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<br />I <br /> <br />I <br /> <br />I <br /> <br />Page 2 <br />Council Meeting Minutes - August 28, 2001 <br /> <br />Consent Agenda <br /> <br />Motion by Samuelson, seconded by Hoffman, to APPROVE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br />1. CONSOLIDATED VOUCHERS: 094587-094746 FOR A GRAND TOTAL <br />OF $296,092.94. <br />2. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION APPOINTMENT ELECTION OFFICIALS. <br />3. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION TO DETERMINE POLLING PLACES. <br />4. CONSIDERATION OF APPROVAL TO GRANT NON-INTOXICATING <br />MALT LIQUOR AND FOOD LICENSE TO ST. JOHN THE BAPTIST <br />CHURCH FOR SEPTEMBER 15 AND 16,2001, AND WAIVE THE <br />LICENSE FEE. <br />5. MOVED TO COUNCIL BUSINESS. <br />6. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING TRANSFERS FOR <br />TREATMENT PLANT #1. <br />7. CONSIDERATION OF APPROVAL OF FINAL PAYMENT FOR <br />CONTRACT WITH SHANK CONSTRUCTORS FOR VALVE <br />MAINTENANCE PROJECT 00-06, FINAL TOTAL CONTRACT AMOUNT <br />BEING $160,070 AND FINAL AMOUNT OWED BEING $12,921.35. <br />8. CONSIDERATION OF APPROVAL OF FINAL PAYMENT ON THE <br />CONTRACT WITH FRATTALONE EXCA VA TING FOR 14TH STREET NW <br />POND DREDGING PROJECT 01-03, THE TOTAL FINAL AMOUNT OF <br />THE DREDGING CONTRACT BEING $41,142.40, AND THE FINAL <br />AMOUNT OWED TO FRA TT ALONE EXCAVATING BEING $1,000.00. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Public Hearing - None <br /> <br />Council Business - LPO 1-1 0 and SPO 1-12, H. Brooks & Company for a Site Plan <br /> <br />Consideration of approval to expand H. Brooks & Company's existing food processing, <br />warehousing and distribution center at 600 Lakeview Point. The proposal would construct <br />two additions to the existing building of 60, 1 00 sq. ft. Phase I is to be a 19,200 sq. ft. <br />addition; and Phase IT is planned to be 40,900 sq. ft. <br /> <br />Motion by Hoffman, seconded by Samuelson, to WAIVE THE READING AND ADOPT <br />THE RESOLUTION APPROVING SPOI-12 AND LPOI-I0, SUBJECT TO THE <br />FOLLOWING CONDITIONS: <br />1. REVIEW AND APPROVAL OF RICE CREEK WATERSHED DISTRICT. <br />2. A NEW UTILITY EASEMENT AGREEMENT IS SUBMITTED TO BE <br />APPROVED BY CITY ATTORNEY AND CITY MANAGER PRIOR TO <br />ANY UTILITY RELOCATION. <br />3. AN UPDATE OF THE TRAFFIC ANALYSIS DETAIL IN THE SHORT <br />ELLIOT HENDRICKSON MEMO DATE <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Consent Agenda <br /> <br />Vouchers <br />Report 01-182 <br /> <br />2001 Election Official <br />Report 01-183 <br />Resolution 01-067 <br /> <br />Polling Places <br />Report 01-184 <br />Resolution 01-068 <br /> <br />St. John Licenses <br />Report 01-185 <br /> <br />Treatment Plant <br />Report 01-187 <br />Resolution 01-069 <br /> <br />Valve Maintenance <br />Report 01-188 <br /> <br />Project 01-03 Payment <br />Report 01-189 <br /> <br />Council Business <br /> <br />H. Brooks Site Plan <br />Report 01-190 <br />Resolution 01-070 <br />