the North Subur- ban Sanztary Sewer District and directing eaecution. Motton by Johanson� that the City Council adopt the resolution. Secar.ded by Wright. Upon a ro11 call vote� those voting "aye"y Johanson� Wrigh-c� I{irkham� Sheridan, PSee. Those voting "nay"', none. Mayor Nee declared the motion carraed. � WITHDRAWAL OF DETACHMENT PETITION: Motion by Sheridan� seconded by Johan:�on� that the City Manager write a letter to the North Suburban Sanitary Sewer Distrzcti I3oard asking For w:�thdra*al oi the detachment petition by the City of Fridley. Upon a votice vote� there being no nays� Mayor Nee declared the motlon carrled, REPAIRS TO WELL #l: The City Manager explained to tY!e Council that maintenance work had been started on '�1e11 {f`l� and that at now was determ�ned that it ivould be advisable to do additional work on Well �1� whlch would rause thie maintenance work to �ceed the Charter Limit of $1�000,00. Adcditional -work being recommended wac work that was not done nriginally when tlae well was drilled. The design engineer on �he well� RoberT Minder� h�s now recommended that it be done at thas time. The City Manager asked for authoriz,ation to proceed wi�h the entire impTO�emeut of the well and at a later meeting have an emergency ordinanee 'ready for pas�a�e by the Council for the Final cost of this repair, Motion by Sheridan� seconded by Wright� to authorize the City Manager to proceed with the necessary repairs as outl�ned by the Clty Engineer and that �,he City Attorney prepare an emergency ordinanc� for t11is project. Upon a voice vote� there being no nays� Mayor Nee declared the motion carried, � ADJOURPIMENT: There being no fur�her business, Mayor Nee decl<ired the mceting ad�ouxned. Respectfully svbmitted; ,'�' j� f'I • ����' ,/� (,i'l. �6'�i �'4' � : �� l� Earl P. t^)agner Filliam J. Nee,, �layor 2cting Secretzry to the Council �� REGUI�AR CITY COUNCIL MEETING - JANUI�RY 20� 1g6�+: A regular meeting of the Counci7 of the City of Fridley was cal7.ed to c�rder aL- 8:03 P.M. b,y Mayor Pdee. ROLL CALL: � Members Present: Plee� Johanson, Kirkham� Sheridan, Wright Members Absent: Plone APPROVAL OF D4INU`i'ES - ORGANIZATIONAL MEETLTG, JANUAR'f 2, i964: Mobion by Wrlght to approve the minutes of the Or^an�zational Meetln� of January 2� 1964� as prep�xed and received. Seconded by Sheridan. Upo� � voice vote� there being no nays� the motion carried unanimoas7y.