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<br />I <br /> <br />I <br /> <br />I <br /> <br />Page 2 <br />Council Meeting Minutes - July 24, 2001 <br /> <br />Consent Agenda. continued <br /> <br />5. <br /> <br />CONSIDERATION OF AUTHORIZATION TO ACCEPT THE BIDS FOR <br />PROJECT 01-2A, 2001 STREET MILL AND OVERLAY AND AWARD A <br />CONTRACT TO THE LOW BIDDER, MIDWEST ASPHALT, IN THE <br />AMOUNT OF $69,671.80. <br />CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION FOR REAPPORTIONMENT OF <br />ASSESSMENTS AGAINST PROPERTIES IN DIVISION NO. DA067494. <br />CONSIDERATION OF APPROVAL OF 2001 STOCKYARD DAYS AND <br />ANTIQUE CAR RUN SCHEDULE AND WAIVING OF PERMIT FEES. <br />CONSIDERA TION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING EXECUTION AND <br />DELIVERY OF A SECOND AMENDMENT TO CONTRACT FOR <br />PRIVATE REDEVELOPMENT BY AND BETWEEN THE CITY AND <br />MAIN STREET VILLAGE, LLC, CONSENT TO ASSIGNMENT AND <br />ASSUMPTION AGREEMENT. <br /> <br />6. <br /> <br />7. <br /> <br />8. <br /> <br />5 Ayes ~ 0 Nays, Motion Carried. <br /> <br />Public Hearing <br /> <br />Consideration of request to vacate the sanitary sewer, utility and highway easements <br />located at 639 and 605 6th Ave. NW and 642, 624 and 620 5th Ave. and 639 Old Hwy 8 NW. <br /> <br />The following persons spoke at the public hearing: <br /> <br />Motion by Samuelson, seconded by Moore-Sykes, to CLOSE THE HEARING. <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 VACATING THE SANITARY SEWER, UTILITY AND <br />HIGHWAY EASEMENTS LOCATED AT 639 AND 605 6TII AVE NW AND 642,624 <br />AND 620 5TH AVE. NW AND 639 OLD HWY 8. <br /> <br />5 Ayes - 0 Nays, Motion Carried. <br /> <br />Council Business <br /> <br />The Space Needs Task Force is recommending construction of a new Public Safety building <br />on the existing fire station block and remodeling of City Hall. A preliminary layout shows <br />up to seven of the residential properties on the Fire Station block may need to be acquired <br />for the project. The Task Force is seeking Council authorization to proceed with site <br />development and building plans, begin discussion with property owners, develop project <br />schedule, cost estimate and financing strategy, and develop community information plan. <br /> <br />Consent Agenda <br /> <br />Proj 01-2AAward <br />Report 01-161 <br /> <br />Reapportionment of <br />Assessments <br />Report 01-162 <br />Resolution 01-061 <br /> <br />Stockyard Schedule <br />Report 01-163 <br /> <br />Main Street Village <br />Amendment <br />Report 01-164 <br />Resolution 01-162 <br /> <br />Public Hearing <br /> <br />Main Street Village <br />Easements <br />Report 01-165 <br />Resolution 01-063 <br /> <br />Council Business <br /> <br />Proposed Public <br />Safety Facility <br />Report 01 -166 <br />