1989-08-22 Council minutesPage No. 2650
August 22, 1989
CITY OF MENDOTA HEIGHTS
DAKOTA COUNTY
STATE OF MINNESOTA
Minutes of the Special Meeting
Held Tuesday, August 22, 1989
Pursuant to due call and notice thereof, the special meeting of the
City Council, City of Mendota Heights was held at 5:30 o'clock P.M.
on Tuesday, August 22, 1989 at 5:30 o'clock P.M. at City Hall, 1101
Victoria Curve, Mendota Heights, Minnesota.
Acting Mayor Witt called the meeting to order at 5:30 o'clock P.M.
The following members were present: Acting Mayor Witt, Council -
members Blesener, and Hartmann.
BID AWARD- BIG WHEEL
Ayes: 3
Nays: 0
Council acknowledged a tabulation of bids
received for public improvements to serve
the Mendota Heights Business Park (Big
Wheel Auto site.)
Councilmember Hartmann moved adoption of
Resolution No. 89 -94, "RESOLUTION ACCEPTING
BIDS AND AWARDING CONTRACT FOR CONSTRUCTION
OF SANITARY SEWER AND WATER CONSTRUCTION TO
SERVE MENDOTA HEIGHTS BUSINESS PARK (BIG
WHEEL AUTO SITE) (IMPROVEMENT NO. 88,
PROJECT NO. 3)," awarding the contract to
F.F. Jedlicki Inc., for their low bid of
$101,511.00.
Councilmember Biesener seconded the motion.
PERSONNEL Council acknowledged a report and
recommendation from the City Clerk
regarding appointment of a
receptionist /clerk- typist.
Councilmember Biesener moved the
appointment of Maria Karels to a one -year
probationary period as Receptionist /Clerk-
Typist at Step A, Grade I of the salary
matrix, for a starting annual salary of
$15,963.
Councilmember Hartmann seconded the motion.
Ayes: 3
Nays: 0
(
PROPERTY ACQUISITION
Ayes: 3
Nays: 0
ADJOURN
Ayes: 3
Nays: 0
ATTEST:
42a2.5
Eliz eth A Witt
Acting Mayor
Page No. 2651
August 22, 1989
Councilmember Blesener moved to exercise
the City's option on the West property
located at 1835 Delaware Avenue.
Councilmember Hartmann seconded the motion.
There being no further business to come
before the Council, Councilmember Hartmann
moved that the meeting be adjourned to the
special meeting scheduled for 7:00 P.M. on
August 29th for discussion on Administrator
recruitment and other matters.
Councilmember Blesener seconded the motion.
TIME OF ADJOURNMENT: 5:35 o'clock P.M.
athleen M. Swanson
City Clerk