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April 22, 2008 Page 3 of 7 <br />5. Consideration of Partial Payment 2 for Project 08-3, Water Treatment Plant 5 Filter <br />4. Re&valofmvosed Wce <br />Rehabilitation. Report No. 08-124. <br />�p �R ,gym <br />Fnvrtaanatat Conmdssia <br />6. Consideration of Partial Payment 9 for Project 07-3, Old Highway 8 NW <br />"Publiesafety <br />' <br />Reconstruction. Report No. 08-125. <br />R 123. <br />5. CansidevationofPaitial <br />7. Cau dantion ofAAulwadon for a Solicitor lwam forEvergreen Con file ion <br />PWncrA 2 fi)r08-3• <br />Co tyInc. Re No. 08-126. *Moved to Condl Bzdnes <br />waftn <br />Fi1torRehbMon. Rqpro <br />No. 08-124. <br />8. Consideration ofApplicntionforaSolicitor LicenseforLegacy Erteriors,LLC Report <br />No. 08-127. *Moved io Counc;7Business <br />al <br />6. merit aadrnocctY7- <br />Payment 9 fa � Proj ect 07-3, <br />OldHomay8NW <br />9. AcceptanceofMontWReportfor&Iver Lake Ffats (formerly Timber Crest) <br />Rocionsoucuon. Rq)mtNa <br />ReportNo.08-128. *MovedioCoww9Bu4mss <br />08-125' <br />7. Consdaatimof <br />Application fa a SoEchor <br />Motion by Councilmemberpoffing, seconded by Councilmember Phillips to approve the consent <br />cenaeforEgican <br />1C` <br />Cony>eny, Lx. <br />agenda as amended. <br />ReportNo.08-126. <br />& Cmsdeationof <br />Application for a Schdta <br />4 Ayes - 0 Nays, Motion Carried <br />liooeseforl eg3qy <br />Evunors, LLC. RepotNo <br />0&127. <br />Public Hearing <br />9. AoceptraeofMmdily <br />1. Consideration ofa Vacation of an existing 20 foot utility easement located at 52 and 55 <br />RgxxtforSflfl keFlats <br />' <br />Mounds Avenue. Report No. 08-129. ResohdionNo.UMAI <br />RcricalyTa'�c l <br />epatNo.08-1z8. <br />City Planner, Janice Gnndlach gave a bnefpPesentatlon. <br />Public <br />1. Cmsidaatiaiofa <br />Vacation octan adsting 20 <br />Acting Mayor Bauman opened the Public Hearing at 6:40 pm. <br />fmtu fteasanmtloeffied <br />Acting Mayor Bauman asked for any public comments, there were none <br />at52 and55MdmA <br />Motion by Colmcilmembcr Doffing, seconded by Councilmember Burg to close the Public Hemming. <br />A� <br />Repot % 08-129. <br />4 Ayes- 0 Nays, Motion Camed <br />Resoluticn No. 08-043. <br />Public Hearing was closed at 6:41 pm. <br />Motion by Councilmember Phillips, seconded by Councilmember Doffing to adopt the <br />attached Resolution approving the vacation of a 20 foot utility easement at 52 and 55 <br />Mounds Avenue NW <br />4 Ayes- 0 Nays, Motion Carried <br />ComacilBuraoeas <br />CowrcilBusiness <br />1. Cmsidaatimof <br />as <br />' <br />1. Consideration ofApplicadon for a Solicitor License for Evergreen ConstructionIloonseforEwgteen <br />Company, hie. Report No. 08-126. *Moved from Consent Agenda <br />ConwUctimComis w' in . <br />Repot Na 08-126. •Mored <br />from Consent Agenda. <br />