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<br />I <br /> <br />I <br /> <br />I <br /> <br />Page 2 <br />Council Meeting Minutes - April24, 200] <br /> <br />Special Order of Business. continued <br /> <br />Councilmember Arlyn Gunderman resigned April ] 7, 2001, after over 15 years of service <br />and 40 years of community involvement. State law provides Council to appoint a person to <br />serve immediately with a term expiring with a special election in November 2001. This <br />special election would elect an person to the rcmaining two years of Gunderman's term. <br /> <br />Motion by Larson, seconded by Moore-Sykes, to NOMINATE AND APPOINT RON <br />SWEELEY TO SERVE THE REMAINDER OF THE TERM VACATED BY ARL YN <br />GUNDERMAN UNTIL THE NOVEMBER 2001 GENERAL ELECTION. <br /> <br />4 Ayes - 0 Nays, Motion Carried. <br /> <br />Sweeley has resided in New Brighton for over 40 years, and served the children of New <br />Brighton for over 37 years as an educator. He is greatly honored to accept the nomination. <br /> <br />Consent A!!enda <br /> <br />Motion by Moorc-Sykes, seconded by Hoffman, to APPROVE CONSENT AGENDA <br />ITEMS AS FOLLOWS: <br />1. CONSOLIDATED VOUCHERS: 092794-093150 FOR A GRAND TOTAL <br />OF $887,264.68. <br />2. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />APPROVE THE AMENDMENT TO CITY CODE CHAPTER 21 RELATING <br />TO USE OF CITY EMPLOYEE SICK LEAVE. <br />3. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AMENDING RESOLUTION 00-118, <br />COMPENSA TION RATES FOR NON-UNION PERSONNEL. <br />4. CONSIDERATION OF APPROVAL OF ASSIGNMENT, ASSUMPTION <br />AND CONSENT AGREEMENTS BY AND AMONG RICE CREEK PLAZA, <br />LLC. ENBY LLC AND MEADOWOOD SHORES SENIOR HOUSING <br />LIMITED PARTNERSHIP AND AUTHORIZE THE MAYOR AND CITY <br />MANAGER TO EXECUTE THE DOCUMENTS. <br />5. CONSIDERATION OF APPROVAL OF THE 10 FOOT TUNNEL <br />EASEMENT THROUGH MEADOWOOD PARK TIF #28. <br />6. CONSIDERATION OF APPROVAL OF THE CONTRACT FOR <br />CONSULTING SERVICES WITH BARR ENGINEERING FOR THE <br />INVESTIGATION OF THE MIDWEST ASPHALT SITE. <br />7. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION AUTHORIZING THE CLOSING OF <br />CONSTRUCTION FUND 436, BCPIIl UTILITIES. <br />8. MOVED TO COUNCIL BUSINESS <br />9. CONSIDERATION OF APPROVAL TO WAIVE THE READING AND <br />ADOPT THE RESOLUTION APPROVING RECEIPT OF THE 2000 FIRE <br />RELIEF ASSOCIATION ANNUAL REPORT. <br /> <br />Special Order of <br />Business <br /> <br />Appointment of Ron <br />Sweeley to Council <br />Report 01-087 <br /> <br />Consent Al!enda <br /> <br />Vouchers <br />Report 01-088 <br /> <br />Leave Amendment <br />Report 01-089 <br />Ordinance 685 <br /> <br />Pay Plan Amendment <br />Report 0] -090 <br />Resolution 01-034 <br /> <br />TIF#28 Agreements <br />Report 0 1-091 <br /> <br />Meadowood Shore <br />Tunnel easement <br />Report 01-092 <br /> <br />Barr Consulting <br />Services <br />Report 01-093 <br /> <br />Close Fund 436 <br />Report 01-094 <br />Resolution 01-035 <br /> <br />Fire Relief Ascn <br />Report 01-096 <br />Resolution 0] -036 <br />