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<br />Page 2 <br />Council Meeting Minutes - October 9,2001 <br /> <br />I Consent Al!enda. continued Consent Agenda <br />2. CONSIDERATION OF APPROVAL OF FINAL PAYMENT ON PROJECT Proj 00-8 Beach Road <br /> 00-8, BEACH ROAD W A TERMAIN REPLACEMENT, TO DAVE PERKINS Report 01-207 <br /> CONTRACTING IN THE AMOUNT OF $28,534.06, THE TOTAL FINAL <br /> AMOUNT OF THE CONTRACT IS $137,733.14. <br /> 3. CONSIDERATION OF APPROVAL OF PAYMENT IN THE AMOUNT OF Project 01-2A <br /> $80,088.08 TO MIDWEST ASPHALT CORPORATION FOR PROJECT 01- 2001 Overlay <br /> 2A, 2001 STREET MILL AND OVERLAY. Report 01-208 <br /> 4. CONSIDERATION OF APPROVAL OF FINAL PAYMENT IN THE <br /> AMOUNT OF $1,000.00 TO DAVE PERKINS CONTRACTING FOR Project 99-10 <br /> PROJECT 99-10, BICENTENNIAL POND EXCAVATION, THE TOTAL Bicentennial Pond <br /> FINAL AMOUNT OF THE DREDGING CONTRACT IS $19,890.00. Report 01-209 <br /> 5. CONSIDERATION OF APPROVAL OF FINAL PAYMENT IN THE <br /> AMOUNT OF $1,000.00 TO MIDWEST ASPHALT FOR PROJECT 97-15, Project 97-15 <br /> IMPERIAL POND DREDGING, THE TOTAL FINAL AMOUNT OF THE Imperial Pond <br /> DREDGING CONTRACT IS $46,546.80. Report 01~210 <br /> 6. CONSIDERATION OF APPROVAL OF THE LIST OF ITEMS FOR THE <br /> POLICE AUCTION TO BE HELD OCTOBER 20, 2001. Police Auction <br /> 7. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND Report 01-211 <br /> ADOPT THE RESOLUTION REQUESTING THE MINNESOTA <br /> DEPARTMENT OF TRANSPORTATION TO DIAMOND GRIND 1-694 1-694 Diamond Grind <br />I FROM SILVER LAKE ROAD TO I-35W TO REDUCE TRAFFIC NOISE. Report 01-212 <br />8. CONSIDERATION OF APPROVAL TO WAIVE THE READINGS AND Resolution 01-078 <br /> ADOPT AN ORDINANCE AMENDING CITY CODE TO ESTABLISH <br /> COMPENSATION FOR MAYOR AND COUNCILMEMBERS; EFFECTIVE Council Comp <br /> JANUARY 1,2002 MAYOR AND COUNCIL ANNUAL COMPENSATION Report 01-213 <br /> SHALL BE ADJUSTED TO $8,600 AND $7,000 RESPECTIVELY. Ordinance 693 <br /> 9. CONSIDERATION OF APPROVAL TO RECONFIRM COUNCIL INTENT <br /> TO ESTABLISH A MORATORIUM REGARDING LAND USE Brighton Village <br /> DEVELOPMENT IN THE AREA OF BRIGHTON VILLAGE INCLUDING Moratorium Vote <br /> SITES A, B, AND C AS SHOWN ON MAP. Report 01-214 <br /> 10. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br /> ADOPT THE RESOLUTION TO CONTINUE P ARTICIP A TION IN THE Metro Liveable Act <br /> LOCAL HOUSING INCENTIVES ACCOUNT PROGRAM UNDER THE Report 01-215 <br /> METROPOLITAN LIVEABLE COMMUNITIES ACT FOR 2002. Resolution 01-079 <br /> 5 Ayes - 0 Nays, Motion Carried. <br /> <br />Public Hearing - Project 00-1. Street Reconstruction Assessment Hearing <br /> <br />Public Hearing <br /> <br />There were no comments from the audience. <br /> <br />2001 Special <br />Assessment Hearing <br />for Proj ect 00-1, <br />Street Reconstruction <br />Report 01-216 <br />Resolution 01-080 <br />Resolution 01~081 <br />Resolution 01-082 <br />Resolution 01 w083 <br />Resolution 01-084 <br /> <br />Motion by Samuelson, seconded by Moore-Sykes, to CLOSE THE HEARING. <br /> <br />I <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Motion by Hoffman, seconded by Samuelson, to WAIVE THE READING AND ADOPT <br />THE RESOLUTION ADOPTING ASSESSMENT ON PROJECT 00-1, STREET <br />RECONSTRUCTION. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br />